GOFFOY RAPHAEL

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEG 30 MARS 2025",
      "value": "2025-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "par votes sp\u00E9ciaux et \u00E0 l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026 a d\u00E9cid\u00E9 ce quit: ouverture de la s\u00E9ance \u00E0 CHIRMONT 23 4180 HAMOIR",
      "value": {
        "date": "2026-03-12",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "CHIRMONT 23 4180 HAMOIR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "1 pour des raisons de convenances personnelles Monsieur BORN pr\u00E9sente sa d\u00E9mission en qualit\u00E9 d\u0027administrateur",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur MAKA qui accepte est nomm\u00E9 \u00E0 ces fonctions.",
      "value": {
        "date": "2026-03-12",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Monsieur BORN re\u00E7oit d\u00E9charge pleine et enti\u00E8re de sa mission prise d\u0027effet le 31/12//2025",
      "value": {
        "date": "2026-03-12",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "2 le si\u00E8ge social est transf\u00E9r\u00E9 avec effet imm\u00E9diat 17 rue d\u0027Angleur \u00E0 4130 ESNEUX- TILF Belgique - r\u00E9gion wallonne",
      "value": {
        "new_address": "17 rue d\u0027Angleur \u00E0 4130 ESNEUX- TILF Belgique - r\u00E9gion wallonne",
        "old_address": "RUE PAUL D ANDRIMONT 100 4630 SOUMAGNE",
        "effective_date": "2026-03-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "4 Monsieur MAKA est charg\u00E9 des formalit\u00E9s de publications li\u00E9es aux pr\u00E9sentes d\u00E9cisions il pourra d\u00E9l\u00E9guer une tierce personnn \u00E0 cet effet.",
      "value": {
        "date": "2026-03-12",
        "scope": "formalit\u00E9s de publications li\u00E9es aux pr\u00E9sentes d\u00E9cisions"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : - d\u00E9mission - nomination administrateur-transfert du si\u00E8ge social-divers",
      "value": "d\u00E9mission - nomination administrateur-transfert du si\u00E8ge social-divers",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1767,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.922.793",
      "kind": "company",
      "name": "GOFFOY RAPHAEL",
      "attrs": {
        "new_seat": "17 rue d\u0027Angleur \u00E0 4130 ESNEUX- TILF Belgique - r\u00E9gion wallonne",
        "old_seat": "RUE PAUL D ANDRIMONT 100 4630 SOUMAGNE",
        "legal_form": "SOCIETE A RESPONDABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BORN PATRICK",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "MAKA Edoouard",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GOFFOY FRANCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte la d\u00E9mission de Monsieur GOFFOY FRANCK! (85.07.06-261-35) de son poste de g\u00E9rant \u00E0 dater de ce jour. Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORN Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Pour pourvoir \u00E0 son remplacement \u00E0 dater du 1er janvier 2019, elle d\u00E9cide de nommer Monsieur BORN Patrick (82.07.20-057-47) domicili\u00E9 rue Paul d\u0027Andrimont, 100 \u00E0 4630 SOUMAGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.922.793",
    "name_full": "GOFFOY RAPHAEL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEYNE-HEUSAY",
        "region": null,
        "street": "Rue Jules Rasquinet",
        "country": "BE",
        "postcode": "4610",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "DALHEM",
        "region": null,
        "street": "Rue de Chenestre",
        "country": "BE",
        "postcode": "4606",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide que le si\u00E8ge social actuellement \u00E9tabli Rue de Chenestre, 70 \u00E0 4606 DALHEM est transf\u00E9r\u00E9 \u00E0 partir du 1er juillet 2016 \u00E0 Rue Jules Rasquinet 38 \u00E0 4610 BEYNE-HEUSAY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.922.793",
    "name_full": "GOFFOY RAPHAEL",
    "legal_form": "SPRL"
  }
}

{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0441.922.793",
    "name_full": "GOFFOY RAPHAEL",
    "legal_form": "SPRL"
  }
}