AGIL MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 11 MAI 2025 au greffe du tribunal de l\u0027entreprise de Lieee division Namur",
      "value": "2025-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027administrateur unique donne quitus \u00E0 Monsieur Arnaud Storder pour l\u0027exercice de ses fonctions jusqu\u0027\u00E0 ce jour",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027administrateur unique d\u00E9cide de mettre fin \u00E0 tous les pouvoirs ant\u00E9rieurement conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge AGIL MANAGEMENT",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique d\u00E9cide d\u0027octroyer une d\u00E9l\u00E9gation de pouvoirs \u00E0 la soci\u00E9t\u00E9 SK MANAGEMENT (le\u00AB Prestataire\u00BB)",
      "value": {
        "date": "2026-01-01",
        "scope": "P\u00E9rim\u00E8tre op\u00E9rationnel"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration est attribu\u00E9e \u00E0 Me Olivier Clevenbergh, Me Simon Bizimana et Maria Ninahualpa ... pour poser toute acte n\u00E9cessaire ou utile afin de publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge",
      "value": {
        "date": "2026-01-01",
        "scope": "publier les d\u00E9cisions prises ci-dessus dans les annexes du Moniteur Belge"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "governance_rule",
      "quote": "Annexe 1: Pouvoirs r\u00E9serv\u00E9s \u00E0 l\u0027organe d\u0027administration",
      "value": {
        "rule": "Pouvoirs r\u00E9serv\u00E9s \u00E0 l\u0027organe d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux et procuration",
      "value": "R\u00E9vocation et d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux et procuration",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Kader Yildiz",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14244,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.953.282",
      "kind": "company",
      "name": "ACTIA TELEMATICS SERVICES",
      "attrs": {
        "seat": "Chauss\u00E9e de Marche 774, 5100 Naninne",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0881.448.403",
      "kind": "company",
      "name": "AGIL MANAGEMENT",
      "attrs": {
        "seat": "Rue Grande 91, 5100 Namur",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Storder",
      "attrs": {
        "role": "repr\u00E9sentant permanent et administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": "1029.073.691",
      "kind": "company",
      "name": "SK MANAGEMENT",
      "attrs": {
        "role": "Prestataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kader Yildiz",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Clevenbergh",
      "attrs": {
        "role": "procuration"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Simon Bizimana",
      "attrs": {
        "role": "procuration, Mandataire"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Maria Ninahualpa",
      "attrs": {
        "role": "procuration"
      }
    }
  ]
}