GILLARD GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur et d\u00E9mission administrateur",
      "value": "Nomination administrateur et d\u00E9mission administrateur",
      "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": "2026-03-19",
      "type": "filing",
      "quote": "Re\u00E7u le 19 MARS 2026",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 10/02/2026",
      "value": "10/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-10",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en tant que nouvel administrateur, avec effet au 10/02/2026, la SRL GILLARD GROUP",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-02-10"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "10/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Arnaud Gillard",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, avec effet au 10/02/2026, de Monsieur Olivier van Weert, de son mandat d\u0027administrateur.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-02-10"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "10/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10/02/26 d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES... avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s...",
      "value": "pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions prises. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4137,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0823.429.535",
      "kind": "company",
      "name": "OLI4U",
      "attrs": {
        "seat": "Route du Trac\u00E9, Lamorm\u00E9nil 11 \u00E0 6960 MANHAY",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0749.850.283",
      "kind": "company",
      "name": "GILLARD GROUP",
      "attrs": {
        "seat": "Au Congo 2 \u00E0 4257 BERLOZ",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Gillard",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier van Weert",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0880.440.393",
      "kind": "company",
      "name": "VERDIN \u0026 ASSOCIES",
      "attrs": {
        "seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "AV CONSEILS SRL",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anthony VERDIN",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "company",
      "name": "GESCOTAX SRL",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julien DANZE",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Christine D\u00D4ME",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.850.283",
    "name_full_after": "GILLARD GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GILLARD GROUP",
    "current_zetel_raw": "Au Congo 24, 4257 Berloz",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defines the distribution of net annual profit, stating that each share confers an equal right in the distribution, and grants the administration the power to make interim distributions from current or previous exercise profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. L\u2019organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E0 des distribution",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine DOME",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 23/12/2024",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "*25305120*"
  }
}