RIZÔM

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mille vingt-six, le 16 mars \u00E0 16 heures, au si\u00E8ge social de la SRL RIZ\u00D4M, est tenu une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "value": {
        "date": "2026-03-16",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Yvette Schleiss de son poste d\u0027administrateur. Le mandat prendra fin \u00E0 dater du 31 mars 2026",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Sylvie Rasquinet au poste d\u0027administrateur. Le mandat sera effectif \u00E0 dater du 1er avril 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CHANGEMENT D\u0027ADMINISTRATEUR",
      "value": "CHANGEMENT D\u0027ADMINISTRATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2259,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0820.376.609",
      "kind": "company",
      "name": "RIZ\u00D4M",
      "attrs": {
        "address": "Rue de la Belle Jardini\u00E8re 216B - 4031 Angleur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Rasquinet",
      "attrs": {
        "role": "associ\u00E9e unique",
        "new_role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Yvette Schleiss",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Rasquinet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Sylvie Rasquinet de son poste d\u0027administrateur. Le mandat prendra fin \u00E0 dater du 30 Septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvette Schleiss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination d\u0027 Yvette Schleiss au poste d\u0027administrateur. Le mandat sera effectif \u00E0 dater du 1er octobre 2025 \u00E0 titre gratuit sauf d\u00E9cision contraire lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.376.609",
    "name_full": "RIZ\u00D4M",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.376.609",
    "name_full": "RIZOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sylvie Rasquinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820376609",
        "name": "RIZOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "Avec effet au 13/10/2015: -Accepte la nomination de la SPRL Rizom au poste de g\u00E9rant de la SPRL Inver Invest, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Brasseurs, 6, Inscrite \u00E0 la BCE sous le num\u00E9ro 0475.592.186. Madame Sylvie Rasquinet est nomm\u00E9e au poste de repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0820.376.609",
    "name_full": "RIZOM",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0820.376.609",
    "name_full": "QED",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}