Bureau Van Ingelgom

{
  "facts": [
    {
      "type": "filing",
      "quote": "Greffe 11 MAI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : - La SRL JIPFY GROUP ... de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique acte la d\u00E9mission de : ... - La SRL VAN INGELGOM FINANCE. de leur mandat d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique leur accorde d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: - La SRL R.G.F. HOLDING",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique nomme, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, les nouveaux administrateurs suivants: ... - Monsieur Pascal FASSOTTE.",
      "value": "2026-03-25",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL R.G.F. HOLDING ... avec comme repr\u00E9sentant permanent Monsieur Raoul GAUTHIER.",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE.",
      "value": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Je, soussign\u00E9, Pascal FASSOTTE, Administrateur de la SRL \u00AB BUREAU VAN INGELGOM \u00BB, mandate la SRL D\u00E9los Conseil ... pour effectuer les d\u00E9marches n\u00E9cessaires en vue de publier aux annexes du Moniteur belge la d\u00E9mission et la nomination des administrateurs d\u00E9sign\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars2026.",
      "value": "2026-03-25",
      "object": "e8",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "value": "D\u00E9mission/nomination administrateurs et transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2531,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0421.378.985",
      "kind": "company",
      "name": "BUREAU VAN INGELGOM",
      "attrs": {
        "new_seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE",
        "old_seat": "Rue de l\u0027Yser 211 4430 Ans",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0455.961.267",
      "kind": "company",
      "name": "R.G.F. INSURANCE",
      "attrs": {
        "role": "actionnaire unique",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "JIPFY GROUP",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VAN INGELGOM FINANCE",
      "attrs": {
        "role": "administrateur d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0792.639.458",
      "kind": "company",
      "name": "R.G.F. HOLDING",
      "attrs": {
        "role": "administrateur nomm\u00E9",
        "seat": "Sentier du Li\u00E8vre, 95 \u00E0 4053 CHAUDFONTAINE"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Raoul GAUTHIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent de R.G.F. HOLDING"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal FASSOTTE",
      "attrs": {
        "role": "administrateur nomm\u00E9"
      }
    },
    {
      "id": "e8",
      "kbo": "0769.841.191",
      "kind": "company",
      "name": "D\u00E9los Conseil",
      "attrs": {
        "role": "mandataire pour publication"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Hault",
      "attrs": {
        "role": "repr\u00E9sentant de D\u00E9los Conseil"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "prendre acte de la d\u00E9mission de Monsieur Philippe VAN INGELGOM, administrateur statutaire, avec effet imm\u00E9diat. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Philippe VAN INGELGOM pour les actes qu\u2019il a pos\u00E9s en sa qualit\u00E9 d\u2019administrateur statutaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425036578",
        "name": "JIPFY GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "le mandat de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB JIPFY GROUP \u00BB, en abr\u00E9g\u00E9 \u0022JIPFY\u0022, ayant son si\u00E8ge \u00E0 4870-Trooz, rue For\u00EAt-Village, 27, (RPM : 0425.036.578), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe VAN INGELGOM, domicili\u00E9 \u00E0 4870-Trooz, rue For\u00EAt-Village, 27, est pour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0542660362",
        "name": "VAN INGELGOM FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "nommer en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e avec effet imm\u00E9diat la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VAN INGELGOM FINANCE, en abr\u00E9g\u00E9 \u00AB VAN INGELGOM \u00BB, ayant son si\u00E8ge \u00E0 4430-Ans, rue de l\u2019Yser, 211, (RPM : 0542.660.362), ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.378.985",
    "name_full": "BUREAU VAN INGELGOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421378985",
        "name": "JIPFY GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "qu\u0027il r\u00E9sultait \u00E9galement du proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier CASTERS, notaire \u00E0 Saint-Nicolas, le 14 d\u00E9cembre 2017, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u003C BUREAUX J. VAN INGELGOM \u00BB, ayant son si\u00E8ge social \u00E0 4430-Ans, rue de l\u0027Yser, 211, a, outre la n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.378.985",
    "name_full": "BUREAU VAN INGELGOM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 12394.68,
      "currency": "EUR",
      "after_eur": 49605.32,
      "delta_eur": -12394.68,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-14",
      "evidence_quote": "R\u00E9duire le capital de douze mille trois cent nonante-quatre euros par rembour-sement aux actionnaires du num\u00E9raire lib\u00E9r\u00E9, pour le ramener de soixante-deux mille eu-ros (62.000,00 \u20AC) \u00E0 quarante-neuf mille six cent cing euros trente-deux cents (49.605,32\u20AC) int\u00E9gralement compose de r\u00E9serves incorpor\u00E9es, sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.378.985",
    "name_full": "BUREAUX J. VAN INGELGOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN INGELGOM Benjamin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Monsieur Benjamin VAN INGELGOM (For\u00EAt Village 27, 4870 TROOZ) avec effet imm\u00E9diat et lui donne d\u00E9charge pleine et enti\u00E8re de sa gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.378.985",
    "name_full": "BUREAUX J. VAN INGELGOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JIPFY GROUP SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de reconduire pour une nouvelle dur\u00E9e de six ans, se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022 le mandat de la SA JIPFY GROUP 0425.365.578, rue de l\u0027Yser 211, 4430 ANS, Administrateur d\u00E9l\u00E9gu\u00E9 - Mandat r\u00E9mun\u00E9r\u00E9, repr\u00E9sent\u00E9 par Monsieur Philippe VAN INGELGOM."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Messieurs Philippe VAN INGELGOM et Fabien VAN INGELGOM avec effet imm\u00E9diat et leur donne d\u00E9charge pleine et enti\u00E8re de leur gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabien VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission de Messieurs Philippe VAN INGELGOM et Fabien VAN INGELGOM avec effet imm\u00E9diat et leur donne d\u00E9charge pleine et enti\u00E8re de leur gestion jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux administrateurs: Monsieur Fran\u00E7ois VAN INGELGOM, rue Pasteur 57, 4430 ANS qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer deux nouveaux administrateurs: ... Monsieur Benjamin VAN INGELGOM, For\u00EAt Village 27, 4870 TROOZ qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0421.378.985",
    "name_full": "BUREAUX J. VAN INGELGOM",
    "legal_form": "SA"
  }
}