GENICHEM

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait PVOA 17/03/2026 - transfert si\u00E8ge social",
      "value": "Extrait PVOA 17/03/2026 - transfert si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 17 mars 2026, \u00E0 l\u0027adresse suivante: Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
      "value": {
        "new_address": "Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
        "old_address": "Chauss\u00E9e de Willemeau 82 \u00E0 7500 TOURNAI",
        "effective_date": "2026-03-17"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3 des Statuts, l\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce 17 mars 2026",
      "value": {
        "date": "2026-03-17",
        "decision": "transfert si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": {
        "voting_result": "\u00E0 l\u0027unanimit\u00E9 des voix"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Franck BENRAAD Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 23 MARS 2026 TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUSTSIASION TOURNAI",
      "value": {
        "date": "2026-03-23",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUSTSIASION TOURNAI"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026",
      "value": {
        "date": "2026-03-31",
        "publication": "Belgisch Staatsblad - 31/03/2026"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1098,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.223.819",
      "kind": "company",
      "name": "GENICHEM",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
        "old_seat": "Chauss\u00E9e de Willemeau 82 \u00E0 7500 TOURNAI",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Franck BENRAAD",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9-Marie BONNET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembi\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Andr\u00E9-Marie BONNET. A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e lu\u00ED donne d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck BENRAAD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur : Monsieur Franck BENRAAD, domicili\u00E9 \u00E0 7520 TEMPLEUVE, Rue de Roubaix 57"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliette GOFFETTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur : Madame Juliette GOFFETTE, domicili\u00E9 \u00E0 7520 TEMPLEUVE, Rue de Roubaix 57"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.223.819",
    "name_full": "GENICHEM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delory Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-23",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Delory Th\u00E9r\u00E8se de son mandat d\u0027administrateur avec effet r\u00E9troactif au 23/09/2020. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027au 23/09/2020",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.223.819",
    "name_full": "GENICHEM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.223.819",
    "name_full": "GENICHEM",
    "legal_form": "SPRL"
  }
}