SANDRA BOECKX

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026 - Annexes du Moniteur belge",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant e, 27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte de l\u0027AGE du 30-09-2025",
      "value": "30-09-2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-30",
      "type": "officer_resignation",
      "quote": "Il est d\u00E9cid\u00E9 d\u0027acter la d\u00E9mission d\u0027un administrateur \u00E0 la date de ce jour: BOECKX Sandra",
      "value": {
        "date": "2025-09-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "30-09-2025",
        "role": "administrateur"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur Michel ERNOULD... avec pouvoir de substitution l\u0027effet d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires...",
      "value": {
        "scope": "accomplir toutes formalit\u00E9s n\u00E9cessaires en vue de l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es et de repr\u00E9senter la soci\u00E9t\u00E9 \u00E0 cet effet aupr\u00E8s de la Banque Carrefour des Entreprises, aupr\u00E8s du guichet d\u0027entreprises, aupr\u00E8s l\u0027administration du Moniteur Belge, aupr\u00E8s l\u0027administration de la TVA, aupr\u00E8s du greffe du tribunal de commerce et aupr\u00E8s de toutes autres instances officielles",
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1974,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1008.362.807",
      "kind": "company",
      "name": "SANDRA BOECKX",
      "attrs": {
        "seat": "RUE DES COURTIJAS 10 - 5600 PHILIPPEVILLE - BELGIQUE",
        "legal_form": "SRL",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sandra BOECKX",
      "attrs": {
        "address": "Rue des Courtijas, 10-5600 PHILIPPEVILLE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe DESART",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel ERNOULD",
      "attrs": {
        "address": "rue Diane de Poitiers 2, 5660 Mariembourg"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "740407-087-24",
        "name": "DESART CHRISTOPHE",
        "address": "Rue des Courtijas - 5600 PHILIPPEVILLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-05",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer un nouvel administrateur et administrateur d\u00E9l\u00E9gu\u00E9 dont les mandats prennent cours le 05/08/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: DESART CHRISTOPHE - 740407-087-24 domicili\u00E9 \u00E0 Rue des Courtijas - 5600 PHILIPPEVILLE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "740407-087-24",
        "name": "DESART CHRISTOPHE",
        "address": "Rue des Courtijas - 5600 PHILIPPEVILLE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-08-05",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer un nouvel administrateur et administrateur d\u00E9l\u00E9gu\u00E9 dont les mandats prennent cours le 05/08/2025 pour une dur\u00E9e ind\u00E9termin\u00E9e: DESART CHRISTOPHE - 740407-087-24 domicili\u00E9 \u00E0 Rue des Courtijas - 5600 PHILIPPEVILLE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Michel ERNOULD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "FISCOTEC",
        "address": "rue Diane de Poitiers 2, 5660 Mariembourg",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur Michel ERNOULD, qui \u00E9lit domicile aupr\u00E8s du bureau comptable FISCOTEC, rue Diane de Poitiers 2, 5660 Mariembourg, avec pouvoir de substitution \u00E0 l\u0027effet d\u0027accomplir toutes formalit\u00E9s n\u00E9cessaires en vue de l\u0027ex\u00E9cution des d\u00E9cisions susmentionn\u00E9es et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-25",
    "filing_date": "2025-09-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-08-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1008.362.807",
    "name_full": "SANDRA BOECKX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BOECKX SANDRA",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}