D.M.S. Sécurity

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte du changement d\u0027adresse du si\u00E8ge social \u00E0 partir du 15 mai 2026 et ce. comme suit: Ancienne adresse: Rue de Fleurus 211 A \u00E0 6200 Ch\u00E2telet Nouvelle adresse: Grand Place 28 B \u00E0 6240 Farciennes",
      "value": {
        "new_address": "Grand Place 28 B \u00E0 6240 Farciennes",
        "old_address": "Rue de Fleurus 211 A \u00E0 6200 Ch\u00E2telet",
        "effective_date": "2026-05-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 06 mai 2026 \u00E0 09h00, au si\u00E8ge social de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": {
        "date": "2026-05-06",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi 22 MAI 2026 Le Greffier",
      "value": {
        "date": "2026-05-22",
        "court": "Tribunal de l\u0027Entreprise du Hainaut Division Charleroi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "gazette": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement d\u0027adresse du si\u00E8ge social",
      "value": "Changement d\u0027adresse du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1383,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0807.117.895",
      "kind": "company",
      "name": "D.M.S. SECURITY",
      "attrs": {
        "new_seat": "Grand Place 28 B \u00E0 6240 Farciennes",
        "old_seat": "Rue de Fleurus 211 A \u00E0 6200 Ch\u00E2telet",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.117.895",
    "name_full": "D.M.S. SECURITY",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.117.895",
    "name_full": "D.M.S. SECURITY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIEDIGROSSO Isabelle",
        "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\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement aux renouvellements de leurs nominations comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame PIEDIGROSSO Isabelle, domicili\u00E9e \u00E0 6250 Aiseau-Presles, Rue de R"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURAN Salim",
        "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\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement aux renouvellements de leurs nominations comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur DURAN Salim, domicili\u00E9e \u00E0 6250 Aiseau-Presles, Rue de Roselies"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0807.117.895",
    "name_full": "D.M.S. SECURITY",
    "legal_form": "SPRL"
  }
}