D&D garage

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 21 avril 2026 prend acte et accepte la d\u00E9mission de Monsieur Mathieu DANHIER de son mandat de la SRL D\u0026D GARAGE avec effet ce 21 avril 2026.",
      "value": {
        "date": "2026-04-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 21 avril 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La S.R.L. D\u0026D GARAGE, ici repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me DELVAUX, administrateur, attribue tous pouvoir \u00E0 la SRL COMPTA PLAN, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0460.365.463, dont le si\u00E8ge social est situ\u00E9 \u00E0 1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4. repr\u00E9sent\u00E9e par Bruno DEGUELDRE, repr\u00E9sentant L\u00E9gal, ou un de ses administrateurs ou un de ses mandataires, dont Monsieur Matthieu FALISE, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
        "substitution": true,
        "grantor_representative": "J\u00E9r\u00F4me DELVAUX",
        "grantee_representatives": [
          "Bruno DEGUELDRE",
          "Matthieu FALISE"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nDEMISSION",
      "value": "DEMISSION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2010,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0524.993.395",
      "kind": "company",
      "name": "D\u0026D GARAGE",
      "attrs": {
        "seat": "5100 Namur, Rue des Scabieuses, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu DANHIER",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me DELVAUX",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0460.365.463",
      "kind": "company",
      "name": "COMPTA PLAN",
      "attrs": {
        "seat": "1435 Mont-Saint-Guibert, Avenue de la Fontaine, 4"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bruno DEGUELDRE",
      "attrs": {
        "role": "repr\u00E9sentant L\u00E9gal"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Matthieu FALISE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DANHIER Mathieu Pierre L\u00E9opold Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale examine la proposition faisant l\u2019objet du quatri\u00E8me point \u00E0 l\u2019ordre du jour, et appelle aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DANHIER Mathieu Pierre L\u00E9opold Michel, n\u00E9 \u00E0 Ottignies-Louvain-la-Neuve le 24 avril 1992, domicili\u00E9 \u00E0 1360 P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.993.395",
    "name_full": "FIRE FISHING",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0524.993.395",
    "name_full": "FIRE FISHING",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0524.993.395",
    "name_full": "FIRE FISHING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}