INTEGRA BUSINESS SERVICES

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-12",
    "act_kind_objet": "D\u00E9mission, nomination et transfert du si\u00E8ge"
  },
  "key_dates": [
    {
      "date": "2026-05-12",
      "label": "Publication date"
    },
    {
      "date": "2026-04-01",
      "label": "AG date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Jos\u00E9 Manuel FERNANDEZ ALVAREZ",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "Fran\u00E7ois Jacques BOULET",
      "role": "Repr\u00E9sentant permanent"
    },
    {
      "kind": "org",
      "name": "SARL SOLHEN",
      "role": "Repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0898.190.997",
    "name_full": "INTEGRA BUSINESS SERVICES",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0878.190.997"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FERNANDEZ ALVAREZ Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur FERNANDEZ ALVAREZ Jos\u00E9, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.190.997",
    "name_full": "INTEGRA BUSINESS SERVICES",
    "legal_form": "SPRL"
  }
}