SOH & CO

{
  "facts": [
    {
      "type": "filing",
      "quote": "10 AVR. 2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites lors de l\u0027ensembl\u00E9e g\u00E9n\u00E9rale extraodinaire du 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame KASHARA BORA, Laetitia [...] de son mandat d\u0027administrateur, avec effet au 31/03/2026.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat Monsieur TAKOUKAM SOH, Ghislain [...] en qualit\u00E9 d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "date": "2026-03-31",
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9 g\u00E9n\u00E9rale de la soci\u00E9t\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9 g\u00E9n\u00E9rale de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "De tout ce que dessus, il a \u00E9t\u00E9 dress\u00E9 le pr\u00E9sent proc\u00E8s-verbal, lu et approuv\u00E9, sign\u00E9 par tous les associ\u00E9s pr\u00E9sents.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION ET NOMINATION",
      "value": "DEMISSION ET NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2380,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1004.971.270",
      "kind": "company",
      "name": "SOH \u0026 CO",
      "attrs": {
        "seat": "Rue Dossin 45, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "KASHARA BORA, Laetitia",
      "attrs": {
        "address": "4458 Juprelle, Rue Provinciale, num\u00E9ro 284",
        "birth_date": "1996-03-31",
        "birth_place": "Lubumbashi (R\u00E9publique d\u00E9mocratique du Congo)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "TAKOUKAM SOH, Ghislain",
      "attrs": {
        "rrn": "97.01.24-781-58",
        "address": "Rue de Tilff 49/0011, 4031 Li\u00E8ge",
        "birth_date": "1997-01-24",
        "birth_place": "Bamendjou (Cameroun)",
        "marital_status": "c\u00E9libataire, cohabitant l\u00E9gal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NNA NNA, Charlotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "Madame NNA NNA, Charlotte remet sa d\u00E9mission de son mandat d\u0027administraleur avec effet imm\u00E8diat au 3 novembre 2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire donne \u00E0 l\u0027administrateur d\u00E9missionnaire *pleine et enti\u00E8re d\u00E9charge pour l\u0027ex\u00E9culion de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KASHARA BORA, Laetitia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinatre a d\u00E9cid\u00E9 de nommer, avec effet imm\u00E9diat Madame KASHARA BORA, Laetitia, n\u00E9e \u00E0 Lubumbashi (R\u00E9publique d\u00E9mocratique du Congo) le 31 mars 1996, domicili\u00E9e \u00E0 4458 Juprelle, Rue Provinciale, num\u00E9ro 284, num\u00E9ro national 96.03.31-482.43, en qualit\u00E9 d\u0027administrateur non st"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1004.971.270",
    "name_full": "SOH \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Dossin 45",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1997-01-24",
        "name": "TAKOUKAM SOH Ghislain",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue du Plan-Inclin\u00E9, num\u00E9ro 87/0021"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8400,
      "holder_person_name": "TAKOUKAM SOH Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 70,
      "amount_subscribed_eur": 8400,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1995-01-04",
        "name": "NNA NNA Charlotte",
        "niss": null,
        "address": "4610 Beyne-Heusay, Avenue des Eglantines, num\u00E9ro 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": "NNA NNA Charlotte",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1996-03-31",
        "name": "KASHARA BORA Laetitia",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Saint-Gilles, num\u00E9ro 205/0031"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1800,
      "holder_person_name": "KASHARA BORA Laetitia",
      "is_subscriber_only": false,
      "n_shares_subscribed": 15,
      "amount_subscribed_eur": 1800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12000,
  "subject_company": {
    "kbo": "1004.971.270",
    "name_full": "SOH \u0026 CO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-01-18",
  "post_incorporation_mandates": []
}