HEINEN Doors Belgium

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "03 JUIN 2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire du 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire nomme DGST en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue de la Concorde 27, qui sera repr\u00E9sent\u00E9e par Lecoq Michel, r\u00E9viseur d\u0027entreprises. Le commissaire effectuera l\u0027audit sur trois exercices sociaux, \u00E0 savoir l\u0027exercice 2026 jusqu\u0027\u00E0 l\u0027exercice 2028. Ce mandat prendra fin l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 16/06/2029.",
      "value": {
        "end": "2029-06-16",
        "start": "2026",
        "duration": "trois exercices sociaux, \u00E0 savoir l\u0027exercice 2026 jusqu\u0027\u00E0 l\u0027exercice 2028",
        "representative": "Lecoq Michel"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert comptable, repr\u00E9sentant la SComm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACO COMPTA, ayant ses bureaux Rue de Maestricht, 42 \u00E0 4651 BATTICE, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "date": "2026-05-08",
        "scope": "aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "conditions": "chacun agissant seul avec facult\u00E9 de substitution"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD, expert comptable, repr\u00E9sentant la SComm Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL ACO COMPTA, ayant ses bureaux Rue de Maestricht, 42 \u00E0 4651 BATTICE, chacun agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises.",
      "value": {
        "date": "2026-05-08",
        "scope": "aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "conditions": "chacun agissant seul avec facult\u00E9 de substitution"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme-temps: Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/03/2026",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement mandat du commissaire",
      "value": "Renouvellement mandat du commissaire",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2491,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.415.839",
      "kind": "company",
      "name": "HEINEN Doors Belgium",
      "attrs": {
        "seat": "rue de la Buse 7 \u00E0 4950 WAIMES",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "DGST",
      "attrs": {
        "seat": "Rue de la Concorde 27"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lecoq Michel",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel COLLARD",
      "attrs": {
        "role": "expert comptable"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "SComm Jean-Michel COLLARD",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ACO COMPTA",
      "attrs": {
        "seat": "Rue de Maestricht, 42 \u00E0 4651 BATTICE",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-13",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE ... 13 MARS 2026",
      "value": "13/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-02",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 02/03/2026",
      "value": "02/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-02",
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E8n\u00E9rale acte le transfert de si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la Buse 7 \u00E0 4950 Waimes ... Le transfert prend effet ce jour.",
      "value": {
        "to": "Rue de la Buse 7 \u00E0 4950 Waimes",
        "from": "rue Derri\u00E8re l\u0027eau 11 \u00E0 4960 MALMEDY",
        "effective_date": "2026-03-02"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue de la Buse 7 \u00E0 4950 Waimes",
        "from": "rue Derri\u00E8re l\u0027eau 11 \u00E0 4960 MALMEDY",
        "effective_date": "02/03/2026"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 chacun des administrateurs et \u00E0 Monsieur Jean-Michel COLLARD ... en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": "tous pouvoirs ... aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0439.415.839"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2048,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.415.839",
      "kind": "company",
      "name": "HEINEN Doors Belgium",
      "attrs": {
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": null
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel COLLARD",
      "attrs": {
        "role": "expert-comptable",
        "address": "Rue de Maestricht, 42-4651 BATTICE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "S.Comm. Jean-Michel COLLARD",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SRL Aco Compta",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain WILLIAUME",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 19/09/2023 nomme aux fonctions de commissaire la SRL \u0022DGST \u0026PARTNERS- R\u00E9viseurs d\u0027entreprises\u0022 dont le si\u00E8ge d\u0027exploitation est sis rue de la Concorde 27 \u00E0 4800 Verviers, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Alain WILLIAUME et/ou Michel LECOQ, R\u00E9viseur d\u0027en"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.415.839",
    "name_full": "HEINEN DOORS BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Dario \u0026 Co \u00BB dont le repr\u00E9sentant permanent est Monsieur DALLA VALLE Dario;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIELD SICAR SCA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre un terme aux fonctions d\u2019administrateur de : - la soci\u00E9t\u00E9 de droit luxembourgeois \u00AB FIELD SICAR SCA \u00BB dont le repr\u00E9sentant permanent est Monsieur GHEZA Daniel;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE STECKER Wouter Jaak Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEINEN Doors International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur unique la soci\u00E9t\u00E9 anonyme \u00AB HEINEN Doors International \u00BB ayant son si\u00E8ge \u00E0 4960 Malmedy, rue Derri\u00E8re l\u2019Eau 11, T.V.A. num\u00E9ro 0817.004.967 - RPM Li\u00E8ge (division Verviers), dont le repr\u00E9sentant permanent sera Monsieur DE STECKER Wouter Jaak G",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.415.839",
    "name_full": "ETS. R. HEINEN N.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dario DALLA VALLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dario \u0026 Co SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 juin 2018 a renouvel\u00E9 les mandats d\u0027administrateur de Dario \u0026 Co SPRL dont le si\u00E8ge social est \u00E9tabli rue des Pr\u00E9s de Bras 18 \u00E0 7604 Brasmenil repr\u00E9sent\u00E9e par Dario DALLA VALLE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel GHEZA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Field Sicar SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 juin 2018 a renouvel\u00E9 les mandats d\u0027administrateur de ... Field Sicar SCA, dont le si\u00E8ge social est \u00E9tabli rue Krieps 24 \u00E0 4702 Petange, Luxembourg, repr\u00E9sent\u00E9e par Daniel GHEZA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.415.839",
    "name_full": "ETS. R. HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.415.839",
    "name_full": "ETS. R. HEINEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grignard Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO r\u00E9visseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 21 juin 2004, le mandat de commissaire de la soci\u00E9t\u00E9 BDO r\u00E9visseurs d\u0027entreprises, rue de Waucomont 46 \u00E0 4651 Battice repr\u00E9sent\u00E9e par Monsieur Grignard Michel, Rue Jean G\u00F4me 31 \u00E0 4802 Verviers, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois ans \u00E9ch\u00E9ant \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.415.839",
    "name_full": "ETS. R. HEINEN",
    "legal_form": "SA"
  }
}