EURACOR GOUGNARD

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9, anciennement \u00E9tabli Avenue Adolphe Demeur 23 \u00E0 1060 Saint Gilles, avec effet au 31 mars 2026. En cons\u00E9quence, le si\u00E8ge social est d\u00E9sormais \u00E9tabli \u00E0 l\u0027adresse suivante : \u2022Place de Saint-Job 29 \u00E0 1180 Uccle",
      "value": {
        "new_address": "Place de Saint-Job 29 \u00E0 1180 Uccle",
        "old_address": "Avenue Adolphe Demeur 23 \u00E0 1060 Saint-Gilles",
        "effective_date": "2026-03-31"
      },
      "object": null,
      "subject": "EURACOR GOUGNARD"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Bruxelles, le 31 mars 2026.",
      "value": {
        "date": "2026-03-31",
        "location": "Bruxelles"
      },
      "object": null,
      "subject": "EURACOR GOUGNARD"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 04 JUIN 2026 au greffe du tribunal de l\u0027entreprise francophone de Elles",
      "value": {
        "date": "2026-06-04",
        "location": "greffe du tribunal de l\u0027entreprise francophone de Elles"
      },
      "object": null,
      "subject": "EURACOR GOUGNARD"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-12",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "EURACOR GOUGNARD"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1246,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "EURACOR GOUGNARD",
      "kbo": "0415.784.560",
      "kind": "company",
      "name": "EURACOR GOUGNARD",
      "attrs": {
        "new_seat": "Place de Saint-Job 29 \u00E0 1180 Uccle",
        "old_seat": "Avenue Adolphe Demeur 23 \u00E0 1060 Saint-Gilles",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beauvois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission, \u00E0 compter du 31 d\u00E9cembre 2023, de Monsieur Patrick Beauvois (55.03.06-377.37), administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "EURACOR GOUGNARD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Patrick Beauvois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant Monsieur Patrick Beauvois et nomination imm\u00E9diate de ce dernier \u00E0 la fonction d\u2019administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beauvois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission du g\u00E9rant Monsieur Patrick Beauvois et nomination imm\u00E9diate de ce dernier \u00E0 la fonction d\u2019administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERVICO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission sans renouvellement \u00E0 la fonction d\u2019administrateur, de 1/ la soci\u00E9t\u00E9 anonyme ERVICO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FEELING ET C\u00B0",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission sans renouvellement \u00E0 la fonction d\u2019administrateur, ... 2/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FEELING ET C\u00B0"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SWINGVEST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9mission sans renouvellement \u00E0 la fonction d\u2019administrateur, ... et 3/ la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e SWINGVEST."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Beauvois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant Monsieur Patrick Beauvois 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."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Van Ingelgem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478928293",
        "name": "ERVICO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s, et ce sans renouvellement de leur nomination comme administrateurs : 1/ La soci\u00E9t\u00E9 anonyme ERVICO... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536546689",
        "name": "FEELING et C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants mentionn\u00E9s ci-apr\u00E8s, et ce sans renouvellement de leur nomination comme administrateurs : 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e FEELING et C\u00B0... L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGAUQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : A/ La soci\u00E9t\u00E9 anonyme DEGAUQUIER pr\u00E9cit\u00E9e qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Degauquier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649646513",
        "name": "DAP BRUSSELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : B/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DAP BRUSSELS... ici valablement repr\u00E9sent\u00E9e par Monsieur Christophe Degauquier, et qui accepte... L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "EURACOR GOUGNARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur R\u00E9ginald VAN INGELGEM, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 EURACOR GOUGNARD et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "EURACOR GOUGNARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Philippe VAN INGELGEM comme g\u00E9rant de la soci\u00E9t\u00E9 et lui donne d\u00E9charge de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FEELING \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, la SPRL FEELING \u0026 C\u00B0, Avenue de la Raquette, 11 \u00E0 1150 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe VAN INGELGEM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SWING-VEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme comme nouveaux g\u00E9rants, pour une dur\u00E9e ind\u00E9termin\u00E9e, ... la SPRL SWING-VEST, Avenue J.F. Debecker, 130 \u00E0 1200 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur S\u00E9bastien VAN INGELGEM."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald VAN INGELGEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERVICO S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ERVICO S.A., repr\u00E9sent\u00E9e par R\u00E9ginald VAN INGELGEM, G\u00E9rante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "EURACOR GOUGNARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4434.32,
      "currency": "EUR",
      "after_eur": 23034.32,
      "delta_eur": 4434.32,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-04",
      "evidence_quote": "d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de quatre mille quatre cent trente-quatre euros trente-deux cents (4.434,32eur) pour le porter de dix-huit mille six cent euros (18.600,00eur) \u00E0 vingt-trois mille trente-quatre euros trente-deux cents (23.034,32eur) par incorporation au capital d\u0027une somme de quatre mille quatre cent trente-quatre euros trente-deux cents (4.434,32eur) \u00E0 pr\u00E9lever sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9 et sans cr\u00E9ation de parts nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 4434.32,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": -4434.32,
      "before_eur": 23034.32,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-04",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de quatre mille quatre cent trente-quatre euros trente-deux cents (4.434,32eur), pour le ramener de vingt-trois mille trente-quatre euros trente-deux cents (23.034,32eur) \u00E0 dix-huit mille six cent euros (18.600,00eur), sans annulation de parts, suite \u00E0 la scission partielle relat\u00E9e \u00E0 l\u0027expos\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "EURACOR GOUGNARD",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-07-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.784.560",
    "name_full": "H \u0026 M GOUGNARD",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}