DISTRI-IMMO

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des Status",
      "value": "Modification des Status",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/03/2026 - Annexes du Moniteur belge",
      "value": "19/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-01",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRIS\u00C9 DU HAINAUT 1.1 MARS 2026",
      "value": "01/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Laurent Snyers, \u00E0 Enghien, le 3 f\u00E9vrier 2026",
      "value": "03/02/2026",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "general_meeting",
      "quote": "S\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soc\u00E9it\u00E9 anonyme \u0022DISTRI-IMMO\u0022 ... D\u0027un acte re\u00E7u ... le 3 f\u00E9vrier 2026",
      "value": "03/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "Adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (CSA)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E8e d\u00E9cide de nommer Monsieur Robert DE WOLF en qualit\u00E9 d\u0027administrateur unique statutaire de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": {
        "role": "administrateur unique statutaire",
        "start_date": "2026-02-03"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur unique statutaire",
        "term": null,
        "start_date": "03/02/2026"
      }
    },
    {
      "date": "2026-02-03",
      "type": "officer_appointment",
      "quote": "Il d\u00E9signe Madame DE JONCKER Monique ... comme personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "start_date": "2026-02-03"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": null,
        "start_date": "03/02/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son madant est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 SOIXANTE-DEUX MILLE EUROS (62 000,00 EUR). Il est repr\u00E9sent\u00E9 par SOIXANTE-DEUX (62) actions",
      "value": {
        "amount": 62000,
        "shares": 62,
        "currency": "EUR"
      },
      "amount": 62000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "purpose",
      "quote": "Article 3: Objet ... La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger: ...",
      "value": "La prestation de conseils strat\u00E9giques, \u00E9conomiques, techniques, financiers et juridiques, de services de gestion et autres services aux entreprises, institutions et associations; organisation et mise en place de s\u00E9minaires, congr\u00E8s, etc.; acquisition, exploitation et vente de brevets, licences, marques; activit\u00E9s immobili\u00E8res (achat, vente, gestion, location); achat et vente, location de machines, installations et \u00E9quipements; acquisition de droits r\u00E9els; participation au capital et \u00E0 la gestion d\u0027autres soci\u00E9t\u00E9s; toutes op\u00E9rations commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res en rapport direct ou indirect avec son objet.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "4. Quatri\u00E8me r\u00E9solution: si\u00E8ge de la soci\u00E9t\u00E9 L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E9ge est situ\u00E9e \u00E0: 7060 Soignies, chemin de la Guelenne 70.",
      "value": {
        "to": "7060 Soignies, chemin de la Guelenne 70",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tout pouvoirs ... au notaire soussign\u00E9 afin d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00C9tablir et signer la coordination des statuts et assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 33162,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0881.275.880",
      "kind": "company",
      "name": "DISTRI-IMMO",
      "attrs": {
        "seat": "7060 Soignies, Chemin de la Guelenne 70",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Robert DE WOLF",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Monique DE JONCKER",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Snyers",
      "attrs": {
        "address": "Enghien"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Soignies",
        "region": "Waals",
        "street": "chemin de la Guelenne",
        "country": "BE",
        "postcode": "7060",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Vollezele",
        "region": "Vlaams",
        "street": "Steenstraat",
        "country": "BE",
        "postcode": "1570",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2026-01-06",
      "evidence_quote": "De Raad van Bestuur heeft besloten om de maatschappelijke zetel te verplaatsen naar het Waalse Gewest op het volgende adres : 7060 Soignies, chemin de la Guelenne 70."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.275.880",
    "name_full": "DISTRI-IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wolf Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Vanaf heden wordt het ontslag genoteerd van: - de heer De Wolf Robert, wonende te 7050 Jurbise, Clos du Bois d\u0027Hasnon 6;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Joncker Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Vanaf heden wordt het ontslag genoteerd van: ... - mevrouw De Joncker Monique, wonende te 7050 Jurbise, Clos du Bois d\u0027Hasnon 6",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wolf Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Vanaf heden worden volgende benoemd tot bestuurder voor een periode van zes jaar: - de heer De Wolf Robert, wonende te 7050 Jurbise, Clos du Bois d\u0027Hasnon 6;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Joncker Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-15",
      "evidence_quote": "Vanaf heden worden volgende benoemd tot bestuurder voor een periode van zes jaar: ... - mevrouw De Joncker Monique, wonende te 7050 Jurbise, Clos du Bois d\u0027Hasnon 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.275.880",
    "name_full": "DISTRI-IMMO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wolf Robert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Gezien het mandaat van alle bestuurders einde neemt bij de gewone algemene vergadering van 26 mei 2017 gehouden ter zetel van de vennootschap wordt beslist volgende personen te herbenoemen als bestuurder voor een periode van zes jaar: - de heer De Wolf Robert, wonende Clos du bois d\u0027Hasnon 6 te 7050"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Joncker Monique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-26",
      "evidence_quote": "Gezien het mandaat van alle bestuurders einde neemt bij de gewone algemene vergadering van 26 mei 2017 gehouden ter zetel van de vennootschap wordt beslist volgende personen te herbenoemen als bestuurder voor een periode van zes jaar: - mevrouw De Joncker Monique, wonende Clos du bois d\u0027Hasnon 6 te "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "De Wolf Robert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit het verslag van de raad van bestuur gehouden dadelijk na de algemene vergadering blijkt de benoeming tot gedelegeerd bestuurder van de heer De Wolf Robert, wonende Clos du bois d\u0027Hasnon 6 te 7050 Jurbise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0881.275.880",
    "name_full": "DISTRI-IMMO",
    "legal_form": "NV"
  }
}