SAMO-B

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE 26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an deux mil vingt-six, le 12 f\u00E9vrier \u00E0 10H00, s\u0027est r\u00E9unie au si\u00E8ge social l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme SA\u041C\u041E-\u0412.",
      "value": {
        "date": "2026-02-12",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Luc FOSSOUL de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 SA\u041C\u041E-\u0412. Cette d\u00E9mission est constat\u00E9e avec effet r\u00E9troactif au 30 septembre 2022",
      "value": {
        "date": "2022-09-30",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accorder \u00E0 Monsieur Luc FOSSOUL d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027au 30 septembre 2022",
      "value": {
        "date": "2022-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur Kevin Fossoul, avec facult\u00E9 de subd\u00E9l\u00E9gation, afin de proc\u00E9der \u00E0: \u2022La mise \u00E0 jour de la Banque Carrefour des Entreprises, \u2022La publication au Moniteur belge le cas \u00E9ch\u00E9ant, \u2022Et plus g\u00E9n\u00E9ralement \u00E0 toutes formalit\u00E9s l\u00E9gales et administratives d\u00E9coulant des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "date": "2026-02-12",
        "scope": "La mise \u00E0 jour de la Banque Carrefour des Entreprises, La publication au Moniteur belge le cas \u00E9ch\u00E9ant, Et plus g\u00E9n\u00E9ralement \u00E0 toutes formalit\u00E9s l\u00E9gales et administratives d\u00E9coulant des pr\u00E9sentes d\u00E9cisions."
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "la s\u00E9ance est lev\u00E9e \u00E0 10H30 apr\u00E8s approbation du pr\u00E9sent proc\u00E8s-verbal.",
      "value": {
        "date": "2026-02-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-03"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission administrateur",
      "value": "D\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3014,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.399.332",
      "kind": "company",
      "name": "SAMO-B",
      "attrs": {
        "seat": "Rue de Herve, 257 \u00E0 4030 LIEGE",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luc FOSSOUL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Kevin FOSSOUL",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1. Monsieur Kevin FOSSOUL, domicili\u00E9 \u00E0 4470-Saint-Georges-sur-Meuse, rue Vingt Ponts, 45. ... renouveler au poste d\u2018administrateur aux m\u00EAmes conditions que celles arr\u00EAt\u00E9es ant\u00E9rieurement"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2. Monsieur Luc FOSSOUL, domicili\u00E9 \u00E0 4470-Saint-Georges-sur-Meuse, rue Vingt Ponts, 45. ... renouveler au poste d\u2018administrateur aux m\u00EAmes conditions que celles arr\u00EAt\u00E9es ant\u00E9rieurement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "Lors de cette Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Kevin FOSSOUL au poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPF INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SPF INVEST SRL, Administrateur d\u00E9l\u00E9gu\u00E9 Repr\u00E9sent\u00E9e par M. Philippe FOSSOUL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": "Waals",
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "257"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "242"
      },
      "effective_date": "2020-07-10",
      "evidence_quote": "Suite \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 10/07/2020, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der au transfert du si\u00E8ge social. En effet, \u00E0 dater de ce jour, le si\u00E8ge social est transf\u00E9r\u00E9 Rue de Herve 257 \u00E0 4030 LIEGE, en r\u00E9gion wallonne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules FOSSOUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Sur proposition de l\u0027Administrateur Philippe FOSSOUL, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Jules FOSSOUL de son poste d\u0027Administrateur avec effet imm\u00E9diat. Il a \u00E9galement \u00E9t\u00E9 d\u00E9cid\u00E9 de lui accorder la d\u00E9charge pleine et enti\u00E8re pour la gestion et tous les actes effectu\u00E9s j",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GRIVEGNEE",
        "region": null,
        "street": "Rue de Herve",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "242"
      },
      "old_address": {
        "city": "LIEGE",
        "region": null,
        "street": "RUE DU MOULIN",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "284"
      },
      "effective_date": null,
      "evidence_quote": "Sur d\u00E9cision du G\u00E9rant, Monsieur FOSSOUL Philippe, le si\u00E8ge social de la soci\u00E9t\u00E9 SA SAMO B est transf\u00E9r\u00E9 \u00E0: \u00224030 GRIVEGNEE - Rue de Herve, 242\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bressoux",
        "region": "Brussels",
        "street": "rue du Moulin",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "284"
      },
      "old_address": {
        "city": "GRIVEGNEE",
        "region": "Wallonia",
        "street": "RUE DE HERVE",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "273"
      },
      "effective_date": "2015-01-02",
      "evidence_quote": "Le nouvel Administrateur D\u00E9l\u00E9gu\u00E9 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : -284 rue du Moulin 4020 Bressoux Li\u00E8ge \u00E0 partir du 02/01/2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.399.332",
    "name_full": "SAMO-B",
    "legal_form": "SA"
  }
}