SUDEXQUIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV AGE du 19/02/2026",
      "value": "2026-02-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants, avec effet au 1er f\u00E9vrier 2026, pour une dur\u00E9e de 6 ans : -Monsieur Jacques HAYEZ",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-01",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants, avec effet au 1er f\u00E9vrier 2026, pour une dur\u00E9e de 6 ans : -Monsieur Thierry GOLENVAUX",
      "value": {
        "role": "administrateur",
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        "duration_years": 6
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administrateurs suivants, avec effet au 1er f\u00E9vrier 2026, pour une dur\u00E9e de 6 ans : -Monsieur Daniel BRONCHART",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-01",
        "duration_years": 6
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Jacques HAYEZ est d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration.",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: -Monsieur Jacques HAYEZ",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: -Monsieur Thierry GOLENVAUX",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: -Monsieur Daniel BRONCHART",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissalre r\u00E9viseur de la SRL \u00AB 2C\u0026B \u00BB ... pour une dur\u00E9e de trois ans prenant effet \u00E0 compter du 31 juillet 2026, et venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 janvier 2029.",
      "value": {
        "end_date": "2029-01-31",
        "start_date": "2026-07-31",
        "duration_years": 3
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL RFerence ... repr\u00E9sent\u00E9e par Madame Felaniaina Rakotomanantsoa, en vue de proc\u00E9der \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux annexes du Moniteur belge",
        "representative": "Felaniaina Rakotomanantsoa"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du PV AGE du 19/02/2026: renouvellement de mandat",
      "value": "Extrait du PV AGE du 19/02/2026: renouvellement de mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2243,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0871.549.849",
      "kind": "company",
      "name": "SUDEXQUIS",
      "attrs": {
        "seat": "Avenue Z\u00E9nobe Gramme 23 Bo\u00EEte A, 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jacques HAYEZ",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry GOLENVAUX",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Daniel BRONCHART",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0471.315.080",
      "kind": "org",
      "name": "2C\u0026B",
      "attrs": {
        "seat": "7500 Tournai, Place Herg\u00E9 2",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel COLLIN",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e7",
      "kbo": "1019.523.151",
      "kind": "org",
      "name": "RFerence",
      "attrs": {
        "seat": "1200 Woluwe-Saint-Lambert, Avenue Jacques Brel 38",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Felaniaina Rakotomanantsoa",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471315080",
        "name": "2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la SRL \u00AB 2C\u0026B \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 7500 Tournai, Place Herg\u00E9 2, inscrite \u00E0 la BCE sous le num\u00E9ro 0471.315.080, repr\u00E9sent\u00E9e par Monsieur Emmanuel COLLIN, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois ans "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471315080",
        "name": "2C\u0026B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la SRL \u003C\u003C 2C\u0026B \u003E; dont le si\u00E8ge social est \u00E9tabli \u00E0 7500 Tournai, Place Herg\u00E9 2, num\u00E9ro BCE 0471.315.080, repr\u00E9sent\u00E9e par Monsieur Emmanuel COLLIN, reviseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Maureen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Madame HAYEZ Maureen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une p\u00E9riode de 6 ans: - Monsieur HAYEZ Jacques;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une p\u00E9riode de 6 ans: ... - Monsieur GOLENVAUX Thierry;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCHART Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une p\u00E9riode de 6 ans: ... - Monsieur BRONCHART Daniel;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "HAYEZ Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : Monsieur HAYEZ Jacques, Monsieur GOLENVAUX Thierry et Monsieur BRONCHART Daniel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOLENVAUX Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : Monsieur HAYEZ Jacques, Monsieur GOLENVAUX Thierry et Monsieur BRONCHART Daniel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRONCHART Daniel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9es en qualit\u00E9s d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9 : Monsieur HAYEZ Jacques, Monsieur GOLENVAUX Thierry et Monsieur BRONCHART Daniel."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471315080",
        "name": "SCPRL DCB COLLIN \u0026 DESABLENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire r\u00E9viseur de la SCPRL DCB COLLIN \u0026 DESABLENS, dont le si\u00E8ge social est \u00E9tabli \u00E0 7500 Tournai, Place Herg\u00E9 2, num\u00E9ro BCE 0471.315.080, repr\u00E9sent\u00E9e par Monsieur Emmanuel COLLIN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maureen HAYEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat des administrateurs suivants: - Mademoiselle Maureen HAYEZ, avenue du Golf 11, 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques HAYEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat des administrateurs suivants: - Monsieur Jacques HAYEZ, avenue du Golf 11, 1640 Rhode-Saint-Gen\u00E8se"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel BRONCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat des administrateurs suivants: - Monsieur Daniel BRONCHART, chauss\u00E9e d\u0027Ixelles 77, 1050 Ixelies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry GOLENVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler, pour une p\u00E9riode de 6 ans \u00E9ch\u00E9ant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022, le mandat des administrateurs suivants: - Monsieur Thierry GOLENVAUX, chemin de la Bruy\u00E8re 18, 1470 Genappe"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanuel COLLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL DCB COLLIN \u0026 DESABLENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance des offres re\u00E7ues pour exercer le mandat de commissaire et d\u00E9signe la ScPRL DCB COLLIN \u0026 DESABLENS, repr\u00E9sent\u00E9e par Monsieur Emmanuel COLLIN \u00E0 la fonction de commissaire avec effet au 12 novembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wavre",
        "region": null,
        "street": "avenue Z\u00E9nobe Gramme",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Wavre",
        "region": null,
        "street": "Rue du Pont du Christ",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2014-09-08",
      "evidence_quote": "Les admin\u00EDstrateurs r\u00E9unis en conseil, on d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: 23 A avenue Z\u00E9nobe Gramme -1300 Wavre."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0871.549.849",
    "name_full": "SUDEXQUIS",
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}