JADOUL FREDERICK

{
  "facts": [
    {
      "type": "filing",
      "quote": "au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "nomination en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 partir du 1er avril 2026, de la SComm Siebren Construction Company",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Siebren Suls",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Filip Suls, repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal des d\u00E9cisions de l\u0027actionnaire unique du 31 mars 2026",
      "value": {
        "date": "2026-03-31",
        "type": "d\u00E9cisions de l\u0027actionnaire unique"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination administrateur",
      "value": "Nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1405,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0543.850.690",
      "kind": "company",
      "name": "JADOUL FREDERICK",
      "attrs": {
        "seat": "Zone d\u0027activit\u00E9s Nord, Bail. 19, 5377 Baillonville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SComm Siebren Construction Company",
      "attrs": {
        "seat": "6983 La Roche-en-Ardenne (Ortho), Ferme-au-Pont 8",
        "abbreviation": "SCC"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Siebren Suls",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "R \u0026 S Construct",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Filip Suls",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Suls",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "R \u0026 S Construct",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-24",
      "evidence_quote": "L\u0027actionnaire unique nomme comme nouvel administrateur \u00E0 dater du 24 d\u00E9cembre 2025 la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e R \u0026 S Construct, ayant son si\u00E8ge \u00E0 Guchtveld 21, 1790 Affligem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.850.690",
    "name_full": "JADOUL FREDERICK",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "JADOUL FREDERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Frederick JADOUL ci-avant mieux qualifi\u00E9, ici pr\u00E9sent et qui accepte. L\u2019as"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JADOUL FREDERICK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur Frederick JADOUL ci-avant mieux qualifi\u00E9, ici pr\u00E9sent et qui accepte. L\u2019as"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0543.850.690",
    "name_full": "JADOUL FREDERICK",
    "legal_form": "SPRL"
  }
}