FIDANY

{
  "facts": [
    {
      "date": "2026-03-23",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/03/2026 - Annexes du Moniteur belge",
      "value": "23/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "filing",
      "quote": "11 MARS 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "Le 31 d\u00E9cembre 2025",
      "value": "31/12/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer de son poste d\u0027administrateur la soci\u00E9t\u00E9 FIDANY S.R.L. ... \u00E0 dater du 31/12/2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Lo\u00EFc Gilles ou tout autre membre de la Fiduciaire Myfisc SRL ... pour l\u0027execution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du tribunal de l\u0027entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afin de assurer la mention de ce d\u00E9p\u00F4t aux Annexes du Moniteur Belge et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "value": "tous pouvoirs ... pour l\u0027execution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe ... et afin d\u0027accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3325,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0777.923.370",
      "kind": "company",
      "name": "PGI CONSTRUIT",
      "attrs": {
        "seat": "Chauss\u00E9e de W\u00E9gimont 218 -4630 Soumagne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "GIUNTA Pascal",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0454.546.453",
      "kind": "company",
      "name": "FIDANY S.R.L.",
      "attrs": {
        "seat": "Rue des Pinsons 55 4451 JUPRELLE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "P\u00E9ters Jean",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
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      "name": "Lo\u00EFc Gilles",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0835.240.868",
      "kind": "company",
      "name": "Fiduciaire Myfisc SRL",
      "attrs": {
        "seat": "4140 Dolembreux, rue Piretfontaine, 3"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "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,
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    },
    {
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      "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
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  ],
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.546.453",
    "name_full": "FIDANY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}