B&R

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B\u0026R \u00BB tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du 27 mai 2026",
      "value": {
        "date": "2026-05-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Benoit BONIVER, n\u00E9 \u00E0 Aye le 14 avril 1969, domicili\u00E9 \u00E0 6900 Aye (Marche-en-Famenne), Rue de Serinchamps 25, est nomm\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-05-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision ult\u00E9rieure contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
      "value": {
        "description": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision ult\u00E9rieure contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s aux administrateurs, avec facult\u00E9 de d\u00E9l\u00E9guer tout ou partie de ceux-ci, en vue de l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 l\u00E9gales.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et de proc\u00E9der aux formalit\u00E9s de publicit\u00E9 l\u00E9gales",
        "delegation": true,
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Sign\u00E9 Laurence H\u00C9BRANT, notaire \u00E0 Marche-en-Famenne",
      "value": {
        "date": "2026-05-27"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2114,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0537.403.061",
      "kind": "company",
      "name": "B\u0026R",
      "attrs": {
        "seat": "Aye, Rue de Serinchamps 25, 6900 Marche-en-Famenne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benoit BONIVER",
      "attrs": {
        "domicile": "6900 Aye (Marche-en-Famenne), Rue de Serinchamps 25",
        "birth_date": "1969-04-14",
        "birth_place": "Aye"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurence H\u00C9BRANT",
      "attrs": {
        "role": "notaire \u00E0 Marche-en-Famenne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROCHETTE Julie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame Julie ROCHETTE ci-avant mieux qualifi\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.403.061",
    "name_full": "B \u0026 R",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Aye",
        "region": null,
        "street": "Rue de Serinchamps",
        "country": "BE",
        "postcode": "6900",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Harsin",
        "region": null,
        "street": "Rue Du Fally",
        "country": "BE",
        "postcode": "6950",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-04-20",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale du 20 avril 2016 accepte \u00E0 l\u0027unanimit\u00E9 le changement de l\u0027adresse \u00E0 rue de Serinchamps 25 \u00E0 6900 Aye"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0537.403.061",
    "name_full": "B \u0026 R",
    "legal_form": "SPRL"
  }
}