KQM

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de T\u0027entreprise de Li\u00E9ge, division Dinant le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination Administrateurs",
      "value": "Nomination Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verval de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue en date du 30 juin 2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de nouveaux administrateurs... CDG SRL... Leur mandat prendra effet au 01/07/2025.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de nouveaux administrateurs... KQM SRL... Leur mandat prendra effet au 01/07/2025.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "CDG SRL... ayant pour repr\u00E9sentant permanent Monsieur C\u00E9dric de Surg\u00E8res",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "KQM SRL... ayant pour repr\u00E9sentant permanent Monsieur Quentin Gemoets",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e prend \u00E9galement acte de la cr\u00E9ation d\u0027un comit\u00E9 consultatif dit \u00AB Comit\u00E9 des Sages \u00BB",
      "value": "cr\u00E9ation d\u0027un comit\u00E9 consultatif dit \u00AB Comit\u00E9 des Sages \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Comit\u00E9 des Sages \u00BB qui sera compos\u00E9 en premier lieu de Monsieur Alain Englebert.",
      "value": {
        "role": "Comit\u00E9 des Sages"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Tous les points \u00E0 l\u0027ordre du jour sont approuv\u00E9s sans r\u00E9serve aucune.",
      "value": "Tous les points \u00E0 l\u0027ordre du jour sont approuv\u00E9s sans r\u00E9serve aucune.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1774,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.709.187",
      "kind": "company",
      "name": "GENTHO GROUP",
      "attrs": {
        "address": "All\u00E9e des Artisans 17 5590 Ciney",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rald Enthoven",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0865.550.004",
      "kind": "company",
      "name": "CDG SRL",
      "attrs": {
        "address": "Rue de Platain Bois n\u00B01 \u00E0 1480 Saintes"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric de Surg\u00E8res",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": "0808.925.362",
      "kind": "company",
      "name": "KQM SRL",
      "attrs": {
        "address": "Rue Aux Petites Croix n\u00B055 \u00E0 4920 Aywaille"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Gemoets",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alain Englebert",
      "attrs": {
        "role": "Comit\u00E9 des Sages"
      }
    }
  ]
}