Almavie

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9poc\u00F3 / Re\u00E7u le 08 JUIN 2026 au gr\u00E8ffe du Greffenal de l\u0027entrepris\u0430",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Luiz Felipe Da Silva Martins, comparant aux pr\u00E9sentes, d\u00E9clare formellement et irr\u00E9vocablement d\u00E9missionner de son mandat d\u0027administrateur unique de la Fondation priv\u00E9e Almavie... la d\u00E9mission prend effet r\u00E9troactivement au 1er janvier 2026",
      "value": {
        "role": "administrateur unique",
        "decision_date": "2026-04-27",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge pleine et enti\u00E8re est donn\u00E9e \u00E0 Monsieur Luiz Felipe Da Silva Martins pour l\u0027exercice de son mandat depuis la constitution de la Fondation jusqu\u0027au 31 d\u00E9cembre 2025",
      "value": {
        "period": "depuis la constitution de la Fondation jusqu\u0027au 31 d\u00E9cembre 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Le Comit\u00E9 des b\u00E9n\u00E9ficiaires, \u00E0 l\u0027unanimit\u00E9 de ses membres, nomme en qualit\u00E9 d\u0027administrateur unique de la Fondation priv\u00E9e Almavie, en remplacement de Monsieur Luiz Felipe Da Silva Martins d\u00E9missionnaire : Monsieur Ga\u00EBtano LORIA... Le mandat est conf\u00E9r\u00E9 \u00E0 titre gratuit et pour une dur\u00E9e ind\u00E9termin\u00E9e... le mandat de Monsieur Ga\u00EBtano Loria prend effet r\u00E9troactivement au 1er janvier 2026",
      "value": {
        "role": "administrateur unique",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "titre gratuit",
        "decision_date": "2026-04-27",
        "effective_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate J.Jordens srl / Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "value": {
        "purpose": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge",
        "mandatee": "Serge Solau"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination",
      "value": "D\u00E9mission et nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3462,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0765.618.426",
      "kind": "company",
      "name": "Almavie",
      "attrs": {
        "address": "Avenue Moli\u00E8re 139, 1190 Forest",
        "legal_form": "Fondation priv\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Luiz Felipe Da Silva Martins",
      "attrs": {
        "role": "administrateur unique (d\u00E9missionnaire)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBtano LORIA",
      "attrs": {
        "role": "administrateur unique (nomm\u00E9)",
        "id_card": "592-4750764-76",
        "birth_date": "1957-03-02",
        "birth_place": "Lercara Friddi (Italie)",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "J.Jordens srl",
      "attrs": {
        "role": "mandataire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Serge Solau",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}