MONTHAUD

{
  "facts": [
    {
      "type": "filing",
      "quote": "09 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 27/3/2026",
      "value": {
        "date": "2026-03-27",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Madame Myriam Bouras en date du 18 mars 2026",
      "value": {
        "date": "2026-03-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Myriam Bouras en date du 18 mars 2026",
      "value": {
        "date": "2026-03-27",
        "type": "officer_resignation"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de ne pas nommer de nouvel administrateur.",
      "value": {
        "decision": "ne pas nommer de nouvel administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 964,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0843.130.334",
      "kind": "company",
      "name": "MONTHAUD",
      "attrs": {
        "address": "Rue de l\u0027industrie 12 1400 NIVELLES",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Myriam Bouras",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jacques TRACHET",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NIVELLES",
        "region": "Waals",
        "street": "Rue de l\u0027Industrie",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "337"
      },
      "effective_date": "2025-12-15",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de l\u0027Industrie 12 1400 NIVELLES et ce, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.130.334",
    "name_full": "MONTHAUD",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRACHET Jacques",
        "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 non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur TRACHET Jacques, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEN BERGH Brigitte",
        "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 non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame VANDEN BERGH Brigitte, pr\u00E9nomm\u00E9e, ici pr\u00E9sente et qui accepte.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOURAS Myriam",
        "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 non statutaires pour une dur\u00E9e illimit\u00E9e : - Madame BOURAS Myriam (\u2026), domicili\u00E9e \u00E0 Reims (France), rue de Londres, nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.130.334",
    "name_full": "MARIE MONTHAUD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": null,
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "337"
      },
      "old_address": {
        "city": "Lasne",
        "region": null,
        "street": "Avenue des Perdrix",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Route de l\u0027Etat 337 \u00E0 1380 Lasne \u00E0 partir du 02/05/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0843.130.334",
    "name_full": "MARIE MONTHAUD",
    "legal_form": "SPRL"
  }
}