ELECTRO - DOMESTIC

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 17/04/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Humblet Guy, demeurant \u00E0 3090 Overijse, Witherendreef 122, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 ces r\u00E9vocations ont \u00E9t\u00E9 d\u00E9cid\u00E9es par l\u0027assembl\u00E9e.",
      "value": {
        "purpose": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de toutes les r\u00E9vocations d\u00E9cid\u00E9es lors de cette assembl\u00E9e au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17/04/2026.",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1411,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.310.492",
      "kind": "company",
      "name": "ELECTRO DOMESTIC",
      "attrs": {
        "seat": "Chauss\u00E9e d\u0027Alsemberg 166, 1190 FOREST",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Humblet Guy",
      "attrs": {
        "address": "3090 Overijse, Witherendreef 122"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Humblet",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "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": "2022-11-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.310.492",
    "name_full": "ELECTRO-DOMESTIC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": "0890.388.338",
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}