DESBECK-BAUWIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MARS 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS ET NOMINATIONS AU 01/02/2026",
      "value": "DEMISSIONS ET NOMINATIONS AU 01/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Nicole BAUWIN de ses postes d\u0027administrateur... \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Nicole BAUWIN de ses postes d\u0027administrateur, et de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-03-20",
        "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte \u00E9galement la d\u00E9mission de Monsieur Alain VANKELECOM de son poste d\u0027administrateur.",
      "value": {
        "date": "2026-03-20",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge pleine et enti\u00E8re aux administrateurs pour l\u0027ex\u00E9cution de leurs mandats durant l\u0027exercice comptable \u00E9coul\u00E9.",
      "value": {
        "date": "2026-03-20"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e proc\u00E8de \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination de Monsieur Pierre PIROTTE au poste d\u0027administrateur \u00E0 compter du 01.01.2026",
      "value": {
        "date": "2026-01-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1792,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.083.485",
      "kind": "company",
      "name": "L\u0027ENTREPRISE DE LIEG",
      "attrs": {
        "address": "RUE DE CHESTRET 19-4000 LIEGE",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "DESBECK-BAUWIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicole BAUWIN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain VANKELECOM",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre PIROTTE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre PIROTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a donn\u00E9 d\u00E9charge aux administrateurs pour leur gestion et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer et ou renouveler pour 6 ans les mandats de 3 administrateurs... Monsieur Pierre PIROTTE",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole BAUWIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a donn\u00E9 d\u00E9charge aux administrateurs pour leur gestion et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer et ou renouveler pour 6 ans les mandats de 3 administrateurs... Madame Nicole BAUWIN",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VAN KELECOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a donn\u00E9 d\u00E9charge aux administrateurs pour leur gestion et a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer et ou renouveler pour 6 ans les mandats de 3 administrateurs... Monsieur Alain VAN KELECOM",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.083.485",
    "name_full": "DESBECK-BAUWIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 439200.0,
      "currency": "EUR",
      "after_eur": 539200.0,
      "delta_eur": 439200.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9c\u00EDda d\u0027augmenter le capital social \u00E0 concurrence de QUATRE CENT TRENTE NEUF MILLE DEUX CENTS EUROS (439.200,00.-\u20AC), pour le porter de CENT MILLE EUROS \u00E0 CINQ CENT TRENTE NEUF MILLE DEUX CENTS EUROS, par la cr\u00E9ation de HUIT MILLE SEPT CENT QUATRE VINGT QUATRE (8.784) actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire en num\u00E9raire au prix de cinquante euros par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.083.485",
    "name_full": "DESBECK-BAUWIN",
    "legal_form": "SA"
  }
}