Résidence CHAMP DE HULEU

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril 2026",
      "value": {
        "date": "2026-04-01",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission, avec effet au 01er avril 2026, de : - Monsieur Dimitri Cambier en qualit\u00E9 d\u0027administrateur,",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 date de sa d\u00E9mission et ratifie pour autant que de besoin les actes accomplis jusqu\u0027alors.",
      "value": {
        "role": "administrateur",
        "scope": "provisoire",
        "period": "jusqu\u0027\u00E0 date de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur : - La soci\u00E9t\u00E9 anonyme DOMIDEP BELGIUM, dont le si\u00E8ge est \u00E9tabli Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 7060 Soignies et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0727.566.019,",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Pascal Guerin.",
      "value": {
        "date": "2026-04-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart et Me Lara Dony, avec facult\u00E9 de substitution, pour remplir toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t.",
      "value": {
        "date": "2026-04-01",
        "scope": "toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t",
        "granted_to": [
          "porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal",
          "Me Dimitri de Sart",
          "Me Lara Dony"
        ],
        "substitution": true
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril",
      "value": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2055,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0447.965.695",
      "kind": "company",
      "name": "TRIBUNAL DE L\u0027ENTREPRISE",
      "attrs": {
        "seat": "Rue de Huleu, 61-65 \u00E0 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "R\u00E9sidence CHAMP DE HULEU"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cambier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0727.566.019",
      "kind": "company",
      "name": "DOMIDEP BELGIUM",
      "attrs": {
        "seat": "Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 7060 Soignies",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Guerin",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Sart",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Lara Dony",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Dimitri CAMBIER, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.965.695",
    "name_full": "RESIDENCE CHAMP DE HULEU",
    "legal_form": "SPRL"
  }
}