S-CONSEILS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 20 MAI 2025",
      "value": "2025-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01 mai 2026",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "approuve la d\u00E9mission de son poste d\u0027administrateur, de Mme SCHIFFERS Charlotte, \u00E0 partir 30 septembre 2025",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne enti\u00E8re d\u00E9charge pour sa mission au sein de la soci\u00E9t\u00E9",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1023,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.215.963",
      "kind": "company",
      "name": "S-CONSEILS",
      "attrs": {
        "seat": "Rue Louis Hicguet 58 \u00E0 5002 Saint-Servais",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SCHIFFERS Charlotte",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFERS Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 mars 2025, acte la nomination au poste d\u0027administrateur, de Mme SCHIFFERS Charlotte, \u00E0 partir 10 mars 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.215.963",
    "name_full": "S-CONSEILS, EN ABREGE : SMFRA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Servais",
        "region": "Waals",
        "street": "Rue Louis Hicguet",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Marchin",
        "region": "Waals",
        "street": "Stieniha",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge social, \u00E0 partir du 01 octobre 2024, \u00E0 5002 Saint- Servais (Namur), Rue Louis Hicguet n\u00B058"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.215.963",
    "name_full": "S-CONSEILS, EN ABREGE : SMFRA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SCHIFFERS Eglantine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\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 : - Madame SCHIFFERS Eglantine, qui accepte. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHIFFERS Eglantine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\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 : - Madame SCHIFFERS Eglantine, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.215.963",
    "name_full": "SCHIFFERS MICHEL FIELD RESEARCH AGENCY, EN ABREGE : SMFRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Marchin",
        "region": null,
        "street": "Stieniha",
        "country": "BE",
        "postcode": "4570",
        "box_number": null,
        "street_number": "42"
      },
      "old_address": {
        "city": "Saint-Servais",
        "region": null,
        "street": "Rue Louis Hicguet",
        "country": "BE",
        "postcode": "5002",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le transfert du si\u00E8ge social, \u00E0 partir du 01 mars 2015, \u00E0 4570 Marchin, Stieniha 42."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.215.963",
    "name_full": "SCHIFFERS MICHEL FIELD RESEARCH AGENCY, EN ABREGE : SMFRA",
    "legal_form": "SPRL"
  }
}