TEX CONSULTING

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 7 avril 2026",
      "value": {
        "date": "2026-04-07",
        "type": "Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de proc\u00E9der \u00E0 la nomination d\u0027un administrateur en la personne de Mr Frederic DE SAINT HUBERT. Son mandat prendra effet ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-04-07"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Actionnaire unique octroie un pouvoir particulier \u00E0 la Srl LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Guillaume LEGRAIN et dont le si\u00E8ge social est sis Rue des Acquises 44 5100 Naninne, avec pouvoir de substitution et pouvant agir seule: -Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge... -Faire tout ce qui est n\u00E9cessaire afin d\u0027entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises...",
      "value": {
        "scope": "d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises",
        "substitution": true,
        "representative": "Guillaume LEGRAIN"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE ... 19 MAI 2026 ... DU BRABANT WALLON",
      "value": {
        "date": "2026-05-19",
        "court": "TRIBUNAL DE L\u0027ENTREPRISE DU BRABANT WALLON"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-02",
        "publication": "Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un administrateur",
      "value": "Nomination d\u0027un administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2327,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0452.238.645",
      "kind": "company",
      "name": "TEX CONSULTING",
      "attrs": {
        "seat": "Rue des babaures 4 - 1325 Chaumont Gistoux",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Frederic DE SAINT HUBERT",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux",
      "attrs": {
        "seat": "Rue des Acquises 44 5100 Naninne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume LEGRAIN",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7oise LEBRUN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Fran\u00E7oise Jean Marie Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de la g\u00E9rante, \u00E0 savoir Madame LEBRUN Fran\u00E7oise Jean Marie Marcel et proc\u00E8de au renouvellement du mandat de Madame LEBRUN Fran\u00E7oise Jean Marie Marcel comme administratrice non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e. Pleine et enti\u00E8re d\u00E9charge est d",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Fran\u00E7oise Jean Marie Marcel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de la g\u00E9rante, \u00E0 savoir Madame LEBRUN Fran\u00E7oise Jean Marie Marcel et proc\u00E8de au renouvellement du mandat de Madame LEBRUN Fran\u00E7oise Jean Marie Marcel comme administratrice non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e. Pleine et enti\u00E8re d\u00E9charge est d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.238.645",
    "name_full": "TEX CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue des Babaures",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Chaumont-Gistoux",
        "region": "Vlaams/Waals/Brussels Gewest",
        "street": "Rue des Babaures",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2019-09-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 dater de ce jour, de renum\u00E9roter le si\u00E8ge social de la soci\u00E9t\u00E9 au 4 Rue des Babaures \u00E0 1325 Chaumont-Gistoux"
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.238.645",
    "name_full": "TEX CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Chaumont-Gistoux",
        "region": "Brussels",
        "street": "Rue des Babaures",
        "country": "BE",
        "postcode": "1325",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ramillies",
        "region": "Brussels",
        "street": "Rue Gilbert Detry",
        "country": "BE",
        "postcode": "1367",
        "box_number": "b",
        "street_number": "15"
      },
      "effective_date": "2019-04-19",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 dater de ce jour, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 2 Rue des Babaures \u00E0 1325 Chaumont-Gistoux"
    }
  ],
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  "subject_company": {
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    "name_full": "TEX CONSULTING",
    "legal_form": "SPRL"
  }
}