JANPOL

{
  "facts": [
    {
      "type": "filing",
      "quote": "08 MAI 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur MEISSNER Arkadiusz au poste d\u0027administrateur avec effet imm\u00E9diat.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9 pour son mandat \u00E9coul\u00E9.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au post d\u0027administrateur Monsieur BRZESKI Rafal, avec effet imm\u00E9diat.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui conf\u00E8re le pouvoir d\u0027agir seul.",
      "value": "single",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Mons 668 1070 Bruxelles",
      "value": "Chauss\u00E9e de Mons 668 - 1070 Bruxelles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDEMISSION ADMINISTRATEUR - NOMINATION ADMINISTRATEUR -",
      "value": "DEMISSION ADMINISTRATEUR - NOMINATION ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1529,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0879.440.008",
      "kind": "company",
      "name": "JANPOL",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Mons 668 - 1070 Bruxelles",
        "old_seat": "Rue du Cur\u00E9 43 - 4280 Hannut",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MEISSNER Arkadiusz",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BRZESKI Rafal",
      "attrs": {
        "role": "new_administrator"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-01-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.440.008",
    "name_full": "JANPOL",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BYRSKI Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder, de Heer BYRSKI Jan, ontslag te geven uit zijn functie. De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MEISSNER Arkadiusz Jerzy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: de Heer MEISSNER Arkadiusz Jerzy, voornoemd (rijksregisternummer: 79.05.17-545-57), hier aanwezig en die aanvaardt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.440.008",
    "name_full": "JANPOL",
    "legal_form": "BVBA"
  }
}