mindchange.gegc

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/10/2022 - Annexes du Moniteur belge",
      "value": "2022-10-25",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-21",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-10-2022",
      "value": "2022-10-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-06-03",
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la SA Rubbergreen Industrie... s\u2019est r\u00E9unie le 3 juin 2022.",
      "value": "2022-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1. de prendre acte de la d\u00E9mission de Madame Edith COUNE de son poste d\u2019administrateur \u00E0 dater de la pr\u00E9sente assembl\u00E9e ;",
      "value": {
        "role": "administrateur",
        "end_date": "2022-06-03"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2022-06-03",
      "type": "officer_appointment",
      "quote": "2. de nommer la SRL \u00AB MINDCHANGE.GEGC \u00BB... en qualit\u00E9 d\u2019administrateur. La soci\u00E9t\u00E9 est nomm\u00E9e en remplacement de Madame Edith COUNE. Son mandat prendra donc fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026.",
      "value": {
        "role": "administrateur",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026",
        "start_date": "2022-06-03"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Son repr\u00E9sentant permanent sera Monsieur Guy Ethier domicili\u00E9 \u00E0 5330 Assesse, rue des Tilleuls, 10",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "auditor_reappointment",
      "quote": "3. de renouveler le mandat du commissaire la soci\u00E9t\u00E9 \u00AB PRAGMA Audit \u00BB",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Steve BALCAEN, r\u00E9viseur d\u2019 entreprises",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Sign\u00E9 Ophiuchus SRL \u2013 Administrateur charg\u00E9 de la gestion journali\u00E8re (dont le repr\u00E9sentant est Monsieur Olivier Prud\u2019homme)",
      "value": "Sign\u00E9 Ophiuchus SRL \u2013 Administrateur charg\u00E9 de la gestion journali\u00E8re",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1789,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0812.243.356",
      "kind": "company",
      "name": "Rubbergreen Industrie",
      "attrs": {
        "seat": "Route de Bavay 44, 7080 Frameries",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edith COUNE",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0752.649.427",
      "kind": "company",
      "name": "MINDCHANGE.GEGC",
      "attrs": {
        "seat": "Ixelles, Rue Alphonse Renard, 8",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guy Ethier",
      "attrs": {
        "address": "5330 Assesse, rue des Tilleuls, 10"
      }
    },
    {
      "id": "e5",
      "kbo": "0628.896.134",
      "kind": "company",
      "name": "PRAGMA Audit",
      "attrs": {
        "seat": "6.238 Liberchies"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Steve BALCAEN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Ophiuchus SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Prud\u2019homme",
      "attrs": {}
    }
  ]
}