BG Les Baudets

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION, OBJET",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Fran\u00E7ois GILSON, de r\u00E9sidence \u00E0 Paliseul en date du vingt-quatre mars deux mille vingt-six",
      "value": "2026-03-24",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les \u00E9poux Arnould CLEMENTZ \u2013 Dani\u00E8le PERARD remettent leur d\u00E9mission de leur mandat d\u2019administrateurs \u00E0 la date du dix-neuf f\u00E9vrier deux mille vingt-six.",
      "value": "2026-02-19",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les \u00E9poux Arnould CLEMENTZ \u2013 Dani\u00E8le PERARD remettent leur d\u00E9mission de leur mandat d\u2019administrateurs \u00E0 la date du dix-neuf f\u00E9vrier deux mille vingt-six.",
      "value": "2026-02-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e prend acte de ces d\u00E9missions et il leur est donn\u00E9 d\u00E9charge de leur fonction.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e prend acte de ces d\u00E9missions et il leur est donn\u00E9 d\u00E9charge de leur fonction.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: \u2022 Madame BODY Catherine Marie-Madeleine",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "revocable": true
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9es aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: \u2022 Madame GOFFINET Anne-Fran\u00E7oise",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "illimit\u00E9e",
        "revocable": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Elles sont nomm\u00E9es jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de somme.",
      "value": "separ\u00E9ment sans limitation de somme",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "representation_rule",
      "quote": "Elles sont nomm\u00E9es jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 s\u00E9par\u00E9ment sans limitation de somme.",
      "value": "separ\u00E9ment sans limitation de somme",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit ou r\u00E9mun\u00E9r\u00E9 suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "company_name",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 pour adopter la d\u00E9nomination suivante : \u00AB BG Les Baudets \u00BB.",
      "value": "BG Les Baudets",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u2019adresse suivante : 6880 J\u00E9honville, rue Gurhaumont, 62.",
      "value": "6880 J\u00E9honville, rue Gurhaumont, 62",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 et ce, afin que cette derni\u00E8re puisse s\u2019orienter vers de nouveaux domaines d\u2019activit\u00E9s",
      "value": "nouvel objet social",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux",
      "value": "adoption des nouveaux statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "adopt\u00E9 les r\u00E9solutions suivantes, \u00E0 l\u2019unanimit\u00E9, chacune s\u00E9par\u00E9ment",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e sous forme d\u2019une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e aux termes d\u2019un acte re\u00E7u par le Notaire Bernard CHAMPION alors \u00E0 Bertrix le vingt-neuf ao\u00FBt deux mille sept",
      "value": "2007-08-29",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte contenant notamment adoption de la forme actuelle re\u00E7u par le Notaire Bernard CHAMPION pr\u00E9cit\u00E9 le six avril deux mille vingt-trois",
      "value": "2023-04-06",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0891.870.359",
      "value": "0891.870.359",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "immatricul\u00E9e \u00E0 la taxe sur la valeur ajout\u00E9e sous le num\u00E9ro BE0891.870.359",
      "value": "BE0891.870.359",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateur \u00E0 deux.",
      "value": "nombre d\u0027administrateur \u00E0 deux",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quinze juin \u00E0 vingt heures.",
      "value": "le quinze juin \u00E0 vingt heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": "100 actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "value": "100 actions nominatives",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 29871,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0891.870.359",
      "kind": "company",
      "name": "Dani\u00E8le PERARD \u2013 Arnould CLEMENTZ",
      "attrs": {
        "new_name": "BG Les Baudets",
        "new_seat": "6880 J\u00E9honville, rue Gurhaumont, 62",
        "old_name": "Dani\u00E8le PERARD \u2013 Arnould CLEMENTZ",
        "old_seat": "6880 BERTRIX, Les Munos, 80",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnould CLEMENTZ",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dani\u00E8le PERARD",
      "attrs": {
        "role": "former_administrator"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Catherine Marie-Madeleine BODY",
      "attrs": {
        "role": "administrator",
        "address": "6850 Offagne, rue des Cerisiers, 24"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anne-Fran\u00E7oise GOFFINET",
      "attrs": {
        "role": "administrator",
        "address": "6880 J\u00E9honville (Bertrix), rue Gurhaumont, 62"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois GILSON",
      "attrs": {
        "role": "notary",
        "address": "Paliseul"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Bernard CHAMPION",
      "attrs": {
        "role": "former_notary"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Eric BODY",
      "attrs": {
        "role": "report_author"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Fran\u00E7oise GOFFINET",
      "attrs": {
        "role": "report_author"
      }
    }
  ]
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.870.359",
    "name_full": "DANIELE PERARD - ARNOLD CLEMENTZ",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}