LOGNARD

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril 2026",
      "value": {
        "date": "2026-04-01",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend acte de la d\u00E9mission, avec effet au 01er avril 2026, de : - Monsieur Dimitri Cambier en qualit\u00E9 d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9;",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- Madame Aline Cambier en qualit\u00E9 d\u0027administrateur",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et ratifie pour autant que de besoin les actes accomplis jusqu\u0027alors.",
      "value": {
        "type": "d\u00E9charge provisoire",
        "period": "jusqu\u0027\u00E0 la date de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e octroie la d\u00E9charge provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission et ratifie pour autant que de besoin les actes accomplis jusqu\u0027alors.",
      "value": {
        "type": "d\u00E9charge provisoire",
        "period": "jusqu\u0027\u00E0 la date de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, en qualit\u00E9 d\u0027administrateur: - La soci\u00E9t\u00E9 anonyme DOMIDEP BELGIUM, dont le si\u00E9ge est \u00E9tabli Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 7060 Soignies et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0727.566.019, dont le repr\u00E9sentant permanent sera Monsieur Pascal Guerin.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent sera Monsieur Pascal Guerin.",
      "value": {
        "date": "2026-04-01",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "- Madame Gaelle MEUNIER.",
      "value": {
        "date": "2026-04-01",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart et Me Lara Dony, avec facult\u00E9 de substitution, pour remplir toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t.",
      "value": {
        "date": "2026-04-01",
        "scope": "remplir toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire conf\u00E8re tous pouvoirs au porteur d\u0027une copie ou d\u0027un extrait du proc\u00E8s-verbal de la pr\u00E9sente assembl\u00E9e, et \u00E0 Me Dimitri de Sart et Me Lara Dony, avec facult\u00E9 de substitution, pour remplir toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t.",
      "value": {
        "date": "2026-04-01",
        "scope": "remplir toutes formalit\u00E9s qu\u0027il appartiendra, notamment de d\u00E9p\u00F4t",
        "substitution": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 28 MAI 2026 DU BRABANT WALLON",
      "value": {
        "date": "2026-05-28",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-08",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril",
      "value": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er avril",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2092,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.347.822",
      "kind": "company",
      "name": "LOGNARD",
      "attrs": {
        "address": "Rue du Huleu, 61-65 \u00E0 1460 Ittre",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri Cambier",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aline Cambier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0727.566.019",
      "kind": "company",
      "name": "DOMIDEP BELGIUM",
      "attrs": {
        "address": "Rempart du Vieux Cimeti\u00E8re, 5 \u00E0 7060 Soignies"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Guerin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Gaelle MEUNIER",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri de Sart",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Lara Dony",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Dimitri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : - Monsieur CAMBIER Dimitri, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte. ... L\u2019assembl\u00E9e g\u00E9n\u00E9ral",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBIER Aline Marie Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires : ... - Madame CAMBIER Aline Marie Martine; ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te e",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.347.822",
    "name_full": "LOGNARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Cambier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442616443",
        "name": "SRL Champ du Huleu",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la SRL Champ du Huleu, repr\u00E9sent\u00E9e par Monsieur Dimitri Cambier, de son mandat d\u0027administrateur en date de ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aline Cambier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en qualit\u00E9 d\u0027administrateur, Aline Cambier, domicili\u00E9e \u00E0 7181 Feluy, Grand Rue de Feluy 53, \u00E0 dater de ce jour et ce, pour une dur\u00E9e de six ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.347.822",
    "name_full": "LOGNARD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer en qualit\u00E9 d\u0027administrateurs Monsjeur Dimitri CAMBIER, demeurant et domicili\u00E9 \u00E0 7181 Arquennes (Seneffe), Chauss\u00E9e de Familleureux, 34, qui accepte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri CAMBIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ces derniers administrateurs r\u00E9unis en Conseil d\u0027Administration ont d\u00E9sign\u00E9 en qualit\u00E9 de Pr\u00E9s\u00EDdent et d\u0027Administrateur - D\u00E9l\u00E9gu\u00E9 Monsieur Dimitri CAMBIER, qui accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.347.822",
    "name_full": "LOGNARD",
    "legal_form": "SA"
  }
}