MSV IMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Vincent MICHIELSEN, notaire \u00E0 Charleroi, en date du 17 avril 2026",
      "value": "2026-04-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MSV IMMO\u00BB",
      "value": "2026-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019accepter la d\u00E9mission, \u00E0 compter de ce jour, de l\u2019administrateur statutaire, Monsieur VIEL Jean-Pol",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur statutaire"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge provisoire lui est accord\u00E9e pour l\u2019exercice de son mandat jusqu\u2019\u00E0 la date des pr\u00E9sentes.",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur statutaire"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer modifier l\u2019article 10 des statuts comme suit : \u00AB Article 10. Organe d\u2019administration...",
      "value": {
        "article": "10",
        "content": "Article 10. Organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indication de dur\u00E9e, le mandat sera cens\u00E9 conf\u00E9r\u00E9 sans limitation de dur\u00E9e."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer un seul administrateur, non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E9tant : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COBEFI \u00BB",
      "value": {
        "date": "2026-04-17",
        "role": "administrateur unique, non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "qui sera repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent, par Monsieur Benoit CARPENTIER pr\u00E9nomm\u00E9.",
      "value": {
        "date": "2026-04-17",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "transf\u00E9rer son si\u00E8ge \u00E0 l\u2019adresse suivante : rue de Sartiau, 17 \u00E0 6530 Thuin.",
      "value": {
        "date": "2026-04-17",
        "new_address": "rue de Sartiau, 17 \u00E0 6530 Thuin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "de r\u00E9voquer toutes les d\u00E9l\u00E9gations de pouvoirs qui auraient pu \u00EAtre conf\u00E9r\u00E9e ant\u00E9rieurement aux pr\u00E9sentes.",
      "value": {
        "date": "2026-04-17",
        "action": "r\u00E9vocation de toute d\u00E9l\u00E9gation de pouvoirs"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2026-04-17",
        "action": "pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/04/2026",
      "value": "2026-04-27",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 7587,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0680.837.159",
      "kind": "company",
      "name": "MSV IMMO",
      "attrs": {
        "address": "Rue Bastenier(S-V) 50, 7100 La Louvi\u00E8re",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent MICHIELSEN",
      "attrs": {
        "role": "notaire",
        "address": "Charleroi"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Virginie DROULEZ",
      "attrs": {
        "role": "Notaire",
        "address": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benoit CARPENTIER",
      "attrs": {
        "address": "8300 Knokke-Heist, Zeedijk-Het Zoute 737/0036",
        "birth_date": "1971-10-29",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": "0886.527.639",
      "kind": "company",
      "name": "COBEFI",
      "attrs": {
        "address": "6533 Thuin, rue Fievez (BIE), 1",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Denis GILBEAU",
      "attrs": {
        "role": "Notaire",
        "address": "Manage"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "VIEL Jean-Pol",
      "attrs": {
        "address": "7100 La Louvi\u00E8re, rue Bastenier, 50"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VIEL Jean-Pol Robert Georges",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant statutaire actuel, savoir Monsieur VIEL Jean-Pol pr\u00E9nomm\u00E9 qu\u2019elle renomme imm\u00E9diatement administrateur statutaire. Elle lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat de g\u00E9rant.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0680.837.159",
    "name_full": "MSV IMMO",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Bastenier, 50, 7100 La Louvi\u00E8re",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-08-12",
        "name": "VIEL Jean-Pol Robert Georges",
        "niss": null,
        "address": "Rue Bastenier, 50, 7100 La Louvi\u00E8re"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "VIEL Jean-Pol Robert Georges",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-07-25",
        "name": "du VILLE Marie Carmen",
        "niss": null,
        "address": "Rue Bastenier, 50, 7100 La Louvi\u00E8re"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "du VILLE Marie Carmen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0680.837.159",
    "name_full": "MSV IMMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-09-05",
  "post_incorporation_mandates": []
}