KRISBOR

{
  "facts": [
    {
      "type": "filing",
      "quote": "24 AVR. 2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de Proc\u00E9s Verbale de l\u0027Assembl\u00E9e G\u00E9n\u0117rale Extraordinaire du 22/04/2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Monsieur Boratynski Krzysztof du poste d\u0027administrateur en date du 22/04/2026.",
      "value": {
        "date": "2026-04-22",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 la nomination de Monsieur Gladysz Radoslaw au poste d\u0027administrateur en date du 22/04/2026",
      "value": {
        "date": "2026-04-22",
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 ladresse Rue Charles Decoster 1/2e \u00E0 1050 Ixelles",
      "value": {
        "new_address": "Rue Charles Decoster 1/2e 1050 Ixelles",
        "old_address": "Chausi\u00E9e de Forest 152 1060 Saint-Gilles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission-Nomination-Si\u00E8ge sociale",
      "value": "D\u00E9mission-Nomination-Si\u00E8ge sociale",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1305,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0887.367.579",
      "kind": "company",
      "name": "KRISBOR",
      "attrs": {
        "new_seat": "Rue Charles Decoster 1/2e 1050 Ixelles",
        "old_seat": "Chausi\u00E9e de Forest 152 1060 Saint-Gilles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Boratynski Krzysztof",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gladysz Radoslaw",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORATYNSKI Krzysztof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur BORATYNSKI Krzysztof, n\u00E9 \u00E0 Siemiatycze (Pologne), le 03 juin 1963, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORATYNSKI Krzysztof",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : Monsieur BORATYNSKI Krzysztof, n\u00E9 \u00E0 Siemiatycze (Pologne), le 03 juin 1963, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.367.579",
    "name_full": "KRISBOR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nowak Tadeusz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/06/2019 il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 \u013E\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Nowak Tadeusz de son poste de g\u00E9rant avec la date effet 31.12.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.367.579",
    "name_full": "KRISBOR",
    "legal_form": "SPRL"
  }
}