OLIDEM

{
  "facts": [
    {
      "type": "filing",
      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
      "object": null,
      "subject": "OLIDEM"
    },
    {
      "type": "publication",
      "quote": "11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "OLIDEM"
    },
    {
      "type": "general_meeting",
      "quote": "PROC\u00C8S-VERBAL D\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE DU 30 MARS 2026.",
      "value": {
        "date": "2026-03-30",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "OLIDEM"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me ORIE de son mandat d\u0027administrateur, avec effet au 4 avril 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-04"
      },
      "object": "OLIDEM",
      "subject": "J\u00E9r\u00F4me ORIE"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e remercie l\u0027administrateur d\u00E9missionnaire pour les services rendus \u00E0 la soci\u00E9t\u00E9 et leur donne d\u00E9charge provisoire.",
      "value": {
        "type": "provisoire"
      },
      "object": "OLIDEM",
      "subject": "J\u00E9r\u00F4me ORIE"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la SRL TaxPulse, repr\u00E9sent\u00E9e par son administrateur Romuald Mazy, pour accomplir toutes les formalit\u00E9s de publication.",
      "value": {
        "purpose": "accomplir toutes les formalit\u00E9s de publication",
        "representative": "Romuald Mazy"
      },
      "object": "TaxPulse",
      "subject": "OLIDEM"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1959,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "OLIDEM",
      "kbo": "0711.845.683",
      "kind": "company",
      "name": "OLIDEM",
      "attrs": {
        "seat": "Chemin du Jacquy 3 \u00E0 6500 Barben\u00E7on",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "J\u00E9r\u00E9my D\u0027HASSELER",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00E9my D\u0027HASSELER",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    },
    {
      "id": "J\u00E9r\u00F4me ORIE",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me ORIE",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "TaxPulse",
      "kbo": null,
      "kind": "company",
      "name": "TaxPulse",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "Romuald Mazy",
      "kbo": null,
      "kind": "person",
      "name": "Romuald Mazy",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0027Hasseler J\u00E9r\u00E9my",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "1/ La Nomination en qualit\u00E9 d\u0027administrateur de : Monsieur D\u0027Hasseler J\u00E9r\u00E9my en date du 01 janvier 2025 et ce pour une dur\u00E9e ind\u00E9termin\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orie Jerome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Orie Jerome en date du 01 janvier 2025 et ce pour une dur\u00E9e indetermin\u00E9e;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "2/ La D\u00E9mission du poste d\u0027 administrateur de: Monsieur Olivier David en date du 01 janvier 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demeulemeester Rudy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Monsieur Demeulemeester Rudy en date du 01 janvier 2025;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0711.845.683",
    "name_full": "OLIDEM",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Augustin de LOVINFOSSE / Alain van DOORSLAER de ten RYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-05",
    "filing_date": "2023-12-01",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE ADAPTATION DES STATUTS AU CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me samedi d\u2019avril \u00E0 10 heures",
    "old_schedule": "deuxi\u00E8me samedi d\u2019avril \u00E0 10 heures",
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e. Si le jour est f\u00E9ri\u00E9, elle est remise au premier jour ouvrable suivant. En cas d\u0027actionnaire unique, il signe pour approbation les comptes annuels \u00E0 cette m\u00EAme date."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "R\u00E9gion wallonne",
    "address_old": "6182 Souvret, Rue Jules Tison num\u00E9ro 121",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "David OLIVIER"
  },
  "subject_company": {
    "kbo": "0711.845.683",
    "name_full": "OLIDEM",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/12/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Rue Jules Tison 121, 6182 Souvret",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-10-02",
        "name": "OLIVIER David Rapha\u00EBl Emile",
        "niss": null,
        "address": "5640 Mettet"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "OLIVIER David Rapha\u00EBl Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-09-03",
        "name": "DEMEULEMEESTER Rudy",
        "niss": null,
        "address": "6182 Souvret (Courcelles)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEMEULEMEESTER Rudy",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0711.845.683",
    "name_full": "OLIDEM",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-18",
  "post_incorporation_mandates": []
}