CYANAR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose au gretfe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 19 MARS 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un nouvel administrateur",
      "value": "Nomination d\u0027un nouvel administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 06/03/2026",
      "value": "2026-03-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "la nomination de la soci\u00E9t\u00E9 Caro Invest SRL (BE 1024.597.043), dont le si\u00E8ge social se trouve Rue de Barvaux, 141 \u00E0 5590 HAVERSIN, repr\u00E9sent\u00E9e par son administratrice et repr\u00E9sentante permanente Madame Caroline HOUSSA \u00E0 partir du 24/07/2025.",
      "value": {
        "role": "administrateur",
        "start_date": "2025-07-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son administratrice et repr\u00E9sentante permanente Madame Caroline HOUSSA",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e2",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0464.236.555",
      "kind": "company",
      "name": "CYANAR",
      "attrs": {
        "address": "Rue de Barvaux 141 \u00E0 5590 HAVERSIN",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "1024.597.043",
      "kind": "company",
      "name": "Caro Invest SRL",
      "attrs": {
        "address": "Rue de Barvaux, 141 \u00E0 5590 HAVERSIN"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caroline HOUSSA",
      "attrs": {
        "role": "administratrice et repr\u00E9sentante permanente"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nancy JADIN",
      "attrs": {
        "role": "Administratrice"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy Jo\u00EBlle Ghislaine JADIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Madame Nancy JADIN ci-avant mieux qualifi\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.236.555",
    "name_full": "CYANAR",
    "legal_form": "SPRL"
  }
}