GERISART

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027Administration du 20 f\u00E9vrier 2026",
      "value": "2026-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u00C9CIDE de r\u00E9voquer les pouvoirs de gestion journali\u00E8re conf\u00E9r\u00E9s \u00E0 madame Emilie Martine L. BERGER, \u00E0 compter du 1er mars 2026.",
      "value": {
        "date": "2026-03-01",
        "role": "gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00C9CIDE de confier \u00E0 madame No\u00E9mie Nancy J. CRIQUILIION... la gestion jourmali\u00E8re de la soci\u00E9t\u00E9... et ce \u00E0 compter du 23me f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-23",
        "role": "gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDE d\u0027accorder procuration \u00E0 chaque administrateur de la soci\u00E9t\u00E9 et \u00E0 Anneke Roggeman... en vue d\u0027accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement.",
      "value": {
        "date": "2026-02-20",
        "role": "procuration",
        "scope": "accomplir les formalit\u00E9s administratives vis-\u00E0-vis du greffe du tribunal de commerce, ainsi que la publication dans les Annexes du Moniteur belge des d\u00E9cisions prises pr\u00E9alablement"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et del\u00E9gation des pouvoirs de gestion journali\u00E8re",
      "value": "R\u00E9vocation et del\u00E9gation des pouvoirs de gestion journali\u00E8re",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4927,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0876.576.429",
      "kind": "company",
      "name": "G\u00E9risart",
      "attrs": {
        "seat": "Rue Charbonnel 115A - 6043 Charleroir",
        "court": "Tribunal de l\u0027Entreprise du Hainaut, Division Churieroi",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emilie Martine L. BERGER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "No\u00E9mie Nancy J. CRIQUILIION",
      "attrs": {
        "domicile": "6032 Mont-sur-Marchienne",
        "birth_date": "1991-12-18",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Anneke Roggeman",
      "attrs": {
        "domicile": "2550 Kontich, Satenrozen 1B"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren Reviseurs d\u0027entreprises Srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, Ernst \u0026 Young Bedrijfsrevisoren Reviseurs d\u0027entreprises Srl, pour une p\u00E9riode de trois ans dont le premier exercice est 2024. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Harry Everaerts, r\u00E9viseur d\u0027entreprises, en tant que son repr\u00E9sentant permanent ch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "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": "2024-04-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SL INVEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que la soci\u00E9t\u00E9 anonyme \u0022SL INVEST\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0882.889.446, repr\u00E9sent\u00E9e permanent par monsieur BOTS Barend Michel, domicili\u00E9 \u00E0 2950 Kapellen, Canadezenlaan 75, a pr\u00E9sent\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEELEN Dominiek Emelie Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "KORIAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: - la soci\u00E9t\u00E9 anonyme \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, avec comme repr\u00E9sentant permanent monsieur BEELE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANNEELS Liesbet Marc Gino",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e demande au notaire d\u0027acter qu\u2019il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e annuelle de l\u0027exercice \u00E9coul\u00E9 que les mandats de: ... - la soci\u00E9t\u00E9 anonyme \u0022SL FINANCE\u0022, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0894.020.690, avec comme repr\u00E9sentant permanent madame DANNEEL"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BEELEN Dominiek Emelie Alfons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "KORIAN BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la soci\u00E9t\u00E9 \u201CKORIAN BELGIUM\u201D, \u00E9tablie \u00E0 2550 Kontich, Satenrozen 1B, avec num\u00E9ro d\u2019entreprise 0869.769.702, repr\u00E9sent\u00E9e permanent par monsieur BEELEN Dominiek Emelie Alfons, qui fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, \u00E0 \u00E9t\u00E9 d\u00E9sign\u00E9e comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire SRL EY R\u00E9viseurs d\u0027Entreprises, \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Harry Everaerts, r\u00E9viseur d\u0027entreprise, agissant au nom d\u0027un SRL et tenir l\u0027office \u00E0 9100 Sint-Niklaas, Grote Heimelinkstraat 111."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Everaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Ronald Van den Ecker a \u00E9t\u00E9 remplac\u00E9 par M. Harry Everaerts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "Senior Living Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer: (a)Senior Living Group SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Satenrozen 1B, 2550 Kontich, portant le num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 sept"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liesbet Danneels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894020690",
        "name": "SL Finance SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer: ... (b)SL Finance SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Satenrozen 1B, 2550 Kontich, portant le num\u00E9ro d\u0027entreprise 0894.020.690, ayant comme repr\u00E9sentant permanent madame Liesbet Danneels; ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Bots",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882889446",
