EXPERYA

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 02 JUIN 2023",
      "value": "2023-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV du 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9lire la personne morale suivante en tant qu\u0027administrateur : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) AGIFRA NAMUR... Son mandat sera d\u0027une dur\u00E9e ind\u00E9termin\u00E9e. Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-05-22",
        "compensation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du 30 septembre 2026 de M. Maurice BURTON... en tant qu\u0027administrateur",
      "value": {
        "role": "administrateur",
        "end_date": "2026-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 partir du 30 septembre 2026 de M. Maurice BURTON... et par cons\u00E9quent en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "end_date": "2026-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9charger, \u00E0 partir du 30 septembre 2026, M. Maurice BURTON... pour l\u0027exercice de ses fonctions d\u0027administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
      "value": {
        "date": "2026-09-30",
        "role": "administrateur et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0 (i) Monsieur Thibault Lostrie... Cette procuration produira ses effets imm\u00E9diatement \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "value": {
        "scope": "formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
        "start_date": "2026-05-22",
        "substitution": true,
        "individual_action": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner procuration (dans le sens le plus large) \u00E0... (ii) \u00E0 tout membre du bureau EXPERYA... Cette procuration produira ses effets imm\u00E9diatement \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Les mandataires ont le droit d\u0027agir individuellement et ont un droit de substitution.",
      "value": {
        "scope": "formalit\u00E9s administratives et les formalit\u00E9s de publicit\u00E9 requises",
        "start_date": "2026-05-22",
        "substitution": true,
        "individual_action": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination",
      "value": "D\u00E9mission/Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2991,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0467.253.651",
      "kind": "company",
      "name": "BURTON BIERME ASSURANCES",
      "attrs": {
        "seat": "Route de Hannut 55 \u00E0 5004 Namur",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": "0441.417.603",
      "kind": "company",
      "name": "AGIFRA NAMUR",
      "attrs": {
        "seat": "5000 Namur Avenue Albert 1er 101",
        "legal_form": "srl"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role_in_e2": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maurice BURTON",
      "attrs": {
        "address": "Rue du Beau Site 23 \u00E0 5100 Namur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thibault Lostrie",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e6",
      "kbo": "0831.296.631",
      "kind": "org",
      "name": "EXPERYA",
      "attrs": {
        "seat": "chauss\u00E9e de Charleroi 47 \u00E0 6220 Fleurus"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HODIMANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la d\u00E9mission en date du 01/10/2025 de: La sri HODIMANAGEMENT, 0663.742.096, si\u00E8ge social situ\u00E9 \u00E0 Avenue Moine-Olbert n\u00B013 \u00E0 5030 Gembloux dans ses fonctions d\u0027administratrice;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EXPERYA HOLDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, acte la nomination en date du 01/10/2025: La srl EXPERYA HOLDING, 0798.523.992, repr\u00E9sent\u00E9e par la srl HODIMANAGEMENT, 0663.742.096, elle-m\u00EAme repr\u00E9sent\u00E9e par Gilles Hodiamont, son repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "EXPERYA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-09-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "CABINET D\u0027EXPERTS COMPTABLES \u0026 CONSEILS FISCAUX MIAOULIS",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonio Miaoulis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend donc acte de la d\u00E9mission de Monsieur Antonio Miaoulis de son poste de g\u00E9rant. L\u0027Assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re pour sa gestion \u00E9coul\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lostrie Thibault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684453378",
        "name": "SPRL Thimana",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la SPRL Thimana (BE 0684.453.378), repr\u00E9sent\u00E9e par Lostrie Thibault, au poste de second g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "CABINET D\u0027EXPERTS COMPTABLES \u0026 CONSEILS FISCAUX MIAOULIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "CABINET D\u0027EXPERTS COMPTABLES \u0026 CONSEILS FISCAUX MIAOULIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles HODIAMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0663742096",
        "name": "HODIMANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination au poste de second g\u00E9rant de la SPRL HODIMANAGEMENT (BE 0663.742.096) repr\u00E9sent\u00E9e par Monsieur Gilles HODIAMONT, son g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "CABINET D\u0027EXPERTS COMPTABLES \u0026 CONSEILS FISCAUX MIAOULIS",
    "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": "2017-10-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "GROUPE M \u0026 H MANAGEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles HODIAMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles HODIAMONT de son poste de g\u00E9rant. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pleine et enti\u00E8re pour sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "GROUPE M \u0026 H MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": "Waals",
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Gembloux",
        "region": "Waals",
        "street": "Avenue des Cossettes",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2012-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la d\u00E9cision prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 octobre 2012, publi\u00E9e aux annexes au Moniteur Belge du 8 novembre 2012 sous le num\u00E9ro 12182105, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Fleurus section Fleurus, Chauss\u00E9e de Charleroi 47."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0831.296.631",
    "name_full": "M \u0026 H FISCAL TEAM",
    "legal_form": "SPRL"
  }
}