LACGEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 AVR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/02/2026",
      "value": "2026-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 Rue Nouwen 15 - 4690 BASSENGE, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01.01.2026 et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032-01-01",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat des administrateurs suivants: -GEHLEN MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 4960 MALMEDY - Avenue Monbijou 34 G, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0899.433.290, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Roger GEHLEN, domicili\u00E9 \u00E0 4960 MALMEDY - Houy\u00EEre 2, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
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      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Roger GEHLEN, domicili\u00E9 \u00E0 4960 MALMEDY - Houy\u00EEre 2",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "-INTO THE WILD SRL, ayant son si\u00E8ge \u00E0 4950 WAIMES- Rue du Milan 1, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0755.644.648, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "-LACGEST SRL, ayant son si\u00E8ge \u00E0 4890 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27 immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0837.744.953, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 4690 BASSENGE - Rue Nouwen 15, pour une dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Josiane HECK, expert-comptable. administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "value": {
        "date": "2026-02-12",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "grantor": "Assembl\u00E9e G\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3031,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0652.662.124",
      "kind": "company",
      "name": "DEGETRA",
      "attrs": {
        "seat": "Rue du Milan 1 - 4950 WAIMES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Loic GHUYSENS",
      "attrs": {
        "address": "Rue Nouwen 15 - 4690 BASSENGE"
      }
    },
    {
      "id": "e3",
      "kbo": "0899.433.290",
      "kind": "company",
      "name": "GEHLEN MANAGEMENT SRL",
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        "seat": "4960 MALMEDY - Avenue Monbijou 34 G"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Roger GEHLEN",
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        "address": "4960 MALMEDY - Houy\u00EEre 2"
      }
    },
    {
      "id": "e5",
      "kbo": "0755.644.648",
      "kind": "company",
      "name": "INTO THE WILD SRL",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBlle LECOQ",
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        "address": "4960 MALMEDY - Chemin du Calvaire 2 A"
      }
    },
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      "kind": "company",
      "name": "LACGEST SRL",
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        "seat": "4890 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27"
      }
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LACROIX",
      "attrs": {
        "address": "4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27"
      }
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      "kbo": null,
      "kind": "person",
      "name": "Josiane HECK",
      "attrs": {
        "role": "expert-comptable, administrateur de la SRL Fiduciaire Optisia",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
    },
    {
      "id": "e10",
      "kbo": "0473.937.644",
      "kind": "company",
      "name": "SRL Fiduciaire Optisia",
      "attrs": {
        "seat": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
    }
  ]
}

{
  "events": [
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      "kind": "decharge_granted",
      "role": "gerant",
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        "name": "LACROIX Antoine",
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        "birth_date": null,
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        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "birth_place": null
      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission, \u00E0 compter de ce jour, de : - Monsieur LACROIX Antoine, pr\u00E9nomm\u00E9, en sa qualit\u00E9 de g\u00E9rant non statutaire.",
      "decharge_status": null,
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "name": "LACROIX Antoine",
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      },
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      "subkind": null,
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      "statutory": "niet_statutair",
      "compensated": null,
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne pleine et enti\u00E8re d\u00E9charge quant \u00E0 l\u2019exercice de son mandat.",
      "decharge_status": "granted",
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs aux administrateurs ici pr\u00E9sents, et qui acceptent,",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Am\u00E9lie Guyot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Limbourg",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-03",
    "filing_date": "2023-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0837.744.953",
    "name_full": "LACGEST",
    "legal_form": "SRL"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}