ARGOLS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, divieion, 4ion, e 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "R\u00E9unie le 02/04/2026, \u00E0 16H30, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SRL BRASSERIE ARTISANALE DE RULLES",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Elle prend connaissance de la d\u00E9mission de Monsieur Gr\u00E9gory VERHELST en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et acte, \u00E0 compter du 02/04/2026, la d\u00E9mission de ce dernier.",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle donne d\u00E9charge provisoire \u00E0 Monsieur Gr\u00E9gory VERHELST pour l\u0027exercice de son mandat, d\u00E9charge d\u00E9finitive figurant \u00E0 l\u0027ordre du jour de la prochaine AGO de la Soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-04-02",
        "type": "provisoire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle nomme, avec effet imm\u00E9diat, comme nouvel administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, la SRL ARGOLS",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle prend connaissance du PV de l\u0027organe d\u0027administration de la SRL ARGOLS du 02/04/2026 qui, conform\u00E9ment \u00E0 l\u0027article 2:55, alin\u00E9a 4, du Code des soci\u00E9t\u00E9s et associations, a d\u00E9cid\u00E9 de nommer avec effet imm\u00E9diat Monsieur Gr\u00E9groy VERHELST, comme repr\u00E9sentant permanent.",
      "value": {
        "date": "2026-04-02",
        "deciding_body": "organe d\u0027administration de la SRL ARGOLS"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Elle prend acte de cette nomination d\u0027un repr\u00E9sentant permanent et la ratifie.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "type": "ratification"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Elle renouvelle le mandat d\u0027administrateur de Monsieur Samuel VERHELST pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "date": "2026-04-02",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "ce mandat \u00E9tant r\u00E9mun\u00E9r\u00E9.",
      "value": true,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour la SRL BRASSERIE ARTISANALE DE RULLES S\u00E9bastien GERARD Mandataire",
      "value": {
        "role": "Mandataire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateurs et repr\u00E9sentants permanents",
      "value": "D\u00E9mission et nomination d\u0027administrateurs et repr\u00E9sentants permanents",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2220,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.775.795",
      "kind": "company",
      "name": "BRASSERIE ARTISANALE DE RULLES",
      "attrs": {
        "address": "Rue Maurice-Grevisse, Rulles 36 \u00E0 6724 HABAY",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9gory VERHELST",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0895.409.374",
      "kind": "company",
      "name": "ARGOLS",
      "attrs": {
        "address": "6724 HABAY, Rue Maurice-Grvisse, Rulles 32",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Samuel VERHELST",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien GERARD",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au(x) g\u00E9rant(s) d\u00E9missionnaire(s) pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volet B Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "C\u00E9line-Marie BECHET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-02",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0895.409.374",
    "name_full": "GUIVER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00E9line-Marie BECHET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/01/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}