LOCASA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, le 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022LOCASA\u0022 dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par la notaire G\u00E9raldine KOECKX, \u00E0 Neufch\u00E2teau, en date du 11 mai 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027acter le rapport de l\u0027organe de gestion du 11/05/2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet social.",
      "value": {
        "description": "rapport de l\u0027organe de gestion du 11/05/2026 exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u0027objet social"
      },
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027objet social afin d\u0027ajouter toutes les activit\u00E9s d\u0027agent immobilier et de modifier en cons\u00E9quence l\u0027article 3 des statuts de la mani\u00E8re suivante:",
      "value": {
        "description": "ajouter toutes les activit\u00E9s d\u0027agent immobilier et de modifier en cons\u00E9quence l\u0027article 3 des statuts"
      },
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Monsieur Fabrice GRIGNARD, pr\u00E9nomm\u00E9, de son mandat d\u0027administrateur statutaire",
      "value": {
        "role": "administrateur statutaire"
      },
      "object": "LOCASA",
      "subject": "FABRICE_GRIGNARD"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assemble donne \u00E9galement d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 Monsieur Fabrice GRIGNARD, pr\u00E9nomm\u00E9, pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "LOCASA",
      "subject": "FABRICE_GRIGNARD"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, Madame Ang\u00E9lique LECOMTE, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "compensation": "Son mandat est r\u00E9mun\u00E9r\u00E9."
      },
      "object": "LOCASA",
      "subject": "ANGELIQUE_LECOMTE"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": {
        "description": "conf\u00E9rer tous pouvoirs \u00E0 l\u0027administrateur unique pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent"
      },
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "notarial_deed",
      "quote": "dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par la notaire G\u00E9raldine KOECKX, \u00E0 Neufch\u00E2teau, en date du 11 mai 2026",
      "value": {
        "date": "2026-05-11",
        "notary": "G\u00E9raldine KOECKX",
        "location": "Neufch\u00E2teau"
      },
      "object": null,
      "subject": "LOCASA"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts - Nomination",
      "value": "Modification des statuts - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7722,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "LOCASA",
      "kbo": "0667.942.691",
      "kind": "company",
      "name": "LOCASA",
      "attrs": {
        "seat": "6760 Ethe, Rue de la 7\u00E8me Division d\u0027Infanterie Fran\u00E7aise, 13/1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "GERALDINE_KOECKX",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine KOECKX",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "FABRICE_GRIGNARD",
      "kbo": null,
      "kind": "person",
      "name": "Fabrice GRIGNARD",
      "attrs": {
        "role": "administrateur statutaire"
      }
    },
    {
      "id": "ANGELIQUE_LECOMTE",
      "kbo": null,
      "kind": "person",
      "name": "Ang\u00E9lique LECOMTE",
      "attrs": {
        "role": "administrateur non statutaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIGNARD Baptiste Fabrice Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 15 mars 2024 d\u00E9cide d\u0027acter la d\u00E9mission de Monsieur GRIGNARD Baptiste Fabrice Jean, n\u00E9 \u00E0 Li\u00E8ge le vingt et un janvier deux mille deux, domicili\u00E9 \u00E0 8557 Petit Nobressart (Grand-Duch\u00E9 du Luxembourg), Heiltzerstrooss, 18, de son poste d\u0027adm",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.942.691",
    "name_full": "LOCASA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRIGNARD Baptiste Fabrice Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur GRIGNARD Baptiste Fabrice Jean, n\u00E9 \u00E0 Li\u00E8ge le vingt et un janvier deux mille deux, num\u00E9ro national 02.01.21-227.94, c\u00E9libataire et n\u0027ayant pas fait de d\u00E9claration de cohabitation l\u00E9gale,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0667.942.691",
    "name_full": "LOCASA",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-09-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.942.691",
    "name_full": "LOCASA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Fraiture, 9- 6690 Viesalm",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-23",
        "name": "GRIGNARD Fabrice L\u00E9on Ghislain Jean",
        "niss": null,
        "address": "6690 Vielsalm, Fraiture 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000.0,
      "holder_person_name": "GRIGNARD Fabrice L\u00E9on Ghislain Jean",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-04-10",
        "name": "LECOMTE Ang\u00E9lique Jacqueline Yasmine",
        "niss": null,
        "address": "6690 Vielsalm, Fraiture 9"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200.0,
      "holder_person_name": "LECOMTE Ang\u00E9lique Jacqueline Yasmine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 3600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0667.942.691",
    "name_full": "LOCASA",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-19",
  "post_incorporation_mandates": []
}