MARGUERITE

{
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    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 13/03/2026. l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-03-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Kristof Heughebaert, demeurant \u00E0 6940 Durbuy, Ch\u00EAne \u00E0 Han 1, comme administrateur non statutaire, et ce \u00E0 compter du 01/01/2026.",
      "value": {
        "role": "administrateur non statutaire",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL FIDUCIAIRE DE L\u0027OURTHE, personne morale ayant son si\u00E8ge \u00E0 6980 La Roche-en-Ardenne, Avenue de Villez 81, RPM LIEGE division MARCHE-EN-FAMENNE, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0459.856.610, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-13",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Guillaume Van Geen, administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-03-13",
        "scope": "publication des d\u00E9cisions de cette assembl\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 tout administrateur r\u00E9voqu\u00E9 pour accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises, dans la mesure o\u00F9 cette r\u00E9vocation a \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "date": "2026-03-13",
        "scope": "accomplir au nom de la personne morale, y compris apr\u00E8s sa r\u00E9vocation, les actes n\u00E9cessaires \u00E0 la publication de sa r\u00E9vocation au Moniteur belge et \u00E0 la Banque-Carrefour des Entreprises",
        "duration": "ind\u00E9termin\u00E9e",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3000,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0776.531.223",
      "kind": "company",
      "name": "MARGUERITE",
      "attrs": {
        "seat": "Voie Michel 123, 6940 Durbuy",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Heughebaert",
      "attrs": {
        "address": "6940 Durbuy, Ch\u00EAne \u00E0 Han 1"
      }
    },
    {
      "id": "e3",
      "kbo": "0459.856.610",
      "kind": "org",
      "name": "SRL FIDUCIAIRE DE L\u0027OURTHE",
      "attrs": {
        "rpm": "LIEGE division MARCHE-EN-FAMENNE",
        "seat": "6980 La Roche-en-Ardenne, Avenue de Villez 81"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume Van Geen",
      "attrs": {
        "role": "administrateur de SRL FIDUCIAIRE DE L\u0027OURTHE"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heughebaert Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-18",
      "evidence_quote": "A l\u0027unanimit\u00E9 de voix les actionnaires d\u00E9cident de confirmer la nom\u00EDnation comme administateur, Monsieur Heughebaert Kristof et ce depuis le 18 octobre 2021."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0776.531.223",
    "name_full": "MARGUERITE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Voie Michel 123, 6940 Barvaux-sur-Ourthe",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-05-21",
        "name": "Alain Jacques Jos\u00E9 Ghislain CORNET",
        "niss": null,
        "address": "Voie Michel, 123, 6940 Barvaux-sur-Ourthe (Durbuy)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Alain Jacques Jos\u00E9 Ghislain CORNET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-03-13",
        "name": "Cristelle Aline Jeannine Monique VAN ASBROECK",
        "niss": null,
        "address": "Voie Michel, 123, 6940 Barvaux-sur-Ourthe (Durbuy)"
      },
      "share_class": "Ordinary",
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      "holder_org_kbo": null,
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      "contribution_type": "cash",
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      "holder_person_name": "Cristelle Aline Jeannine Monique VAN ASBROECK",
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  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0776.531.223",
    "name_full": "MARGUERITE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-18",
  "post_incorporation_mandates": []
}