PRAGMA

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Si\u00E8ge",
      "value": "Si\u00E8ge",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 18/03/2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte le changement du si\u00E8ge social \u00E0 partir du 18/03/2026 qui devient : Chauss\u00E8e d\u0027Alsemberg 975 1180 Uccle",
      "value": {
        "new_address": "Chauss\u00E8e d\u0027Alsemberg 975 1180 Uccle",
        "effective_date": "2026-03-18"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 J.Jordens srl aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGS, en ce compris la signature des documents de publications aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-03-18",
        "scope": "proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente AGS, en ce compris la signature des documents de publications aux annexes du Moniteur belge",
        "deciding_body": "Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1191,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.519.321",
      "kind": "company",
      "name": "PRAGM\u0410",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurissen Eliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale acte la d\u00E9mission \u00E0 partir du 22/06/2023 de Madame Maurissen Eliane. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.519.321",
    "name_full": "PRAGMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comeux Fabrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-26",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants avec effet r\u00E9troactif : -Monsieur Comeux Fabrice, dom\u00EDcili\u00E9 Av.Georges Henri 31. 1200 Woluw\u00E9-Saint- Lambert \u00E0 dater 26/05/2022 et pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurissen Eliane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-26",
      "evidence_quote": "Madame Maurissen Eliane, domicili\u00E9e Rue de l\u0027Amazone 42, 1060 Saint-Gilles, \u00E0 dater du 26/05/22 et poun une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Jamblinne De Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-26",
      "evidence_quote": "-Madame De Jamblinne De Meux. domicili\u00E9e Av. Georges Henri 31. 1200 Woluw\u00E9-Saint-Lambert, \u00E0 dater du 26/05/22 et pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.519.321",
    "name_full": "PRAGMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Th\u00E9r\u00E8se de Jamblinne de Meux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-14",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Madame Anne-Th\u00E9r\u00E8se de Jamblinne de Meux (63.04.21-038.04) \u00E0 dater du 14 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.519.321",
    "name_full": "PRAGMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Georges Henri",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels Gewest",
        "street": "Rue De L\u0027amazone",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2016-09-15",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E8re le si\u00E8ge social \u00E0 l\u0027adresse suivante et ceci \u00E0 partir du 15/09/2016: Avenue Georges Henri 31 - 1200 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.519.321",
    "name_full": "PRAGMA",
    "legal_form": "SA"
  }
}