LIEGE DEPANNAGE ET SERVICES

{
  "facts": [
    {
      "type": "filing",
      "quote": "9 AVR. 2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31 mars 2026 \u00E0 15h",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Emilio Agostini, de son poste d\u0027administrateur avec effet r\u00E9troactif au 27 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la pleine d\u00E9charge pour la gestion de son mandat jusqu\u0027\u00E0 sa date de d\u00E9mission.",
      "value": {
        "role": "administrateur",
        "until_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination en sa qualit\u00E9 d\u0027administrateur de la S.R.L. Novemax (B\u0421\u0415 0502.986.570) dont le si\u00E8ge social est \u00E9tabli Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera avec effet r\u00E9troactif au 27 mars 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Massimo Nucera",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "BOOMERANG INVEST SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Damien Withers",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination d\u0027un admnistrateur",
      "value": "D\u00E9mission - Nomination d\u0027un admnistrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1695,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0457.534.251",
      "kind": "company",
      "name": "LIEGE DEPENNAGE ET SERVICES",
      "attrs": {
        "seat": "Rue Dieudonn\u00E9 Defrance 54 - 4020 Li\u00E8ge",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Emilio Agostini",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0502.986.570",
      "kind": "company",
      "name": "Novemax",
      "attrs": {
        "seat": "Rue Bar\u00E9 Voncken 2 \u00E0 4053 Embourg",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Massimo Nucera",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "BOOMERANG INVEST SRL",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Damien Withers",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUMONT Franciscus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur DUMONT Franciscus de son poste d\u0027administrateur avec effet r\u00E9troactif au 1er mai 2022. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accorde la pleine d\u00E9charge pour la gestion de son mandat jusqu\u0027\u00E0 sa date de d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WITHERS Damien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.R.L. Boomerang Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, au poste d\u0027administrateur, la S.R.L. Boomerang Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur WITHERS Damien, ainsi que Monsieur AGOSTINI Emilio. Leur mandat d\u00E9bute le 1er mai 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AGOSTINI Emilio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, au poste d\u0027administrateur, la S.R.L. Boomerang Invest, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur WITHERS Damien, ainsi que Monsieur AGOSTINI Emilio. Leur mandat d\u00E9bute le 1er mai 2022 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.534.251",
    "name_full": "LIEGE DEPANNAGE ET SERVICES",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0457.534.251",
    "name_full": "BAYARDS TEAM",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Quai de Coronmeuse",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Chautfontaine",
        "region": null,
        "street": "RUE CHAUDTHIER",
        "country": "BE",
        "postcode": "4051",
        "box_number": null,
        "street_number": "198"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la rue Chaudthier n\u00B0 198 4051 Chaudfontaine \u00E0 l\u0027adresse suivante : Quai de Coronmeuse n\u00B0 30 4000 LIEGE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0457.534.251",
    "name_full": "BISCOTTES ET BISCOTTEAUX",
    "legal_form": "SPRL"
  }
}