Biedler Murray Wayne Consultants

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROC\u00C8S-VERBAL DES DECISIONS DU CONSEIL D\u0027ADMINISTRATION DU 29/04/2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0: 1020 Bruxelles Rampe Romaine 8 b004 \u00E0 dater de ce 29/04/2026.",
      "value": {
        "new": "1020 Bruxelles Rampe Romaine 8 b004",
        "old": "1090 Jette, Avenue de Levis Mirepoix 78",
        "effective_date": "2026-04-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027administration confie \u00E0 la srl \u003C MYB2B.BIZ \u00BB ... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ou Monsieur Patrick Ader, avec pouvoir de substitution, le pouvoir de proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge et BCE d\u00E9coulant des d\u00E9cisions mentionn\u00E9es ci-dessus.",
      "value": {
        "date": "2026-04-29",
        "purpose": "formalit\u00E9s de publication au Moniteur Belge et BCE",
        "granted_by": "Conseil d\u0027administration",
        "substitution": true,
        "representatives": [
          "Olivier Baum",
          "Patrick Ader"
        ]
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SIEGE",
      "value": "SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1651,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0802.453.581",
      "kind": "company",
      "name": "Biedler Murray Wayne Consultants",
      "attrs": {
        "new_seat": "1020 Bruxelles Rampe Romaine 8 b004",
        "old_seat": "1090 Jette, Avenue de Levis Mirepoix 78",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Murray Biedler",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.786.322",
      "kind": "company",
      "name": "MYB2B.BIZ",
      "attrs": {
        "role": "Mandataire sp\u00E9cial",
        "seat": "1410 Waterloo, dr\u00E8ve Richelle, 161J/36",
        "legal_form": "srl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {
        "role": "Representative of MYB2B.BIZ"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Ader",
      "attrs": {
        "role": "Representative of MYB2B.BIZ"
      }
    }
  ]
}