SOLEMA

{
  "facts": [
    {
      "date": "2026-03-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-16",
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 16-03- 2026",
      "value": "16-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-20",
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 20 f\u00E9vrier 2026",
      "value": "20/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris acte de la d\u00E9mission donn\u00E9e avec effet le 1er janvier 2026 par l\u0027administrateur SOLEMA SRL",
      "value": {
        "role": "administrateur",
        "end_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec Madame Sophie LECOCQ comme repr\u00E9sentant permanent",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, et ce avec effet depuis le 1er janvier 2026 ... La SRL \u003C\u003C ELLIOU MANAGEMENT \u003E\u003E",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "01/01/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "avec en qualit\u00E9 de repr\u00E9sentant permanent, Monsieur PRIEM Nicolas",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 avec effet imm\u00E9diat vers l\u0027adresse suivante: Rue de la Borgnette 44-46 \u00E0 7503 Froyennes",
      "value": {
        "to": "Rue de la Borgnette 44-46 \u00E0 7503 Froyennes",
        "from": "Rue du Quesnoy 37 \u00E0 7500 Tournai",
        "effective_date": "imm\u00E9diat"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale et le nouvel administrateur unique ont donn\u00E9 procuration \u00E0 la SA VANDELANOTTE ... en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge des d\u00E9cisions qui pr\u00E9c\u00E8dent et, \u00E0 cet effet, de compl\u00E9ter, signer et d\u00E9poser tous formulaires et documents utiles",
      "value": "procuration ... en vue de proc\u00E9der \u00E0 la publication aux annexes du Moniteur belge ... et, \u00E0 cet effet, de compl\u00E9ter, signer et d\u00E9poser tous formulaires et documents utiles",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3064,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0697.769.302",
      "kind": "company",
      "name": "SO KITCHEN",
      "attrs": {
        "seat": "Rue du Quesnoy 37 \u00E0 7500 Tournai",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0475.981.869",
      "kind": "company",
      "name": "SOLEMA SRL",
      "attrs": {
        "seat": "7503 Froyennes, rue du Quesnoy 37"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LECOCQ",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1031.030.024",
      "kind": "company",
      "name": "ELLIOU MANAGEMENT",
      "attrs": {
        "seat": "7803 Ath (Bouvignies), Chemin de la Guinguette 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "PRIEM Nicolas",
      "attrs": {
        "address": "7803 Ath (Bouvignies), Chemin de la Guinguette 2"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "VANDELANOTTE",
      "attrs": {
        "seat": "8500 Courtrai, Kennedypark 1",
        "legal_form": "SA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan DERDEYN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Robin DANTHINE",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-01-15",
    "filing_date": "2003-10-21",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-10-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7500 Tournai, Chauss\u00E9e de Bruxelles n\u00B0290",
    "address_old": "Chemin des Tuileries, 4 \u00E0 7800 Ath",
    "effective_date": "2004-01-08",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0475.981.869",
    "name_full": "SOLEMA",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}