AUTOPRECISION

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Anhexes du Moniteur belge",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 28 janvier 2026 tenu au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-01-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal_death",
      "quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat et sans indemnit\u00E9, conform\u00E9ment aux statuts et aux dispositions du Code des soci\u00E9t\u00E9s et des associations, le mandat d\u0027administrateur de : -Monsieur GOEYENS Gustave-Philippe Pol",
      "value": {
        "date": "2026-01-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e leur accorde quitus plein et entier pour l\u0027ex\u00E9cution de leurs mandats jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Sara",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "six ans",
        "start_date": "2026-01-28"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Lara",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "six ans",
        "start_date": "2026-01-28"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "1.de mettre fin de mani\u00E8re anticip\u00E9e, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, aux mandats en cours de cet administrateur, sans pr\u00E9judice, sans indemnit\u00E9 sp\u00E9cifique",
      "value": {
        "date": "2026-01-28",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "2.de le nommer comme administrateur non statutaire pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les comptes annuels de l\u0027ann\u00E9e 2031.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "six ans",
        "start_date": "2026-01-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 28 janvier 2026 tenu au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-01-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 28 janvier 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-01-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4914,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0435.377.372",
      "kind": "company",
      "name": "AUTOPRECISION",
      "attrs": {
        "seat": "8 Chauss\u00E9e de Redemont - 7100 La Louvi\u00E8re",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gustave Goeyens",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "death_date": "2026-01-12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gustave-Philippe Pol Goeyens",
      "attrs": {
        "address": "6534 Goz\u00E9e, rue Vandervelde 248",
        "birth_date": "1972-12-21",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sara Goeyens",
      "attrs": {
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lara Goeyens",
      "attrs": {
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Chantal Wilmart",
      "attrs": {
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "birth_place": "Gosselies"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORRES COBO Miguel Angel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur suivant : \u2022 Monsieur TORRES COBO Miguel Angel... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement au renouvellement des mandats des administrateurs non statutaires suivants... - Monsieur GOEYENS Gustave... Ici pr\u00E9sent et d\u00E9clarant accepter"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal Ang\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement au renouvellement des mandats des administrateurs non statutaires suivants... - Madame WILMART Chantal Ang\u00E9line... Laquelle a accept\u00E9 ant\u00E9rieurement aux pr\u00E9sentes"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare nommer, aux fonctions de commissaire la Soci\u00E9t\u00E9 Anonyme \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022... avec comme repr\u00E9sentant permanent Fabio CRISI, r\u00E9viseur d\u2019entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.377.372",
    "name_full": "AUTOPRECISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la srl \u003C DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u003E dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat des administrateurs suivants: a.Monsieur Gustave GOEYENS, administrateur de soci\u00E9t\u00E9s. n\u00E9 \u00E0 Mont-Sur-Marchienne le trois d\u00E9cembre mil neuf cent cinquante (Registre national 501203-083.88, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 6140 FON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b.Monsieur Miguel Angel TORRES COBO, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 espagnole, n\u00E9 \u00E0 Villarejo du Fuentes (Espagne) le quatorze avril mil neuf cent cinquante-six (registre national 560414-507.83, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 Pont-\u00E0-Celles, section de Viesville, Chauss\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Angeline WILMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "c.Madame Chantal Angeline WILMART, administratrice de soci\u00E9t\u00E9s, n\u00E9e \u00E0 Gosselies le vingt-six ao\u00FBt mil neut cent soixante-huit (Registre national 68.08.26-112.10, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9e \u00E0 Montigny-Le-Tilleul, rue de Bomer\u00E9e, 48; intervenant aux pr\u00E9sentes et laquelle accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les membres du Conseil adoptent et votent \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Monsieur Gustave GOEYENS, n\u00E9 \u00E0 Mont-Sur-Marchienne le trois d\u00E9cembre mil neuf cent cinquante (Registre national 501203-083.88, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 6140 FONTAINE L\u0027EVEQUE, rue de Charleroi, 106; en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.377.372",
    "name_full": "AUTOPRECISION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Monsieur Gustave GOEYENS, administrateur de soci\u00E9t\u00E9s, n\u00E9 \u00E0 Mont-sur-Marchienne le trois d\u00E9cembre mil neuf cent cinquante (Registre national 501203-083.88, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 6140 F"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de ... Monsieur Miguel Angel TORRES COBO, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 espagnole, n\u00E9 \u00E0 Villarejo de Fuentes (Espagne) le quatorze avril mil neuf cent cinquante-six (registre national 56 04 14 507-83, ici ment"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal Angeline WILMART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Et de nommer comme 3\u00E8me administrateur: Madame Chantal Angeline WILMART, administrateur de soci\u00E9t\u00E9, n\u00E9e \u00E0 Gosselies le vingt-six ao\u00FBt mil neuf cent soixante-huit (registre national mentionn\u00E9 de son accord expr\u00E8s 68.08.26-112.10), domicili\u00E9e \u00E0 Montigny-le-Tilleul, rue de Bomer\u00E9e, 48, intervenant aux "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration se r\u00E9unissant ensuite, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions de Pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Gustave GOEYENS, qui: accepte. Il est nomm\u00E9 pour six ans et son mandat prendra fin apr\u00E8s l\u0027AG de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.377.372",
    "name_full": "AUTOPRECISION",
    "legal_form": "SA"
  }
}