GIROTEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23 mars 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "a d\u00E9cid\u00E9 de nommer Monsieur Timmermans Edouard comme co-administrateur non statutaire, avec effet \u00E0 compter du 23 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "co-administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par Monsieur TIMMERMANS Gilles ou par Monsieur TIMMERMANS Edouard agissant seul.",
      "value": {
        "rule": "agissant seul",
        "representatives": [
          "Timmermans Gilles",
          "Timmermans Edouard"
        ]
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 895,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0451.909.736",
      "kind": "company",
      "name": "GIROTEX",
      "attrs": {
        "seat": "Avenue Dolez 520 \u00E0 1180 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Timmermans Edouard",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Timmermans Gilles",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TIMMERMANS Gilles Fran\u00E7ois Armand Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur TIMMERMANS Gilles, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.909.736",
    "name_full": "GIROTEX",
    "legal_form": "SPRL"
  }
}