GECO Management

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "le sept avril deux mille vingt-six",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-04-2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Alain Van Doorslaer de ten Ryen... le sept avril deux mille vingt-six... Il r\u00E9sulte que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire... a pris les r\u00E9solu-tions suivantes",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en \u0022GECO Management\u0022.",
      "value": {
        "new_name": "GECO Management",
        "old_name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 1 des statuts pour l\u0027adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination.",
      "value": "Article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de supprimer l\u2019objet actuel de la soci\u00E9t\u00E9 et de le remplacer par l\u2019objet suivant : \u0022La soci\u00E9t\u00E9 a pour objet : 1. L\u2019exercice de la profession de notaire...\u0022",
      "value": "La soci\u00E9t\u00E9 a pour objet : 1. L\u2019exercice de la profession de notaire en participant en tant qu\u2019actionnaire et administrateur \u00E0 une soci\u00E9t\u00E9 professionnelle notariale... 2. La gestion de son patrimoine mobilier et immobilier... 3. La conclusion d\u2019emprunts... 4. L\u2019acquisition d\u2019un bien immeuble...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer l\u0027article 3 des statuts par le texte suivant",
      "value": "Article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire en la d\u00E9pla\u00E7ant au dernier lundi du mois de juin \u00E0 18 heures.",
      "value": "dernier lundi du mois de juin \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier diff\u00E9rents articles des statuts comme suit : \u2022 Article 4... \u2022 Article 7... \u2022 Suppression des articles 8 et 9... \u2022 Renum\u00E9rotation de l\u2019article 10... \u2022 Ajout d\u2019un nouvel article 9... \u2022 Renum\u00E9rotation de l\u2019article 11... \u2022 Suppression des article 12 et 13... \u2022 Modification de l\u2019article 14... \u2022 Suppression de l\u2019article 15... \u2022 Renum\u00E9rotation de l\u2019article 16... \u2022 Renum\u00E9rotation et modification de l\u2019article 17... \u2022 Renum\u00E9rotation de l\u2019article 18... \u2022 Suppression de l\u2019article 19... \u2022 Renum\u00E9rotation de l\u2019article 20... \u2022 Renum\u00E9rotation de l\u2019article 21... \u2022 La premi\u00E8re phrase de l\u2019article 16 est modifi\u00E9e... \u2022 Renum\u00E9rotation de l\u2019article 22... \u2022 Renum\u00E9rotation de l\u2019article 23... \u2022 Renum\u00E9rotation de l\u2019article 24... \u2022 Renum\u00E9rotation de l\u2019article 25... \u2022 Renum\u00E9rotation de l\u2019article 26... \u2022 Renum\u00E9rotation de l\u2019article 27... \u2022 Renum\u00E9rotation de l\u2019article 28... \u2022 Renum\u00E9rotation de l\u2019article 29... \u2022 Renum\u00E9rotation de l\u2019article 30... \u2022 Renum\u00E9rotation de l\u2019article 31... \u2022 Renum\u00E9rotation de l\u2019article 32... \u2022 Modification du Titre VIII... \u2022 Suppression de l\u2019article 33... \u2022 Suppression du Titre IX... \u2022 Suppression des articles 34 et 35... \u2022 Renum\u00E9rotation de l\u2019article 36... \u2022 Renum\u00E9rotation de l\u2019article 37... \u2022 Renum\u00E9rotation de l\u2019article 38...",
      "value": "Articles 4, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Septi\u00E8me r\u00E9solution - Coordination des statuts L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier les statuts conform\u00E9ment \u00E0 ce qui est dit ci-avant.",
      "value": "Coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Huiti\u00E8me r\u00E9solution \u2013 Suppression du caract\u00E8re statutaire de l\u2019administrateur L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de supprimer le caract\u00E8re statutaire de l\u2019administrateur. Madame G\u00E9raldine COLLARD, pr\u00E9nomm\u00E9e, est d\u00E9sormais d\u00E9sign\u00E9e administrateur non-statutaire de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur non-statutaire",
        "previous_role": "administrateur statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Neuvi\u00E8me r\u00E9solution \u2013 Pouvoirs Tous les pouvoirs n\u00E9cessaires sont donn\u00E9s \u00E0 l\u2019administrateur pour l\u2019ex\u00E9cution des pr\u00E9sentes.",
      "value": "ex\u00E9cution des pr\u00E9sentes",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019administrateur pour faire le n\u00E9cessaire pour la coordination des statuts.",
      "value": "coordination des statuts",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 46183,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0784.321.709",
      "kind": "company",
      "name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale",
      "attrs": {
        "seat": "Rue de la Station, 286, 5620 Hemptinne-lez-Florennes (Morialm\u00E9)",
        "new_name": "GECO Management",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine Collard",
      "attrs": {
        "role": "administrateur non-statutaire",
        "profession": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Van Doorslaer de ten Ryen",
      "attrs": {
        "profession": "notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/03/2026 - Annexes du Moniteur belge",
      "value": "30/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 26-03-2026",
      "value": "26-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte re\u00E7u le 26 mars 2026 par Ma\u00EEtre Alexia FRAN\u00C7OIS, notaire \u00E0 Fosses-la-Ville",
