GEORGES DEJARDIN

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "L\u2019AN DEUX MILLE VINGT SIX. Le douze mai. Devant Nous, Ma\u00EEtre Alexandre BUGGENHOUT, Notaire associ\u00E9 \u00E0 Namur.",
      "value": "2026-05-12",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB GEORGES DEJARDIN \u00BB",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant un acte re\u00E7u par le Notaire Adolphe MONJOIE, \u00E0 la r\u00E9sidence de Namur, le treize novembre mil neuf cent cinquante-sept",
      "value": "1957-11-13",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par Ma\u00EEtre Thibaut de PAUL de BARCHIFONTAINE, notaire \u00E0 Namur, le vingt-neuf d\u00E9cembre deux mille onze",
      "value": "2011-12-29",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "1\u00B0 Modification des statuts En cons\u00E9quence de l\u2019entr\u00E9e en vigueur de la r\u00E9forme du Code des soci\u00E9t\u00E9s et des associations l\u0027assembl\u00E9e d\u00E9cide de modifier les statuts comme suit :",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "company_name",
      "quote": "Elle est d\u00E9nomm\u00E9e \u00AB GEORGES DEJARDIN \u00BB, en abr\u00E9g\u00E9 \u0022G.D.\u0022.",
      "value": "GEORGES DEJARDIN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "value": "Avenue de Marlagne 194, 5000 Namur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "Article 3 : Objet La soci\u00E9t\u00E9 a pour objet la fabrication, l\u2019achat, la vente...",
      "value": "La soci\u00E9t\u00E9 a pour objet la fabrication, l\u2019achat, la vente, la repr\u00E9sentation, la consignation, la diffusion, l\u2019importation et l\u2019exportation pour tous pays de tous objets rentrant dans le cadre de la couture et de la mode...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "Article 5 : Capital de la soci\u00E9t\u00E9 Le capital est fix\u00E9 \u00E0 soixante-deux mille euros (62.000 EUR).",
      "value": {
        "amount": 62000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Il est repr\u00E9sent\u00E9 par trois cents (300) actions avec droit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un trois centi\u00E8me (1/300\u00E8me) du capital social.",
      "value": {
        "type": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
        "number": 300
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Messieurs DEJARDIN Jean-Pierre et St\u00E9phane et Madame d\u0027HORNE Micheline, avec effet au premier juillet deux mille vingt-cinq. ... Leur mandat prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031",
        "start_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Messieurs DEJARDIN Jean-Pierre et St\u00E9phane et Madame d\u0027HORNE Micheline, avec effet au premier juillet deux mille vingt-cinq. ... Leur mandat prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031",
        "start_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler dans ses fonctions l\u2019ensemble des membres de l\u2019ancien conseil d\u2019administration, savoir Messieurs DEJARDIN Jean-Pierre et St\u00E9phane et Madame d\u0027HORNE Micheline, avec effet au premier juillet deux mille vingt-cinq. ... Leur mandat prendra fin lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2031.",
      "value": {
        "role": "Administrateur",
        "end_date": "2031",
        "start_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les actes pos\u00E9s par les administrateurs depuis le premier juillet deux mille vingt-cinq sont ratifi\u00E9s par la soci\u00E9t\u00E9 sur d\u00E9cision de l\u2019assembl\u00E9e.",
      "value": "2025-07-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "3\u00B0 Pouvoirs \u00E0 l\u2019organe d\u2019administration L\u0027assembl\u00E9e conf\u00E8re \u00E0 l\u2019organe d\u2019administration, tous pouvoirs aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant, et en particulier les pouvoirs n\u00E9cessaires aux fins de proc\u00E9der \u00E0 la coordination des statuts.",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9clarent se r\u00E9unir \u00E0 l\u2019instant en conseil et confirmer le mandat d\u2019administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DEJARDIN Jean-Pierre ce qu\u2019il accepte express\u00E9ment.",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur-d\u00E9l\u00E9gu\u00E9 dispose de la gestion journali\u00E8re, avec tous pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion.",
      "value": "L\u2019administrateur-d\u00E9l\u00E9gu\u00E9 dispose de la gestion journali\u00E8re, avec tous pouvoirs de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de cette gestion.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Article 19 : Tenue et convocation L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le premier samedi du mois de mars \u00E0 dix-huit heures.",
      "value": "le premier samedi du mois de mars \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 30 : Exercice social \u2013 Comptes annuels L\u2019exercice social commence le premier octobre de chaque ann\u00E9e et se termine le trente septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "30-09",
        "start": "01-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "La soci\u00E9t\u00E9 simple TOUT A TEMPS ... d\u00E9clare \u00EAtre propri\u00E9taire de 300 actions.",
      "value": {
        "type": "actions",
        "number": 300
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DEJARDIN Jean-Pierre ... d\u00E9clare d\u00E9tenir deux cent soixante (260) actions en usufruit",
