INFORMATEC

{
  "facts": [
    {
      "date": "2026-03-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/03/2026",
      "value": "25/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-19",
      "type": "general_meeting",
      "quote": "PROCES-VERBAL D\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 19 FEVRIER 2026",
      "value": "19/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de la rue Elvaux, 70 \u00E0 4680 Oupeye vers rue Balo\u00E9, 12 \u00E0 4680 Oupeye.",
      "value": {
        "to": "rue Balo\u00E9, 12 \u00E0 4680 Oupeye",
        "from": "Rue Elvaux 70 \u00E0 4680 Oupeye",
        "effective_date": null
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      "object": null,
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      "_value_raw": {
        "to": "rue Balo\u00E9, 12 \u00E0 4680 Oupeye",
        "from": "Rue Elvaux 70 \u00E0 4680 Oupeye"
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    },
    {
      "date": "2026-03-09",
      "type": "document_date",
      "quote": "09 MARS 2026",
      "value": "09/03/2026",
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      "subject": "e1"
    }
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  "entities": [
    {
      "id": "e1",
      "kbo": "0417.089.409",
      "kind": "company",
      "name": "INFORMATEC",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Polain",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "LASTELLE Gis\u00E8le",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "POLAIN Jean-Marie",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle POLAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame Isabelle POLAIN, domicili\u00E9e \u00E0 4680 Oupeye, rue Balo\u00E9, 12, ici pr\u00E9"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Isabelle POLAIN",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame Isabelle POLAIN, domicili\u00E9e \u00E0 4680 Oupeye, rue Balo\u00E9, 12, ici pr\u00E9"
    }
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  "subject_company": {
    "kbo": "0417.089.409",
    "name_full": "INFORMATEC",
    "legal_form": "SPRL"
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}

{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le LASTELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "Les trois administrateurs de la soci\u00E9t\u00E9, savoir Madame Gis\u00E8le LASTELLE, Madame Isabelle POLAIN et Monsieur Jean-Marie POLAIN, pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle POLAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "Les trois administrateurs de la soci\u00E9t\u00E9, savoir Madame Gis\u00E8le LASTELLE, Madame Isabelle POLAIN et Monsieur Jean-Marie POLAIN, pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie POLAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "Les trois administrateurs de la soci\u00E9t\u00E9, savoir Madame Gis\u00E8le LASTELLE, Madame Isabelle POLAIN et Monsieur Jean-Marie POLAIN, pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Isabelle POLAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de de g\u00E9rant non statutaire, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame Isabelle POLAIN, ici pr\u00E9sente et qui accepte."
    }
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  "subject_company": {
    "kbo": "0417.089.409",
    "name_full": "INFORMATEC",
    "legal_form": "SA"
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}