GERISCOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 GERISCOR du 6 mars 2026.",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Suite au d\u00E9c\u00E8s de Monsieur Alain Fran\u00E7ois BONNY, survenu le 12 avril 2025",
      "value": "2025-04-12",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur: Madame Micheline JANSSENS... Son mandat prend effet r\u00E9troactivement au 12 avril 2025 et est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat est exerc\u00E8 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2025-04-12",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E8rale donne tous pouvoirs \u00E0 Madame Micheline JANSSENS afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de la publication du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge.",
      "value": {
        "date": "2026-03-06",
        "grantor": "Assembl\u00E9e g\u00E9n\u00E9rale Extraordinaire",
        "purpose": "accomplir toutes les formalit\u00E9s n\u00E9cessaires en vue de la publication du pr\u00E9sent proc\u00E8s-verbal aux Annexes du Moniteur belge"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1778,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0466.964.334",
      "kind": "company",
      "name": "GERISCOR",
      "attrs": {
        "seat": "avenue B\u00E9atrice de Cusance 59 \u00E0 1420 Braine-l\u0027Alleud",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain Fran\u00E7ois BONNY",
      "attrs": {
        "rrn": null
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micheline JANSSENS",
      "attrs": {
        "rrn": "48.10.13-338-59",
        "address": "Rue du Brillant 86 bte 113, 1170 Watermael-Boitsfort",
        "birth_date": "1948-10-13"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Vlaams Gewest",
        "street": "Avenue B\u00E9atrice de Cusance",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Grenadiers",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "4"
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "Lors de son assembl\u00E9e g\u00E9n\u00E9rale du 18 juin 2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de l\u0027Avenue des grenadiers, 4 Bo\u00EEte 24 \u00E0 1050 Bruxelles vers l\u0027Avenue B\u00E9atrice de Cusance, 59 \u00E0 1420 Braine-l\u0027Alleud et ce \u00E0 partir du 18 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.964.334",
    "name_full": "GERISCOR",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-09-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.964.334",
    "name_full": "GERISCOR",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Jean-Baptiste Colyns",
        "country": "BE",
        "postcode": "1050",
        "box_number": "12",
        "street_number": "39"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Renier Chalon",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2005-12-01",
      "evidence_quote": "Par d\u00E9cision du G\u00E9rant, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivante: Rue Jean-Baptiste Colyns 39 bte 12 \u00E0 1050 Bruxelles Ce transfert prendra cours le 1er d\u00E9cembre 2005"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.964.334",
    "name_full": "GERISCOR",
    "legal_form": "SC"
  }
}