CERBHA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Philippe Varnier de son poste d\u0027administrateur, avec effet au 28/04/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-28"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Maxime Boudjellaba est nomm\u00E9 en remplacement.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-28"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur Philippe Varnier c\u00E8de l\u0027enti\u00E8ret\u00E9 des actions qu\u0027il d\u00E9tient (1000) \u00E0 Monsieur Maxime Boudjellaba, et ce le 28/04/2026.",
      "value": {
        "date": "2026-04-28",
        "shares": 1000
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatee": "J.Jordens srl",
        "representative": "Serge Solau"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
      "value": "D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1433,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.519.207",
      "kind": "company",
      "name": "CERBH\u0410",
      "attrs": {
        "seat": "Avenue Kersbeek 308, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Varnier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Boudjellaba",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bhatti Tanvir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Il est donn\u00E9 acte de la d\u00E9mission donn\u00E9e le 1er septembre 2023 (reprise le 26 octobre 2023 dans le Proc\u00E8s-Verbal), pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par Monsieur Bhatti Tanvir et Madame Cerrada y Espinosa Maria, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cerrada y Espinosa Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Il est donn\u00E9 acte de la d\u00E9mission donn\u00E9e le 1er septembre 2023 (reprise le 26 octobre 2023 dans le Proc\u00E8s-Verbal), pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, par Monsieur Bhatti Tanvir et Madame Cerrada y Espinosa Maria, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VARNIER, Philippe Andr\u00E9 Raymond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de nommer Monsieur VARNIER, Philippe Andr\u00E9 Raymond en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 au 1er septembre 2023, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui a d\u00E9clar\u00E9 accepter le mandat qui lui est propos\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Trejbiez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "J. JORDENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6\u00B0/ De confier \u00E0 l\u2019organe d\u2019administration tous pouvoirs pour ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent et de confirmer le g\u00E9rant actuel en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, et de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e J. JORDENS \u00E0 1180 Uccle, Avenue Kersbeek 308, repr\u00E9sent\u00E9e par Arnaud T"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.519.207",
    "name_full": "CERBHA",
    "legal_form": "SPRL"
  }
}