HUMIVA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Ce 9/4/2026, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la SRL HUMIVA",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la SRL VICTOM",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la pleine et enti\u00E8re d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire de toute responsabilit\u00E9 d\u00E9coulant de l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-04-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL VCMD (BCE n\u00B00807.496.987)",
      "value": {
        "date": "2026-04-09",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "avec Micha\u00EBl VAN CAET en qualit\u00E9 de repr\u00E9sentant permanent",
      "value": {
        "date": "2026-04-09",
        "representing": "SRL VCMD"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoir est donn\u00E9 \u00E0 Ma\u00EEtre Olivier D\u0027AOUT, avocat au barreau de Li\u00E8ge, avec pouvoir d\u0027agir s\u00E9par\u00E9ment et de subd\u00E9l\u00E9gation, en vue d\u0027effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "date": "2026-04-09",
        "purpose": "effectuer la publication aux Annexes du Moniteur belge du pr\u00E9sent proc\u00E8s-verbal",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
      "value": "DEMISSION - NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4363,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0882.436.813",
      "kind": "company",
      "name": "HUMIVA",
      "attrs": {
        "seat": "RUE DU PROGRES 6-7503 TOURNAI",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": "0807.496.987",
      "kind": "company",
      "name": "SRL VCMD",
      "attrs": {
        "seat": "Rue de Cordoue 18"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl VAN CAET",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "SRL VICTOM",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric LABARR\u00C8RE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier D\u0027AOUT",
      "attrs": {
        "role": "avocat au barreau de Li\u00E8ge"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.436.813",
    "name_full": "HUMIVA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LABARRERE G\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807143136",
        "name": "SPRL VICTOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction de g\u00E9rant actuel de la SPRL VICTOM, ci-apr\u00E8s qualifi\u00E9e. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat. Et dans un m\u00EAme contexte, l\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019adminis",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.436.813",
    "name_full": "HUMIVA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "ORCQ",
        "region": null,
        "street": "Rue de la Grande Couture",
        "country": "BE",
        "postcode": "7501",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 octobre 2014 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 01/10/2014: Rue du Progr\u00E8s 6 7503 Froyennes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.436.813",
    "name_full": "HUMIVA",
    "legal_form": "SPRL"
  }
}

{
  "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": "2013-12-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.436.813",
    "name_full": "HUMIVA",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire instrumentant tout pouvoir pour r\u00E9diger le texte des statuts coordonn\u00E9s, le signer et le d\u00E9poser au greffe du Tribunal de Commerce comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Olivette Mikolajezak",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame C\u00E9line DEJONCKHEERE, demeurant \u00E0 7890 Wodecq, Vert Marais, 7A; tous pouvoirs pour intervenir \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire en vue d\u0027y d\u00E9crire le patrimoine transf\u00E9r\u00E9 et de fixer les conditions du transfert.",
      "holder_kbo": null,
      "holder_name": "Madame C\u00E9line DEJONCKHEERE",
      "scope_categories": [
        "filing",
        "external_representation"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}