REGULEC

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 17 Novembre 2025",
      "value": "2025-11-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit... Ce mandat prendra effet \u00E0 compter de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2025 et s\u0027\u00E9tendra jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire appel\u00E9e \u00E0 statuer sur les comptes annuels de l\u0027exercice se cl\u00F4turant au 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2025-12-31",
        "duration": "trois exercices sociaux"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "S.R.L LEO SPECIAL BUILDING TECHNIQUES Repr\u00E9sent\u00E9e par Joel Theunissen Repr\u00E9sentant Permanent",
      "value": null,
      "object": "e6",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination Commissaires r\u00E9viseurs",
      "value": "Nomination Commissaires r\u00E9viseurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1860,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.490.202",
      "kind": "company",
      "name": "REGULEC",
      "attrs": {
        "seat": "Rue Georges Cosse 20, 5380 Fernelmont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Be Audit",
      "attrs": {
        "seat": "Chemin du Stocquoy 3-1300 WAVRE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9l\u00E8ne Spegelaere",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Amaury Stas de Richelle",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "LEO SPECIAL BUILDING TECHNIQUES",
      "attrs": {
        "legal_form": "S.R.L"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joel Theunissen",
      "attrs": {
        "role": "Repr\u00E9sentant Permanent"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue Georges Cosse",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "War\u00EAt-La-Chauss\u00E9e",
        "region": null,
        "street": "Rue de la Malaise",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "5. Transfert du si\u00E8ge social L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 REGULEC SPRL, \u00E0 partir de ce-jour, \u00E0 l\u0027adresse suivante : Rue Georges Cosse, 20 \u00E0 5380 FERNELMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SPRL"
  }
}