GENAGRI

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est r\u00E9unie sous la pr\u00E9sidence de Mr Tanguy GENDEBIEN",
      "value": {
        "date": "2026-04-21",
        "president": "Tanguy GENDEBIEN"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide: 1.\u00E0 l\u0027unanimit\u00E9 d\u0027approuver le transfert du si\u00E8ge social \u00E0 5080 Rhisnes, Hulplanche 2 \u00E0 partir du 21 avril 2026.",
      "value": {
        "new_address": "5080 Rhisnes, Hulplanche 2",
        "old_address": "RUE DE TRE\u041D\u0415\u0422 3 5080 VILLERS-LEZ-HEEST",
        "effective_date": "2026-04-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 22 AVR. 2026",
      "value": {
        "date": "2026-04-22",
        "location": "Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-05",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: TRANSFERT DU SIEGE SOCIAL",
      "value": "TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1232,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.811.458",
      "kind": "company",
      "name": "GENAGRI",
      "attrs": {
        "new_seat": "5080 Rhisnes, Hulplanche 2",
        "old_seat": "RUE DE TRE\u041D\u0415\u0422 3 5080 VILLERS-LEZ-HEEST",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tanguy GENDEBIEN",
      "attrs": {
        "role": "Actionnaire",
        "president_of_meeting": true
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.811.458",
    "name_full": "GENAGRI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.811.458",
    "name_full": "GENAGRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gendebien Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs comme suit; \u0027- r\u00E9election de Gendebien Georges en tant qu\u0027adminstrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ullens de Schooten B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs comme suit; \u0027... r\u00E9election de Ullens de Schooten B\u00E9atrice en tant qu\u0027adminstrateur pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.811.458",
    "name_full": "GENAGRI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges GENDEBIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la r\u00E9\u00E9lection des administrateurs pour une dur\u00E9e de 6 ans: 1- Monsieur Georges GENDEBIEN en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9, qui accepte;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice ULLENS DE SCHOOTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la r\u00E9\u00E9lection des administrateurs pour une dur\u00E9e de 6 ans: ... Madame B\u00E9atrice ULLENS DE SCHOOTEN en tant qu\u0027admin\u00EDstrateur, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.811.458",
    "name_full": "GENAGRI",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre DANDOY",
    "firm_city": null,
    "firm_name": "Pierre DANDOY et Kathleen DANDOY",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-05-06",
    "filing_date": null,
    "act_kind_objet": "augmentation de capital"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-03-31",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 6 des statuts pour la conversion en euros des francs belges."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.811.458",
    "name_full": "GENAGRI SA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}