ANSBEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19/05/2026",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "1)Renouvellement du mandat d\u0027administrateur-administrateur d\u00E9l\u00E9gu\u00E9 La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FORUS 4 \u00BB... pour la p\u00E9riode du 24/8/2024 \u00E0 ce jour.",
      "value": {
        "role": "administrateur-administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2026-05-19",
        "start_date": "2024-08-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Jean-Paul P\u00DCTZ... pour la p\u00E9riode du 24/8/2024 \u00E0 ce jour.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2026-05-19",
        "start_date": "2024-08-24"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "2)La soci\u00E9t\u00E9 anonyme \u003C ANSBEL \u00BB... pour une dur\u00E9e de 6 ans \u00E0 partir du 24/8/2024",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2024-08-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "valablement repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Monsieur Christophe de MARCHANT et d\u0027ANSEMBOURG",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "3)Nomination d\u0027administrateur Monsieur Jean-Paul Putz... pour une dur\u00E9e de 6 ans \u00E0 dater de ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "start_date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "4)Nomination de Monsieur Jean-Paul Putz en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 a dater de ce jour pour une dur\u00E9e de 6 ans",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "6 ans",
        "start_date": "2026-05-19"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s est exerc\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e ce compris la signature des documents de publication aux annexes du Moniteur Belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat - Fin de mandat - Nomination",
      "value": "Renouvellement mandat - Fin de mandat - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2347,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0699.489.071",
      "kind": "company",
      "name": "NELSON OPERATION",
      "attrs": {
        "address": "Avenue Brugmann 16, 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0806.479.279",
      "kind": "company",
      "name": "FORUS 4",
      "attrs": {
        "address": "Rue des Minimes 59, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul P\u00DCTZ",
      "attrs": {
        "address": "Rue des Minimes 59, 1000 Bruxelles"
      }
    },
    {
      "id": "e4",
      "kbo": "0449.347.055",
      "kind": "company",
      "name": "ANSBEL",
      "attrs": {
        "address": "avenue Brugmann num\u00E9ro 16 \u00E0 Saint-Gilles (160 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe de MARCHANT et d\u0027ANSEMBOURG",
      "attrs": {
        "address": "avenue Lequime 44, 1640 Rhode-Saint-Gen\u00E8se"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Marion de Crombrugghe",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-16",
    "filing_date": "2024-08-13",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0449.347.055",
    "name_full": "ANSBEL",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}