HALTECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 22 MAI 2026",
      "value": "2026-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de l\u0027AGE du 20/02/2026",
      "value": "2026-02-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027accepter la d\u00E9mission de Mr Arnaud HALLEUX (87032730356) de sa fonction d\u0027administrateur, et ce avec effet r\u00E9troactif au 06/01/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge sera donn\u00E9e \u00E0 son mandat lors de la prochaine AGO.",
      "value": {
        "role": "administrateur",
        "scheduled": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "D\u0027accepter la nomination de la SRL HALTECH (0506652774), en qualit\u00E9 d\u0027administratrice, ... et ce avec effet r\u00E9troactif au 06/01/2026.",
      "value": {
        "role": "administratrice",
        "effective_date": "2026-01-06"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera non-r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "role": "administratrice",
        "compensation": "non-r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "D\u0027accepter la nomination de Mr Arnaud HALLEUX (87032730356), en qualit\u00E9 de repr\u00E9sentant permanent, et ce avec effet r\u00E9troactif au 06/01/2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "effective_date": "2026-01-06"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB OPTIMISATION 2000 \u00BB, repr\u00E9sent\u00E9e par Mr Guillaume EPPE, en vue d\u0027accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guichet d\u0027entreprises, et/ou aupr\u00E8s de toute autorit\u00E9 administrative).",
      "value": {
        "purpose": "accomplir les formalit\u00E9s concernant cette modification (publications, et/ou d\u0027inscription dans tous les registres, et/ou guichet d\u0027entreprises, et/ou aupr\u00E8s de toute autorit\u00E9 administrative)",
        "representative": "Guillaume EPPE"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION - NOMINATION",
      "value": "DEMISSION - NOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1870,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0685.383.687",
      "kind": "company",
      "name": "KITEFOX",
      "attrs": {
        "seat": "rue d\u0027Alvaux, 26 bte A - 1360 PERWEZ",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud HALLEUX",
      "attrs": {
        "rrn": "87.03.27-303-56"
      }
    },
    {
      "id": "e3",
      "kbo": "0506.652.774",
      "kind": "company",
      "name": "HALTECH",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "OPTIMISATION 2000",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume EPPE",
      "attrs": {}
    }
  ]
}