        "name": "SL Invest SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer: ... (c)SL Invest SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 Satenrozen 1B, 2550 Kontich, portant le num\u00E9ro d\u0027entreprise 0882.889.446, ayant comme repr\u00E9sentant permanent monsieur Bart Bots: ... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, \u00E0 partir du 28 septembre 2018"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ronald Van den Ecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027actionnaire unique DECIDE de nommer Ernst \u0026 Young Bedrijfsrevisoren SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2, 1831 Diegem, ayant comme repr\u00E9sentant permanent monsieur Ronald Van den Ecker, agissant au nom d\u0027un SPRL et tenir l\u0027office \u00E0 2140 Borgerhout, Joe Englishstraat 52 en tant "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Beelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869769702",
        "name": "Senior Living Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Senior Living Group NV, avec si\u00E8ge social \u00E0 Satenrozer 1b, 2550 Kontich, avec num\u00E9ro d\u0027entreprise 0869.769.702, ayant comme repr\u00E9sentant permanent monsieur Dominiek Beelen avec effet imm\u00E9diat pour une dur\u00E9e \u00E9gale \u00E0 la dur\u00E9e de son mandat d\u0027adminis"
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton: R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile Grant Thornton: R\u00E9viseurs d\u0027Entreprises ayant adopt\u00E9 la forme d\u0027une SCRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "1. Elle accepte la d\u00E9mission volontaire des administrateurs suivants: - SENIOR ASSIST SA, dont le si\u00E9ge social est s\u00EDtu\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875.416.783, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent 3RM S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "-VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite; au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JANSSENS GEERT, n\u00E9 \u00E0 Gent le 30 novembre 1969, domicili\u00E9 \u00E0 9290 Be"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.649.265, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur KLUPPELS LUC, n\u00E9 \u00E0 Willebroek le 6 f\u00E9vrier 1960, domicili\u00E9 \u00E0 287"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SENIOR ASSIST SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "2. Elle a d\u00E9cid\u00E9 de nommer les administrateurs suivants pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle en 2022. -SENIOR ASSIST SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 1020 Bruxelles (Laeken), avenue de Lima 18, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0875"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALDAMI SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "- VALDAMI SPRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1341 C\u00E9roux-Mousty, rue Chapelle Notre-Dame 10, inscrite: au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0427.589.460, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur JANSSENS GEERT, n\u00E9 \u00E0 Gent le 30 novembre 1969, domicili\u00E9 \u00E0 9290 B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RESIDENCE LES CHARMILLES SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-30",
      "evidence_quote": "- RESIDENCE LES CHARMILLES SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5060 Sambreville, Rue d\u0027Eghezee 54, inscrite au registre des personnes morales sous le num\u00E9ro d\u0027entreprise 0457.649.265, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Kluppels Luc, n\u00E9 \u00E0 Willebroek le 6 f\u00E9vrier 1960, dom\u00EDcili\u00E9 \u00E0 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Werner Engel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-18",
    "filing_date": "2015-12-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2016-01-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0876.576.429",
        "name": "SA G\u00E9risart",
        "role": "other",
        "address": "Rue Charbonnel 115, bo\u00EEte A, 6043 Charleroi, Belgique",
        "is_foreign": false,
        "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Christina Trappeniers",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Caroline Wildemeersch",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Samuel Darcheville",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Werner Engel",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Jessie Vanoppen",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Ambos NBGO",
        "role": "other",
        "address": "1200 Bruxelles rue Neerveld 109",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun patrimoine n\u0027est transf\u00E9r\u00E9. Le mandat concerne la publication des r\u00E9solutions aux Annexes du Moniteur belge, la repr\u00E9sentation devant le greffe du tribunal de commerce, et la signature des documents n\u00E9cessaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Werner Engel",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 30 d\u00E9cembre 2015, les actionnaires de la SA G\u00E9risart ont pris des d\u00E9cisions \u00E0 l\u0027unanimit\u00E9, notamment en vue de l\u0027approbation conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Le 5 janvier 2016, un mandat sp\u00E9cial a \u00E9t\u00E9 octroy\u00E9 \u00E0 plusieurs avocats, dont Werner Engel, ainsi qu\u0027\u00E0 Mme Christina Trappeniers, Mme Caroline Wildemeersch, M. Samuel Darcheville, M. Werner Engel et Mme Jessie Vanoppen, ainsi qu\u0027\u00E0 tout avocat du bureau Ambos NBGO ou d\u00E9sign\u00E9 par celui-ci, pour publier les r\u00E9solutions aux Annexes du Moniteur belge, repr\u00E9senter la soci\u00E9t\u00E9 devant le greffe du tribunal de commerce comp\u00E9tent",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "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": "2014-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrev\u00EDsoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 30 juin 2014 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer le commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton Bedrijfsrev\u00EDsoren, ayant son si\u00E8ge social \u00E0 2600 Anvers, Potvlietlaan 6, inscrite au registre de personnes morales sous le num\u00E9ro d\u0027entrep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme monsieur Luc Kluppels, domicili\u00E9 \u00E0 2870 Puurs, Eikevlietbaan 24 bus a directeur de la soci\u00E9t\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0876.576.429",
    "name_full": "GERISART",
    "legal_form": "SA"
  }
}