FANNY OR

{
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      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "De l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u0022FANNY OR\u0022 \u00E0 6900 Marche-en-Famenne, rue Porte Haute, 10, tenue au si\u00E8ge ce 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e nomme Madame KINGUE Fanny, domicili\u00E9e \u00E0 1380 Lasne, Route de Beaumont, 55, en qualit\u00E9 d\u0027administrateur suppl\u00E9ante. Son mandat prendra cours en cas d\u0027incapacit\u00E9 de Madame Chantal HERMAND, administratrice actuelle de la soci\u00E9t\u00E9, ou en cas de d\u00E9c\u00E8s de cette derni\u00E8re.",
      "value": {
        "role": "administrateur suppl\u00E9ante",
        "condition": "en cas d\u0027incapacit\u00E9 ou de d\u00E9c\u00E8s de l\u0027administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre de donner mandat sp\u00E9cial \u00E0 Madame Chantal HERMAND, pr\u00E9nomm\u00E9e, \u00E0 l\u0027effet de signer tous les documents requis pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent du pr\u00E9sent proc\u00E8s-verbal et sa publication au Moniteur Belge.",
      "value": {
        "date": "2026-03-19",
        "purpose": "signer tous les documents requis pour le d\u00E9p\u00F4t au greffe du Tribunal de l\u0027entreprise comp\u00E9tent du pr\u00E9sent proc\u00E8s-verbal et sa publication au Moniteur Belge"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur suppl\u00E9ant.",
      "value": "Nomination d\u0027un administrateur suppl\u00E9ant",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2216,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0843.586.729",
      "kind": "company",
      "name": "FANNY OR",
      "attrs": {
        "seat": "rue Porte Haute, 10 \u00E0 6900 Marche-en-Famenne",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "HERMAND Chantal",
      "attrs": {
        "role": "administratrice",
        "address": "6900 Marche-en-Famenne, rue Porte Haute, 9"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "KINGUE Fanny",
      "attrs": {
        "role": "administrateur suppl\u00E9ante",
        "address": "1380 Lasne, Route de Beaumont, 55"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal HERMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, \u00E0 savoir Madame Chantal HERMAND, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Chantal HERMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de ensuite imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0843.586.729",
    "name_full": "FANNY OR",
    "legal_form": "SPRL"
  }
}