JOLV INVEST

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28-05- 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait PVAGO 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de la SRL JOLV INVEST (0842.214.079), repr\u00E9sent\u00E9e par Alexandre BERTHE, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 son renouvellement pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2032.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "end_event": "AGO 2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Alexandre BERTHE",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027administrateur unique de la soci\u00E9t\u00E9, JOLV INVEST SRL (0842.214.079), prend la d\u00E9cision suivante L\u0027administrateur unique confirme la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: JOLV INVEST SRL (0842214079), repr\u00E9sent\u00E9e par Alexandre BERTHE, agissant en sa qualit\u00E9 d\u0027administrateur, qui portera le titre d\u0027administrateur- d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Cette d\u00E9l\u00E9gation est consentie pour la dur\u00E9e de son mandat d\u0027administrateur, sauf d\u00E9cision contraire.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e de son mandat d\u0027administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Il est investi de tous les pouvoirs relatifs \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "powers": "gestion journali\u00E8re de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait PVAGO\u002Bd\u00E9cision administrateur 31/03/2026 - Renouvellement",
      "value": "Extrait PVAGO\u002Bd\u00E9cision administrateur 31/03/2026 - Renouvellement",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1840,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.556.857",
      "kind": "company",
      "name": "AMB CHEMIE",
      "attrs": {
        "seat": "Rue des Croisiers 37 \u00E0 7500 TOURNAI",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0842.214.079",
      "kind": "company",
      "name": "JOLV INVEST",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre BERTHE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u en date du neuf avril deux mille vingt-six",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Ont constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, d\u00E9nomm\u00E9e \u00AB CASA AMICI \u00BB",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "aux capitaux propres de d\u00E9part de MILLE EUROS (1.000,00 \u20AC)",
      "value": {
        "amount": 1000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "mille (1.000) actions actions ont \u00E9t\u00E9 \u00E9mises et qu\u2019 elles ont toutes \u00E9t\u00E9 souscrites",
      "value": {
        "type": "actions",
        "number": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "En application de la facult\u00E9 pr\u00E9vue \u00E0 l\u2019article 5 :8 du Code des soci\u00E9t\u00E9s et des associations, aucun versement ne doit encore \u00EAtre effectu\u00E9 sur les actions au moment de la constitution.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaire sans limitation de dur\u00E9e : 1/ La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JOLV INVEST \u00BB",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, Monsieur BERTHE Alexandre, pr\u00E9nomm\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaire sans limitation de dur\u00E9e : ... 2/ La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB MACG \u00BB",
      "value": "administrateur",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, Monsieur BERTHE Philippe, pr\u00E9nomm\u00E9.",
      "value": "repr\u00E9sentant permanent",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits sauf d\u00E9cision contraire de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, le comparant d\u00E9cide de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 Monsieur BERTHE Alexandre, pr\u00E9nomm\u00E9, qui accepte, d\u0027entreprendre les activit\u00E9s sociales d\u00E8s ce jour au nom et pour le compte de la soci\u00E9t\u00E9 jusqu\u0027au d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise d\u0027un extrait du pr\u00E9sent acte.",
      "value": "entreprendre les activit\u00E9s sociales d\u00E8s ce jour au nom et pour le compte de la soci\u00E9t\u00E9 jusqu\u0027au d\u00E9p\u00F4t au greffe",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Exceptionnellement, le premier exercice social commencera \u00E0 compter du d\u00E9p\u00F4t au greffe du tribunal de l\u0027Entreprise d\u0027un extrait du pr\u00E9sent acte et se cl\u00F4turera le 31 d\u00E9cembre 2027.",
      "value": {
