AMB CHEMIE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 28-05- 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait PVAGO 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Le mandat d\u0027administrateur de la SRL JOLV INVEST (0842.214.079), repr\u00E9sent\u00E9e par Alexandre BERTHE, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 son renouvellement pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2032.",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2032.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans",
        "end_event": "AGO 2032"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Alexandre BERTHE",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027administrateur unique de la soci\u00E9t\u00E9, JOLV INVEST SRL (0842.214.079), prend la d\u00E9cision suivante L\u0027administrateur unique confirme la d\u00E9l\u00E9gation de la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0: JOLV INVEST SRL (0842214079), repr\u00E9sent\u00E9e par Alexandre BERTHE, agissant en sa qualit\u00E9 d\u0027administrateur, qui portera le titre d\u0027administrateur- d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Cette d\u00E9l\u00E9gation est consentie pour la dur\u00E9e de son mandat d\u0027administrateur, sauf d\u00E9cision contraire.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e de son mandat d\u0027administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Il est investi de tous les pouvoirs relatifs \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "powers": "gestion journali\u00E8re de la soci\u00E9t\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait PVAGO\u002Bd\u00E9cision administrateur 31/03/2026 - Renouvellement",
      "value": "Extrait PVAGO\u002Bd\u00E9cision administrateur 31/03/2026 - Renouvellement",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1840,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.556.857",
      "kind": "company",
      "name": "AMB CHEMIE",
      "attrs": {
        "seat": "Rue des Croisiers 37 \u00E0 7500 TOURNAI",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0842.214.079",
      "kind": "company",
      "name": "JOLV INVEST",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre BERTHE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim MIRAOUI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723944652",
        "name": "DK GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner l\u0027administrateur suivant \u00E0 compter de ce jour: Soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais DK GROUP (0723.944.652) et sise 26 Rue du Marechal Leclerc \u00E0 59128 FLERS-EN-ESCREBIEUX (France), repr\u00E9sent\u00E9e par M. Karim MIRAOUI."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre BERTHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842214079",
        "name": "PEPIN \u0026 PEPINE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-25",
      "evidence_quote": "Le Consell d\u0027administration sera d\u00E8s lors compos\u00E9 par son administrateur-d\u00E9l\u00E9gu\u00E9 unique la SRL PEPIN \u0026 PEPINE (0842214079), repr\u00E9sent\u00E9e par Alexandre BERTHE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.556.857",
    "name_full": "AMB CHEMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bonnet Andr\u00E9-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Bonnet Andr\u00E9-Marie, de son poste d\u0027administrateur, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de ses mandats jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delory Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission, \u00E0 compter de ce jour, de Madame Delory Th\u00E9r\u00E8se de son poste d\u0027administrateur. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Berthe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842214079",
        "name": "P\u00E9pin \u0026 P\u00E9pine SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026, en tant qu\u0027administrateurs les soci\u00E9t\u00E9s suivantes: - P\u00E9pin \u0026 P\u00E9pine SCRL (0842.214.079), sise Vieux Chemin de Mons 5 \u00E0 7536 Vaulx repr\u00E9sent\u00E9e par Alexandre Berthe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karim Miraoui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0723944652",
        "name": "DK Group SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, pour une dur\u00E9e de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026, en tant qu\u0027administrateurs les soci\u00E9t\u00E9s suivantes: - DK Group SAS (0723.944.652), sise Rue du Mar\u00E9chal Leclerc 26 \u00E0 59128 Flers-en-Escrebieux (France), repr\u00E9sent\u00E9e par Kari"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Berthe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0842214079",
        "name": "P\u00E9pin \u0026 P\u00E9pine SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de nommer la SCRL P\u00E9pin \u0026 P\u00E9p\u00EDne, repr\u00E9sent\u00E9e par Alexandre Berthe en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour, et ce pour une p\u00E9riode de 6 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.556.857",
    "name_full": "AMB CHEMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Andr\u00E9-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur BONNET Andr\u00E9-Marie et de Madame DELORY Th\u00E9r\u00E8se en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELORY Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur BONNET Andr\u00E9-Marie et de Madame DELORY Th\u00E9r\u00E8se en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BONNET Andr\u00E9-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renommer en qualit\u00E9 de pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur BONNET Andr\u00E9-Marie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.556.857",
    "name_full": "AMB CHEMIE",
    "legal_form": "SA"
  }
}