LEMAD

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFELE 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend connaissance et ratifie la d\u00E9mission des personnes suivants de la Soci\u00E9t\u00E9 en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 mars 2026: (a) PMC\u002B SRL",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire prend connaissance et ratifie la d\u00E9mission des personnes suivants de la Soci\u00E9t\u00E9 en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet au 30 mars 2026: (b) LEMAD SRL",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder aux administrateurs susmentionn\u00E9s une d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de leur d\u00E9mission",
      "value": {
        "type": "provisional",
        "period": "until 2026-03-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder aux administrateurs susmentionn\u00E9s une d\u00E9charge provisoire pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de leur d\u00E9mission",
      "value": {
        "type": "provisional",
        "period": "until 2026-03-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (a) OPUS\u002B SA",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (b) STERNIDAE SRL",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 \u00E0 compter de 30 mars 2026, pour une dur\u00E9e ind\u00E9termin\u00E9: (c) Debruco SRL",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9",
        "effective_date": "2026-03-30"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire d\u00E9cide que les administrateurs susmentionn\u00E9s ne percevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire d\u00E9cide que les administrateurs susmentionn\u00E9s ne percevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027actionnaire d\u00E9cide que les administrateurs susmentionn\u00E9s ne percevront aucune r\u00E9mun\u00E9ration pour l\u0027exercice de leur mandat.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Peter Mylle",
      "value": "permanent_representative",
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Jan Desmet",
      "value": "permanent_representative",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Philip De Bruyn",
      "value": "permanent_representative",
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Maxime Busschaert",
      "value": "permanent_representative",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Louis De Bruyn",
      "value": "permanent_representative",
      "object": "e10",
      "subject": "e11"
    },
    {
      "type": "representation_rule",
      "quote": "Conform\u00E9ment aux statuts de la Soci\u00E9t\u00E9, la Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et en justice par deux administrateurs agissant conjointement",
      "value": "two_administrators_jointly",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0 ma\u00EEtre V\u00E9ronique Van Eessel... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
      "value": {
        "purpose": "publication_and_registration",
        "substitution": true
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0... Sofie Van Paesschen... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
      "value": {
        "purpose": "publication_and_registration",
        "substitution": true
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0... Simon Vanden Borre... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
      "value": {
        "purpose": "publication_and_registration",
        "substitution": true
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 chaque administrateur de la Soci\u00E9t\u00E9 et \u00E0... tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Deloitte Legal - Lawyers BV... afin de proc\u00E9der \u00E0 la publication des d\u00E9cisions adopt\u00E9es dans les Annexes au Moniteur belge, dans le registre des personnes morales et \u00E0 la Banque-Carrefour des Entreprises",
      "value": {
        "purpose": "publication_and_registration",
        "substitution": true
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Demission et nomination administrateurs",
      "value": "Demission et nomination administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 5389,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0434.172.889",
      "kind": "company",
      "name": "M.D. BETON",
      "attrs": {
        "seat": "Rue du Plavitout 172B, 7700 Mouscron, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0807.740.972",
      "kind": "company",
      "name": "PMC\u002B SRL",
      "attrs": {
        "seat": "Labroyeweg 7 8510 Courtrai",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Peter Mylle",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e4",
      "kbo": "0807.791.848",
      "kind": "company",
      "name": "LEMAD SRL",
      "attrs": {
        "seat": "Tontestraat 1 8510 Courtrai",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jan Desmet",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e6",
      "kbo": "0436.262.745",
      "kind": "company",
      "name": "OPUS\u002B SA",
      "attrs": {
        "seat": "Poperingseweg 38, 8908 Ypres",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Philip De Bruyn",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e8",
      "kbo": "0639.936.120",
      "kind": "company",
      "name": "STERNIDAE SRL",
      "attrs": {
        "seat": "Munkendoornstraat 44, 8500 Courtrai",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Busschaert",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e10",
      "kbo": "0740.741.290",
      "kind": "company",
      "name": "Debruco SRL",
      "attrs": {
        "seat": "Hoge Wieltjesgracht, 8900 Ypres",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Louis De Bruyn",
      "attrs": {
        "role": "permanent_representative"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique Van Eessel",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Sofie Van Paesschen",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Simon Vanden Borre",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "org",
      "name": "Deloitte Legal - Lawyers BV",
      "attrs": {}
    }
  ]
}