AUTO SV

{
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      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire du mercredi 29 avril 2026",
      "value": {
        "date": "2026-04-29",
        "type": "extra-ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "nomination de Madame Christel VOS au poste d\u0027administrateur pour une dur\u00E9e illimit\u00E9e avec effet r\u00E9troactif \u00E0 la date du 01/01/2026",
      "value": {
        "role": "administrateur",
        "duration": "illimit\u00E9e",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9lib\u00E8re et approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame Christel VOS au poste d\u0027administrateur",
      "value": {
        "voting": "unanimit\u00E9",
        "decision": "nomination d\u0027un nouvel administrateur"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATION",
      "value": "NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0886.999.870",
      "kind": "company",
      "name": "AUTO SV",
      "attrs": {
        "seat": "PARC INDUSTRIEL DES HAUTS SARTS 4E AVENUE 96, 4040 HERSTAL",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Sanfilippo",
      "attrs": {
        "role": "pr\u00E9sident de l\u0027assembl\u00E9e, actionnaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christel VOS",
      "attrs": {
        "role": "nouvel administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SANFILIPPO Micha\u00EBl Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur SANFILIPPO Micha\u00EBl Bernard, n\u00E9 \u00E0 Rocourt le 01/07/1973. Et de leur donner pleine et enti\u00E8re d\u00E9charge pour leur gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANFILIPPO Micha\u00EBl Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e de : Monsieur SANFILIPPO Micha\u00EBl Bernard, n\u00E9 \u00E0 Rocourt le 01/07/1973."
    }
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  "subject_company": {
    "kbo": "0886.999.870",
    "name_full": "AUTO SV",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Legrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission comme g\u00E9rant de Mr. Gregory Legrand, Square de la Paix 2 - 4031 Angleur."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.999.870",
    "name_full": "AUTO SV",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Legrand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination \u00E0 partir du 1er janvier 2016 \u00E0 la fonction de g\u00E9rant de Monsieur Gregory Legrand, domicili\u00E9 \u00E0 4031 Angleur Square de la Paix no2, ici pr\u00E9sent qui d\u00E9clare accepter."
    }
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  "subject_company": {
    "kbo": "0886.999.870",
    "name_full": "AUTO SV",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Potty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en qualit\u00E9 de g\u00E9rant \u00E0 partir de ce jour de Mr. Alain Potty, Rue Provinciale 134/A-4042 HERSTAL. L\u0027assembl\u00E9e lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0886.999.870",
    "name_full": "AUTO SV",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique BROECKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9lib\u00E8re et approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Dominique BROECKX, Rue du 15 Ao\u00FBt 146 \u00E0 4430 Ans, de son poste de g\u00E9rant avec effet imm\u00E9diat."
    }
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    "name_full": "AUTO SV",
    "legal_form": "SPRL"
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