LERITZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR. 2026",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication_date",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires du 20/09/2025",
      "value": "2025-09-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de BENOIT DELORI, comme administrateur non statutaire, et ce \u00E0 compter du 20/09/2025.",
      "value": "2025-09-20",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 la majorit\u00E9 suivante: unanimit\u00E9 des voix.",
      "value": "unanimit\u00E9 des voix",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Dimitri Tzemos, administrateur d\u00E9l\u00E9gu\u00E9, attribue tous pouvoirs \u00E0 la srl SDL Consult... afin de proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
      "value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9 par son administrateur Lionel SORNIN DE LEYSAT ou un de ses administrateurs ou un de ses mandataires avec facult\u00E9 de substitution",
      "value": "repr\u00E9sent\u00E9 par son administrateur Lionel SORNIN DE LEYSAT ou un de ses administrateurs ou un de ses mandataires avec facult\u00E9 de substitution",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1449,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0474.962.973",
      "kind": "company",
      "name": "LERITZ",
      "attrs": {
        "seat": "Place St\u00E9phanie 14, 1050 Ixelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BENOIT DELORI",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
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      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
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    },
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      "id": "e4",
      "kbo": "0472.232.919",
      "kind": "org",
      "name": "SDL Consult",
      "attrs": {
        "seat": "1461 ITTRE, Rue les Hauts du Ry-Ternel, 25-27",
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    },
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      "id": "e5",
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      "kind": "person",
      "name": "Lionel SORNIN DE LEYSAT",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Dimitri Tzemos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Dimitri Tzemos, domicili\u00E9 14 Place St\u00E9phanie \u00E0 1050 Bruxelles, administrateur d\u00E9l\u00E9gu\u00E9 qui accepte le mandat \u00E0 partir du 1er juin 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Beno\u00EEt Delori",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Beno\u00EEt Delori, domicili\u00E9 13 Avenue G\u00E9n\u00E9ral de Gaulle \u00E0 1050 Bruxelles, administrateur \u00E0 partir du 1er juin 2015."
    }
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  "subject_company": {
    "kbo": "0474.962.973",
    "name_full": "LERITZ",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ledoux Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: - Ledoux Jacqueline, Rue de Lesterny 52-6953 Forri\u00E8res, Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Ledoux Jacqueline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: - Ledoux Jacqueline, Rue de Lesterny 52-6953 Forri\u00E8res, Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Richez Jean Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: ... Richez Jean Louis, Rue du vert bocage 25-1410 Waterloo, Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tzemos Dimitri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-06",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction \u00E0 partir du 06/05/2011 de: ... Tzemos Dimitri, Place St\u00E9phanie 14-1050 Bruxelles, Administrateur"
    }
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}