POULAIN

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 mars 2026:",
      "value": {
        "date": "2026-03-02"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9 comme administrateur pour une dur\u00E9e de six ans :",
      "value": {
        "role": "administrateur",
        "duration": "six ans",
        "start_date": "2026-03-02"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de six ans",
      "value": {
        "duration": "six ans"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "compensation": "gratuit"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Pour autant que de besoin, l\u0027assembl\u00E9e confirme et ratifie tous les actes pos\u00E9s par Monsieur Michel POULAIN en qualit\u00E9 d\u0027administrateur depuis la derni\u00E8re approbation des comptes.",
      "value": {
        "description": "tous les actes pos\u00E9s par Monsieur Michel POULAIN en qualit\u00E9 d\u0027administrateur depuis la derni\u00E8re approbation des comptes"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "30/3/2026 Greffe",
      "value": {
        "date": "2026-03-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": {
        "date": "2026-05-06",
        "publication": "Belgisch Staatsblad - 06/05/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat de l\u0027administrateur",
      "value": "Renouvellement mandat de l\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1297,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0422.388.280",
      "kind": "company",
      "name": "POULAIN",
      "attrs": {
        "address": "rue de l\u0027Eglise, 11 4550 Nandrin",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "POULAIN, Michel Jean F\u00E9lix",
      "attrs": {
        "address": "Rue de l\u0027Eglise 11, 4550 Nandrin",
        "birth_date": "1961-12-13",
        "birth_place": "Rocourt"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.388.280",
    "name_full": "POULAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POULAIN William Willy Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u0027administrateur suivant: Monsieur POULAIN. William Willy Marie, n\u00E9 \u00E0 Li\u00E8ge le 5 juillet 1992, (...), domicili\u00E9 \u00E0 4550 Nandrin, Rue de l\u0027Eglise 11. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E8missionnaire pou",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.388.280",
    "name_full": "POULAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Poulain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "DECIDE de nommer Monsieur William Poulain, domicili\u00E9 rue de l\u0027Eglise 11 \u00E0 4550 Nandrin (Saint-S\u00E9verin), en qualit\u00E9 d\u0027administrateur. (...) Pour autant que de besoin, l\u0027assembl\u00E9e confirme et ratifie tous les actes pos\u00E9s par Monsieur William Poulain en qualit\u00E9 d\u0027administrateur depuis le 28 octobre 201",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.388.280",
    "name_full": "POULAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POULAIN Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-21",
      "evidence_quote": "Approbation de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Mr Poulain Michel pour un terme de 6 ans, prenant cours ce jour, pour se cl\u00F4turer \u00E0 l\u0027issue de l\u0027AGO du 27 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0422.388.280",
    "name_full": "POULAIN",
    "legal_form": "SA"
  }
}