THB GARDEN

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 19 DECEMBRE 2025",
      "value": {
        "date": "2025-12-19",
        "type": "extraordinaire",
        "end_time": "17:15",
        "start_time": "16:45"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la rue du corbeau, 19 Ottignies-Louvain-la-Neuve vers la Chauss\u00E9e de Charleroi, cor. 284 5032 Gembloux.",
      "value": {
        "new_address": "Chauss\u00E9e de Charleroi, cor. 284 5032 Gembloux",
        "old_address": "Rue du Corbeau, 19 \u00E0 1342 Ottignies-Louvain-la-Neuve"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour I\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la (des) d\u00E9cision(s) ci-annex\u00E9e (s), en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": {
        "date": "2025-12-19",
        "purpose": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la (des) d\u00E9cision(s) ci-annex\u00E9e (s), en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENKEPRISE 04, JUIN. 2026",
      "value": {
        "date": "2026-06-04",
        "location": "TRIBUNAL DE L\u0027ENKEPRISE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-15",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2261,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0753.646.250",
      "kind": "company",
      "name": "THB GARDEN",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Charleroi, cor. 284 5032 Gembloux",
        "old_seat": "Rue du Corbeau, 19 \u00E0 1342 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Broden K\u00E9vin",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0480.411.504",
      "kind": "org",
      "name": "ASBL UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}