DOCTEUR PAUL GOURDIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Par d\u00E9lib\u00E9ration en date du 23/02/2026 l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 ca qui suit.",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 de 7181 Seneffe, Place de la Station 10 \u00E0 1400 Nivelles, Mont Saint Roch 6, et ce \u00E0 partir du 01/03/2026.",
      "value": {
        "new_address": "Mont Saint Roch 6, 1400 Nivelles",
        "old_address": "Place de la Station 10, 7181 Seneffe",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL COGI, personne morale ayant son si\u00E8ge \u00E0 1400 Nivelles, Mont Saint-Roch 6, RPM Tribunal Brabant Wallon, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0439342791, 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 traltement et \u00E0 la publication des d\u00E9cisions: de cette assembl\u00E9e.",
      "value": {
        "date": "2026-02-23",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Sl\u00E8ge (transfert du si\u00E8ge)",
      "value": "Sl\u00E8ge (transfert du si\u00E8ge)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2168,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.963.738",
      "kind": "company",
      "name": "DOCTEUR PAUL GOURDIN",
      "attrs": {
        "new_seat": "Mont Saint Roch 6, 1400 Nivelles",
        "old_seat": "Place de la Station 10, 7181 Seneffe",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul Gourdin",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0439.342.791",
      "kind": "org",
      "name": "SRL COGI",
      "attrs": {
        "rpm": "Tribunal Brabant Wallon",
        "seat": "1400 Nivelles, Mont Saint-Roch 6"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.963.738",
    "name_full": "DOCTEUR PAUL GOURDIN",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}