PROXY RANCE

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MAI 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL JERSCO (BCE 0678.640.209)... de ses fonctions d\u0027administrateur... Cette d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet au 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de la SRL JERSCO (BCE 0678.640.209)... de ses fonctions d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re... Cette d\u00E9mission est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et prend effet au 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e note que par voie de cons\u00E9quence, le mandat personnel de Monsieur J\u00E9r\u00F4me CLEMENT en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 d\u00E9missionnaire prend \u00E9galement fin \u00E0 cette date.",
      "value": {
        "date": "2025-11-17",
        "status": "terminated"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e \u00E0 la SRL JERSCO... pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e \u00E0... Monsieur J\u00E9r\u00F4me CLEMENT en qualit\u00E9 de repr\u00E9sentant permanent, pour l\u0027exercice de leurs mandats jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2025-11-17",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle Monsieur J\u00E9r\u00F4me CLEMENT (NN 83.05.07-183-27)... aux fonctions d\u0027administrateurs... \u00E0 partir du 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle Monsieur J\u00E9r\u00F4me CLEMENT (NN 83.05.07-183-27)... aux fonctions d\u0027administrateurs et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re... \u00E0 partir du 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle... Monsieur Fr\u00E9d\u00E9ric CHRETIEN (NN 79.10.04-039-18) aux fonctions d\u0027administrateurs... \u00E0 partir du 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e appelle... Monsieur Fr\u00E9d\u00E9ric CHRETIEN (NN 79.10.04-039-18) aux fonctions d\u0027administrateurs et de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re... \u00E0 partir du 17 novembre 2025.",
      "value": {
        "date": "2025-11-17",
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits, sauf d\u00E9cision diff\u00E9rente \u00E0 adopter par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats sont gratuits, sauf d\u00E9cision diff\u00E9rente \u00E0 adopter par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Dans le cadre de leur mission, ils disposent chacun des pouvoirs de gestion les plus \u00E9tendus, sans aucune limitation de montant.",
      "value": {
        "powers": "pouvoirs de gestion les plus \u00E9tendus, sans aucune limitation de montant"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Dans le cadre de leur mission, ils disposent chacun des pouvoirs de gestion les plus \u00E9tendus, sans aucune limitation de montant.",
      "value": {
        "powers": "pouvoirs de gestion les plus \u00E9tendus, sans aucune limitation de montant"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2006,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0780.495.157",
      "kind": "company",
      "name": "PROXY RANCE",
      "attrs": {
        "seat": "Rue du Village 67 \u00E0 6536 DONSTIENNES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0678.640.209",
      "kind": "company",
      "name": "JERSCO",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me CLEMENT",
      "attrs": {
        "rrn": "83.05.07-183-27"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric CHRETIEN",
      "attrs": {
        "rrn": "79.10.04-039-18"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "6536 Donstiennes, Rue du Village, 67",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0678.640.209",
        "name": "JERSCO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0678.640.209",
      "holder_org_name": "JERSCO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0780.495.157",
    "name_full": "PROXY RANCE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-01-14",
  "post_incorporation_mandates": []
}