NAZMI

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 AVR. 2028",
      "value": "2028-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 01 septembre 2025.",
      "value": "2025-09-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires acte la d\u00E9mission de l\u0027administrateur actuel, \u00E0 savoir la soci\u00E9t\u00E9 Antemax, num\u00E9ro d\u0027entreprise 0653.768.122, repr\u00E9sent\u00E9e par Monsieur Alain Leeman.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle lui donne d\u00E9charge pour l\u0027exercice de son mandat pour l\u0027exercice en cours.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination de la soci\u00E9t\u00E9 Aolia, sise rue Sainte Anne 24 \u00E0 1457 Walhain, num\u00E9ro d\u0027entreprise 1026.316.220 comme administrateur non-statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur non-statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant de la soci\u00E9t\u00E9 est Monsieur Alain Leeman.",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre on\u00E9reux.",
      "value": "on\u00E9reux",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination et d\u00E9mission administrateur",
      "value": "Nomination et d\u00E9mission administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2214,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.070.339",
      "kind": "company",
      "name": "TRIGUHAL DE LENTREI KISE",
      "attrs": {
        "seat": "Rue Chapelle Sainte Anne 24 - 1457 Walhain",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0653.768.122",
      "kind": "company",
      "name": "Antemax",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Alain Leeman",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1026.316.220",
      "kind": "company",
      "name": "Aolia",
      "attrs": {
        "seat": "rue Sainte Anne 24 \u00E0 1457 Walhain"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Walhain",
        "region": "Waals",
        "street": "Rue Chapelle Sainte Anne",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Grand Leez",
        "region": "Waals",
        "street": "Rue Del\u0027vaux",
        "country": "BE",
        "postcode": "5031",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2024-04-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social qui est d\u00E9sormais sis rue Chapelle Sainte Anne 24 \u00E0 1457 Walhain"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Leeman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478070339",
        "name": "Antemax",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, \u00E0 savoir la srl Antemax, pr\u00E9nomm\u00E9e, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nancy DECAMP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est r\u00E9unie en date 9 mai 2016 a pris bonne note de la d\u00E9mission du 9 mai 2016 avec effet imm\u00E9diat de Madame Nancy DECAMP domicili\u00E9e \u00E0 5380 Hingeon Grand Route 111 de son poste de g\u00E9rante de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cindy JOYE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653768122",
        "name": "ANTEMAX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer au poste de g\u00E9rant avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ANTEMAX, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0653.768.122 dont le si\u00E8ge social est sis Rue du Bois-Henry, Beuzet 16 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.070.339",
    "name_full": "NAZMI",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Dominique ELOI, Licenci\u00E9e en Droit, domicili\u00E9e \u00E0 Charleroi, pour proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Dominique ELOI",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}