MAX BROTHERS

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 15 d\u00E9cembre 2025",
      "value": "2025-12-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur SERRIEN Philippe, domicili\u00E9 \u00E0 Grand-Marchin, 48 \u00E0 4570 Marchin en qualit\u00E9 d\u0027administrateur avec effet au 23/12/2025 \u00E0 minuit.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u0027unanimit\u00E9, d\u00E9charge-lui est donn\u00E9e pour son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la nomination de monsieur BENEDIC Bernard, domicili\u00E9 \u00E0 All\u00E9e Verte, 14 \u00E0 4540 Amay en qualit\u00E9 d\u0027administrateur avec effet au 23/12/2025 \u00E0 minuit.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-12-23"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 21/05/2026",
      "value": "2026-05-21",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027administrateur",
      "value": "D\u00E9mission et nomination d\u0027administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1400,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0454.465.784",
      "kind": "company",
      "name": "MAX BROTHERS",
      "attrs": {
        "seat": "Place Gustave Rome, 7, 4540, Amay",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "SERRIEN Philippe",
      "attrs": {
        "address": "Grand-Marchin, 48 \u00E0 4570 Marchin"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "BENEDIC Bernard",
      "attrs": {
        "address": "All\u00E9e Verte, 14 \u00E0 4540 Amay"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.465.784",
    "name_full": "MAX BROTHERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIAKHOV Magaly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u2019administrateurs Madame LIAKHOV Magaly et Monsieur SERRIEN Philippe."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERRIEN Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 de d\u00E9signer en qualit\u00E9 d\u2019administrateurs Madame LIAKHOV Magaly et Monsieur SERRIEN Philippe."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIAKHOV Magaly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour une dur\u00E9e illimit\u00E9e : - Madame LIAKHOV Magaly, pr\u00E9nomm\u00E9e, ici pr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERRIEN Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En outre, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour une dur\u00E9e illimit\u00E9e : - Madame LIAKHOV Magaly, pr\u00E9nomm\u00E9e, ici pr\u00E9sent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.465.784",
    "name_full": "MAX BROTHERS",
    "legal_form": "SPRL"
  }
}