        "end": "2027-12-31",
        "start": "2026-04-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "En cons\u00E9quence, la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra en 2028.",
      "value": "2028",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le TRENTE-ET-UN du mois de MARS \u00E0 11 heures.",
      "value": "31 mars",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "la soci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par un administrateur agissant seul.",
      "value": "un administrateur agissant seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 7536 Tournai (Vaulx), Vieux Chemin de Mons, 5.",
      "value": "7536 Tournai (Vaulx), Vieux Chemin de Mons, 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour le compte de tiers, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, tous travaux et services, toutes ventes et commercialisations mobili\u00E8res et/ou immobili\u00E8res se rapportant directement ou indirectement \u00E0 : La gestion, l\u0027exploitation de restaurants traditionnels ou non...",
      "value": "gestion, l\u0027exploitation de restaurants traditionnels ou non, l\u0027achat, la vente en gros ou en d\u00E9tail de tous produits de restauration, la fabrication et la vente de plats \u00E0 emporter, l\u0027achat, la vente de boissons alcoolis\u00E9es ou non, et, en g\u00E9n\u00E9ral, toutes activit\u00E9s du secteur HORECA, dans le sens le plus large. L\u0027exploitation de service traiteur et l\u0027organisation de banquets tant dans les si\u00E8ges d\u0027exploitation qu\u0027\u00E0 l\u0027ext\u00E9rieur, l\u0027achat, la vente en gros, demi-gros ou en d\u00E9tail de tous les produits destin\u00E9s \u00E0 l\u0027alimentation g\u00E9n\u00E9rale, des tabacs, cigares, cigarettes, articles pour fumeurs, articles cadeaux et de fantaisie, ainsi que tous les articles connexes, compl\u00E9mentaires ou de nature \u00E0 promouvoir les activit\u00E9s reprises ci-dessus. Elle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet social ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u0027\u00E9tude, le conseil, la consultation, l\u0027expertise et toutes prestations de services dans le cadre des activit\u00E9s d\u00E9crites.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e sous la d\u00E9nomination \u00AB PEPIN \u0026 PEPINE \u00BB, aux termes d\u2019un acte re\u00E7u par le notaire V\u00E9ronique GRIBOMONT, \u00E0 Tournai, en date du 27 d\u00E9cembre 2011",
      "value": "2011-12-27",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "company_name",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB JOLV INVEST \u00BB ... Constitu\u00E9e sous la d\u00E9nomination \u00AB PEPIN \u0026 PEPINE \u00BB",
      "value": "JOLV INVEST",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s \u00E0 plusieurs reprises et pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le notaire Vincent LELUBRE, soussign\u00E9, en date du 31 janvier 2025",
      "value": "2025-01-31",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 janvier 2025",
      "value": "administrateur unique",
      "object": "e4",
      "subject": "e6"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire Vincent LELUBRE, soussign\u00E9, en date du 07 octobre 2022",
      "value": "2022-10-07",
      "object": null,
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019acte constitutif dont question ci-avant.",
      "value": "administrateur unique",
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "incorporation",
      "quote": "Constitu\u00E9e aux termes d\u2019un acte re\u00E7u par le notaire G\u00E9raldine ROLIN JACQUEMMYNS, \u00E0 Bruxelles, en date du 13 f\u00E9vrier 2025",
      "value": "2025-02-13",
      "object": null,
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "nomm\u00E9 \u00E0 cette fonction aux termes de l\u2019acte constitutif dont question ci-avant.",
      "value": "administrateur",
      "object": "e9",
      "subject": "e11"
    }
  ],
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  "entities": [
    {
      "id": "e1",
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      "kind": "company",
      "name": "CASA AMICI",
      "attrs": {
        "seat": "7536 Tournai (Vaulx), Vieux Chemin de Mons, 5",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie DELCOUR",
      "attrs": {
        "firm": "ACTALEX Notaires associ\u00E9s \u2013 geassocieerde Notarissen",
        "role": "notaire",
        "residence": "Estaimpuis (Estaimbourg)"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vincent LELUBRE",
      "attrs": {
        "firm": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
