BAUVIR & CO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge 26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts - Nomination",
      "value": "Modification des statuts - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022BAUVIR\u0022 dont le proc\u00E8s-verbal a \u00E9t\u00E9 dress\u00E9 par la notaire G\u00E9raldine KOECKX, \u00E0 Neufch\u00E2teau, en date du 218 mars 2026",
      "value": "2026-03-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027opter pour la cr\u00E9ation d\u0027un conseil d\u0027administration et de modifier les articles 13 \u00E0 17 des statuts de la mani\u00E8re suivante",
      "value": "articles 13 \u00E0 17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027opter pour la cr\u00E9ation d\u0027un conseil d\u0027administration",
      "value": "cr\u00E9ation d\u0027un conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "renouveler pour une dur\u00E9e de six ans le mandat d\u0027administrateur non statutaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C BAUVIR \u0026 CO \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "six ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant Monsieur Rudy BAUVIR, domicili\u00E9 \u00E0 6687 Bertogne, Chemin de Saint-Gosset, 24, comme repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "nommer \u00E0 la fonction d\u0027administrateur non statutaire pour une dur\u00E9e de six ans la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ROZO INVEST \u003E",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "six ans"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Ladite soci\u00E9t\u00E9 d\u00E9signe Monsieur Christophe GLAISE, pr\u00E9nomm\u00E9, comme repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "nommer la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C BAUVIR \u0026 CO \u00BB, pr\u00E9nomm\u00E9e, comme Pr\u00E9sident du Conseil d\u0027administration;",
      "value": {
        "role": "Pr\u00E9sident du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C BAUVIR \u0026 CO \u003E, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9signant Monsieur Rudy BAUVIR, pr\u00E9nomm\u00E9, comme repr\u00E9sentant permanent au sens du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "conseil d\u0027administration",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 11369,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.569.143",
      "kind": "company",
      "name": "BAUVIR",
      "attrs": {
        "seat": "6600 Bastogne - Rue du Sablon 197",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine KOECKX",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0812.080.337",
      "kind": "company",
      "name": "BAUVIR \u0026 CO",
      "attrs": {
        "seat": "6600 Bastogne, Rue du Sablon, 197",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Rudy BAUVIR",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "6687 Bertogne, Chemin de Saint-Gosset, 24"
      }
    },
    {
      "id": "e5",
      "kbo": "0791.763.191",
      "kind": "company",
      "name": "ROZO INVEST",
      "attrs": {
        "seat": "6600 Bastogne, Rachamps, 188",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe GLAISE",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "domicile": "6600 Bastogne, Rachamps, 188"
      }
    }
  ]
}