MILLUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 25 JAN. 2023",
      "value": "2023-01-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES ACTIONNAIRES DU 23/12/2022",
      "value": "2022-12-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de changer la d\u00E9nomination de la soci\u00E9t\u00E9 en \u003C INGELEC ELECTROSUN \u003E",
      "value": "INGELEC ELECTROSUN",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur Michael STEVENS de son mandat d\u0027administrateur et de sa mission de repr\u00E9sentation externe de la soci\u00E9t\u00E9 \u00E0 partir de ce jour.",
      "value": "2022-12-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 Monsieur Michael STEVENS de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "value": "2022-12-23",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 f\u0027unanimit\u00E9, d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur non statutaire la SRL MILLUX ... pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-12-23"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric LABIS \u00E0 la fonction de repr\u00E9sentant permanent de la soci\u00E9t\u00E9.",
      "value": "2022-12-23",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration ... d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 Rue Gaston Dubois, 21 \u00E0 1428 LILLOIS.",
      "value": "Rue Gaston Dubois, 21 \u00E0 1428 LILLOIS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 03/02/2023",
      "value": "2023-02-03",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES",
      "value": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4469,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.527.865",
      "kind": "company",
      "name": "MSELECTROSUN",
      "attrs": {
        "new_name": "INGELEC ELECTROSUN",
        "new_seat": "Rue Gaston Dubois, 21 \u00E0 1428 LILLOIS",
        "old_name": "MSELECTROSUN",
        "old_seat": "AVENUE RAYMOND BRASSINNE 21 - 1420 BRAINE-L\u0027ALLEUD",
        "legal_form": "SOCIETE A RESPONSABILITEE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael STEVENS",
      "attrs": {
        "role": "administrateur unique"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "B\u00E9n\u00E9dicte LAMBILLON",
      "attrs": {
        "role": "secr\u00E9taire"
      }
    },
    {
      "id": "e4",
      "kbo": "0502.586.296",
      "kind": "company",
      "name": "MILLUX",
      "attrs": {
        "seat": "Dr\u00E8ve Gustave Fache 17 \u00E0 7700 MOUSCRON",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric LABIS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}