BTBS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire Laurent Devreux \u00E0 Lessines, en date du 22 avril 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e, d\u00E9cide de modifier l\u2019objet social, et de remplacer l\u2019article 3 des statuts par le texte figurant au point 1. b) de l\u2019ordre du jour.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique, en lieu et place de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, conf\u00E8re tous pouvoirs \u00E0 l\u2019 administrateur statutaire (Madame Sophie Verbeke) pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et proc\u00E9der \u00E0 la coordination des statuts.",
      "value": "pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et proc\u00E9der \u00E0 la coordination des statuts",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1901,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.545.756",
      "kind": "company",
      "name": "BTBS",
      "attrs": {
        "seat": "Chemin de la Laiterie(Mai) 2, 7812 Ath",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Devreux",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Verbeke",
      "attrs": {
        "role": "administrateur statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide: -de d\u00E9charger l\u0027actuelle g\u00E9rante non statutaire, \u00E0 savoir madame VERBEKE Sophie pr\u00E9cit\u00E9e, de son poste et proc\u00E8de imm\u00E9diate-ment;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Sophie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-\u00E0 la renomination comme administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e; de la derni\u00E8re cit\u00E9e, \u00E0 savoir: madame VERBEKE Sophie, susnomm\u00E9e, pr\u00E9sente personnellement aux pr\u00E9sentes, soit repr\u00E9sent\u00E9e comme indiqu\u00E9 ci-dessus, et d\u00E9clarant accepter le mandat sus-mentionn\u00E9 et ne pas \u00EAtre frapp\u00E9e d\u0027u"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERBEKE Guy Marie Marcel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "-Proc\u00E9der \u00E0 la nomination de monsieur VERBEKE Guy Marie Mar-cel, n\u00E9 \u00E0 Poperinge le 1er avril 1951, num\u00E9ro national 51.04.01 235-58, \u00E9poux de Madame Outtier Micheline, domicili\u00E9 \u00E0 8970 Poperinge, Switch Road 10, en qualit\u00E9 de g\u00E9rant statutaire sub-s\u00E9quent selon les modalit\u00E9s fix\u00E9es ci-apr\u00E8s dans les "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.545.756",
    "name_full": "VSDF",
    "legal_form": "SRL"
  }
}