RECYTERRE

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 AVRIL 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte le renouvelliement du mandat d\u0027administrateur de Monsieur Robert Prevost ... pour une dur\u00E9e illimit\u00E9e \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-30"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte le renouvellement du mandat d\u0027administrateur de Madame Floriane Prevost ... pour une dur\u00E9e illimit\u00E9e \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-30"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL RECYHOLD ... pour une dur\u00E9e illimit\u00E9e \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "illimit\u00E9e",
        "start_date": "2026-04-30"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00FBment repr\u00E9sent\u00E9e par Monsieur Dominique Lejeune, repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat",
      "value": "Renouvellement mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2285,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.430.890",
      "kind": "company",
      "name": "RECYTERRE",
      "attrs": {
        "address": "Rue du Port 14, 6250 Aiseau-Presles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Robert Prevost",
      "attrs": {
        "address": "rue Terne Crama 30 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "birth_date": "1947-05-02"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Floriane Prevost",
      "attrs": {
        "address": "rue Terne Crama 30 \u00E0 6120 Ham-sur-Heure-Nalinnes",
        "birth_date": "1991-06-07"
      }
    },
    {
      "id": "e4",
      "kbo": "0715.453.984",
      "kind": "company",
      "name": "RECYHOLD",
      "attrs": {
        "address": "rue des Pralettes 4 \u00E0 5310 Eghez\u00E9e",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Lejeune",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Robert PREVOST, n\u00E9 \u00E0 Ham-sur-Heure le 02 mai 1947 et domicili\u00E9 rue Terne Crama 30 \u00E0 6120 Nalinnes, de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour. Quitus lui est donn\u00E9 pour ce mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Lejeune",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715453984",
        "name": "RECYHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "de nommer la SPRL RECYHOLD (0715.453.984) dont le si\u00E8ge social est situ\u00E9 \u00E0 5310 Eghez\u00E9e, Rue des Pralettes, 4, et d\u00FBment repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Dominique Lejeune, au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "de renouveler les mandats d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour : Madame Floriane PREVOST, n\u00E9e le 07 juin 1991 \u00E0 Charleroi et domicili\u00E9e rue Canivet 17 \u00E0 6470 Montbliart"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "de renouveler les mandats d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour : Monsieur Robert PREVOST, n\u00E9 \u00E0 Ham-sur-Heure le 02 mai 1947 et domicili\u00E9 rue Terne Crama 30 \u00E0 6120 Nalinnes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.890",
    "name_full": "RECYTERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de Monsieur Olivier PREVOST, n\u00E9 le 25 avril 1975 et domicili\u00E9 rue du Laid Burniat 6 \u00E0 1325 Chaumont Gistoux, de son mandat d\u0027administrateur \u00E0 dater de ce jour et de lui donner quitus du mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane PREVOST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "de nommer Madame Floriane PREVOST, n\u00E9e le 07 juin 1991 \u00E0 Charleroi et domicili\u00E9e rue Canivet 17 \u00E0 6470 Montbliart, en tant qu\u0027administrateur, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert PREVOST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Robert PREVOST, n\u00E9 \u00E0 Ham-sur-Heure le 02 mai 1947 et domicili\u00E9 rue Terne Crama 30 \u00E0 6120 Nalinnes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.890",
    "name_full": "RECYTERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VEREECKE St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur St\u00E9phane Vereecke, comme admin\u0131strateur et lui donne d\u00E9charge de sa mission.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.430.890",
    "name_full": "RECYTERRE",
    "legal_form": "SA"
  }
}