XL

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9/Re\u00E7u le 08 AVR. 203",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 16/04/2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et d\u00E9charge d\u0027un administrateur",
      "value": "D\u00E9mission et d\u00E9charge d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des Associ\u00E9s tenue le 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Guibert del Marmol en qualit\u00E9 d\u0027administrateur \u00E0 compter du 22 septembre 2025.",
      "value": "2025-09-22",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accorde d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Mr Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I \u0026 li en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "value": "signer les formulaires I \u0026 II en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Mme Catherine Matth\u00E9e et/ou \u00E0 Mr Gr\u00E9gory Van Michel dit Valet c/o Bureau de Comptabilit\u00E9, Gestion et Fiscalit\u00E9, Rue d\u0027Angoussart, 173 \u00E0 1301 Bierges afin de signer les formulaires I \u0026 li en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "value": "signer les formulaires I \u0026 II en vue de publier les d\u00E9cisions prises aux Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1537,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0440.549.353",
      "kind": "company",
      "name": "XL",
      "attrs": {
        "seat": "Carrefour de l\u0027Europe, 3 - 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Guibert del Marmol",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Matth\u00E9e",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory Van Michel dit Valet",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.549.353",
    "name_full": "XL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thierry David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions de g\u00E9rant Monsieur Thierry David (NN: 56.05.01-343-62) domicili\u00E9 chemin des Crahauts, 10 \u00E0 1390 Grez-Doiceau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.549.353",
    "name_full": "XL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guibert del Marmol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions de g\u00E9rant Monsieur Guibert del Marmol (NN: 63093040185) dom\u00EDcili\u00E9 \u00E0 l\u0027Avenue des Cyclistes n\u00B0 16 \u00E0 1150 Woluw\u00E9 saint Pierre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.549.353",
    "name_full": "XL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3161685.18,
      "currency": "EUR",
      "after_eur": 3360000.0,
      "delta_eur": 3161685.18,
      "before_eur": 198314.82,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-11-29",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions cent soixante et un mille six cent quatre-vingt-cing euros dix-huit cents (3 161 685,18 \u20AC), pour le porter de cent nonante-huit mille trois cent quatorze euros quatre-vingt-deux cents (198 314,82 \u20AC) \u00E0 trois millions trois cent soixante mille euros (3 360 000,00 \u20AC), sans cr\u00E9ation de nouvelles parts, mais par augmentation de la valeur nominale des parts sociales existantes. Lib\u00E9ration \u00E0 concurrence de deux millions trois cent nonante mille euros (2 390 000,00 \u20AC). L\u0027assembl\u00E9e a reconnu que l\u0027augmentation de capital a \u00E9t\u00E9 lib\u00E9r\u00E9e \u00E0 concurrence de deux millions trois cent nonante mille euros (2 390 000,00 \u20AC), par un versement effectu\u00E9 ant\u00E9rieurement \u00E0 la pr\u00E9sente: assembl\u00E9e, au compte sp\u00E9cial 001-5067969-86 ouvert aupr\u00E8s de la FORTIS, de telle sorte que la soci\u00E9t\u00E9 a effectivement \u00E0 sa disposition, du chef de l\u0027augmentation de capital, la somme de deux millions trois cent nonante mille euros (2 390 000,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0440.549.353",
    "name_full": "XL",
    "legal_form": "SPRL"
  }
}