HOUPCO

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE LA REUNION DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 23 FEVRIER 2026",
      "value": {
        "date": "2026-02-23",
        "type": "EXTRAORDINAIRE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Nomination de Madame Ana\u00EFs GRIGORAS au statut d\u0027administratrice \u00E0 partir du 01/04/2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administratrice",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "description": "Son mandat sera r\u00E9mun\u00E9r\u00E9."
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Madame Ana\u00EFs GRIGORAS sera charg\u00E9e de la gestion administrative et ne pourra engager la soci\u00E9t\u00E9 qu\u0027avec la signature d\u0027un second administrateur.",
      "value": {
        "rule": "ne pourra engager la soci\u00E9t\u00E9 qu\u0027avec la signature d\u0027un second administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "lequel est approuv\u00E9, \u00E0 l\u0027unanimit\u00E9, et sign\u00E9 par les administrateurs.",
      "value": {
        "description": "proc\u00E8s-verbal approuv\u00E9 \u00E0 l\u0027unanimit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: EXTRAIT DU PROCES-VERBAL DE LA REUNION DE L\u0027ASSEMBLEE",
      "value": "EXTRAIT DU PROCES-VERBAL DE LA REUNION DE L\u0027ASSEMBLEE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1456,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.015.071",
      "kind": "company",
      "name": "HOUPCO",
      "attrs": {
        "seat": "Rue Thier du Moulin, 46 \u00E0 4530 VILLERS-LE-BOUILLET",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Ana\u00EFs GRIGORAS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Constant HOUPRESSE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Marie-Claire MORSA",
      "attrs": {}
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.015.071",
    "name_full": "HOUPCO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HOUPRESSE Constant",
        "address": null,
        "birth_date": null
      },
      "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 comme administrateurs pour une dur\u00E9e illimit\u00E9e : - Monsieur HOUPRESSE Constant, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MORSA Marie-Claire",
        "address": null,
        "birth_date": null
      },
      "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 comme administrateurs pour une dur\u00E9e illimit\u00E9e : - Madame MORSA Marie-Claire, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.015.071",
    "name_full": "HOUPCO",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.015.071",
    "name_full": "HOUPCO",
    "legal_form": "SPRL"
  }
}