Technische details
{
"facts": [
{
"date": "2026-08-14",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 14/08/2026",
"value": "14/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-05",
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le -5 AOUT 2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: DEMISSION -NOMINATION -SIEGE",
"value": "DEMISSION -NOMINATION -SIEGE",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "general_meeting",
"quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 juin 2026",
"value": "29/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Pol-Emile JACQUES",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Pierre-Emmanuel JACQUES",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs et administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Jean-Christophe JACQUES",
"value": {
"role": "administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_resignation",
"quote": "d\u00E9mission des administrateurs ... -Madame Marie Madeleine CAMBIER",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e3"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e4"
},
{
"type": "officer_discharge",
"quote": "D\u00E9charge leur est donn\u00E9e pour leur fonction d\u0027administrateur jusqu\u0027\u00E0 ce jour.",
"value": {
"role": null
},
"object": "e1",
"subject": "e5"
},
{
"type": "officer_appointment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur unique de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 LABO CONTACT SRL.",
"value": {
"role": "administrateur unique"
},
"object": "e1",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent: monsieur DE BOSCH KEMPER Julien",
"value": null,
"object": "e6",
"subject": "e7"
},
{
"type": "seat_change",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 5000 Namur, rue Godefroid, 1B.",
"value": {
"to": "5000 Namur, rue Godefroid, 1B",
"from": "5100 Namur, Rue Mazy 125 Bo\u00EEte 22",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "5000 Namur, rue Godefroid, 1B",
"from": "5100 Namur, Rue Mazy 125 Bo\u00EEte 22"
}
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire Jean TYTGAT d\u0027assurer la publication et les formalit\u00E9s y relatives",
"value": "assurer la publication et les formalit\u00E9s y relatives",
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2032,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0440.375.842",
"kind": "company",
"name": "IMMO - MIMAD",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"short_name": "IMMO - MIMAD"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Pol-Emile JACQUES",
"attrs": {
"birth_date": "1961-12-25",
"birth_place": "Namur"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Pierre-Emmanuel JACQUES",
"attrs": {
"birth_date": "1966-06-18",
"birth_place": "Namur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Jean-Christophe JACQUES",
"attrs": {
"birth_date": "1963-03-05",
"birth_place": "Namur"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Marie Madeleine CAMBIER",
"attrs": {}
},
{
"id": "e6",
"kbo": "0475.680.872",
"kind": "company",
"name": "LABO CONTACT SRL",
"attrs": {
"seat": "5000 Namur, rue Godefroid, 1B",
"legal_form": "SRL"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DE BOSCH KEMPER Julien",
"attrs": {
"address": "5020 Namur, Pays-Li\u00E8ge-Payis d\u0027L\u012Bdje, 26"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Jean TYTGAT",
"attrs": {}
}
]
}