NEW LASER

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 au grefe du Tribunal de l\u0027entreprise d\u0027Eupen 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la S.A. NEW LASEER qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du mardi 27 janvier 2026 ce qui suit :",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Catherine NO\u00CBL a inform\u00E9 le conseil d\u0027administration de sa d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOMAINVEST.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle sera remplac\u00E9e dans cette fonction par Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 EUPEN, Sch\u00F6nefelderweg 75, qui accepte",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Mireille HUPPERTZ, domicili\u00E9e \u00E0 4780 ST-VITH, Malmedyerstra\u00DFe 47 3/2, remet sa d\u00E9mission avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire :",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "est nomin\u00E9 en qualit\u00E9 de nouveau membre du conseil d\u0027administration la S.R.L. MH Management, immatricul\u00E9 aupr\u00E8s du RPJ Eupen sous le num\u00E9ro 1000.397.424 et ici repr\u00E9sent\u00E9e par son mandataire permanent Madame Mireille HUPPERTZ.",
      "value": {
        "role": "membre du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2029.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale 2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "TDC Srl, administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Thomas CREMER",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "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 - D\u00E9nomination",
      "value": "Nomination - D\u00E9nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1969,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.994.006",
      "kind": "company",
      "name": "NEW LASER",
      "attrs": {
        "address": "4780 SAINT VITH, Steinerberg 4",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine NO\u00CBL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOMAINVEST",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe NEUMANN",
      "attrs": {
        "address": "4700 EUPEN, Sch\u00F6nefelderweg 75"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mireille HUPPERTZ",
      "attrs": {
        "address": "4780 ST-VITH, Malmedyerstra\u00DFe 47 3/2"
      }
    },
    {
      "id": "e6",
      "kbo": "1000.397.424",
      "kind": "company",
      "name": "MH Management",
      "attrs": {
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "TDC Srl",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thomas CREMER",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah OSSENA CANTARA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXYLIUM AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du conseil d\u0027administration, de nommer AXYLIUM AUDIT SRL, ayant son si\u00E8ge social \u00E0 4700 Eupen, Lascheterweg 30, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.994.006",
    "name_full": "NEW LASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878994006",
        "name": "CHENICLEM S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de maintenir le mandat de CHENICLEM S.A., repr\u00E9sent\u00E9e par Monsieur Bernard JOLLY, dans son conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.994.006",
    "name_full": "NEW LASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain Kohnen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TKS AUDIT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, sur proposition du consei! d\u0027admin\u00EDstration, de nommer TKS AUDIT SRL, ayant son si\u00E8ge social \u00E0 4700 Eupen, Lascheterweg n\u00B030, inscrite \u00E0 l\u0027Institut des R\u00E9viseurs d\u0027Entreprises, en qualit\u00E9 de commissaire pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.994.006",
    "name_full": "NEW LASER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Antoine MAZZARISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878477629",
        "name": "MAZZARISI \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission imm\u00E9diate de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAZZARISI \u0026 Co \u00BB ... repr\u00E9sent\u00E9e par Monsieur Antoine MAZZARISI, g\u00E9rant avec effet au 30 ao\u00FBt 2018. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz HUPPERTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HM\u0026P",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission imm\u00E9diate de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HM\u0026P \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Karl-Heinz HUPPERTZ. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine et enti\u00E8re d\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas CREMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission imm\u00E9diate de ses fonctions de g\u00E9rant de la soci\u00E9t\u00E9, savoir la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TDC \u00BB. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 pleine et enti\u00E8re d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl-Heinz HUPPERTZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.M. \u0026 P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB H.M. \u0026 P. \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Karl-Heinz HUPPERTZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mireille HUPPERTZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: Madame Mireille HUPPERTZ"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard JOLLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHENICLEM PRIVATE EQUITY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 anonyme \u00AB CHENICLEM PRIVATE EQUITY \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Bernard JOLLY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NOMAINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 anonyme \u00AB NOMAINVEST \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Catherine NO\u00CBL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margit VEITHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OSTBELGIENINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 anonyme \u00AB OSTBELGIENINVEST \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Margit VEITHEN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CREMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de fixer le nombre d\u0027administrateurs \u00E0 six et appelle \u00E0 ces fonctions: la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TDC \u00BB ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas CREMER"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas CREMER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TDC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil a appell\u00E9 aux fonctions de : administrateurs d\u00E9l\u00E9gu\u00E9s: la sprl \u00AB TDC \u00BB repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thomas CREMER, nomm\u00E9 \u00E0 ces fonctions lors de la constitution de la soci\u00E9t\u00E9, qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0878.994.006",
    "name_full": "NEW LASER",
    "legal_form": "SPRL"
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}