GIL ET FILS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ALGEMENE VERGADERING, DIVERSEN",
      "value": "ALGEMENE VERGADERING, DIVERSEN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Neergelegd 08-04-2026",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Het jaar tweeduizend zesentwintig. Op zeven april ... Wordt de buitengewone algemene vergadering gehouden",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Opgemaakt en verleden te Etterbeek, in het kantoor, op de bovenge-schreven dagtekening.",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De Algemene Vergadering besluit de twee eerste zinnen van artikel 18 te wijzigen en de datum van de algemene vergadering te wijzigen als volgt : \u201CIder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 30 juni om 15 uur. Valt de hierboven bepaalde datum op een wettelijke feestdag dan wordt de algemene vergadering verschoven naar eerst vorige werkdag.\u201D",
      "value": "Wijziging datum algemene vergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ider jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 30 juni om 15 uur.",
      "value": "30 juni om 15 uur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparanten zijn hier vertegenwoordigd door Mevrouw Laure STOCQ ... volgens onderhandse volmacht op datum van 1ste april 2026.",
      "value": "onderhandse volmacht op datum van 1ste april 2026",
      "object": "e4",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De comparant is hier vertegenwoordigd door Mevrouw Laure STOCQ ... volgens onderhandse volmacht op datum van 03 april 2026",
      "value": "onderhandse volmacht op datum van 03 april 2026",
      "object": "e10",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Damien COLLON-WINDELINCKX en Meester Antoine LOG\u00C9 ... om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "De algemene vergadering besluit de opdracht te geven aan Meester Damien COLLON-WINDELINCKX en Meester Antoine LOG\u00C9 ... om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen",
      "value": "co\u00F6rdinatie van de statuten",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "incorporation",
      "quote": "Opgericht vervolgens akte van notaris Chrysole VANHALEWYN, te Kraainem op 4 maart 1974",
      "value": "1974-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Vennootschap ingeschreven in het Rechtspersonenregister van Brussel",
      "value": "Rechtspersonenregister van Brussel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/04/2026",
      "value": "2026-04-10",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10643,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0413.592.756",
      "kind": "company",
      "name": "GIL ET FILS",
      "attrs": {
        "seat": "Leuvensesteenweg 4, 1932 Zaventem",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Antoine LOG\u00C9",
      "attrs": {
        "role": "notaris",
        "location": "Etterbeek"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GIL Patricia Arlette Fran\u00E7oise",
      "attrs": {
        "role": "aandeelhouder, voorzitter",
        "shares": 215,
        "address": "Leuvensesteenweg 4, 1932 Zaventem (Sint-Stevens-Woluwe)",
        "birth_date": "1966-09-25",
        "birth_place": "Ieper"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "AGACHE Andrei",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 5,
        "address": "Vilvoordsesteenweg 81, 1860 Meise",
        "birth_date": "1989-04-07",
        "birth_place": "Comanesti (Roemeni\u00EB)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "GHIRASIMESCU Fanica",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 10,
        "address": "Grande rue au Bois 116/ETRC, 1030 Schaarbeek",
        "birth_date": "1988-10-24",
        "birth_place": "Comanesti (Roemeni\u00EB)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VOICU Florin",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 5,
        "address": "Chauss\u00E9e de Louvain 124/2ap6, 1210 Sint-Joost-ten-Node",
        "birth_date": "1974-08-11",
        "birth_place": "Tataranu (Roemeni\u00EB)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "BOCANCEA Constantin-Raul",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 5,
        "address": "Boulevard du Jubil\u00E9 177, 1080 Molenbeek-Saint-Jean",
        "birth_date": "1998-10-12",
        "birth_place": "Comanesti (Roemeni\u00EB)"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "ARITON Marian-Gelu",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 5,
        "address": "Rue Edouard Dekoster 64/B041, 1140 Evere",
        "birth_date": "1980-02-07",
        "birth_place": "Galati (Roemeni\u00EB)"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Laure STOCQ",
      "attrs": {
        "role": "vertegenwoordiger, medewerker notaris",
        "address": "kantoor van ondergetekende notaris"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DEFRAIGNE Jean-Guy Alain Guillaume Joseph",
      "attrs": {
        "role": "aandeelhouder",
        "shares": 5,
        "address": "Eksterberg 2, 1932 Zaventem",
        "birth_date": "1966-08-24",
        "birth_place": "Ferkess\u00E9dougou (Ivoorkust)"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Damien COLLON-WINDELINCKX",
      "attrs": {
        "role": "notaris",
        "location": "Etterbeek"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Chrysole VANHALEWYN",
      "attrs": {
        "role": "notaris",
        "location": "Kraainem"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Leuvensesteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Brussels Gewest",
        "street": "Chauss\u00E9e de Louvain",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1123"
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "De Algemene Vergadering besluit de maatschappelijke zetel te verplaatsen naar het volgende adres: 1932 Zavertem, Leuvensesteenweg 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.592.756",
    "name_full": "ALGEMENE ONDERNEMINGEN GIL EN ZOON - ENTREPRISES GENERALES GIL ET FILS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GIL Patricia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "nomination de Madame Patricia Gil domicili\u00E9e Chauss\u00E9e de Louvain 1223 \u00E0 1200 Woluwe-Saint-Lambert, comme g\u00E9rante, et ce \u00E0 partir du 01/10/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.592.756",
    "name_full": "ALGEMENE ONDERNEMINGEN GILEN ZOON - ENTREPRISES GENERALES GIL ET FILS",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.592.756",
    "name_full": "ALGEMENE ONDERNEMINGEN GIL EN ZOON - ENTREPRISES GENERALES GIL ET FILS",
    "legal_form": "BVBA"
  }
}