Guy CARDON

{
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      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 23-03- 2026",
      "value": "2026-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/03/2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/03/2026 - d\u00E9mission nomination administrateur",
      "value": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/03/2026 - d\u00E9mission nomination administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 05/03/2026",
      "value": "2026-03-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique et l\u0027organe d\u0027administration prennent acte de la d\u00E9mission de son poste d\u0027administrateur \u00E0 dater de ce 5 mars 2026 de Monsieur Valentin CARDON",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique et l\u0027organe d\u0027administration d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer au poste d\u0027administrateur pour une dur\u00E9e illimit\u00E9e la SRL CARDON BIJOUX MONTRES",
      "value": {
        "date": "2026-03-05",
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Valentin CARDON",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "board_meeting",
      "quote": "L\u0027organe d\u0027administration sera d\u00E9sormais compos\u00E9 des administrateurs suivants: Madame V\u00E9ronique VINCENT Monsieur Guy CARDON SRL CARDON BIJOUX MONTRES, repr\u00E9sent\u00E9e par Monsieur Valentin CARDON",
      "value": {
        "composition": [
          "V\u00E9ronique VINCENT",
          "Guy CARDON",
          "CARDON BIJOUX MONTRES"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Il est donn\u00E9 procuration \u00E0 Socofidex, RPM Hainaut div Tournai 0831.487.859 et \u00E0 ses mandataires, en vue d\u0027effectuer toutes les formalit\u00E9s de publicit\u00E9 (telles que publication au moniteur) de la pr\u00E9sente, ainsi que pour les formalit\u00E9s administratives de cl\u00F4ture de dossier (BCE, administrations fiscales ou autres).",
      "value": {
        "purpose": "formalit\u00E9s de publicit\u00E9 et administratives de cl\u00F4ture de dossier"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "SOCOFIDEX SRL repr\u00E9sent\u00E9e par Matthieu SOENS Mandataire",
      "value": {
        "purpose": "repr\u00E9sentation de Socofidex"
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2131,
    "truncated": false,
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      "kind": "company",
      "name": "GUY CARDON",
      "attrs": {
        "address": "Rue Grande 65 \u00E0 7971 BASECLES",
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      "kind": "person",
      "name": "Valentin CARDON",
      "attrs": {
        "address": "7972 QUEVAUCAMPS, Rue de Tournai 144"
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      "attrs": {
        "address": "7971 BASECLES, Rue Grande 65",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
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      "name": "Guy CARDON",
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      "name": "Matthieu SOENS",
      "attrs": {}
    }
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{
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      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDON Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e prenant cours ce jour : (a) Monsieur CARDON Guy pr\u00E9nomm\u00E9, ici pr\u00E9sent et",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VINCENT V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e prenant cours ce jour : (b) Madame VINCENT V\u00E9ronique pr\u00E9nomm\u00E9e, ici pr\u00E9s",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARDON Valentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e prenant cours ce jour : ... (c) Monsieur CARDON Valentin, n\u00E9 \u00E0 Tournai l"
    }
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  "subject_company": {
    "kbo": "0414.932.049",
    "name_full": "GUY CARDON",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Valentin CARDON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la nomination de Valentin CARDON (N.N.: 830816-205-47) comme g\u00E9rant."
    }
  ],
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    "kbo": "0414.932.049",
    "name_full": "GUY CARDON",
    "legal_form": "SPRL"
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