CHADAMA

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 s\u0027est tenue en ce 30/12/2022 au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2022-12-30",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de Monsieur Daniel DRESSEN au poste d\u0027administrateur ... \u00E0 dater du 1er janvier 2023.",
      "value": {
        "role": "administrateur",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de Monsieur Daniel DRESSEN au poste d\u0027administrateur et de repr\u00E9sentant permanent \u00E0 dater du 1er janvier 2023.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "description": "Son mandat sera r\u00E9mun\u00E9r\u00E9 sauf avis contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 SRL COGEFISC, repr\u00E9sent\u00E9e par Madame Val\u00E9rie De Bruyn, dont les bureaux sont \u00E9tablis \u00E0 1301 Bierges, rue du Bois de Beumont, 5 (TVA 0873.736.012), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du Moniteur Belge.",
        "representative": "Val\u00E9rie De Bruyn"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "24 JAN. 2023",
      "value": {
        "date": "2023-01-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nominations",
      "value": "nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2304,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0756.829.038",
      "kind": "company",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE DU DRAEANT WLAN",
      "attrs": {
        "seat": "rue Pierre Broodcoorens 46C bte 1 \u00E0 1310 La Hulpe",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne DUCHATEAU",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Daniel DRESSEN",
      "attrs": {
        "role": "administrateur",
        "role2": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": "0873.736.012",
      "kind": "org",
      "name": "SRL COGEFISC",
      "attrs": {
        "seat": "1301 Bierges, rue du Bois de Beumont, 5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie De Bruyn",
      "attrs": {
        "role": "repr\u00E9sentant de SRL COGEFISC"
      }
    }
  ]
}