RIMBAUD

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 AVR. 2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 11 MARS 2026",
      "value": {
        "date": "2026-03-11",
        "type": "EXTRAORDINAIRE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans : - Monsieur Schalom ENGELSTEIN",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans : - Monsieur Rafa\u00EBl WASYNG",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de six ans : - Monsieur Jo\u00EBl ENGELSTEIN",
      "value": {
        "role": "administrateur",
        "term": "six ans"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que tous les mandats ne seront pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident imm\u00E9diatement de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur Schalom ENGELSTEIN",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident imm\u00E9diatement de nommer comme administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur Rafa\u00EBl WASYNG",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nHerbenoeming \u0026 benoeming",
      "value": "Herbenoeming \u0026 benoeming",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1312,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.174.662",
      "kind": "company",
      "name": "RIMBAUD",
      "attrs": {
        "seat": "Quai Arthur Rimbaud 3 bo\u00EEte 043, 6000 Charleroi, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Schalom ENGELSTEIN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Rafa\u00EBl WASYNG",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jo\u00EBl ENGELSTEIN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean LOOTVOET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-23",
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de M. Jean LOOTVOET en tant qu\u0027administrateur et l\u0027a remerci\u00E9 pour les services rendus"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "RIMBAUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shalom ENGELSTEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s \u00E9change de vues, l\u0027assembl\u00E9e d\u00E9cide de nominer Monsieur Shalom ENGELSTEIN, en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "RIMBAUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTVOET Jean Paul Val\u00E8re Louis Albert Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 1/ Monsieur LOOTVOET Jean Paul Val\u00E8re Louis Albert Ghislain... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASYNG Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 2/ Monsieur WASYNG Rafa\u00EBl... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARC ADMINISTRATION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 3/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ARC ADMINISTRATION... L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u0027ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOOTVOET Jean-Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de: 1/ Monsieur Jean-Paul LOOTVOET pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASYNG Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans, de: 2/ Monsieur Rafa\u00EBl WASYNG pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TURCHET Alain Henri Angelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est \u00E9galement appel\u00E9 \u00E0 la fonction d\u0027administrateur: Monsieur TURCHET Alain Henri Angelo, domicili\u00E9 \u00E0 6140 FONTAINE-L\u0027EV\u00CAQUE, rue Louis Delattre, 30. Ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "IMMOBILIERE DE LA BRASSERIE DELFORGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Reh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voies le renouvellement du mandat de la soci\u00E9t\u00E9 ARC SPRL, repr\u00E9sent\u00E9e par Monsieur Marc Reh et/ou Madame Egged Rivka d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Reh",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voies le renouvellement du mandat de la soci\u00E9t\u00E9 ARC SPRL, repr\u00E9sent\u00E9e par Monsieur Marc Reh et/ou Madame Egged Rivka d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "IMMOBILIERE DE LA BRASSERIE DELFORGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WASYNG Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voies le renouvellement du mandat de Monsieur WASYNG Rafa\u00EBl! d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WASYNG Rafa\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 des voies le renouvellement du mandat de Monsieur WASYNG Rafa\u00EBl! d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "IMMOBILIERE DE LA BRASSERIE DELFORGE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "IMMOBILIERE DE LA BRASSERIE DELFORGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul LOOTVOET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 31/03/2014 renouvelle pour un terme de 6 ann\u00E9es le mandat d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Jean-Paul LOOTVOET ainsi que les pouvoirs qui lul avaient \u00E9t\u00E9 conf\u00E9r\u00E9s ant\u00E9rieurement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.174.662",
    "name_full": "IMMOBILIERE DE LA BRASSERIE DELFORGE",
    "legal_form": "SA"
  }
}