Bernard GOFFINET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 26/03/2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur et repr\u00E9sentant permanent",
      "value": "D\u00E9mission et nomination d\u0027administrateur et repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 23/10/2025",
      "value": "2025-10-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, avec effet au 23/10/2025, au mandat d\u0027administrateur de la Soci\u00E9t\u00E9 exerc\u00E9 par la soci\u00E9t\u00E9 Ecore Luxembourg SA",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-10-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, avec effet au 23/10/2025, au mandat de Patrick Labranche en tant que Repr\u00E9sentant permanent de Ecore Luxembourg aupr\u00E8s de Ecore Belgium",
      "value": {
        "action": "revocation",
        "representing": "Ecore Luxembourg SA",
        "effective_date": "2025-10-23"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, avec effet au 23/10/2025, au mandat de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 exerc\u00E9 par la soci\u00E9t\u00E9 Ecore Luxembourg SA",
      "value": {
        "role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "effective_date": "2025-10-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SA Derichebourg Belgium en tant qu\u0027administrateur de Ecore Belgium SA, avec effet au 23/10/2025, pour une dur\u00E9e conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9",
        "effective_date": "2025-10-23"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Derichebourg Belgium SA a fait savoir qu\u0027elle d\u00E9signe comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution du mandat au nom et pour le compte de la personne morale administrateur, la SRL Bernard Goffinet, soci\u00E9t\u00E9 inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0568.942.810, elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur Bernard Goffinet.",
      "value": {
        "action": "appointment",
        "representing": "SA Derichebourg Belgium",
        "effective_date": "2025-10-23",
        "representative_person": "Bernard Goffinet"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e accorde pleine et enti\u00E8re d\u00E9charge \u00E0 Ecore Luxembourg SA pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "role": "administrateur",
        "period": "jusqu\u0027\u00E0 la date de la pr\u00E9sente assembl\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accorde \u00E9galement pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de leur mandat \u00E0 son repr\u00E9sentant permanent sortant",
      "value": {
        "role": "repr\u00E9sentant permanent sortant"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "et \u00E0 la Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re sortante.",
      "value": {
        "role": "Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re sortante"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e pr\u00E9cise que les fonctions de l\u0027Administrateur sortant et de son repr\u00E9sentant ainsi que celle de Personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E9taient exerc\u00E9es \u00E0 titre gratuit et que aucune r\u00E9mun\u00E9ration ni \u00E9moluments quelconque ne sera vers\u00E9 ni \u00E0 l\u0027Administrateur sortant ni \u00E0 son repr\u00E9sentant ni au d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re sortant au titre de leurs fonctions dans la Soci\u00E9t\u00E9.",
      "value": {
        "note": "\u00E0 titre gratuit",
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la (des) d\u00E9cision(s) ci-annex\u00E9e (s), en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": {
        "purpose": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la (des) d\u00E9cision(s) ci-annex\u00E9e (s), en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication"
      },
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6770,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.937.765",
      "kind": "company",
      "name": "ECORE BELGIUM",
      "attrs": {
        "seat": "ZONING INDUSTRIEL AUBANGE 0 \u00E0 6790 Aubange",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Derichebourg Environnement",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Abderrahmane El Aoufir",
      "attrs": {
        "role": "Directeur G\u00E9n\u00E9ral de Derichebourg Environnement"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Ecore Luxembourg SA",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Labranche",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "SA Derichebourg Belgium",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0568.942.810",
      "kind": "company",
      "name": "SRL Bernard Goffinet",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Goffinet",
      "attrs": {
        "role": "repr\u00E9sentant de SRL Bernard Goffinet"
      }
    },
    {
      "id": "e9",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}