GORYNIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 1 Avril 2026",
      "value": {
        "date": "2026-04-01",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 compter du 1er avril 2026: \u2022De: Chauss\u00E9e de Louvain 420, 1380 Lasne Vers: Boulevard Paepsem 20 L22, 1070 Anderlecht",
      "value": {
        "to": "Boulevard Paepsem 20 L22, 1070 Anderlecht",
        "from": "Chauss\u00E9e de Louvain 420, 1380 Lasne",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Administrateur donne mandat \u00E0 D-Tax Consulting SRL afin d\u0027effectuer les formalit\u00E9s de publication aupr\u00E8s du Moniteur belge.",
      "value": {
        "date": "2026-04-01",
        "purpose": "effectuer les formalit\u00E9s de publication aupr\u00E8s du Moniteur belge"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social.",
      "value": {
        "vote": "unanimit\u00E9",
        "decision": "transfert du si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfer du si\u00E8ge social",
      "value": "Transfer du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1549,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0472.196.988",
      "kind": "company",
      "name": "GORYNIC",
      "attrs": {
        "new_seat": "Boulevard Paepsem 20 L22, 1070 Anderlecht",
        "old_seat": "Chauss\u00E9e de Louvain 420, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Depauw Marc",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "D-Tax Consulting SRL",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "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": "2023-07-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.196.988",
    "name_full": "GORYNIC",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "DAMIEN LE CLERCQ",
      "scope_categories": [
        "notarial_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Depauw",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 janvier 2016 a d\u00E9cid\u00E9 de prolonger, pour 6 ans, les mandats d\u0027administrateurs de Monsieur Marc Depauw et de Monsieur Jean-Louis Gihoul."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Gihoul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12 janvier 2016 a d\u00E9cid\u00E9 de prolonger, pour 6 ans, les mandats d\u0027administrateurs de Monsieur Marc Depauw et de Monsieur Jean-Louis Gihoul."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.196.988",
    "name_full": "GORYNIC",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.196.988",
    "name_full": "GORYNIC",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Dudouet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-03",
      "evidence_quote": "L\u0027 Assembl\u00E9e a \u00E9galement accept\u00E9 la d\u00E9mission de Madame Annick Dudouet en tant qu\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Gihoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-03",
      "evidence_quote": "la nomination de Monsieur Jean-Louis Gihoul, domicili\u00E9 au 159 Chemin des Postes \u00E0 1410 Waterlioo au poste d\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Depauw",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-02-03",
      "evidence_quote": "Le mandat de Monsieur Marc Depauw au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement prolong\u00E9"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0472.196.988",
    "name_full": "GORYNIC",
    "legal_form": "SA"
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}