      "value": {
        "type": "actions en usufruit",
        "number": 260
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_transfer",
      "quote": "Madame d\u0027HORNE Micheline ... d\u00E9clare d\u00E9tenir dix (10) actions en usufruit",
      "value": {
        "type": "actions en usufruit",
        "number": 10
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DEJARDIN St\u00E9phane ... d\u00E9clare d\u00E9tenir dix (10) actions en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "actions en pleine propri\u00E9t\u00E9",
        "number": 10
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_transfer",
      "quote": "Monsieur DEJARDIN St\u00E9phane ... d\u00E9clare d\u00E9tenir ... nonante (90) actions en nue-propri\u00E9t\u00E9",
      "value": {
        "type": "actions en nue-propri\u00E9t\u00E9",
        "number": 90
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "share_transfer",
      "quote": "Madame DEJARDIN V\u00E9ronique ... d\u00E9clare d\u00E9tenir dix (10) actions en pleine propri\u00E9t\u00E9",
      "value": {
        "type": "actions en pleine propri\u00E9t\u00E9",
        "number": 10
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION, ASSEMBLEE",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION, ASSEMBLEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 52092,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.385.406",
      "kind": "company",
      "name": "GEORGES DEJARDIN",
      "attrs": {
        "seat": "Avenue de Marlagne 194, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "abbreviation": "G.D."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre BUGGENHOUT",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Adolphe MONJOIE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thibaut de PAUL de BARCHIFONTAINE",
      "attrs": {
        "role": "Notaire \u00E0 Namur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "DEJARDIN Jean-Pierre Robert Fran\u00E7ois Ren\u00E9 Ghislain",
      "attrs": {
        "rrn": null,
        "role": "Administrateur unique, Administrateur-d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident de l\u0027assembl\u00E9e",
        "birth_date": "1941-11-06",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e6",
      "kbo": "0720.499.469",
      "kind": "company",
      "name": "TOUT A TEMPS",
      "attrs": {
        "note": "d\u00E9pourvue de personnalit\u00E9 juridique",
        "seat": "Avenue de Marlagne 194, 5000 Namur",
        "legal_form": "Soci\u00E9t\u00E9 simple"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "d\u0027HORNE Micheline Anna Louise Ghislaine",
      "attrs": {
        "role": "Administrateur",
        "birth_date": "1941-06-15",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "DEJARDIN St\u00E9phane Georges Ren\u00E9",
      "attrs": {
        "role": "Administrateur",
        "birth_date": "1968-09-20",
        "birth_place": "Louvain"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DEJARDIN V\u00E9ronique Marguerite Julie",
      "attrs": {
        "birth_date": "1971-01-02",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "DEJARDIN Sophie St\u00E9phanie Louise",
      "attrs": {
        "birth_date": "1977-10-06",
        "birth_place": "Namur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJARDIN Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 ao\u00FBt 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur DEJARDIN Jean-Pierre, Monsieur DEJARDIN St\u00E9phane et Madame d\u0027HORNE Micheline, aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ans prenant cours le 1er juillet 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEJARDIN St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 ao\u00FBt 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur DEJARDIN Jean-Pierre, Monsieur DEJARDIN St\u00E9phane et Madame d\u0027HORNE Micheline, aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ans prenant cours le 1er juillet 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "d\u0027HORNE Micheline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 ao\u00FBt 2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur DEJARDIN Jean-Pierre, Monsieur DEJARDIN St\u00E9phane et Madame d\u0027HORNE Micheline, aux fonctions d\u0027administrateurs pour une dur\u00E9e de six ans prenant cours le 1er juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.385.406",
    "name_full": "GEORGES DEJARDIN",
    "legal_form": "SA"
  }
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{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0401.385.406",
    "name_full": "GEORGES DEJARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre DEJARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats gratuits \u00E9chus lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2007 mais non renouvel\u00E9s par omission de: - Monsieur Jean-Pierre DEJARDIN (NN: 41.11.06-231-42), administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian DEJARDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2010, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats gratuits \u00E9chus lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2007 mais non renouvel\u00E9s par omission de: - Monsieur Christian DEJARDIN (NN: 47.03.19-441-94), administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0401.385.406",
    "name_full": "DEJARDIN GEORGES",
    "legal_form": "SA"
  }
}