XARACO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 1er janvier 2025, de: -Monsieur J\u00E9r\u00F4me Vanneste, administrateur;",
      "value": {
        "date": "2025-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, avec effet au 1er janvier 2025, de: ... -Monsieur Olivier Van Innis, administrateur.",
      "value": {
        "date": "2025-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1er janvier 2025, en qualit\u00E9 d\u0027administrateurs : Administrateur 1 Friendly Guys Associated SRL",
      "value": {
        "date": "2025-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du CSA, la SRL Friendly Guys Associated d\u00E9signe comme repr\u00E9sentant permanent charg\u00E9 de l\u0027ex\u00E9cution de cette mission en son nom et pour son compte: Monsieur J\u00E9r\u00F4me Vanneste.",
      "value": {
        "date": "2025-01-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet au 1er janvier 2025, en qualit\u00E9 d\u0027administrateurs : ... Administrateur 2 XARACO SRL",
      "value": {
        "date": "2025-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:55 du CSA, la SRL XARACO d\u00E9signe comme repr\u00E9sentant permanent: Monsieur Olivier Van Innis.",
      "value": {
        "date": "2025-01-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00F4me Vanneste, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du guichet d\u0027entreprises, de la Banque-Carrefour des Entreprises (BCE) et en vue de la publication aux Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du guichet d\u0027entreprises, de la Banque-Carrefour des Entreprises (BCE) et en vue de la publication aux Annexes du Moniteur belge des pr\u00E9sentes d\u00E9cisions",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: nomination - d\u00E9mission",
      "value": "nomination - d\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2127,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0439.725.942",
      "kind": "company",
      "name": "EUROBROKERS INSURANCE CONSULTANTS",
      "attrs": {
        "seat": "Place de Saint-Job 29 \u00E0 1180 Uccle",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me Vanneste",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Van Innis",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0461.313.192",
      "kind": "company",
      "name": "Friendly Guys Associated SRL",
      "attrs": {
        "seat": "Stationsstraat 113 \u00E0 1651 Beersel"
      }
    },
    {
      "id": "e5",
      "kbo": "0473.741.664",
      "kind": "company",
      "name": "XARACO SRL",
      "attrs": {
        "seat": "Middenhutlaan 15 \u00E0 1640 Rhode-Saint-Gen\u00E8se"
      }
    }
  ]
}