CHASSIS LEMMENS

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "D\u0027acter la fin de mandat d\u0027administrateur de Monsieur Luc Lemmens (NN 60.10.25-157.35) \u00E0 la suite de son d\u00E9c\u00E8s en date du 24/02/2026.",
      "value": {
        "date": "2026-02-24",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De nommer au titre d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric RENARD (NN 80.09.07-131.44), avec effet imm\u0117diat et pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Que chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet social, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "chaque administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du conseil d\u0027administration",
      "value": "Modification du conseil d\u0027administration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1941,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0837.164.735",
      "kind": "company",
      "name": "CHASSIS LEMMENS SRL",
      "attrs": {
        "seat": "Rue des Artisans 12 \u00E0 4280 Hannut, Li\u00E8ge, Wallonie, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine LEMMENS",
      "attrs": {
        "rrn": null,
        "role": "Associ\u00E9e, Administratrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc Lemmens",
      "attrs": {
        "rrn": "60.10.25-157-35",
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric RENARD",
      "attrs": {
        "rrn": "80.09.07-131-44",
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LEMMENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "Nommer au titre d\u0027administratrice, Mme Catherine LEMMENS (NN 820306-09612) avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0837.164.735",
    "name_full": "CHASSIS LEMMENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LEMMENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u2019il est mis fin \u00E0 la fonction du g\u00E9rant statutaire, Monsieur LEMMENS Luc, pr\u00E9nomm\u00E9, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur statutaire pour une dur\u00E9e illimit\u00E9e, lequel ici pr\u00E9sent, accepte."
    }
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  "subject_company": {
    "kbo": "0837.164.735",
    "name_full": "CHASSIS LEMMENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HANNUT",
        "region": null,
        "street": "Rue des Artisans",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "HANNUT",
        "region": null,
        "street": "Rue de la Sucrerie",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Le si\u00E8ge social sera d\u00E9plac\u00E9 de rue de la Sucrerie 9 4280 HANNUT, \u00E0 RUE DES ARTISANS 12 4280 HANNUT, \u00E0 dater du 05 janvier 2015."
    }
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  "subject_company": {
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    "name_full": "CHASSIS LEMMENS",
    "legal_form": "SPRL"
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}