IMMO - MIMAD

{
  "facts": [
    {
      "date": "2026-08-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
      "value": "14/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le -5 AOUT 2026",
      "value": "05/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION -NOMINATION -SIEGE",
      "value": "DEMISSION -NOMINATION -SIEGE",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-29",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Pol-Emile JACQUES",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Pierre-Emmanuel JACQUES",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Jean-Christophe JACQUES",
      "value": {
        "role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission des administrateurs ... -Madame Marie Madeleine CAMBIER",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 LABO CONTACT SRL.",
      "value": {
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent: monsieur DE BOSCH KEMPER Julien",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 5000 Namur, rue Godefroid, 1B.",
      "value": {
        "to": "5000 Namur, rue Godefroid, 1B",
        "from": "5100 Namur, Rue Mazy 125 Bo\u00EEte 22",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "5000 Namur, rue Godefroid, 1B",
        "from": "5100 Namur, Rue Mazy 125 Bo\u00EEte 22"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire Jean TYTGAT d\u0027assurer la publication et les formalit\u00E9s y relatives",
      "value": "assurer la publication et les formalit\u00E9s y relatives",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2032,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.375.842",
      "kind": "company",
      "name": "IMMO - MIMAD",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "short_name": "IMMO - MIMAD"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pol-Emile JACQUES",
      "attrs": {
        "birth_date": "1961-12-25",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Emmanuel JACQUES",
      "attrs": {
        "birth_date": "1966-06-18",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe JACQUES",
      "attrs": {
        "birth_date": "1963-03-05",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marie Madeleine CAMBIER",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0475.680.872",
      "kind": "company",
      "name": "LABO CONTACT SRL",
      "attrs": {
        "seat": "5000 Namur, rue Godefroid, 1B",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DE BOSCH KEMPER Julien",
      "attrs": {
        "address": "5020 Namur, Pays-Li\u00E8ge-Payis d\u0027L\u012Bdje, 26"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Jean TYTGAT",
      "attrs": {}
    }
  ]
}