        "role": "notaire",
        "residence": "Tournai (2\u00E8me canton)"
      }
    },
    {
      "id": "e4",
      "kbo": "0842.214.079",
      "kind": "company",
      "name": "JOLV INVEST",
      "attrs": {
        "seat": "7536 Tournai (Vaulx), Vieux Chemin de Mons, 5",
        "former_name": "PEPIN \u0026 PEPINE"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique GRIBOMONT",
      "attrs": {
        "role": "notaire"
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    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "BERTHE Alexandre",
      "attrs": {
        "role": "administrateur unique de JOLV INVEST",
        "domicile": "7536 Tournai (Vaulx), Vieux Chemin de Mons, 5",
        "role_new": "administrateur de CASA AMICI",
        "permanent_representative_of": "JOLV INVEST"
      }
    },
    {
      "id": "e7",
      "kbo": "0792.527.810",
      "kind": "company",
      "name": "MACG",
      "attrs": {
        "seat": "7540 Tournai (Kain), rue de la Chemin\u00E9e, 1"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BERTHE Philippe",
      "attrs": {
        "role": "administrateur unique de MACG",
        "domicile": "7540 Tournai (Kain), rue de la Chemin\u00E9e, 1",
        "role_new": "administrateur de CASA AMICI",
        "permanent_representative_of": "MACG"
      }
    },
    {
      "id": "e9",
      "kbo": "1020.003.104",
      "kind": "company",
      "name": "OHANA 7",
      "attrs": {
        "seat": "7540 Tournai (Kain), rue de la R\u00E9sistance, 102"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine ROLIN JACQUEMMYNS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Philippe FOUCART",
      "attrs": {
        "role": "administrateur de OHANA 7",
        "domicile": "7540 Tournai (Kain), rue de la R\u00E9sistance, 102"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "LELUBRE Pierre Nicolas Xavier",
      "attrs": {
        "rrn": "26324136",
        "domicile": "7500 Tournai, rue du Crampon, 57",
        "birth_date": "1976-02-16",
        "birth_place": "Saint-Josse-ten-Noode"
      }
    }
  ]
}

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    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.214.079",
    "name_full": "JOLV INVEST",
    "legal_form": "SRL"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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    "effective_date": "2025-02-14",
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  "subject_company": {
    "kbo": "0842.214.079",
    "name_full": "PEPIN \u0026 PEPINE",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "\u00E0 la SRL \u00AB SOCOFIDEX \u00BB \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 54, avec pouvoir de substitution, aux fins de proc\u00E9der \u00E0 toutes formalit\u00E9s juridiques ou administratives aupr\u00E8s de toutes administrations publiques ou priv\u00E9es.",
      "holder_kbo": null,
      "holder_name": "SRL \u00AB SOCOFIDEX \u00BB",
      "scope_categories": [
        "filing",
        "legal_formalities",
        "administrative_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner ia mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "filing",
        "legal_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VAULX",
        "region": null,
        "street": "Vieux Chemin de Mons",
        "country": "BE",
        "postcode": "7536",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue Child\u00E9ric",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "l\u0027administrateur, Monsieur Alexandre BERTHE d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante: Vieux Chemin de Mons, 5 7536 VAULX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.214.079",
    "name_full": "PEPIN \u0026 PEPINE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline BONNET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte, \u00E0 l\u0027unanimit\u00E9, de la d\u00E9mission \u00E0 partir de ce jour de Madame Pauline BONNET, n\u00E9e \u00E0 Tournai le 08 mars 1978 (NN: 780308 400-49) domicili\u00E9e \u00E0 7500 Tournai, rue Child\u00E9ric, 30 de son poste d\u0027administrateur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre BERTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer afin de pourvoir \u00E0 son remplacement, Monsieur Alexandre BERTHE, n\u00E9 \u00E0 Tournai le 14 d\u00E9cembre 1978 (NN: 781214 323-09), domicili\u00E9e \u00E0 7500 Tournai, rue Child\u00E9ric, 30."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.214.079",
    "name_full": "PEPIN \u0026 PEPINE",
    "legal_form": "SCRL"
  }
}