ANTEMAX

{
  "facts": [
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      "type": "filing",
      "quote": "27 AVR. 2028",
      "value": "2028-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 01 septembre 2025.",
      "value": "2025-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires acte la d\u00E9mission de l\u0027administrateur actuel, \u00E0 savoir la soci\u00E9t\u00E9 Antemax, num\u00E9ro d\u0027entreprise 0653.768.122, repr\u00E9sent\u00E9e par Monsieur Alain Leeman.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat pour l\u0027exercice en cours.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la soci\u00E9t\u00E9 Aolia, sise rue Sainte Anne 24 \u00E0 1457 Walhain, num\u00E9ro d\u0027entreprise 1026.316.220 comme administrateur non-statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant de la soci\u00E9t\u00E9 est Monsieur Alain Leeman.",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission administrateur",
      "value": "Nomination et d\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2214,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.070.339",
      "kind": "company",
      "name": "TRIGUHAL DE LENTREI KISE",
      "attrs": {
        "seat": "Rue Chapelle Sainte Anne 24 - 1457 Walhain",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0653.768.122",
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      "attrs": {}
    },
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      "kind": "person",
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    },
    {
      "id": "e4",
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      "kind": "company",
      "name": "Aolia",
      "attrs": {
        "seat": "rue Sainte Anne 24 \u00E0 1457 Walhain"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Chapelle Sainte Anne 24 \u00E0 1457 Walhain",
        "city": "Walhain",
        "region": "waals_gewest",
        "street": "rue Chapelle Sainte Anne",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "24",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Del\u0027vaux 10B \u00E0 5031 Granz Leez",
        "city": "Granz Leez",
        "region": "waals_gewest",
        "street": "Rue Del\u0027vaux",
        "country": "BE",
        "postcode": "5031",
        "box_number": null,
        "street_number": "10B",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social qui est d\u00E9sormais sis rue Chapelle Sainte Anne 24 \u00E0 1457 Walhain",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-04-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-04-05",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0653.768.122",
    "name_full": "ANTEMAX",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alain Leeman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Alain Leeman",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gedelegeerd_bestuurder",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Alain Leeman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul-Alexandre DO\u00CFCESCO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gedinne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-12",
    "filing_date": "2023-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.768.122",
    "name_full": "ANTEMAX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Paul-Alexandre Do\u00EFcesco",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s",
    "le rapport de l\u0027organe d\u0027administration"
  ],
  "corrected_publication_numac": null
}