HAKOL

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dat\u00E9 du 12 f\u00E9vrier 2026, de la soci\u00E9t\u00E9 GROUP ECKELMANS",
      "value": "2026-02-12",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "appelle \u00E0 la fonction de repr\u00E9sentant permanent de la pr\u00E9sente soci\u00E9t\u00E9 comme administrateur de la soci\u00E9t\u00E9 Hakol, Madame Astrid Eckelmans",
      "value": {
        "date": "2026-02-12",
        "role": "repr\u00E9sentant permanent",
        "capacity": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "en lieu et place de Monsieur Guido Eckelmans",
      "value": {
        "date": "2026-02-12",
        "role": "repr\u00E9sentant permanent",
        "capacity": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner la mission \u00E0 l\u0027\u00E9tude des notaires Jacques Wathelet - Sarah De Spiegeleire, et \u00E0 tous collaborateurs de ceux-ci aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": {
        "date": "2026-02-12",
        "scope": "effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es"
      },
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner la mission \u00E0 l\u0027\u00E9tude des notaires Jacques Wathelet - Sarah De Spiegeleire, et \u00E0 tous collaborateurs de ceux-ci aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": {
        "date": "2026-02-12",
        "scope": "effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es"
      },
      "object": "e10",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un nouveau repr\u00E9sentant permanent",
      "value": "Nomination d\u0027un nouveau repr\u00E9sentant permanent",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3121,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0446.240.481",
      "kind": "company",
      "name": "HAKOL",
      "attrs": {
        "seat": "1348 Ottignies-Louvain-la-Neuve, Rue de Clairvaux 40 Bo\u00EEte",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0667.885.382",
      "kind": "company",
      "name": "GROUP ECKELMANS",
      "attrs": {
        "seat": "1348 Ottignies-Louvain-la-Neuve, rue Clairvaux, 40/102",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ECKELMANS Guido Albert Maria",
      "attrs": {
        "birth_date": "1951-03-09",
        "birth_place": "Kortessem"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "ECKELMANS Astrid",
      "attrs": {
        "birth_date": "1986-01-13",
        "birth_place": "Ottignies-Louvain-la-Neuve"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "TransGest",
      "attrs": {
        "seat": "La Hulpe, avenue du fond du Diable 26",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "WATRICE Jean-Louis Joseph Ren\u00E9 Ghislain",
      "attrs": {
        "birth_date": "1958-05-11",
        "birth_place": "Etterbeek"
      }
    },
    {
      "id": "e7",
      "kbo": "0476.986.612",
      "kind": "company",
      "name": "UNICORN REAL ESTATE",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Avenue Georges Benoidt, num\u00E9ro 21",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PIRET Gaetan Jacques Maurice Ghislain",
      "attrs": {
        "birth_date": "1958-07-08",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "WATHELET Jacques",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "De Spiegeleire Sarah",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Astrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame ECKELMANS Astrid, pr\u00E9nomm\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ECKELMANS Guido",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667885382",
        "name": "Group Eckelmans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u0027administrateur unique non statutaire: La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C Group Eckelmans \u00BB... Ici repr\u00E9sent\u00E9e en vertu de l\u0027article 18 de ses statuts par son g\u00E9rant, Monsieur ECKELMANS Guido, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.240.481",
    "name_full": "HAKOL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido ECKELMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat d\u0027administrateur de Monsieur Guido ECKELMANS, Rampe du Couvent, 9 A \u00E0 1348 Louvain-La Neuve, pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Astrid ECKELMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouvelle administratrice, pour une dur\u00E9e de 5 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, Madame Astrid ECKELMANS, domicili\u00E9e Rue du Trait\u00E9 de Rome, 8 Bte 203 \u00E0 1348 Louvain-La-Neuve."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.240.481",
    "name_full": "HAKOL",
    "legal_form": "SA"
  }
}