KINOS

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 7029",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 17/03/2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de la SA du Bois Godin (0746.591.974) arrivant \u00E0 \u00E9ch\u00E9ance le 17/06/2026 pour une dur\u00E9e de 6 ans soit jusqu\u0027au 17/06/2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032-06-17",
        "start_date": "2026-06-17",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur L\u00E9on RASSART",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17/03/2026 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES... avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres fomalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "value": {
        "scope": "formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, d\u00E9p\u00F4ts aupr\u00E8s du greffe, publication aux Annexes du Moniteur belge, registre UBO, eStox",
        "granted_by": "Assembl\u00E9e g\u00E9n\u00E9rale du 17/03/2026",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "la s\u00E9ance est lev\u00E9e \u00E0 11 heures apr\u00E8s lecture et approbation du pr\u00E9sent proc\u00E8s-verbal.",
      "value": "2026-03-17",
      "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: Renouvellement mandat d\u0027administrateur",
      "value": "Renouvellement mandat d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3601,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0438.765.543",
      "kind": "company",
      "name": "KINOS",
      "attrs": {
        "seat": "Rue des Awirs 321 \u00E0 4400 FLEMALLE",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0746.591.974",
      "kind": "company",
      "name": "SA du Bois Godin",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "L\u00E9on RASSART",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0880.440.393",
      "kind": "company",
      "name": "SRL VERDIN \u0026 ASSOCIES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "AV CONSEILS SRL",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Anthony VERDIN",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "GESCOTAX SRL",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Julien DANZE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSART L\u00E9on",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019administrateur actuel de Monsieur RASSART L\u00E9on, pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019execution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RASSART L\u00E9on Philippe Albert Simone Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0746591974",
        "name": "SA du Bois Godin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reste appel\u00E9e \u00E0 la fonction d\u2019administrateur et est nomm\u00E9e administrateur unique non statutaire, la soci\u00E9t\u00E9 anonyme du Bois Godin, en abr\u00E9g\u00E9 \u00AB SA du Bois Godin \u00BB, ayant son si\u00E8ge social \u00E0 4400 Fl\u00E9malle, rue des Awirs, 321, inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro BCE 746.591.974"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.765.543",
    "name_full": "KINOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette RASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2020 accepte la d\u00E9mission en tant qu\u0027administrateur des personnes suivantes: Madame Bernadette RASSART NN 57.11.08-056.08"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline RASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2020 accepte la d\u00E9mission en tant qu\u0027administrateur des personnes suivantes: Madame Jacqueline RASSART NN 55.10.09-060.22"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques RASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2020 accepte la d\u00E9mission en tant qu\u0027administrateur des personnes suivantes: Monsieur Jacques RASSART NN 65.07.20-097.38"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Philippe RASSART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 juin 2020 nomme en tant qu\u0027administrateur les personnes suivantes: Monsieur L\u00E9on Philippe RASSART, Rue des Awirs 321 \u00E0 4400 Awirs NN 59.12.27-043.82. Son mandat commence le 18/06/2020 pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.765.543",
    "name_full": "KINOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "rue des Awirs",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "321"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard Piercot",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "2-4000"
      },
      "effective_date": "2016-05-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 10 mai 2016, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, vers la rue des Awirs 321 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.765.543",
    "name_full": "KINOS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62015,
      "currency": "EUR",
      "after_eur": 62015,
      "delta_eur": 62015,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-11-19",
      "evidence_quote": "Article 5: remplacement du texte de cet article par le suivant: \u003C\u003CLe capital social est fix\u00E9 \u00E0 SOIXANTE-DEUX MILLE QUINZE EUROS (62.015 euros). Il est divis\u00E9 en 4.008 actions sans d\u00E9signat\u00EDon de valeur nominale.\u00BB",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.765.543",
    "name_full": "KINOS",
    "legal_form": "SA"
  }
}