CARLIER CONSEILS ET SERVICES

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 17 NOVEMBRE 2025",
      "value": {
        "date": "2025-11-17",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de prolonger le mandat d\u0027administrateur d\u0027Alexandre Carlier, n\u00E9 le 23/08/1994 et domicili\u00E9 rue Lossignol 25, 1401 Baulers, jusqu\u0027au 31 d\u00E9cembre 2027.",
      "value": {
        "role": "administrateur",
        "end_date": "2027-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2025-11-17",
        "scope": "tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 04. MAI 2026",
      "value": {
        "date": "2026-05-04",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-15",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Prolongation d\u0027un mandat d\u0027administrateur",
      "value": "Prolongation d\u0027un mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2268,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.633.465",
      "kind": "company",
      "name": "CARLIER CONSEILS ET SERVICES",
      "attrs": {
        "seat": "Avenue Daudet 4 - 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Carlier",
      "attrs": {
        "address": "rue Lossignol 25, 1401 Baulers",
        "birth_date": "1994-08-23"
      }
    },
    {
      "id": "e3",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "rpr": "RPR Anvers, Antenne d\u0027Anvers",
        "seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis CARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont administrateurs: Monsieur Jean-Louis CARLIER pour une dur\u00E9e ind\u00E9termin\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre CARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont administrateurs: ... Monsieur Alexandre CARLIER pour une dur\u00E9e de deux ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.633.465",
    "name_full": "CARLIER CONSEILS ET SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Carlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Alexandre Carlier, n\u00E9 le 23/08/1994 et domicili\u00E9 avenue Gu\u00E9m\u00E9n\u00E9e 24, 1420 Braine-l\u0027Alleud en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de deux ans qui prend cours imm\u00E9diatement et prend fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.633.465",
    "name_full": "CARLIER CONSEILS ET SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 231120.0,
      "currency": "EUR",
      "after_eur": 18750.0,
      "delta_eur": -231120.0,
      "before_eur": 249870.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-28",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de deux cent trente et un mille cent vingt euros (\u20AC 231.120,00) pour le ramener de deux cent quarante-neuf mille huit cent soixante-dix euros (\u20AC 249.870,00) \u00E0 dix-huit mille sept cent cinquante euros (\u20AC 18.750,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.633.465",
    "name_full": "CARLIER CONSEILS ET SERVICES",
    "legal_form": "SPRL"
  }
}