KAUFFMAN GAZ HOUDENG

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Acte rectificatif relatif \u00E0 la soci\u00E9t\u00E9 anonyme \u0022KAUFFMAN GAZ HOUDENG\u0022, RPM 0434.533.670, re\u00E7u par le notaire Beno\u00EEt Maghe, Notaire \u00E0 Xhoris, en date du 11 mai 2026",
      "value": "2026-05-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PAR CONS\u00C9QUENT, IL Y A DONC LIEU DE RECTIFIER CETTE ERREUR MAT\u00C9RIELLE Ceci \u00E9tant expos\u00E9, Nous, Notaire Beno\u00EEt MAGHE, d\u00E9clarons que l\u2019article 5 des statuts doit \u00EAtre remplac\u00E9 par le texte suivant : Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 cent vingt-quatre mille euros (\u20AC 124.000,00).",
      "value": {
        "deed_date": "2026-05-11",
        "description": "Rectification of Article 5 (Capital) to correct a material error stating capital was \u20AC180,000 instead of \u20AC124,000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u2019un acte re\u00E7u par le notaire Beno\u00EEt MAGHE soussign\u00E9 le 12 d\u00E9cembre 2023, s\u2019est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022KAUFFMAN GAZ HOUDENG\u0022... Aux termes de cet acte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a adapt\u00E9 les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "date": "2023-12-12",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "description": "Adaptation of statutes to the Code of Companies and Associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4628,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.533.670",
      "kind": "company",
      "name": "KAUFFMAN GAZ HOUDENG",
      "attrs": {
        "address": "Rue Scailmont 49, 7110 La Louvi\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "vat_number": "BE0434.533.670"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt Maghe",
      "attrs": {
        "role": "Notaire",
        "location": "Xhoris"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.533.670",
    "name_full": "KAUFFMAN GAZ HOUDENG",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Kauffman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le les mandats des administrateurs suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans: - Monsieur Marc Kauffman, domicili\u00E9 \u00E0 4845 JALHAY, route du Lac de Warfa 46"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Calogera Scalzo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le les mandats des administrateurs suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans: - Madame Calogera Scalzo, domicili\u00E9e \u00E0 4845 JALHAY, route du Lac de Warfa 46"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Kempgens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le les mandats des administrateurs suivant, \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans: - Monsieur Fran\u00E7ois Kempgens, domicili\u00E9 \u00E0 4452 JUPRELLE, La Niestr\u00E9e 11"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Profeta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-07",
      "evidence_quote": "L\u0027assembl\u00E9e nomme comme administrateur \u00E0 partir de ce jour et ce pour une dur\u00E9e de 6 ans: - Monsieur Philippe Profeta, domicili\u00E9 \u00E0 4801 Stembert, rue du Panorama 32"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.533.670",
    "name_full": "KAUFFMAN GAZ HOUDENG",
    "legal_form": "SA"
  }
}