DBM REFRIGERATION

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 5 mai 2026, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": {
        "date": "2026-05-05",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions d\u0027administrateur pr\u00E9sent\u00E9e par AL GESTION SRL repr\u00E9sent\u00E9 par LALLEMENT Alexandre. Cette d\u00E9mission prend cours imm\u00E9diatement.",
      "value": {
        "date": "2026-05-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re \u00E0 AL GESTION pour l\u0027ex\u00E9cution de son mandat durant l\u0027exercice comptable \u00E9coul\u00E9 et jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "value": {
        "date": "2026-05-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "Il est d\u00E9cid\u00E9 \u00E0 la majorit\u00E9 des voix de changer l\u0027adresse du si\u00E8ge social: Rue voie de li\u00E8ge 12 \u00E0 4630 Soumagne",
      "value": {
        "new_address": "Rue voie de li\u00E8ge 12 \u00E0 4630 Soumagne",
        "old_address": "Rue Pr\u00E9s Champs 5 \u00E0 4671 BARCHON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPAISE 21 MAI 2026",
      "value": {
        "date": "2026-05-21"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Changement du si\u00E8ge social",
      "value": "D\u00E9mission - Changement du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3069,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0866.204.753",
      "kind": "company",
      "name": "DBM REFRIGERATION",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "address_after": "Rue voie de li\u00E8ge 12 \u00E0 4630 Soumagne",
        "address_before": "Rue Pr\u00E9s Champs 5 \u00E0 4671 BARCHON"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "AL GESTION SRL",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lallement Alexandre",
      "attrs": {
        "role": "repr\u00E9sentant permanent de AL GESTION SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SOUMAGNE",
        "region": null,
        "street": "Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4630",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Barchon",
        "region": null,
        "street": "Rue Pr\u00E9s Champs",
        "country": "BE",
        "postcode": "4671",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue Pr\u00E9s Champs 5 \u00E0 4671 Barchon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.204.753",
    "name_full": "DBM REFRIGERATION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMBIERMONT Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : - de renouveler le mandat du g\u00E9rant actuel, Monsieur DAMBIERMONT Thierry, comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LALLEMENT Alexandre Fabien D\u00E9sir\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0792892450",
        "name": "AL GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme second administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AL GESTION \u00BB, ayant son si\u00E8ge \u00E0 4623 Fl\u00E9ron, rue du Village, 24, num\u00E9ro d\u2019entreprise 0792.892.450, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent est Monsieur LALLEMENT Alexandre Fabie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.204.753",
    "name_full": "DBM REFRIGERATION",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4630 SOUMAGNE, rue Voie de Li\u00E8ge, 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-04",
        "name": "Thierry Jos\u00E9 Michel DAMBIERMONT",
        "niss": null,
        "address": "4630 SOUMAGNE, rue Voie de Li\u00E8ge, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "Thierry Jos\u00E9 Michel DAMBIERMONT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0866.204.753",
    "name_full": "DBM REFRIGERATION",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2004-06-29",
  "post_incorporation_mandates": []
}