Holding BERGHAN

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 f\u00E9vrier 2026",
      "value": "2026-02-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-02-03",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e constate que la Holding Berghan (BCE 0503.987.155) est administrateur de la soci\u00E9t\u00E9",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 ainsi que Monsieur Olivier Berghmans, domicili\u00E9e 5374 Havelange, Les Aloux, 1 sont d\u00E9sign\u00E9s repr\u00E9sentants permanents de la Holding Berghan SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Marie-Gabrielle Del Marmol, domicili\u00E9e 5374 Havelange, Les Aloux, 1 ainsi que Monsieur Olivier Berghmans, domicili\u00E9e 5374 Havelange, Les Aloux, 1 sont d\u00E9sign\u00E9s repr\u00E9sentants permanents de la Holding Berghan SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nominations statutaires",
      "value": "Nominations statutaires",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1624,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0848.814.039",
      "kind": "company",
      "name": "LES CABANES DE RENSIWEZ",
      "attrs": {
        "seat": "Rensiwez, 1 \u00E0 6663 Mabompr\u00E9",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Gabrielle Del Marmol",
      "attrs": {
        "address": "5374 Havelange, Les Aloux, 1"
      }
    },
    {
      "id": "e3",
      "kbo": "0503.987.155",
      "kind": "company",
      "name": "Holding Berghan",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Berghmans",
      "attrs": {
        "address": "5374 Havelange, Les Aloux, 1"
      }
    }
  ]
}

{
  "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": "2024-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HAVELANGE",
        "region": "Waals",
        "street": "Les Aloux",
        "country": "BE",
        "postcode": "5374",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "MABOMPRE",
        "region": "Waals",
        "street": "Rensiwez",
        "country": "BE",
        "postcode": "6663",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social, avec effet au 01/01/2016 de Rensiwez 1, B-6663 MABOMPRE \u00E0 Les Aloux (MA) 1, B-5374 HAVELANGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HOUFFALIZE",
        "region": null,
        "street": "Rensiwez",
        "country": "BE",
        "postcode": "6663",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "rue Bruy\u00E8res de Gomz\u00E9",
        "country": "BE",
        "postcode": "4140",
        "box_number": null,
        "street_number": "70A"
      },
      "effective_date": "2014-03-11",
      "evidence_quote": "Le g\u00E9rant ains\u00ED d\u00E9sign\u00E9 d\u00E9cide du transfert du si\u00E8ge social de 4140 SPRIMONT, rue Bruy\u00E8res de Gomz\u00E9, 70A \u00E0 6663 HOUFFALIZE, Rensiwez 1, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0503.987.155",
    "name_full": "HOLDING BERGHAN",
    "legal_form": "SPRL"
  }
}