JustNCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 24 MARS 20 au greffe du tribunal de l\u0027entreprise francophone uxelles",
      "value": "2026-03-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission d\u0027un administrateur",
      "value": "D\u00E9mission d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL DE L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DU 3 FEVRIER 2026 Le 3 f\u00E9vrier 2026 \u00E0 10h00, s\u0027est tenue au si\u00E8ge social de la soci\u00E9t\u00E9 JustNCE, sis Rue L\u00E9opold I 525 \u00E0 1090 Jette, une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire.",
      "value": {
        "date": "2026-02-03",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
        "location": "Rue L\u00E9opold I 525 \u00E0 1090 Jette"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte et accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de : Monsieur lacuzzo Giuseppe, de son mandat d\u0027administrateur avec effet au 1er avril 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date, sauf dol ou faute lourde.",
      "value": {
        "role": "administrateur",
        "period": "jusqu\u0027\u00E0 cette date"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2004,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0471.620.829",
      "kind": "company",
      "name": "JustNCE",
      "attrs": {
        "seat": "Rue L\u00E9opold I 525, 1090 Jette",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rodrigues Gon\u00E7alves, Nuno",
      "attrs": {
        "role": "Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "lacuzzo Giuseppe",
      "attrs": {
        "role": "Administrateur d\u00E9missionnaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodrigues Gon\u00E7alves, Jorge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte la : -Nomination \u00E0 la date du 01/01/2021 de Monsieur Rodrigues Gon\u00E7alves, Jorge \u00E0 titre d\u0027administrateur et acquisition de 250 parts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.620.829",
    "name_full": "JUSTNCE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUES GON\u00C7ALVES Nuno Felipe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "7. D\u00E9cid\u00E9 de mettre fin au mandat des trois g\u00E9rants actuels, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HEYGERE Cindy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "7. D\u00E9cid\u00E9 de mettre fin au mandat des trois g\u00E9rants actuels, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IACUZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "7. D\u00E9cid\u00E9 de mettre fin au mandat des trois g\u00E9rants actuels, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RODRIGUES GON\u00C7ALVES Nuno Felipe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "8. D\u00E9cid\u00E9 de renouveler imm\u00E9diatement la nomination des trois g\u00E9rants d\u00E9missionn\u00E9s, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, comme administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027HEYGERE Cindy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "8. D\u00E9cid\u00E9 de renouveler imm\u00E9diatement la nomination des trois g\u00E9rants d\u00E9missionn\u00E9s, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, comme administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IACUZZO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-19",
      "evidence_quote": "8. D\u00E9cid\u00E9 de renouveler imm\u00E9diatement la nomination des trois g\u00E9rants d\u00E9missionn\u00E9s, \u00E9tant Monsieur RODRIGUES GON\u00C7ALVES Nuno Felipe, Madame D\u0027HEYGERE Cindy et Monsieur IACUZZO Giuseppe, comme administrateurs non-statutaires pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.620.829",
    "name_full": "DEKOSTER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe IACUZZO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-18",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 de g\u00E9rant \u00E0 partir de ce jour de Mr. Giuseppe IACUZZO, Clos des fr\u00E8res Lumi\u00E8res 2-1090 Jette."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.620.829",
    "name_full": "DEKOSTER",
    "legal_form": "SPRL"
  }
}