DMT CONCEPT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 2B AVR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Lors de la d\u00E9lib\u00E9ration du 27/02/2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9battu des questions suivantes et a d\u00E9cid\u00E9 ce qui suit.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de Nathalie F\u00E9licie Vermeulen, demeurant \u00E0 5020 Temploux, Comognes de Temploux 16, comme administrateur non statutaire, et ce \u00E0 compter du 27/02/2026.",
      "value": {
        "date": "2026-02-27",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 SRL SAVETAX, personne morale ayant son si\u00E8ge \u00E0 5640 METTET, Rue Hennevauche 14, RPM Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0448550764, et \u00E0 ses pr\u00E9pos\u00E9s, pour une dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse, en ce qui concerne les actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": {
        "date": "2026-02-27",
        "scope": "actes n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution, au traitement et \u00E0 la publication des d\u00E9cisions de cette assembl\u00E9e",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e et jusqu\u0027\u00E0 r\u00E9vocation expresse"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "Damien Habran, Repr\u00E9sentant permanent de SRL SAVETAX, signera pour la publication des d\u00E9cisions de cette assembl\u00E9e.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27/02/2026.",
      "value": "2026-02-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte; R\u00E9vocations",
      "value": "R\u00E9vocations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2606,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0887.282.061",
      "kind": "company",
      "name": "DMT CONCEPT",
      "attrs": {
        "address": "Comognes de Temploux 16, 5020 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie F\u00E9licie Vermeulen",
      "attrs": {
        "address": "5020 Temploux, Comognes de Temploux 16"
      }
    },
    {
      "id": "e3",
      "kbo": "0448.550.764",
      "kind": "org",
      "name": "SRL SAVETAX",
      "attrs": {
        "rpm": "Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur",
        "address": "5640 METTET, Rue Hennevauche 14"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Damien Habran",
      "attrs": {
        "role": "Repr\u00E9sentant permanent de SRL SAVETAX"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Temploux",
        "region": null,
        "street": "comognes de Temploux",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Boulevard Audent",
        "country": "BE",
        "postcode": "6000",
        "box_number": "A",
        "street_number": "19"
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "Ordre du jour: acter le changement de si\u00E8ge social de la soci\u00E9t\u00E9 DMT CONCEPT Mr Dewijn et Mme Vermeulent d\u00E9cident de transf\u00E9rer le si\u00E8ge social de DMP CONCEPT SRL \u00E0 la nouvelle adresse: 16, comognes de Temploux 5020 Temploux..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "DMT CONCEPT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen DEWIJN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur Jurgen DEWIJN et Madame Nathalie VERMEULEN, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Jurgen DEWIJN et Madame Nathalie VERMEULEN comme administrateurs non statutaires, sans limitation de dur\u00E9e,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie VERMEULEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, Monsieur Jurgen DEWIJN et Madame Nathalie VERMEULEN, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur Jurgen DEWIJN et Madame Nathalie VERMEULEN comme administrateurs non statutaires, sans limitation de dur\u00E9e,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "DMT CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jamioulx",
        "region": null,
        "street": "rue de Nalinnes",
        "country": "BE",
        "postcode": "6120",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": null,
        "street": "Avenue du Vieux Fr\u00E8ne",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la nouv\u00E8lle adresse.. 37, rue de Nalinnes \u00E0 6120 Jamioulx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "DMT CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loverval",
        "region": null,
        "street": "Avenue du Vieux Fr\u00EAne",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Gerpinnes",
        "region": null,
        "street": "Rue du Vivier",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2017-08-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge social, sis Rue du Vivier 15 \u00E0 6280 Gerpinnes, \u00E0 l\u0027adresse suivante: Avenue du Vieux Fr\u00EAne 45 \u00E0 6280 Loverval, et ce \u00E0 dater du 15 aout 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "DMT CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jurgen DEWIJN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assemble g\u00E9n\u00E9rale acte la nomination de Monsieur Jurgen DEWIJN, domicili\u00E9 rue du Vivier 15 \u00E0 6280 Gerpinnes, en qualit\u00E9 de g\u00E9rant, et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "DMT CONCEPT",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.282.061",
    "name_full": "JDW CONSULT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}