GWHM

{
  "facts": [
    {
      "type": "filing",
      "quote": "21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 20 FEVRIER 2026",
      "value": "2026-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/02/2026 a d\u00E9cid\u00E9 de nommer la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e GWHM (BE1020.183.345) ... en qualit\u00E9 d\u0027administrateur \u00E0 partir du 20/02/2026.",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-20"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e par Monsieur Gilles Windmolders, domicili\u00E9 Rue du Six Ao\u00FBt 110 \u00E0 4621 Fl\u00E9ron, repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "La srl GWHM accepte son mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "ce mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur suivants : - La SRL RX TECH, route de Maestricht 48 \u00E0 4651 Battice (BE0696.610.349)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "et dont le repr\u00E9sentant permanent est Fran\u00E7ois Randaxhe.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "- Monsieur Herv\u00E9 Xhauflair. domicili\u00E9 \u00E0 4890 Thimister-Clermont. Route de Charneux 5",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "- Monsieur Emmanuel Xhauflair, domicili\u00E9 \u00E0 4654 Charneux, Renouprez 836.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Tous les trois acceptent leur mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Tous les trois acceptent leur mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Tous les trois acceptent leur mandat pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "leurs mandats seront exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "L\u0027assembl\u00E9e ratifie tous les actes accomplis par les trois administrateurs Messieurs Herv\u00E9 et Emmanuel Xhauflair et la srl RX TECH depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024.",
      "value": {
        "since": "2024",
        "persons": [
          "Herv\u00E9 Xhauflair",
          "Emmanuel Xhauflair",
          "RX TECH"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROCES-VERBAL DU CONSEIL D\u0027ADMINISTRATION DU 20 FEVRIER 2026",
      "value": "2026-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Le conseil d\u0027administration en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour : - La SRL RX TECH, route de Maestricht 48 \u00E0 4651 Battice (BE0896.610.349)",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-02-20"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour",
      "value": "dur\u00E9e illimit\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "La mandat de gestion journali\u00E8re est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "La conseil d\u00E9cide de r\u00E9mun\u00E9rer le mandat d\u0027administrateur de la SRL GWH\u043C.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est donn\u00E9e \u00E0 Xerius Contact ASBL, dont le si\u00E8ge est situ\u00E9 Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers et dont le num\u00E9ro d\u0027entreprise est 0410.958. 217, RPR Anvers, Antenne d\u0027Anvers, y compris tout administrateur, repr\u00E9sentant, employ\u00E9, pr\u00E9pos\u00E9 ou mandataire de Xerius Contact ASBL, notamment \u00E0 Kelly Verpoorten, Sara Heemskerk, Sandy Van de Leur, Kristel Van Gysel, H\u00E9lo\u00EFse Debrandt, Viktorija Coric, Sara Szurgot, et Kanella Venetsanos, de proc\u00E9der, au nom et pour le compte du mandant, \u00E0 tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis, y compris, mais sans s\u0027y limiter, la constitution du Constituant, la modification des statuts, la nomination et la r\u00E9vocation des personnes autoris\u00E9es \u00E0 g\u00E9rer et \u00E0 repr\u00E9senter le Constituant, le changement de si\u00E8ge et, en g\u00E9n\u00E9ral, faire tout ce qui semble n\u00E9cessaire ou utile pour l\u0027ex\u00E9cution de la pr\u00E9sente procuration sp\u00E9ciale.",
      "value": {
        "date": "2026-02-20",
        "scope": "tous les actes (juridiques) ou formalit\u00E9s utiles et/ou n\u00E9cessaires pour assurer toutes les formalit\u00E9s, actes, documents, proc\u00E8s-verbaux, les d\u00E9cisions pour lesquelles, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations, un d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9 et/ou une publication au (aux) Moniteur(s) belge(s) est requis"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027un administrateur - reconduction des mandats",
      "value": "Nomination d\u0027un administrateur - reconduction des mandats",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4555,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0455.881.489",
      "kind": "company",
      "name": "APPLICAIR",
      "attrs": {
        "seat": "Rue de Maestricht 48 - 4651 Herve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1020.183.345",
      "kind": "company",
      "name": "GWHM",
      "attrs": {
        "seat": "Fl\u00E9ron, Rue du Six Ao\u00FBt 110",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Windmolders",
      "attrs": {
        "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GWHM",
        "domicile": "Rue du Six Ao\u00FBt 110 \u00E0 4621 Fl\u00E9ron"
      }
    },
    {
      "id": "e4",
      "kbo": "0696.610.349",
      "kind": "company",
      "name": "RX TECH",
      "attrs": {
        "seat": "route de Maestricht 48 \u00E0 4651 Battice",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Randaxhe",
      "attrs": {
        "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9 RX TECH"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Herv\u00E9 Xhauflair",
      "attrs": {
        "domicile": "4890 Thimister-Clermont. Route de Charneux 5"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel Xhauflair",
      "attrs": {
        "domicile": "4654 Charneux, Renouprez 836"
      }
    },
    {
      "id": "e8",
      "kbo": "0410.958.217",
      "kind": "org",
      "name": "Xerius Contact ASBL",
      "attrs": {
        "rpr": "RPR Anvers, Antenne d\u0027Anvers",
        "seat": "Brouwersvliet 4, bo\u00EEte 1, 2000 Anvers"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Kelly Verpoorten",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Sara Heemskerk",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Sandy Van de Leur",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kristel Van Gysel",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "H\u00E9lo\u00EFse Debrandt",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Viktorija Coric",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Sara Szurgot",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Kanella Venetsanos",
      "attrs": {}
    }
  ]
}