PH Advisory

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de la soci\u00E9t\u00E9 anonyme \u0022Monument Immo Management \u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "qu\u0027\u00E0 compter du 5 mars 2026, il a \u00E9t\u00E9 pris acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PH Advisory SRL\u0022",
      "value": {
        "date": "2026-03-05"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : - SRL \u0022VeRo\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Ont \u00E9t\u00E9 nomm\u00E9s nouveaux administrateurs \u00E0 compter du 5 mars : ... - SRL \u0022KA Management\u0022",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame St\u00E9phanie Wilmotte",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec respr\u00E9sentant permanent Pieter Herremans",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent madame Vanmaercke Veroniek",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Koen Ally",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers la r\u00E9gion flamande \u00E0 l\u0027adresse 9700 Oudenaarde, Westerring 13, sous la condition suspensive d\u0027adoption des nouveaux statuts en n\u00E9erlandais.",
      "value": {
        "condition": "adoption des nouveaux statuts en n\u00E9erlandais",
        "new_address": "9700 Oudenaarde, Westerring 13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions prises ci-dessus.",
      "value": {
        "scope": "ex\u00E9cuter les r\u00E9solutions prises ci-dessus",
        "granted_to": "organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par le notaire Floris Ghys \u00E0 Kluisbergen en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "location": "Kluisbergen"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2736,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.244.147",
      "kind": "company",
      "name": "MONUMENT GRAMME",
      "attrs": {
        "address": "Koning Albert II-laan 19, 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "new_address": "9700 Oudenaarde, Westerring 13"
      }
    },
    {
      "id": "e2",
      "kbo": "0474.379.686",
      "kind": "company",
      "name": "Monument Immo Management",
      "attrs": {
        "address": "1210 Saint-Josse-ten-Noode, Boulevard du Roi Albert II 19",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Wilmotte",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "4130 Esneux, Avenue de la Grotte 55"
      }
    },
    {
      "id": "e4",
      "kbo": "0831.168.353",
      "kind": "company",
      "name": "PH Advisory SRL",
      "attrs": {
        "address": "9400 Ninove Kerkplein 9 bus 1",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Herremans",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "8000 Brugge, Kartuizerinnenstraat 2 A202"
      }
    },
    {
      "id": "e6",
      "kbo": "0684.871.666",
      "kind": "company",
      "name": "VeRo",
      "attrs": {
        "address": "9690 Kluisbergen, Ter Boekerstraat 23",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanmaercke Veroniek",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9690 Kluisbergen, Ter Boekerstraat 23"
      }
    },
    {
      "id": "e8",
      "kbo": "0822.824.769",
      "kind": "company",
      "name": "KA Management",
      "attrs": {
        "address": "9800 Deinze, Herpinsakker 28 bo\u00EEte 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Koen Ally",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "9800 Deinze, Herpinsakker 28"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Floris Ghys",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}