GENNAKER

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 d\u00E9cembre 2025 :",
      "value": {
        "date": "2025-12-15",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination : \u2022 Olivia de Lovinfosse, administrateur, Korenarenstraat 56, 3090 Overijse, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-15",
        "role": "administrateur"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "\u2022 Louis Gheysens, administrateur, Eikenlaan 25, 1640 Sint-Genesius-Rode, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-15",
        "role": "administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00E9mission : \u2022 Fr\u00E9d\u00E9ric W\u00E9ry, administrateur, Rue Bois-Eloi 22, 1380 Lasne, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-15",
        "role": "administrateur"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "\u2022 GENNAKER (0539.865.970), SRL, Dijck 18, 1780 Wemmel, administrateur , repr\u00E9sent\u00E9e par J\u00E9rome Lefebvre, \u00E0 dater du 15 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-15",
        "role": "administrateur"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, propose d\u0027acter le renouvellement des mandats suivants : - Monsieur Fr\u00E9d\u00E9ric de Beule : rue de Francourt 32 - 1370 Lathuy",
      "value": {
        "role": "administrateur",
        "end_date": "mai 2028"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "- Monsieur Adrien Caeymaex : Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem",
      "value": {
        "role": "administrateur",
        "end_date": "mai 2028"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "- Monsieur Adrien Meert : Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se",
      "value": {
        "role": "administrateur",
        "end_date": "mai 2028"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du mois de mai 2028.",
      "value": {
        "end_date": "mai 2028"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 par Van Gysel Kristel, mandataire. ... D\u00E9pos\u00E9 08-06-2026",
      "value": {
        "date": "2026-06-08"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1801,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0429.629.430",
      "kind": "company",
      "name": "VMD Real Estate",
      "attrs": {
        "address": "Rue de l\u0027Hospice Communal 6, 1170 Watermael-Boitsfort, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "VMD RE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivia de Lovinfosse",
      "attrs": {
        "address": "Korenarenstraat 56, 3090 Overijse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Louis Gheysens",
      "attrs": {
        "address": "Eikenlaan 25, 1640 Sint-Genesius-Rode"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric W\u00E9ry",
      "attrs": {
        "address": "Rue Bois-Eloi 22, 1380 Lasne"
      }
    },
    {
      "id": "e5",
      "kbo": "0539.865.970",
      "kind": "company",
      "name": "GENNAKER",
      "attrs": {
        "address": "Dijck 18, 1780 Wemmel",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9rome Lefebvre",
      "attrs": {
        "role": "repr\u00E9sentant de GENNAKER"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric de Beule",
      "attrs": {
        "address": "rue de Francourt 32 - 1370 Lathuy"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Caeymaex",
      "attrs": {
        "address": "Square Baron Robert Hankar 6, bo\u00EEte 8 - 1160 Auderghem"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Meert",
      "attrs": {
        "address": "Avenue de l\u2019Espinette Centrale, 40 - 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Van Gysel Kristel",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}