ODEPHAN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : SIEGE SOCIAL",
      "value": "SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 avril 2026 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ODEPHAN, ce qui suit :",
      "value": {
        "date": "2026-04-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de 1435 Mont-Saint-Guibert, Rue du Fond Cattelain, 1 bo\u00EEte 11 \u00E0 1435 Mont-Saint-Guibert, Rue du Fond Cattelain, 1 bo\u00EEte 1 avec effet d\u00E8s ce jour.",
      "value": {
        "new_address": "1435 Mont-Saint-Guibert, Rue du Fond Cattelain, 1 bo\u00EEte 1",
        "old_address": "1435 Mont-Saint-Guibert, Rue du Fond Cattelain, 1 bo\u00EEte 11",
        "effective_date": "2026-04-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": {
        "date": "2026-04-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-28"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1311,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.412.562",
      "kind": "company",
      "name": "ODEPHAN",
      "attrs": {
        "address": "Rue du Fond Cattelain 1 bte 1, 1435 Mont-Saint-Guibert",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ODEPHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de l\u2019administrateur actuel, Monsieur Olivier DELRUE, avec effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JACQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0817034661",
        "name": "WaLK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WaLK, ayant pour num\u00E9ro d\u0027entreprise 0817.034.661, dont le si\u00E8ge est \u00E9tabli \u00E0 1435 Mont-Saint-Guibert, rue du Fond Cattelain 1, bte 11, avec pour repr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.412.562",
    "name_full": "ODEPHAN",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "rue d\u0027Angoussart",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "173"
      },
      "old_address": {
        "city": "Rosi\u00E8res",
        "region": "Waals",
        "street": "Rue de la Hulpe",
        "country": "BE",
        "postcode": "1331",
        "box_number": null,
        "street_number": "27"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "a) Le transfert du si\u00E8ge social sis \u00AB rue de La Hulpe 27 \u00E0 1331 Rosi\u00E8res \u00BB \u00E0 l\u0027adresse suivante : rue d\u0027Angoussart, 173 \u00E0 1301 Bierges \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.412.562",
    "name_full": "ODEPHAN",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.412.562",
    "name_full": "ODEPHAN",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-02-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.412.562",
    "name_full": "ODEPHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2010-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.412.562",
    "name_full": "ODEPHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}