DERICHS-DIDIER

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge (transfert du si\u00E8ge)",
      "value": "Si\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 20/03/2026, l\u0027organe d\u0027administration a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de l\u0027adresse suivante: 4850 Plombi\u00E8res, Rue de la Clinique 4 \u00E0 l\u0027adresse suivante: 4850 Moresnet (Plombi\u00E8res), Rue de la Clinique 4 Bo\u00EEte 10, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "to": "Rue de la Clinique 4 Bo\u00EEte 10, 4850 Moresnet (Plombi\u00E8res)",
        "from": "Rue de la Clinique 4, 4850 Plombi\u00E8res",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration donne procuration \u00E0 SRL GALIUM, personne morale ayant son si\u00E8ge \u00E0 4840 Welkenraedt, Rue de la R\u00E9sistance 5, RPM LIEGE division VERVIERS, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0424.892.959, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union.",
      "value": {
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette r\u00E9union",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2361,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0681.781.524",
      "kind": "company",
      "name": "DERICHS-DIDIER",
      "attrs": {
        "new_seat": "Rue de la Clinique 4 Bo\u00EEte 10, 4850 Moresnet (Plombi\u00E8res)",
        "old_seat": "Rue de la Clinique 4, 4850 Plombi\u00E8res",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Derichs Frederic",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier Maud",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "0424.892.959",
      "kind": "org",
      "name": "SRL GALIUM",
      "attrs": {
        "role": "Expert comptable",
        "seat": "Rue de la R\u00E9sistance 5, 4840 Welkenraedt"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MORESNET-CHAPELLE",
        "region": null,
        "street": "Rue de la Clinique",
        "country": "BE",
        "postcode": "4850",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Velaine-sur-Sambre",
        "region": null,
        "street": "Rue Jules Destr\u00E9e",
        "country": "BE",
        "postcode": "5060",
        "box_number": "B",
        "street_number": "15"
      },
      "effective_date": "2024-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire approuve \u00E0 l\u0027unanimit\u00E9, \u00E0 dater de ce jour, le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : - Rue de la Clinique 4 \u00E0 4850 MORESNET-CHAPELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.781.524",
    "name_full": "DERICHS-DIDIER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric DERICHS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Fr\u00E9d\u00E9ric DERICHS, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maud DIDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Madame Maud DIDIER, ici repr\u00E9sent\u00E9e par Monsieur Derichs et qui accepte",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0681.781.524",
    "name_full": "DERICHS-DIDIER",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "5060 Velaine-sur-Sambre, rue Jules Destr\u00E9e 15B",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-01-29",
        "name": "DERICHS Fr\u00E9d\u00E9ric",
        "niss": null,
        "address": "6224 Fleurus (Wanferc\u00E9e-Baulet), rue de la Joncqui\u00E8re 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DERICHS Fr\u00E9d\u00E9ric",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-05-31",
        "name": "DIDIER Maud",
        "niss": null,
        "address": "6224 Fleurus (Wanferc\u00E9e-Baulet), rue de la Joncqui\u00E8re 40"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DIDIER Maud",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0681.781.524",
    "name_full": "DERICHS-DIDIER",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-26",
  "post_incorporation_mandates": []
}