ADIFA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 15 MAI 2026 au greffe du tribunal de l\u0027entreprise delige division Namur",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 16/03/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des associ\u00E9s.",
      "value": {
        "date": "2026-03-16",
        "type": "AGE",
        "location": "si\u00E8ge social de la Soci\u00E9t\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Luc Bormans 60120238328 domicili\u00E9 \u00E0 Avenue de la Marlagne 228, 5000 NAMUR est nomm\u00E9 aux fonctions d\u0027administrateur \u00E0 dater du 16/03/2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-03-16"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate Fiduciaire Emaxis SRL, repr\u00E9sent\u00E9e par Edouard Dieudonn\u00E9, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises.",
      "value": {
        "date": "2026-03-16",
        "purpose": "proc\u00E9der \u00E0 toutes d\u00E9marches \u00E9ventuelles li\u00E9es \u00E0 la pr\u00E9sente AGE, en ce compris la signature des documents de publication aux annexes du Moniteur belge et \u00E0 la Banque Carrefour des Entreprises",
        "representative": "Edouard Dieudonn\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nLe 16/03/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des",
      "value": "Le 16/03/2026, au si\u00E8ge social de la Soci\u00E9t\u00E9, s\u0027est tenue l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1497,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.502.780",
      "kind": "company",
      "name": "ADIFA",
      "attrs": {
        "address": "Avenue de la Marlagne 228, 5000 NAMUR",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc Bormans",
      "attrs": {
        "rrn": "60.12.02-383-28",
        "address": "Avenue de la Marlagne 228, 5000 NAMUR"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Emaxis SRL",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Edouard Dieudonn\u00E9",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Grutman",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "avenue de Marlagne",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "228"
      },
      "old_address": {
        "city": "Belgrade",
        "region": null,
        "street": "Chemin de la Plaine",
        "country": "BE",
        "postcode": "5001",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2024-09-10",
      "evidence_quote": "En outre l\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 5000 Namur, avenue de Marlagne 228 \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de confirmer dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Madame Nathalie GRUTMAN, Madame Sophie HENIN et Monsieur Henri Bormans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie HENIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de confirmer dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Madame Nathalie GRUTMAN, Madame Sophie HENIN et Monsieur Henri Bormans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Bormans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de confirmer dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Madame Nathalie GRUTMAN, Madame Sophie HENIN et Monsieur Henri Bormans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Grutman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 Madame Nathalie Grutman (NN 63.01.19-356.16)."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Grutman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans \u00E0 la fonction d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 Madame Nathalie Grutman (NN 63.01.19-356.16)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Deremince",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434447162",
        "name": "SPRL Jean-Marie Deremince Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans \u00E0 la fonction de commissaire-reviseur, la SPRL Jean-Marie Deremince Reviseur d\u0027Entreprises (TVA BE 0434.447.162) repr\u00E9sent\u00E9e par Monsieur Jean-Marie Deremince."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Henin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Madame Sophie Henin (NN 90.01.01-136.82) ... Leur mandat respectif sera d\u0027une dur\u00E9e de 6 (six) ann\u00E9es et d\u00E9butera le 2 janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Bormans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 la fonction d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : ... Monsieur Henri Bormans (NN 89.06.07-187.59) ... Leur mandat respectif sera d\u0027une dur\u00E9e de 6 (six) ann\u00E9es et d\u00E9butera le 2 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Deremince",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434447162",
        "name": "SPRL Jean-Marie Deremince Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 3 ans \u00E0 la fonction de commissaire-reviseur, la SPRL Jean-Marie Deremince Reviseur d\u0027Entreprises (TVA BE 0434.447.162) repr\u00E9sent\u00E9e par Monsieur Jean-Marie Deremince."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats de: \u2022Madame Nathalie GRUTMAN (NN 630119 356 16) \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas GRUTMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats de: \u2022Monsieur Nicolas GRUTMAN (NN 340727 271 70) \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie JUPRELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats de: \u2022Madame Anne-Marie JUPRELLE (NN 380911 316 21) \u00E0 la fonction d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique RASQUART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2020, les mandats de: \u2022Madame V\u00E9ronique RASQUART (NN 641220 210 36) \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Deremince",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434447162",
        "name": "SPRL Jean-Marie DEREMINCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle pour une p\u00E9riode de 3 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2017, le mandat de: \u2022La SPRL Jean-Marie DEREMINCE (TVA BE 0434.447.162) repr\u00E9sent\u00E9e par Monsieur Jean-Marie Deremince (470627 487 23) \u00E0 la fonction de Commissaire rev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASQUART V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-01-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe Madame RASQUART V\u00E9ronique, r\u00E9sidant \u00E0 1435 Mont-Saint-Guibert, rue des Trois Burettes 44, comme administrateur de la soci\u00E9t\u00E9 avec effet le 12 janvier 2006, ledit mandat cessant de plein droit lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.502.780",
    "name_full": "ADIFA",
    "legal_form": "SA"
  }
}