VERBIS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION D\u0027UN ADMINISTRATEUR - TRANSFERT DU SIEGE SOCIAL",
      "value": "DEMISSION D\u0027UN ADMINISTRATEUR - TRANSFERT DU SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-13",
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 13 f\u00E9vrier, au business center de Liege Airport, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": "13/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leur mandat durant l\u0027exercice comptable jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "aux administrateurs pour l\u0027ex\u00E9cution de leur mandat durant l\u0027exercice comptable jusqu\u0027\u00E0 ce jour"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte la d\u00E9mission de Verbis SRL BE0896210021 en tant qu\u0027administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": "administrateur"
    },
    {
      "type": "officer_resignation",
      "quote": "ainsi que de Monsieur Fr\u00E9d\u00E9ric Jacquet en tant que repr\u00E9sentant permanent",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": "repr\u00E9sentant permanent"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: rue Jonckay 71 \u00E0 4860 Pepinster",
      "value": {
        "to": "rue Jonckay 71 \u00E0 4860 Pepinster",
        "from": "Rue de la R\u00E9sistance 37 - boite A - B. 4500 HUY",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "rue Jonckay 71 \u00E0 4860 Pepinster",
        "from": "Rue de la R\u00E9sistance 37 - boite A - B. 4500 HUY"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 des voix d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027expert-comptable (IDP Fiduciaire, Mme D.Muller) pour l\u0027ex\u00E9cution de leur mission durant l\u0027exercice comptable jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": null
      },
      "object": "e7",
      "subject": "e1",
      "_value_raw": "\u00E0 l\u0027expert-comptable (IDP Fiduciaire, Mme D.Muller) pour l\u0027ex\u00E9cution de leur mission durant l\u0027exercice comptable jusqu\u0027\u00E0 ce jour"
    },
    {
      "type": "agenda_item",
      "quote": "1. Proc\u00E9dure de sonnette d\u0027alarme",
      "value": "Proc\u00E9dure de sonnette d\u0027alarme",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La cession des actions est transcrite dans le livre de parts ainsi que dans le registre UBO.",
      "value": "transcrite dans le livre de parts ainsi que dans le registre UBO",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La soci\u00E9t\u00E9 C1Management repr\u00E9sent\u00E9e par Christophe Corteil exercera seule la fonction d\u0027administrateur.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": "administrateur"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4986,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1019.173.258",
      "kind": "company",
      "name": "TOUCHDOWN SPORTS \u0026 PROPERTIES",
      "attrs": {
        "seat": "Rue de la R\u00E9sistance 37 - boite A - B. 4500 HUY",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Corteil",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Muller",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0896.210.021",
      "kind": "company",
      "name": "Verbis SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Jacquet",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "C1Management",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "IDP Fiduciaire",
      "attrs": {}
    }
  ]
}