GAMENCE

{
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    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2025 a act\u00E9 le transfert du si\u00E8ge social \u00E0 Saint-Nicolas, Rue du Pr\u00E9sident Kennedy 62 \u00E0 dater du 1er janvier 2026.",
      "value": {
        "new_address": "Rue du Pr\u00E9sident Kennedy 62, Saint-Nicolas",
        "old_address": "RUE DE ROTHEUX 130/1 - 4100 SERAING",
        "effective_date": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-30",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE \u0027ENTRE 22 MAI 2026 ONMSION LIEGE",
      "value": {
        "date": "2026-05-22",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-10",
        "source": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 964,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0460.723.670",
      "kind": "company",
      "name": "GAMENCE",
      "attrs": {
        "new_seat": "Rue du Pr\u00E9sident Kennedy 62, Saint-Nicolas",
        "old_seat": "RUE DE ROTHEUX 130/1 - 4100 SERAING",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arlette CHARLIER",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
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      "kind": "director_out",
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      "person": {
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        "address": null,
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8. Confirmation du mandat de l\u2019administrateur\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u2019administrateur non-statutaire de Madame CHARLIER\nArlette, pr\u00E9nomm\u00E9e, et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "birth_place": null
      },
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      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8. Confirmation du mandat de l\u2019administrateur\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat d\u2019administrateur non-statutaire de Madame CHARLIER\nArlette, pr\u00E9nomm\u00E9e, et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
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        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-27",
    "filing_date": "2024-02-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0460.723.670",
    "name_full": "DOCTEUR CHARLIER",
    "legal_form": "SRL"
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    "org_name": null,
    "person_name": "Pierre GOVERS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte du 21 f\u00E9vrier 2023"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arlette CHARLIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 Juin 2019 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de reconduire, pour une dur\u00E9e de six ans, le mandat de g\u00E9rant de Madame Arlette Charlier."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.723.670",
    "name_full": "DOCTEUR CHARLIER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SERAING",
        "region": null,
        "street": "RUE DE ROTHEUX",
        "country": "BE",
        "postcode": "4100",
        "box_number": "1 \u00E0 4",
        "street_number": "130"
      },
      "old_address": {
        "city": "MONTEGNEE",
        "region": null,
        "street": "CHAUSSEE CHURCHILL",
        "country": "BE",
        "postcode": "4420",
        "box_number": "04",
        "street_number": "69"
      },
      "effective_date": "2015-12-18",
      "evidence_quote": "Objet(s) de l\u0027acte :CHANGEMENT D\u0027ADRESSE DU SIEGE SOCIAL DE LA SOCIETE. NOUVELLE ADRESSE DU SIEGE SOCIAL: RUE DE ROTHEUX 130 BOITE 1 \u00E0 4100 SERAING BELGIQUE"
    }
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    "name_full": "DOCTEUR CHARLIER",
    "legal_form": "SC"
  }
}