COPSO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u lo 31 MARS 2026 au greffe du nal de l\u0027entreprise",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dress\u00E9 le 12 mars 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "1/prendre acte du d\u00E9c\u00E8s de l\u0027administrateur de la soci\u00E9t\u00E9, Monsieur HOEBEKE Marc, ayant eu son dernier domicile \u00E0 1070 Anderlecht, Rue Thier-nesse 20, d\u00E9c\u00E9d\u00E9 \u00E0 Anderlecht le 19 juin 2025.",
      "value": "2025-06-19",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "2/d\u0027appeler aux fonctions d\u0027administrateur, sans limitation de la dur\u00E9e de son mandat Monsieur HOEBEKE Pierre-Olivier, faisant \u00E9lection de domicile au si\u00E8ge.",
      "value": {
        "role": "administrateur",
        "term": "sans limitation de la dur\u00E9e de son mandat"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur a l\u0027instant nomm\u00E9, repr\u00E9sent\u00E9 comme dit ci-avant a donn\u00E9 procuration aux collaborateurs du notaire Jean S\u00E9bastien LAMBIN, aux fins de signer afin de signer les extraits de la pr\u00E9sente assembl\u00E9e en vue de leur publication \u00E0 l\u0027Annexe au Moniteur Belge et \u00E0 l\u0027inscription de la nomination de l\u0027administrateur aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "signer les extraits de la pr\u00E9sente assembl\u00E9e en vue de leur publication \u00E0 l\u0027Annexe au Moniteur Belge et \u00E0 l\u0027inscription de la nomination de l\u0027administrateur aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1739,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.608.339",
      "kind": "company",
      "name": "COPSO",
      "attrs": {
        "address": "1070 Anderlecht, Rue Thiernesse 20",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HOEBEKE Marc",
      "attrs": {
        "role": "administrateur",
        "status": "d\u00E9c\u00E9d\u00E9",
        "death_date": "2025-06-19",
        "last_domicile": "1070 Anderlecht, Rue Thiernesse 20"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "HOEBEKE Pierre-Olivier",
      "attrs": {
        "role": "administrateur",
        "domicile": "si\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean S\u00E9bastien LAMBIN",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Delay Jean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 29 juin 2007 a act\u00E9 \u00E0 dater de ce jour la d\u00E9mission en tant que directeur technique de Monsieur Delay Jean demeurant actuellement \u00E0 1090 Jette - Mail du Top Weg 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.608.339",
    "name_full": "COPSO",
    "legal_form": "SPRL"
  }
}