CIGALINE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire St\u00E9phanie BILLER, \u00E0 Mons, en date du 19/03/2026",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CIGALINE \u00BB",
      "value": "extraordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport \u00E9tabli le 02/03/2026",
      "value": "rapport",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de compl\u00E9ter l\u0027objet et ainsi de remplacer le texte de l\u0027article 3 des statuts comme suit",
      "value": "completer l\u0027objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction l\u0027administrateur unique mentionn\u00E9 ci-apr\u00E8s",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": "administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour laquelle agira son repr\u00E9sentant permanent, \u00E0 savoir Madame BULTOT Delphine Marion Th\u00E9r\u00E8se",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u0027administrateur unique tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9.",
      "value": "coordonner les statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6540,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0899.121.407",
      "kind": "company",
      "name": "CIGALINE",
      "attrs": {
        "seat": "6567 Merbes-le-Ch\u00E2teau Rue de l\u0027H\u00F4pital 3",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie BILLER",
      "attrs": {
        "role": "Notaire",
        "location": "Mons"
      }
    },
    {
      "id": "e3",
      "kbo": "1024.843.602",
      "kind": "company",
      "name": "BALTIS",
      "attrs": {
        "tva": "BE 1024.843.602",
        "seat": "7030 Mons (Saint-Symphorien), Rue Docteur Schweitzer, 3",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BULTOT Delphine Marion Th\u00E9r\u00E8se",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "7021 Mons (Havr\u00E9), Chemin de Bray 30",
        "birth_date": "1998-08-27",
        "birth_place": "Bruxelles"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gauthier Bultot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024843602",
        "name": "BALTIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-08",
      "evidence_quote": "L\u0027actionnaire unique nomme en tant qu\u0027administrateur: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (S.R.L.) BALTIS, dont le si\u00E8ge est \u00E9tabli \u00E0 7030 Mons, Rue Docteur Schweitzer n\u00B03, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1024.843.602, repr\u00E9sent\u00E9e par M. Gauthier Bultot et Madame Delphi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.121.407",
    "name_full": "CIGALINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Moktar BELLATRECHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission du mandat de g\u00E9rant de la soci\u00E9t\u00E9 exerc\u00E9 par: Monsieur Moktar BELLATRECHE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien CASTAGNA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que g\u00E9rant de la soci\u00E9t\u00E9 Monsieur Julien CASTAGNA qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.121.407",
    "name_full": "CIGALINE",
    "legal_form": "SPRL"
  }
}