Luxe Scent

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "edelweiss_sa"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "edelweiss_sa"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination avec effet au 25 mars 2026, de la soci\u00E9t\u00E9 AMIRA SAM SRL (BCE N\u00B0 1024.558.342) ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 EDELWEISS SA, pour une dur\u00E9e de six ans.",
      "value": {
        "role": "administrateur",
        "mandate_term": "six ans",
        "effective_date": "2026-03-25"
      },
      "object": "edelweiss_sa",
      "subject": "amira_sam_srl"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par sa repr\u00E9sentante permanente Madame Sophia Alami Merrouni-Huver",
      "value": null,
      "object": "amira_sam_srl",
      "subject": "sophia_alami_merrouni_huver"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission avec effet au 25 mars 2026 de la soci\u00E9t\u00E9 LUXE SCENT SRL (BCE N\u00B0 1015.279.303) ... en tant qu\u0027administrateur de la soci\u00E9t\u00E9 EDELWEISS SA.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-25"
      },
      "object": "edelweiss_sa",
      "subject": "luxe_scent_srl"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Gommichon Julien",
      "value": null,
      "object": "luxe_scent_srl",
      "subject": "gommichon_julien"
    },
    {
      "type": "power_of_attorney",
      "quote": "Xavier Vaesen Repr\u00E9sentant HORIZON 1065 SRL",
      "value": null,
      "object": "horizon_1065_srl",
      "subject": "xavier_vaesen"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1535,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "edelweiss_sa",
      "kbo": "0823.503.472",
      "kind": "company",
      "name": "EDELWEISS SA",
      "attrs": {
        "seat": "Avenue Eiffel, 5 \u00E0 1300 Wavre",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "amira_sam_srl",
      "kbo": "1024.558.342",
      "kind": "company",
      "name": "AMIRA SAM SRL",
      "attrs": {
        "seat": "Rue de Livourne, 7/4 \u00E0 1060 Saint-Gilles"
      }
    },
    {
      "id": "sophia_alami_merrouni_huver",
      "kbo": null,
      "kind": "person",
      "name": "Sophia Alami Merrouni-Huver",
      "attrs": {
        "role": "repr\u00E9sentante permanente"
      }
    },
    {
      "id": "luxe_scent_srl",
      "kbo": "1015.279.303",
      "kind": "company",
      "name": "LUXE SCENT SRL",
      "attrs": {
        "seat": "Rue du Monast\u00E8re, 32 \u00E0 1000 Bruxelles"
      }
    },
    {
      "id": "gommichon_julien",
      "kbo": null,
      "kind": "person",
      "name": "Gommichon Julien",
      "attrs": {}
    },
    {
      "id": "xavier_vaesen",
      "kbo": null,
      "kind": "person",
      "name": "Xavier Vaesen",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "horizon_1065_srl",
      "kbo": null,
      "kind": "company",
      "name": "HORIZON 1065 SRL",
      "attrs": {}
    }
  ]
}