PROFISCAL

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Etterbeek, le 12 d\u00E9cembre 2025.",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 Gadimmo SRL... Le mandat prend effet au 1er d\u00E9cembre 2025",
      "value": {
        "role": "administrateur",
        "start_date": "2025-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u0027administrateur confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Gadimmo SRL sera r\u00E9mun\u00E9r\u00E9. Les modalit\u00E9s et le montant de cette r\u00E9mun\u00E9ration seront fix\u00E9s par d\u00E9cision ult\u00E9rieure de l\u0027organe d\u0027administration",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9",
        "details": "Les modalit\u00E9s et le montant de cette r\u00E9mun\u00E9ration seront fix\u00E9s par d\u00E9cision ult\u00E9rieure de l\u0027organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour la soci\u00E9t\u00E9 Gadimmo Srl... Repr\u00E9sent\u00E9e par Monsieur Gavage Denis repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9tablir un si\u00E8ge d\u0027exploitation compl\u00E9mentaire \u00E0 l\u0027adresse suivante: place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles.",
      "value": {
        "type": "si\u00E8ge d\u0027exploitation compl\u00E9mentaire",
        "address": "place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 un administrateur, ainsi qu\u0027au guichet d\u0027entreprise UCM pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et, plus g\u00E9n\u00E9ralement, toutes les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "purpose": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et, plus g\u00E9n\u00E9ralement, toutes les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
        "granted_to": [
          "un administrateur",
          "UCM"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATION - SIEGE EXPLOITATION",
      "value": "NOMINATION - SIEGE EXPLOITATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2433,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.678.593",
      "kind": "company",
      "name": "PR\u00D3FISCAL",
      "attrs": {
        "seat": "Avenue Jules Malou n\u00B0 67 \u00E0 1040 Etterbeek",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0892.512.638",
      "kind": "company",
      "name": "Gadimmo SRL",
      "attrs": {
        "seat": "place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gavage Denis",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Dupont",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "UCM",
      "attrs": {
        "type": "guichet d\u0027entreprise"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Vincent Charles Gabriel Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique a pris bonne note que Monsieur DUPONT Vincent, ci-apr\u00E8s nomm\u00E9 ne souhaite plus porter la qualit\u00E9 de g\u00E9rant/administrateur statutaire mais souhaite \u00EAtre d\u00E9sign\u00E9 en tant qu\u2019administrateur non statutaire. Afin de permettre l\u2019encodage de cette nouvelle d\u00E9nomination \u00E0 la Banque Carre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUPONT Vincent Charles Gabriel Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "* de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DUPONT Vincent Charles Gabriel Marie Ghislain, n\u00E9 \u00E0 Ixelles, le 25 f\u00E9vrier 1970, domicili\u00E9 \u00E0 (1170) Watermael-Boitsfort, avenue de l\u2019Hermine, 40 A, ici pr\u00E9sent et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.678.593",
    "name_full": "PROFISCAL",
    "legal_form": "SPRL"
  }
}