JdH CONSTRUCT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Suivant proc\u00E8s-verbal dress\u00E9 par le Notaire Anne-Marie MISONNE, \u00E0 Huy, en date du six d\u00E9cembre deux mille vingt-trois",
      "value": "2023-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JdH CONSTRUCT \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes :",
      "value": "2023-12-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9largir l\u2019objet social comme suit : Premi\u00E8re r\u00E9solution d) Les activit\u00E9s : \u2022 d\u2019esth\u00E9tique \u2022 de toilettage canin \u2022 de traiteur/restaurateur \u2022 de p\u00E9dicure m\u00E9dicale \u2022 de r\u00E9flexologie plantaire. e) Les activit\u00E9s de formation, de stage, d\u2019organisation d\u2019\u00E9v\u00E8nement dans les domaines qui pr\u00E9c\u00E8dent.",
      "value": "d) Les activit\u00E9s : \u2022 d\u2019esth\u00E9tique \u2022 de toilettage canin \u2022 de traiteur/restaurateur \u2022 de p\u00E9dicure m\u00E9dicale \u2022 de r\u00E9flexologie plantaire. e) Les activit\u00E9s de formation, de stage, d\u2019organisation d\u2019\u00E9v\u00E8nement dans les domaines qui pr\u00E9c\u00E8dent.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 DEUX.",
      "value": "DEUX",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur statutaire : - Monsieur Jean de HAAN, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur statutaire",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire : \u2022 Madame de WASSEIGE Sarah Viviane Yolande Herv\u00E9 Myriam Jos\u00E9phine Ghislaine, n\u00E9e \u00E0 Namur le vingt-trois septembre mil neuf cent septante-deux, de Namur, All\u00E9e des Chanterelles, 10, ici pr\u00E9sente et qui accepte.",
      "value": "administrateur non statutaire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1993,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0865.234.852",
      "kind": "company",
      "name": "JdH CONSTRUCT",
      "attrs": {
        "seat": "All\u00E9e des Chanterelles(EP) 10, 5101 Loyers",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Marie MISONNE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean de HAAN",
      "attrs": {
        "role": "administrateur statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "de WASSEIGE Sarah Viviane Yolande Herv\u00E9 Myriam Jos\u00E9phine Ghislaine",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "All\u00E9e des Chanterelles, 10, Namur",
        "birth_date": "1972-09-23",
        "birth_place": "Namur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de HAAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur statutaire : Monsieur Jean de HAAN, de Namur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.234.852",
    "name_full": "JDH CONSTRUCT",
    "legal_form": "SPRL"
  }
}