AGRI-VANCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arion, le 15/05/2016",
      "value": "2016-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Monsieur Roger BAYET de son mandat d\u0027administrateur et ce avec effet r\u00E9troactif au 31/12/2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge lui est donn\u00E9e pour l\u0027exercice de son mandat jusqu\u0027au 31/12/2025.",
      "value": {
        "role": "administrateur",
        "period_end": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps PVAGE du 5 mai 2026 Joffroy BAYET Administrateur",
      "value": {
        "date": "2026-05-05",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1093,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.945.483",
      "kind": "company",
      "name": "AGRI-VANCE",
      "attrs": {
        "seat": "Rue de la Semois, 163 \u00E0 6741 VANCE",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Roger BAYET",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Joffroy BAYET",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joffroy BAYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer administrateurs: -Monsieur Joffroy BAYET, n\u00E9 \u00E0 Libramont le 8 juillet 1984, domicili\u00E9 \u00E0 6840 Neufchateau, Route de la Maladrie, Longlier 3 bte 3;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime BAYET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer administrateurs: - Maxime BAYET, n\u00E9 \u00E0 Libramont le 15 f\u00E9vrier 1989, domicili\u00E9 \u00E0 6840 Neufchateau, Chemin de Belle Croix, Hamipr\u00E9 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.945.483",
    "name_full": "AGRI-VANCE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-09-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.945.483",
    "name_full": "AGRI-VANCE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "tous pouvoirs n\u00E9cessaires aux fins d\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent sont conf\u00E9r\u00E9s, avec facult\u00E9 de subd\u00E9l\u00E9gation, \u00E0 Monsieur BAYET Roger, pr\u00E9nomm\u00E9, et sp\u00E9cialement ceux: ... 6. accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises et de la T.V.A.; ... 7. aux effets ci-dessus, passer et signer tous actes, pi\u00E8ces, proc\u00E8s-verbaux et registres et en g\u00E9n\u00E9ral fa\u00EDre le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "BAYET Roger",
      "scope_categories": [
        "formalities",
        "filing",
        "KBO",
        "tax",
        "publication",
        "execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VANCE",
        "region": null,
        "street": "rue de la Semois",
        "country": "BE",
        "postcode": "6741",
        "box_number": null,
        "street_number": "163"
      },
      "old_address": {
        "city": "VANCE",
        "region": null,
        "street": "rue de la Semois",
        "country": "BE",
        "postcode": "6741",
        "box_number": null,
        "street_number": "146"
      },
      "effective_date": "2013-08-02",
      "evidence_quote": "l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 d\u0027acter la modification du num\u00E9ro du si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater de ce jour, du 146, rue de la Semois \u00E0 B - 6741 VANCE au 163, rue de la Semois \u00E0 B - 6741 VANCE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.945.483",
    "name_full": "AGRI-VANCE",
    "legal_form": "SPRL"
  }
}