AGIFRA NAMUR

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 02 JUIN 2023",
      "value": "2023-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV du 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire la personne morale suivante en tant qu\u0027administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) AGIFRA NAMUR... Son mandat sera d\u0027une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-05-22",
        "compensation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du 30 septembre 2026 de M. Maurice BURTON... en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du 30 septembre 2026 de M. Maurice BURTON... et par cons\u00E9quent en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "end_date": "2026-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9charger, \u00E0 partir du 30 septembre 2026, M. Maurice BURTON... pour l\u0027exercice de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "date": "2026-09-30",
        "role": "administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Thibault Lostrie... Cette procuration produira ses effets imm\u00E9diatement \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "value": {
        "scope": "formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
        "start_date": "2026-05-22",
        "substitution": true,
        "individual_action": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0... (ii) \u00E0 tout membre du bureau EXPERYA... Cette procuration produira ses effets imm\u00E9diatement \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "value": {
        "scope": "formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
        "start_date": "2026-05-22",
        "substitution": true,
        "individual_action": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination",
      "value": "D\u00E9mission/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2991,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.253.651",
      "kind": "company",
      "name": "BURTON BIERME ASSURANCES",
      "attrs": {
        "seat": "Route de Hannut 55 \u00E0 5004 Namur",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": "0441.417.603",
      "kind": "company",
      "name": "AGIFRA NAMUR",
      "attrs": {
        "seat": "5000 Namur Avenue Albert 1er 101",
        "legal_form": "srl"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role_in_e2": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maurice BURTON",
      "attrs": {
        "address": "Rue du Beau Site 23 \u00E0 5100 Namur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibault Lostrie",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": "0831.296.631",
      "kind": "org",
      "name": "EXPERYA",
      "attrs": {
        "seat": "chauss\u00E9e de Charleroi 47 \u00E0 6220 Fleurus"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ripet Jean Louis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e approuve la d\u00E9mission \u00E0 titre d\u0027administrateur de Monsieur Ripet Jean Louis \u00E0",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Gillard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "2.Son mandat laiss\u00E9 vacant est repris par Alexandre Gillard \u00E0 titre d\u0027administrateur r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-05",
    "filing_date": "2022-11-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0441.417.603",
    "name_full": "AGIFRA NAMUR",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "AGIFRA SA",
    "person_name": null,
    "org_rep_person_name": "GILLARD FRANCOIS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}