AC-GESPRO

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 02/03/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de ALICE BEGON, demeurant \u00E0 6800 LIBRAMONT. Avenue Herbofin 20B/1, comme g\u00E9rant non statutaire, et ce \u00E0 compter du 01/04/2026. Ce mandat est valable pour une dur\u00E9e ind\u00E9termin\u00E9e. Le mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, \u00E0 moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en d\u00E9cide autrement \u00E0 la majorit\u00E9 simple.",
      "value": {
        "role": "g\u00E9rant non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 4180 Hamoir, Rue des Lawtays 18 \u00E0 6800 Libramont, Avenue Herbofin 20B/1 et ce \u00E0 partir du 01/04/2026.",
      "value": {
        "new_address": "Avenue Herbofin 20B/1, 6800 Libramont",
        "old_address": "Rue des Lawtays 18, 4180 Hamoir",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DE L\u0027OURTHE, personne morale ayant son si\u00E8ge \u00E0 6980 La Roche-en-Ardenne, Avenue de Villez 81, RPM LIEGE division MARCHE-EN-FAMENNE, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0459.856.610, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui conceme les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-02",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 02/03/2026.",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge) - Nominations",
      "value": "Si\u00E8ge (transfert du si\u00E8ge) - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2884,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0673.592.447",
      "kind": "company",
      "name": "AC-GESPRO",
      "attrs": {
        "new_seat": "Avenue Herbofin 20B/1, 6800 Libramont",
        "old_seat": "Rue des Lawtays 18, 4180 Hamoir",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "ALICE BEGON",
      "attrs": {
        "address": "Avenue Herbofin 20B/1, 6800 LIBRAMONT"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.856.610",
      "kind": "org",
      "name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
      "attrs": {
        "rpm": "LIEGE division MARCHE-EN-FAMENNE",
        "address": "Avenue de Villez 81, 6980 La Roche-en-Ardenne"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Van Geen",
      "attrs": {
        "role": "administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0673.592.447",
    "name_full": "AC-GESPRO",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Lawtays 18, 4180 Hamoir, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "COLARD Alain",
        "niss": null,
        "address": "B-4180 Hamoir, rue des Lawtays 18"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "COLARD Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BEGON Alice",
        "niss": null,
        "address": "B-4180 Hamoir, rue des Lawtays 18"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "BEGON Alice",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0673.592.447",
    "name_full": "AC-GESPRO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-02",
  "post_incorporation_mandates": []
}