MWE Fiduciaire

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal du 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, avec effet au 01/05/2026, Mademoiselle Juliette NIHOUL",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2026-05-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL MWE FIDUCIAIRE (\u0412\u0421\u0415: 1013.535.974), repr\u00E9sent\u00E9e par son administrateur, Monsieur Eric WAUTIER, aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge du chef de la r\u00E9solution prise ci-dessus.",
      "value": {
        "date": "2026-05-11",
        "purpose": "accomplir les formalit\u00E9s n\u00E9cessaires aupr\u00E8s du Moniteur belge du chef de la r\u00E9solution prise ci-dessus"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027organe d\u0027administration se compose d\u00E9sormais comme suit: \u2022Monsieur Marc NIHOUL, administrateur:",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 02/06/2026",
      "value": "2026-06-02",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Organe d\u0027administration - Nomination",
      "value": "Organe d\u0027administration - Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2001,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0568.924.202",
      "kind": "company",
      "name": "NIBECO",
      "attrs": {
        "seat": "Rue de la Petite Bolette, 16 - 5380 Fernelmont",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Juliette NIHOUL",
      "attrs": {
        "address": "Chemin du Saint Desert, 10 \u00E0 5100 Wepion"
      }
    },
    {
      "id": "e3",
      "kbo": "1013.535.974",
      "kind": "org",
      "name": "MWE FIDUCIAIRE",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Eric WAUTIER",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Marc NIHOUL",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}