GlobeZenit Wallonie

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 avril 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9voque \u00E0 l\u0027unanimit\u00E9 le pouvoir de signature de Monsieur Julien ERNST tant pour les op\u00E9rations administratives que commerciales, y compris la r\u00E9ception d\u0027envois postaux recommand\u00E9s ou non.",
      "value": {
        "role": "power_of_attorney",
        "scope": "tant pour les op\u00E9rations administratives que commerciales, y compris la r\u00E9ception d\u0027envois postaux recommand\u00E9s ou non"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
      "value": {
        "purpose": "pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent",
        "granted_to": "l\u0027administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: REVOCATION DE LA DELEGATION DE POUVOIRS",
      "value": "REVOCATION DE LA DELEGATION DE POUVOIRS",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "J\u00E9r\u00F4me Heinen",
      "value": null,
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1291,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.488.020",
      "kind": "company",
      "name": "GLOBEZENIT WALLONIE",
      "attrs": {
        "seat": "RUE DES BRUYERES 64 A - 4052 BEAUFAYS",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Julien ERNST",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "GLOBEZENIT BV",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Heinen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GZ INVENT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants de leur mandat avec effet au 1er janvier 2023 et leur donne d\u00E9charge pour leur mandat ex\u00E9cut\u00E9 jusqu\u0027\u00E0 cette date, \u00E0 savoir: GZ INVENT BV, repr\u00E9sent\u00E9e par Carl VERHEYEN",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HEINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZC INVEST SARL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission des administrateurs suivants de leur mandat avec effet au 1er janvier 2023 et leur donne d\u00E9charge pour leur mandat ex\u00E9cut\u00E9 jusqu\u0027\u00E0 cette date, \u00E0 savoir: ZC INVEST SARL, repr\u00E9sent\u00E9e par J\u00E9r\u00F4me HEINEN",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HEINEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV NIKARIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la BV NIKARIA, repr\u00E9sent\u00E9e par Monsieur J\u00E9r\u00F4me HEINEN comme administrateur de la SRL GLOBEZENIT WALLONIE avec effet au 1er janvier 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.488.020",
    "name_full": "GLOBEZENIT WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cart Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884721855",
        "name": "Landmeter Carl Verheyen",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur non statutaire la BV Landmeter Carl Verheyen (N\u00B0 entreprise BE0884.721.855), dont le si\u00E8ge social est sis Diesterstraat 123 \u00E0 3980 Tessenderlo, repr\u00E9sent\u00E9e par Monsieur Cart Verheyen \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.488.020",
    "name_full": "GLOBEZENIT WALLONIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEINEN J\u00E9r\u00F4me Jean-Nicolas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ZC Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur non statutaire de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit_l\u00FBxembourgeois \u003C ZC Invest \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur HEINEN J\u00E9rome Jean-Nicolas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Carl Eugeen Lodewijk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GZ Invent",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u0027administrateur non statutaire de la soci\u00E9t\u00E9 : -La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GZ Invent \u00BB, pr\u00E9cit\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur VERHEYEN Carl Eugeen Lodewijk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.488.020",
    "name_full": "GLOBEZENIT WALLONIE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2015-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.488.020",
    "name_full": "GEOCAD",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-06-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.488.020",
    "name_full": "GEOCAD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}