KAMICLAR

{
  "events": [],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.046.670",
    "name_full": "KAMICLAR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": "Philippe de WASSEIGE, Notaire",
    "office_city": "Rochefort",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0447.046.670",
    "name_full": "KAMICLAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de KAMICLAR a pris des r\u00E9solutions pour adapter et adopter de nouveaux statuts en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, avec modification de son objet.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 par Ma\u00EEtre Philippe de WASSEIGE, de r\u00E9sidence \u00E0 Rochefort, le 20 d\u00E9cembre 2023",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "facts": [
    {
      "date": "2012-02-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/02/2012",
      "value": "21/02/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-06-10",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 10 juin 2011",
      "value": "10/06/2011",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat d\u0027administrateur de Monsieur le Baron Raymond VAXELAIRE venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "venant \u00E0 \u00E9ch\u00E9ance"
      }
    },
    {
      "date": "2011-06-10",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de le remplacer \u00E0 cette fonction par la SA Kamiclar... Le mandat d\u0027administrateur de la SA Kamiclar aura une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 juin 2014",
      "value": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "2014-06-13",
        "start_date": "2011-06-10"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "3 ans",
        "end_date": "13/06/2014",
        "start_date": "10/06/2011"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec comme repr\u00E9sentant permanent Monsieur le Baron Raymond VAXELAIRE",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "date": "2011-06-10",
      "type": "auditor_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de reconduire, aux m\u00EAmes conditions, le cabinet MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SCRL, repr\u00E9sent\u00E9 par Monsieur Anton NUTTENS, dans ses fonctions de commissaire pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 juin 2014",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "13/06/2014",
        "start_date": "10/06/2011",
        "representative": "Anton NUTTENS"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1748,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.351.341",
      "kind": "company",
      "name": "BESIX Real Estate Development",
      "attrs": {
        "seat": "avenue des Communaut\u00E9s 100, 1200 Woluwe-Saint-Lambert",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Raymond VAXELAIRE",
      "attrs": {
        "title": "Baron"
      }
    },
    {
      "id": "e3",
      "kbo": "0447.046.670",
      "kind": "company",
      "name": "Kamiclar",
      "attrs": {
        "rpm": "Bruxelles",
        "seat": "Square Vergote 19, 1200 Woluwe Saint-Lambert",
        "legal_form": "SA"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SCRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anton NUTTENS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Paul MOUTON",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel \u00DCZGEN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "B2B Group sa",
      "attrs": {}
    }
  ]
}