ALL GEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination en qualit\u00E9 d\u0027administratrice de : Madame MARION, domicili\u00E9e au 34 rue Jean Maus \u00E0 5020 Flawinne, avec effet r\u00E9troactif au 01 janvier 2026.",
      "value": {
        "role": "administratrice",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Madame Marion Sonia accepte son mandat pour une dur\u00E9 de 6 ans renouvelable lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de l\u0027ann\u00E9e 2031.",
      "value": {
        "duration": "6 ans",
        "renewable": true,
        "renewal_event": "assembl\u00E9e g\u00E9n\u00E9rale d\u0027approbation des comptes de l\u0027ann\u00E9e 2031"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame MARION Sonia est nomm\u00E9e repr\u00E9sentante permanente de la soci\u00E9t\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "TRINOBIS sa, administrateur repr\u00E9sent\u00E9e par TRIGAUX Vincent",
      "value": {
        "role": "administrateur",
        "represented_by": "TRIGAUX Vincent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "TRINOBIS sa, administrateur repr\u00E9sent\u00E9e par TRIGAUX Vincent",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un Administrateur",
      "value": "Nomination d\u0027un Administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1626,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0462.778.090",
      "kind": "company",
      "name": "All Gest",
      "attrs": {
        "address": "34 rue Jean Maus 5020 Flawinne",
        "legal_form": "sa"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "MARION Sonia",
      "attrs": {
        "address": "34 rue Jean Maus 5020 Flawinne"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "TRINOBIS sa",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TRIGAUX Vincent",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARION Sonia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRIGAUX Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423927711",
        "name": "TRINOBIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est appel\u00E9 \u00E0 la fonction d\u2019administrateur unique pour une p\u00E9riode de six ans: la soci\u00E9t\u00E9 anonyme \u00AB TRINOBIS \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e comme dit ci-dessus par Monsieur TRIGAUX Vincent, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0462.778.090",
    "name_full": "ALL GEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARISQUASH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement au renouvellement du mandat de la soci\u00E9t\u00E9 anonyme GARISQUASH \u00BB, pr\u00E9qualifi\u00E9e, comme administrateur non statutaire pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARION Sonia Emma Nestor",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E9galement \u00E0 la d\u00E9signation de Madame MARION Sonia Emma Nestor, n\u00E9e \u00E0 Namur le 22 janvier 1972, domicili\u00E9e \u00E0 5020 Namur (Flawinne), rue Jean Maus, 34, comme administrateur non statutaire pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "administrateurs d\u00E9missionnaires",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0462.778.090",
    "name_full": "ALL GEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Trigaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Monsieur Vincent Trigaux (NN 670619 045 58) pr\u00E9sente sa d\u00E9mission avec effet au 1r janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonia Marion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423927711",
        "name": "SA Garisquash",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Il est d\u00E9sign\u00E9 la SA Garisquash (0423.927.711) repr\u00E9sent\u00E9e par Madame Sonia Marion (NN 720122 242 35) en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er janvier 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Trigaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431570717",
        "name": "SA AJLR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Il est d\u00E9sign\u00E9 la SA AJLR (0431.570.717) repr\u00E9sent\u00E9e par Monsieur Vincent Trigaux (NN 670619 045 58) en qualit\u00E9 d\u0027administrateur avec effet au 1er janvier 2018."
    }
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  "subject_company": {
    "kbo": "0462.778.090",
    "name_full": "ALL GEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent TRIGAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "Monsieur Vincent TRIGAUX est nomm\u00E9 Administrateur d\u00E9l\u00E9gu\u00E9 avec effet r\u00E9troactif au 3 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vincent Trigaux",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Garisquash",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-03",
      "evidence_quote": "Le poste d\u0027administrateur est attribu\u00E9 \u00E0 la SA Garisquash et repr\u00E9sent\u00E9e par Monsieur Vincent Trigaux est nomm\u00E9e Administrateur avec effet r\u00E9troactif au 3 avril 2015."
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    "name_full": "ALL GEST",
    "legal_form": "SA"
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}