INOVA

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1\u00BAr mai 2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pascal BOTQUIN et Monsieur Jacques GHIERCHE ont pr\u00E9sent\u00E9 leur d\u00E9mission de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Pascal BOTQUIN et Monsieur Jacques GHIERCHE ont pr\u00E9sent\u00E9 leur d\u00E9mission de leur mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er mai 2026.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte ces d\u00E9missions.",
      "value": {
        "date": "2026-05-01",
        "event": "officer_resignation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme Monsieur \u00C9ric SIRAULT en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour la dur\u00E9e d\u00E9termin\u00E9e ci-dessus.",
      "value": {
        "date": "2026-05-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et prend cours ce jour.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique, Monsieur Eric SIRAULT, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 actuellement sis Chemin de l\u0027Escav\u00E9e 1D \u00E0 1400 Nivelles \u00E0 partir de la date de la pr\u00E9sente d\u00E9cision. Le si\u00E8ge de la Soci\u00E9t\u00E9 sera d\u00E9sormais sis Rue Marcas 18 \u00E0 7060 Soignies.",
      "value": {
        "date": "2026-05-15",
        "new_address": "Rue Marcas 18 \u00E0 7060 Soignies",
        "old_address": "Chemin de l\u0027Escav\u00E9e 1D \u00E0 1400 Nivelles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait de la d\u00E9cision de l\u0027administrateur unique du 15 mai 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions, nomination - Transfert du si\u00E8ge social",
      "value": "D\u00E9missions, nomination - Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2246,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0448.188.795",
      "kind": "company",
      "name": "INOVA",
      "attrs": {
        "address": "Chemin de l\u0027Escav\u00E9 1D, 1400 Nivelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal BOTQUIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques GHIERCHE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "\u00C9ric SIRAULT",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BOTQUIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de l\u2019administrateur actuel de la soci\u00E9t\u00E9, Monsieur Pascal BOTQUIN pr\u00E9nomm\u00E9, devenu administrateur non statutaire, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle LEJONC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate l\u2019\u00E9ch\u00E9ance du mandat d\u2019administrateur de Madame Isabelle LEJONC suite \u00E0 son d\u00E9c\u00E8s survenu le 16.10.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GHIERCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sans pr\u00E9judice au mandat de Monsieur Pascal BOTQUIN dont question ci-dessus, l\u2019assembl\u00E9e d\u00E9signe en qualit\u00E9 d\u2019administrateur non statutaire, Monsieur Jacques GHIERCHE, n\u00E9 \u00E0 La Louvi\u00E8re (district II) le 22 mars 1944, domicili\u00E9 \u00E0 7180 Seneffe, rue Lucien Plasman, 13. Il est nomm\u00E9 jusqu\u0027\u00E0 r\u00E9vocation."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.188.795",
    "name_full": "INOVA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 71280.0,
      "currency": "EUR",
      "after_eur": 271280.0,
      "delta_eur": 71280.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "HUITIEME RESOLUTION- AUGMENTATION DE CAPITAL L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social par incorporation de r\u00E9serves \u00E0 concurrence de quinze mille vingt-cing euros vingt-neuf cents (15.025,29 \u20AC) et du r\u00E9sultat report\u00E9 en date du trente-et-un d\u00E9cembre deux mille seize \u00E0 concurrerice de cinquante-six mille deux cert cirquante-quatre euros septante-et-un certs (56.254,71 \u20AC) tel qu\u0027approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du vingt-sept mai deux mille dix-sept, pour le porter de la somme de deux cerit mille euros (200.000,00 \u20AC) \u00E0 la somme de deux cent septante-et-un mille deux cent quatre-vingt euros (271.280,00 \u20AC) et ce, sans cr\u00E9atior de parts nouvelles.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 221280.0,
      "currency": "EUR",
      "after_eur": 50000.0,
      "delta_eur": -221280.0,
      "before_eur": 271280.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-12",
      "evidence_quote": "DIXIEME RESOLUTION - REDUCTION DE CAPITAL L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital social souscrit \u00E0 concurrence de deux cent vingt-et-uri mille deux cent quatre-vingt euros (221.280 \u20AC) pour le ramener de deux cent septante-et-un mille deux cent quatre-vingt euros (271.280,00 \u20AC) \u00E0 cinquante mille euros (50.000,00 \u20AC), sans annulation de parts sociales, par voie de remboursement \u00E0 chacune des huit mille (8.000) parts sociales d\u0027une somme de vingt-sept euros soixante-six cents (27,66 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.188.795",
    "name_full": "INOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SENEFFE",
        "region": null,
        "street": "RUE DES COMBATTANTS",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "MORLANWELZ",
        "region": null,
        "street": "RUE DE BASCOUP",
        "country": "BE",
        "postcode": "7140",
        "box_number": "A",
        "street_number": "21"
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "Objet de l\u0027acte: TRANSFERT DE SIEGE SOCIAL ... 1. LE SIEGE SOCIAL EST TRANSFERE A L\u0027ADRESSE SUIVANTE A DATER DE CE JOUR: RUE DES COMBATTANTS, 2 7180 SENEFFE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.188.795",
    "name_full": "INOVA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "de renouveller pour une dur\u00E9e de 6 ans, \u00E0 la date du 15/05/2014, le mandat de ses administrateurs, \u00E0 savoir: Mme CAMBIER Isabelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJONC Isabelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "de renouveller pour une dur\u00E9e de 6 ans, \u00E0 la date du 15/05/2014, le mandat de ses administrateurs, \u00E0 savoir: Mme LEJONC Isabelle"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GHIERCHE Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "de renouveller pour une dur\u00E9e de 6 ans, \u00E0 la date du 15/05/2014, le mandat de ses administrateurs, \u00E0 savoir: Mile GHIERCHE Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOTQUIN Pascal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-15",
      "evidence_quote": "de renouveller pour une dur\u00E9e de 6 ans, \u00E0 la date du 15/05/2014, le mandat de ses administrateurs, \u00E0 savoir: Mr BOTQUIN Pascal"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJONC Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration de la SA INOVA s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 Mme LEJONC Isabelle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Isabelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le conseil d\u0027administration de la SA INOVA s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 ... Mme CAMBIER Isabelle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.188.795",
    "name_full": "INOVA",
    "legal_form": "SA"
  }
}