GRANDJEAN AGENCY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Ma\u00EEtre David MOURLON BEERNAERT, notaire \u00E0 Bruxelles, en date du 1er juin 2026",
      "value": "2026-06-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u00AB GRANDJEAN AGENCY \u00BB... Le premier juin",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation aux dispositions du Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de faire usage de la facult\u00E9 de sortir l\u2019adresse exacte du si\u00E8ge des statuts. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5000 Namur, avenue Baron Fallon, 28. Ceci n\u2019est pas une donn\u00E9e statutaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les administrateurs suivants pour une dur\u00E9e de six ans : \u2022 Monsieur GRANDJEAN Didier, pr\u00E9nomm\u00E9... Ces mandats viendront \u00E0 terme \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2032. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit except\u00E9 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur",
        "term_end": "2032",
        "term_start": "2026-06-01",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les administrateurs suivants pour une dur\u00E9e de six ans : \u2022 Madame DEVIS Barbara, pr\u00E9nomm\u00E9e... Ces mandats viendront \u00E0 terme \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2032. Leur mandat sera exerc\u00E9 \u00E0 titre gratuit except\u00E9 d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "Administrateur",
        "term_end": "2032",
        "term_start": "2026-06-01",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de renommer comme repr\u00E9sentant permanent : \u2022 Monsieur GRANDJEAN Didier, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "Repr\u00E9sentant permanent",
        "term_end": "2032",
        "term_start": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Et imm\u00E9diatement le Conseil d\u2019Administration a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re : Monsieur GRANDJEAN Didier, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
        "term_start": "2026-06-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par deux administrateurs ou par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 seul.",
      "value": "deux administrateurs ou par l\u2019administrateur-d\u00E9l\u00E9gu\u00E9 seul",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement 20 novembre, \u00E0 10 heures 30 minutes.",
      "value": "20 novembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019exercice social commence le premier juillet et se termine le 30 juin de chaque ann\u00E9e.",
      "value": {
        "end": "06-30",
        "start": "07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 CENT TRENTE MILLE EUROS (130.000,00 \u20AC).",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par mille (1.000) actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "value": {
        "type": "actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
        "number": "1000"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u2019administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/06/2026",
      "value": "2026-06-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 45245,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.007.913",
      "kind": "company",
      "name": "GRANDJEAN AGENCY",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "share_type": "actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es",
        "vat_number": "BE 0464.007.913",
        "seat_region": "R\u00E9gion wallonne",
        "seat_address": "Avenue Baron Fallon 28, 5000 Namur",
        "capital_amount": "130000.00",
        "fiscal_year_end": "06-30",
        "capital_currency": "EUR",
        "number_of_shares": "1000",
        "fiscal_year_start": "07-01",
        "incorporation_date": "1998-08-05",
        "annual_meeting_date": "20 novembre",
        "incorporation_notary": "Benedikt van der Vorst",
        "incorporation_location": "Ixelles",
        "incorporation_publication": "29 ao\u00FBt 1998",
        "last_statute_modification_date": "2017-12-11",
        "incorporation_publication_number": "345",
        "last_statute_modification_notary": "David Mourlon Beernaert",
        "last_statute_modification_publication": "29 d\u00E9cembre 2017",
        "last_statute_modification_publication_number": "0182677"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "David MOURLON BEERNAERT",
      "attrs": {
        "role": "Notaire",
        "residence": "Bruxelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Didier GRANDJEAN",
      "attrs": {
        "role": "Administrateur, Repr\u00E9sentant permanent, Administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Barbara DEVIS",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Avenue Baron Fallon",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Jodoigne",
        "region": "Waals",
        "street": "Rue Pr\u00E9 du Pont",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2025-03-07",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 mars 2025, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Pr\u00E9 du Pont 31, 1370 Jodoigne \u00E0 l\u0027Avenue Baron Fallon 28 \u00E0 5000 Namur."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grandjean Didier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire le mandat d\u0027administrateur de Monsieur Grandjean Didier pour une nouvelle dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVIS Barbara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De reconduire le mandat d\u0027administrateur de Madame Barbara DEVIS pour une nouvelle dur\u00E9e de six ans. Cetle-ci accepte cette reconduction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jodoigne",
        "region": "Waals",
        "street": "Rue Pr\u00E9 du Pont",
        "country": "BE",
        "postcode": "1370",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "BRAINE-L\u0027ALLEUD",
        "region": "Waals",
        "street": "CHEMIN DU ROTON",
        "country": "BE",
        "postcode": "1420",
        "box_number": "14",
        "street_number": "13"
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "A l\u0027unanimit\u00E9 il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1370 Jodoigne Rue Pr\u00E9 du Pont 31 et ce \u00E0 dat\u00E9 de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 187500.0,
      "currency": "EUR",
      "after_eur": 130000.0,
      "delta_eur": -187500.0,
      "before_eur": 317500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "R\u00E9duction du capital social, conform\u00E9ment \u00E0 l\u0027article 613 du Code des Soci\u00E9t\u00E9s, \u00E0 concurrence de CENT QUATRE-VINGT-SEPT MILLE CINQ CENTS EUROS (187.500,00 \u20AC) pour le ramener de TROIS CENT DIX-SEPT MILLE CINQ CENTS EUROS (317.500,00 \u20AC) \u00E0 CENT TRENTE MILLE EUROS (130.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de reconduire le mandat d\u0027administrateur de Mr Didier GRANDJEAN, chemin du Roton 13 \u00E0 1420 Braine L\u0027Alleud, pour un nouveau terme de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensemble, ils d\u00E9cident de reconduire le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier GRANDJEAN, et ce pour une p\u00E9riode de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVIS Barbara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat d\u0027administrateur de Mme Barbara DEVIS, chemin du Roton 13 \u00E0 1420 Braine L\u0027Alleud, pour un nouveau terme de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 67500.0,
      "currency": "EUR",
      "after_eur": 317500.0,
      "delta_eur": 67500.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital par apport en nature de cr\u00E9ance \u00E0 concurrence de soixante-sept mille cing cents euros (67.500,00 \u20AC) pour le porter de deux cent cinquante mille euros (250.000,00 \u20AC) \u00E0 trois cent dix-sept mille cinq cents euros (317.500,00 \u20AC) sans la cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0464.007.913",
    "name_full": "GRANDJEAN AGENCY",
    "legal_form": "SA"
  }
}