GEOFI

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation - Nomination",
      "value": "R\u00E9vocation - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "10 AOUT 2026",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve le rapport de gestion et les comptes annuels arr\u00EAt\u00E9s au 31/12/2025, ... L\u0027Assembl\u00E9e approuve l\u0027affectation du r\u00E9sultat propos\u00E9e par le conseil d\u0027administration.",
      "value": {
        "date": "2025-12-31",
        "items": [
          "rapport de gestion",
          "comptes annuels arr\u00EAt\u00E9s au 31/12/2025",
          "affectation du r\u00E9sultat"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-05",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de la soci\u00E9t\u00E9 Xavier Suin SRL",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "reason": "r\u00E9vocation",
        "effective_date": "2026-06-05"
      }
    },
    {
      "date": "2026-06-05",
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e re\u00E7oit la d\u00E9mission de Mr. Fr\u00E9d\u00E9ric Gautier de son mandat d\u0027administrateur avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "reason": "d\u00E9mission",
        "effective_date": "2026-06-05"
      }
    },
    {
      "date": "2026-06-05",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL Geofi ... ayant accept\u00E9 son mandat",
      "value": {
        "role": "administrateur",
        "start_date": "2026-06-05"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "elle d\u00E9signe comme repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Gautier",
      "value": null,
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e donne d\u00E9charge aux administrateurs pour l\u0027exercice du mandat durant l\u0027ann\u00E9e 2025.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "fiscal_year": "2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": "formalit\u00E9s li\u00E9es aux d\u00E9cisions, signature des documents de publication au Moniteur belge",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "primary company kbo missing -\u003E register 0800.730.842"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2324,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0800.730.842",
      "kind": "company",
      "name": "Tero Padel",
      "attrs": {
        "seat": "Chauss\u00E9e de Tervuren 389 - 1410 Waterloo",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0728.955.493",
      "kind": "company",
      "name": "Xavier Suin SRL",
      "attrs": {
        "seat": "Rue de la Commone, Dion-V 5 \u00E0 1325 Chaumont-Gistoux"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Suin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Gautier",
      "attrs": {
        "address": "3090 Overijse, Guido Gezellelaan 7"
      }
    },
    {
      "id": "e5",
      "kbo": "0802.346.386",
      "kind": "company",
      "name": "Geofi SRL",
      "attrs": {
        "seat": "Avenue d\u0027Italie n\u00B040 \u00E0 1050 Ixelles"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {}
    }
  ]
}