LEMMENS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mars 2026",
      "value": {
        "date": "2026-03-20",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "D\u0027acter la fin de mandat d\u0027administrateur de Monsieur Luc LEMMENS (NN 60.10.25-157.35) \u00E0 la suite de son d\u00E9c\u00E8s en date du 24/02/2026.",
      "value": {
        "role": "administrateur",
        "death_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "De nommer au titre d\u0027administrateur, Monsieur Fr\u00E9d\u00E9ric RENARD (NN 80.09.07-131.44), avec effet imm\u0117diat et pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e",
        "start_date": "2026-03-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Que chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet social, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "rule": "chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet social, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification du conseil d\u0027administration",
      "value": "Modification du conseil d\u0027administration",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1925,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.778.125",
      "kind": "company",
      "name": "LEMMENS SRL",
      "attrs": {
        "seat": "Rue des Artisans 12 \u00E0 4280 Hannut, Li\u00E8ge, Wallonie, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine LEMMENS",
      "attrs": {
        "rrn": null,
        "role": "Associ\u00E9e, Administratrice"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc LEMMENS",
      "attrs": {
        "rrn": "60.10.25-157-35",
        "role": "Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric RENARD",
      "attrs": {
        "rrn": "80.09.07-131-44",
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LEMMENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-12",
      "evidence_quote": "Nommer au titre d\u0027admin\u00EDstratrice, Mme Catherine LEMMENS (NN 820306-09612) avec effet imm\u00E9diat pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.778.125",
    "name_full": "LEMMENS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hannut",
        "region": "R\u00E9gion wallonne",
        "street": "rue des Artisans",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Hannut",
        "region": "R\u00E9gion wallonne",
        "street": "Rue de la Sucrerie",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "5. Cinqui\u00E8me r\u00E9solution L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4280 Hannut, rue des Artisans, 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.778.125",
    "name_full": "LEMMENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1912657.99,
      "currency": "EUR",
      "after_eur": 18592.01,
      "delta_eur": -1912657.99,
      "before_eur": 1931250.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-09-11",
      "evidence_quote": "L\u2019assembl\u00E9e, d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de un million neuf cent douze mille six cent cinquante-sept euros nonante-neuf eurocentimes (1.912.657,99)... pour le ramener de un million neuf cent trente et un mille deux cent cinquante (1.931.250,00) euros \u00E0 dix-huit mille cinq cent nonante-deux euros et un eurocentime (18.592,01), par remboursement.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.778.125",
    "name_full": "LEMMENS",
    "legal_form": "SPRL"
  }
}