Chauraci

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - nominations",
      "value": "D\u00E9mission - nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2026",
      "value": "2026-01-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission de Monsieur Lucas GOFFE de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 07/07/2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027\u00E0 cette date.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-07"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination en qualit\u00E9 d\u0027administrateur de la SRL HELT MANAGEMENT ... avec effet r\u00E9troactif au 07/07/2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-07-07"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 203\u043E.",
      "value": {
        "role": "administrateur",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 203\u043E"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La repr\u00E9sentation permanente de cette soci\u00E9t\u00E9 sera exerc\u00E9e par Monsieur Lucas GOFFE.",
      "value": {
        "role": "repr\u00E9sentation permanente"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "auditor_mandate",
      "quote": "Renouvellement du mandat de Commissaire de la SRL RSM InterAudit ... repr\u00E9sent\u00E9e par Madame C\u00E9line ARNAUD, et ce, pour une p\u00E9riode de trois ans.",
      "value": {
        "role": "Commissaire",
        "duration": "trois ans",
        "representative": "C\u00E9line ARNAUD"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1753,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.635.626",
      "kind": "company",
      "name": "CHAURACI",
      "attrs": {
        "address": "Rue de l\u0027Etang 141, 6042 Lodelinsart",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Lucas GOFFE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "BE1025.241.401",
      "kind": "company",
      "name": "HELT MANAGEMENT",
      "attrs": {
        "address": "all\u00E9e des Ecureuils 16, 6120 Ham-sur-heure",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": "BE0436.391.122",
      "kind": "company",
      "name": "RSM InterAudit",
      "attrs": {
        "address": "Lozenberg 18- 1932 Zaventem",
        "legal_form": "SRL",
        "description": "R\u00E9viseurs d\u0027Entreprises agr\u00E9\u00E9s"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9line ARNAUD",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "E. GOFFE",
      "attrs": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Monsieur Emmanuel GOFFE, pr\u00E9nomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena ROBBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Madame Magdalena ROBBEN, pr\u00E9nomm\u00E9e",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice GIACOMETTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Monsieur Fabrice GIACOMETTI, n\u00E9 \u00E0 Haint-Saint",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 La S.A. SAMBRINVEST, dont le si\u00E8ge est situ\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Madame Nathalie GOFFE",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Emmanuel GOFFE, \u00E9galement pr\u00E9cit\u00E9, qui accepte. Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire la Scrl RSM InterAudit, dont les bureaux \u00E9tablis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SAMBRINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de cinq ans, le mandat des administrateurs sortants de : La soci\u00E9t\u00E9 SAMBRINVEST SA, portant le num\u00E9ro d\u0027entreprise 0427.908.867 et dont les bureaux sont \u00E9tablis avenue Georges Lema\u00EEtre, 62 \u00E0 6041 GOSSELIES. Son repr\u00E9sentant sera Monsieur Philippe TIELEMANS, rue Isido"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de cinq ans, le mandat des administrateurs sortants de : ... Madame Nathalie GOFFE, rue de Bertransart, 10/A, 6280 GERPINNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Monsieur Emmanuel GOFFE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena ROBBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Madame Magdalena ROBBEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacometti Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Monsieur Giacometti Fabrice"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de trois ans, le mandat du commissaire de: la soci\u00E9t\u00E9 REWISE, portant le num\u00E9ro d\u0027entreprise 0428 161 463"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 13 novembre 2015 a \u00E9galement d\u00E9cid\u00E9 de renouveler, pour un nouveau terme de six ans, les mandats de Pr\u00E9sident du Conseil et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Emmanue! GOFFE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
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}