PROSPECTIVE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale de la SA PROSPECTIVE du 26 mai 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de leurs mandats respectifs de Madame Nelly SPAAS ... avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de leurs mandats respectifs de ... Monsieur Bertrand VERKLAREN avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur Monsieur KARABULUT Celal ... Ces mandats prennent cours imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur ... Monsieur SANDURAC Berkan. Ces mandats prennent cours imm\u00E9diatement",
      "value": {
        "role": "administrateur",
        "start_date": "2026-05-26"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans prenant fin de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2032",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2032"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans prenant fin de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2032",
      "value": {
        "duration": "6 ans",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2032"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ces mandats seront exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Aucune d\u00E9cision ou engagement externe n\u0027est valable sans l\u0027accord et la signature de tous les administrateurs",
      "value": "accord et signature de tous les administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "les actionnaires d\u00E9cident de transf\u00E9rer le si\u00E8ge social de l\u0027avenue Ren\u00E9 Gobert 14 \u00E0 1180 Uccle vers le num\u00E9ro 24 bo\u00EEte 12 de l\u0027avenue Edmond Van Nieuwenhuyse \u00E0 1160 Auderghem, ceci avec effet imm\u00E9diat",
      "value": {
        "new_address": "avenue Edmond Van Nieuwenhuyse 24 bo\u00EEte 12, 1160 Auderghem",
        "old_address": "Avenue Ren\u00E9 Gobert 14, 1180 Uccle",
        "effective_date": "2026-05-26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "les actionnaires d\u00E9cident de conf\u00E9rer tous pouvoirs \u00E0 l\u0027\u00E9tude notariale Adventill \u00E0 Tilleur, rue Ferdinand Nicolay 700, pour d\u00E9poser une copie des pr\u00E9sentes d\u00E9cisions au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": {
        "date": "2026-05-26",
        "purpose": "d\u00E9poser une copie des pr\u00E9sentes d\u00E9cisions au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1950,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.921.453",
      "kind": "company",
      "name": "PROSPECTIVE",
      "attrs": {
        "address": "Avenue Ren\u00E9 Gobert 14, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nelly SPAAS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bertrand VERKLAREN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "KARABULUT Celal",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "SANDURAC Berkan",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "Adventill",
      "attrs": {
        "address": "rue Ferdinand Nicolay 700, Tilleur"
      }
    }
  ]
}