GENTHO GROUP

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de T\u0027entreprise de Li\u00E9ge, division Dinant le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/04/2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination Administrateurs",
      "value": "Nomination Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verval de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue en date du 30 juin 2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de nouveaux administrateurs... CDG SRL... Leur mandat prendra effet au 01/07/2025.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e prend acte de la nomination de nouveaux administrateurs... KQM SRL... Leur mandat prendra effet au 01/07/2025.",
      "value": {
        "role": "Administrateur",
        "effective_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "CDG SRL... ayant pour repr\u00E9sentant permanent Monsieur C\u00E9dric de Surg\u00E8res",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "KQM SRL... ayant pour repr\u00E9sentant permanent Monsieur Quentin Gemoets",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "governance_rule",
      "quote": "l\u0027assembl\u00E9e prend \u00E9galement acte de la cr\u00E9ation d\u0027un comit\u00E9 consultatif dit \u00AB Comit\u00E9 des Sages \u00BB",
      "value": "cr\u00E9ation d\u0027un comit\u00E9 consultatif dit \u00AB Comit\u00E9 des Sages \u00BB",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Comit\u00E9 des Sages \u00BB qui sera compos\u00E9 en premier lieu de Monsieur Alain Englebert.",
      "value": {
        "role": "Comit\u00E9 des Sages"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Tous les points \u00E0 l\u0027ordre du jour sont approuv\u00E9s sans r\u00E9serve aucune.",
      "value": "Tous les points \u00E0 l\u0027ordre du jour sont approuv\u00E9s sans r\u00E9serve aucune.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1774,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0679.709.187",
      "kind": "company",
      "name": "GENTHO GROUP",
      "attrs": {
        "address": "All\u00E9e des Artisans 17 5590 Ciney",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rald Enthoven",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0865.550.004",
      "kind": "company",
      "name": "CDG SRL",
      "attrs": {
        "address": "Rue de Platain Bois n\u00B01 \u00E0 1480 Saintes"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric de Surg\u00E8res",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": "0808.925.362",
      "kind": "company",
      "name": "KQM SRL",
      "attrs": {
        "address": "Rue Aux Petites Croix n\u00B055 \u00E0 4920 Aywaille"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Gemoets",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Alain Englebert",
      "attrs": {
        "role": "Comit\u00E9 des Sages"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0679.709.187",
    "name_full": "GENTHO GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e donne tous pouvoirs, \u00E0 la Soci\u00E9t\u00E9 MGMT CONSULT, ayant son si\u00E8ge \u00E0 1410 WATERLOO, Avenue du Ch\u00E2teau Jaco num\u00E9ro 6, repr\u00E9sent\u00E9e par Monsieur Micha\u00EBl AMODIO, ou \u00E0 tout autre mandataire d\u00E9sign\u00E9 par lui, avec facult\u00E9 de substitution, aux fins d\u2019entreprendre toutes les d\u00E9marches n\u00E9cessaires li\u00E9es aux modifications de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour des entreprises, des guichets d\u2019entreprises, de l\u2019administration de la taxe sur la valeur ajout\u00E9e, du service public f\u00E9d\u00E9ral \u00E9conomie, et en g\u00E9n\u00E9ral pour accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et/ou de publications et/ou d\u2019inscription \u00E0 tous registres et/ou guichets d\u2019entreprises et/ou aupr\u00E8s de toute autorit\u00E9 administrative.",
      "holder_kbo": null,
      "holder_name": "SOCIETE MGMT CONSULT",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 120000.0,
      "currency": "EUR",
      "after_eur": 120000.0,
      "delta_eur": 120000.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-06-17",
      "evidence_quote": "l\u0027assembl\u00E9e constate que le capital d\u0027un montant de CENT VINGT MILLE EUROS (120.000,00 EUR), Int\u00E9gralement l\u00EDb\u00E9r\u00E9 ainsi que la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement... de supprimer le compte de capitaux propres statutairement indisponible... et de rendre ces fonds disponibles pour distribution.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.709.187",
    "name_full": "GENTHO GROUP",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "ALLEE DES ARTISANS",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "OTTIGNIES-LOUVAIN-LA-NEUVE",
        "region": null,
        "street": "AVENUE JEAN MONNET",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2020-08-27",
      "evidence_quote": "Il est pris la d\u00E9cision de transf\u00E9rer le si\u00E8ge social du 1 AVENUE JEAN MONNET, \u00E0 1348 OTTIGNIES-LOUVAIN-LA-NEUVE, vers le 17, ALLEE DES ARTISANS, \u00E0 5590 CINEY, \u00E0 dater du 27 ao\u00FBt 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0679.709.187",
    "name_full": "GENTHO GROUP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Ottignies-Louvain-la-Neuve, Avenue Jean Monnet 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-06-15",
        "name": "ENTHOVEN G\u00E9rald Jean-Philippe",
        "niss": null,
        "address": "1040 Etterbeek, rue Capitaine Joubert, 29"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 240,
      "holder_person_name": "ENTHOVEN G\u00E9rald Jean-Philippe",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0678.536.477",
        "name": "GJPE Invest"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0678.536.477",
      "holder_org_name": "GJPE Invest",
      "contribution_type": "cash",
      "amount_paid_in_eur": 23760,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 118800,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 120000,
  "subject_company": {
    "kbo": "0679.709.187",
    "name_full": "GENTHO GROUP",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-08-09",
  "post_incorporation_mandates": []
}