BANNEWAY

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00EAs-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 f\u00E9vrier 2026.",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de Mesdames RULMONT Pascale et ETIENNE Maud et de Monsieur DEREPPE Christophe avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de Mesdames RULMONT Pascale et ETIENNE Maud et de Monsieur DEREPPE Christophe avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re de Mesdames RULMONT Pascale et ETIENNE Maud et de Monsieur DEREPPE Christophe avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion joumali\u00E8re",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur HAUTAIN Kevin et Madame VENTIMIGLIA Nathalie d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur HAUTAIN Kevin et Madame VENTIMIGLIA Nathalie d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec effet r\u00E9troactif au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "effective_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "representation_rule",
      "quote": "HODING KNVH srl, repr\u00E9sent\u00E9e par: - HAUTAIN Kevin - VENTIMIGLIA Nathalie",
      "value": {
        "representatives": [
          "HAUTAIN Kevin",
          "VENTIMIGLIA Nathalie"
        ]
      },
      "object": null,
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions et nominations",
      "value": "D\u00E9missions et nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1388,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.511.111",
      "kind": "company",
      "name": "BANNEWAY",
      "attrs": {
        "address": "Rue de Remouchamps, 36 \u00E0 4141 Sprimont",
        "legal_form": "S2l"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "RULMONT Pascale",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "ETIENNE Maud",
      "attrs": {}
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "DEREPPE Christophe",
      "attrs": {}
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "HAUTAIN Kevin",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "VENTIMIGLIA Nathalie",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "HODING KNVH srl",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RULMONT Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant qu\u0027administrateurs, de Mesdames RULMONT Pascale ETIENNE Maud et de Monsieur DEREPPE Christophe \u00E0 compter du 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Maud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant qu\u0027administrateurs, de Mesdames RULMONT Pascale ETIENNE Maud et de Monsieur DEREPPE Christophe \u00E0 compter du 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREPPE Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission, en tant qu\u0027administrateurs, de Mesdames RULMONT Pascale ETIENNE Maud et de Monsieur DEREPPE Christophe \u00E0 compter du 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAUTAIN Kevin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLDING KNVH srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la HOLDING KNVH srl administratrice \u00E0 compter du 31 d\u00E9cembre 2025. La Holding KNVH est repr\u00E9sent\u00E9e par Monsieur HAUTAIN Kevin et Madame VENTIMIGLIA Nathalie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTIMIGLIA Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HOLDING KNVH srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la HOLDING KNVH srl administratrice \u00E0 compter du 31 d\u00E9cembre 2025. La Holding KNVH est repr\u00E9sent\u00E9e par Monsieur HAUTAIN Kevin et Madame VENTIMIGLIA Nathalie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.511.111",
    "name_full": "BANNEWAY",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RULMONT Pascale Marie-Lise Roger Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte : 1. (...) Madame RULMONT Pascale Marie-Lise Roger Ghi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREPPE Christophe Jules Jo\u00EBl Philippe Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte : 2. (...) Monsieur DEREPPE Christophe Jules Jo\u00EBl Phil"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Maud Sybille Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, ici pr\u00E9sent et qui accepte : 3. (...) Madame ETIENNE Maud Sybille Marie Ghislaine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.511.111",
    "name_full": "BANNEWAY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELIERENEUX Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur DELIERENEUX Thierry \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEREPPE Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur DEREPPE Christophe et Madame ETIENNE Maud en tant qu\u0027administrateurs \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ETIENNE Maud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur DEREPPE Christophe et Madame ETIENNE Maud en tant qu\u0027administrateurs \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.511.111",
    "name_full": "BANNEWAY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de Remouchamps",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Sprimont",
        "region": null,
        "street": "rue de Remouchamps",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2016-03-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 17 mars 2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la sprl Banneway rue de Remouchamps 36 \u00E0 4141 Sprimont."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0444.511.111",
    "name_full": "BANNEWAY",
    "legal_form": "SPRL"
  }
}