      "value": "26 mars 2026",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "incorporation",
      "quote": "ont constitu\u00E9 et dress\u00E9 les statuts d\u0027une soci\u00E9t\u00E9 professionnelle notariale",
      "value": "26 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "1. Madame COLLARD G\u00E9raldine Micheline ... ont constitu\u00E9 et dress\u00E9 les statuts",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "2. Madame LOSSEAU Marie Fran\u00E7oise ... ont constitu\u00E9 et dress\u00E9 les statuts",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "3. Madame HUGARD Maude Denise Marcelle Ghislaine ... ont constitu\u00E9 et dress\u00E9 les statuts",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Soit des capitaux propres de d\u00E9part de trois mille euros (3.000,00 \u20AC). ... six cent (600) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "amount": 3000.0,
        "shares": 600,
        "currency": "EUR"
      },
      "amount": 3000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3.000,00",
        "shares": 600,
        "currency": "EUR"
      }
    },
    {
      "type": "purpose",
      "quote": "Article 3. Objet",
      "value": "La soci\u00E9t\u00E9 a pour seul objet l\u0027exercice, sous forme d\u0027association, de la fonction de notaire, dans le respect des dispositions l\u00E9gales, r\u00E9glementaires et d\u00E9ontologiques r\u00E9gissant le notariat. Chacun des actionnaires devra exercer toute son activit\u00E9 notariale au sein de la soci\u00E9t\u00E9, sauf lorsqu\u0027ils agissent en qualit\u00E9 de suppl\u00E9ant. La soci\u00E9t\u00E9 pourra d\u0027une fa\u00E7on g\u00E9n\u00E9rale accomplir toutes op\u00E9rations civiles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res se rapportant directement ou indirectement \u00E0 son objet ou qui seraient de nature \u00E0 en faciliter directement ou indirectement, enti\u00E8rement ou partiellement la r\u00E9alisation.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-26",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer pour la premi\u00E8re fois le nombre d\u2019administrateurs \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "26 mars 2026"
      }
    },
    {
      "date": "2026-03-26",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer pour la premi\u00E8re fois le nombre d\u2019administrateurs \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NOT ML \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "26 mars 2026"
      }
    },
    {
      "date": "2026-03-26",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer pour la premi\u00E8re fois le nombre d\u2019administrateurs \u00E0 trois et appelle \u00E0 ces fonctions pour une dur\u00E9e ind\u00E9termin\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MH Management \u00BB",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-03-26"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "26 mars 2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame G\u00E9raldine Collard, pr\u00E9nomm\u00E9e.",
      "value": null,
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Marie Losseau, pr\u00E9nomm\u00E9e.",
      "value": null,
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Maude Hugard, pr\u00E9nomm\u00E9e.",
      "value": null,
      "object": "e8",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "donner procuration, avec facult\u00E9 de substituer, \u00E0 Monsieur Christophe Evrard de SRL \u00AB Fidunot Expertise \u00BB ... afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la TVA ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises",
      "object": "e1",
      "subject": "e9"
    },
    {
      "date": "2026-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": "du d\u00E9p\u00F4t au greffe au 31 d\u00E9cembre 2026",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 51546,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "Nota3",
      "attrs": {
        "seat": "Boulevard du Centenaire 21, 5600 Philippeville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9raldine Micheline COLLARD",
      "attrs": {
        "address": "Rue Saint-Fargeau-Ponthierry 30, 5020 Namur (Temploux)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Marie Fran\u00E7oise LOSSEAU",
      "attrs": {
        "address": "rue Monseu, 8A, 5537 Den\u00E9e (Anh\u00E9e)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maude Denise Marcelle Ghislaine HUGARD",
      "attrs": {
        "address": "rue Vaussalle 20, 5300 Nam\u00EAche (Andenne)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alexia FRAN\u00C7OIS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": "0784.321.709",
      "kind": "company",
      "name": "G\u00E9raldine Collard, soci\u00E9t\u00E9 notariale",
      "attrs": {
        "seat": "rue de la Station 286, 5621 Morialm\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": "1036.017.903",
      "kind": "company",
      "name": "NOT ML",
      "attrs": {
        "seat": "rue Monseu 8A, 5537 Den\u00E9e (Anh\u00E9e)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "1036.017.210",
      "kind": "company",
      "name": "MH Management",
      "attrs": {
        "seat": "rue Vaussalle, 20, 5300 Nam\u00EAche",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "Fidunot Expertise",
      "attrs": {
        "seat": "Avenue des M\u00E9sanges, 4, 1300 Wavre",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Evrard",
      "attrs": {}
    }
  ]
}

{
  "kind": "oprichting",
  "seat": null,
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": null,
  "subject_company": {
    "kbo": "0784.321.709",
    "name_full": null,
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": null,
  "post_incorporation_mandates": []
}