M-VO Chauffage & Sanitaire

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 -",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-10",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 10 AOUT 2026 DU BRABANT WALLON Greffe",
      "value": "2026-08-10",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal du 12/03/2026:",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e accepte le transfert du si\u00E8ge social de l\u0027adresse Grand\u0027Rue 13, 1457 Walhain vers l\u0027adresse Rue de l\u0027Egalit\u00E9 27 \u00E0 1470 Genappe.",
      "value": {
        "to": "Rue de l\u0027Egalit\u00E9 27 \u00E0 1470 Genappe",
        "from": "Grand\u0027Rue 13, 1457 Walhain",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "Rue de l\u0027Egalit\u00E9 27 \u00E0 1470 Genappe",
        "from": "Grand\u0027Rue 13, 1457 Walhain"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL COGEFIS, repr\u00E9sent\u00E9e par Madame Vangricken Elodie, dont les bureaux sont \u00E9tablis \u00E0 1301 Bierges, rue de Genval, 12 (TVA 0827.890.941), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du moniteur belge.",
      "value": "signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der \u00E0 la publication des d\u00E9cisions prises ci-dessus aux annexes du moniteur belge",
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1487,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0755.703.739",
      "kind": "company",
      "name": "M-VO CHAUFFAGE \u0026 SANITAIRE",
      "attrs": {
        "seat": "Grand\u0027Rue 13, 1457 WALHAIN",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "SRL COGEFIS",
      "attrs": {
        "tva": "0827.890.941",
        "address": "1301 Bierges, rue de Genval, 12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Vangricken Elodie",
      "attrs": {
        "address": "1301 Bierges, rue de Genval, 12"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MASSY Olivier",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "VAN ONCEM Quentin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny FARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e accepte la d\u00E9mission de Mme Fanny FARIN de son poste d\u0027administrateur en date de ce 12/05/2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fanny FARIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-05-12",
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 Mme FARIN pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Broh\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable et fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Procuration est donn\u00E9e \u00E0 madame Marie-Laure Broh\u00E9e, expert-comptable et fiscal certifi\u00E9, pour signer, au besoin, les documents destin\u00E9s au Moniteur Belge dans le cadre des d\u00E9lib\u00E9rations de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0755.703.739",
    "name_full": "M-VO Chauffage \u0026 Sanitaire",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier MASSY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}