WAL-VENT

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - d\u00E9mission d\u0027administrateur",
      "value": "Nomination - d\u00E9mission d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-19",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3/07/2026",
      "value": "2026-07-03",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-05-02",
      "type": "officer_resignation",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Lieselot De Meyere avec effet au 2 mai 2025 en sa qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9.",
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      "_value_raw": {
        "role": "administrateur unique",
        "effective_date": "2025-05-02"
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    },
    {
      "date": "2025-05-02",
      "type": "officer_appointment",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la nomination de Monsieur Damien L\u00E9onard en qualit\u00E9 d\u0027administrateur unique de la Soci\u00E9t\u00E9 \u00E0 partir du 2 mai 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur unique",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
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      "subject": "e3"
    },
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      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "publication des d\u00E9cisions dans les annexes du Moniteur Belge et modifications \u00E0 la BCE",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "publication des d\u00E9cisions dans les annexes du Moniteur Belge et modifications \u00E0 la BCE",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "publication des d\u00E9cisions dans les annexes du Moniteur Belge et modifications \u00E0 la BCE",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne, par ailleurs, procuration \u00E0 Rebecca De Meulder, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication des d\u00E9cisions pr\u00E9cit\u00E9es dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "value": "publication des d\u00E9cisions dans les annexes du Moniteur Belge et modifications \u00E0 la BCE",
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "primary company kbo missing -\u003E register 0544.874.041"
    ],
    "model_id": 53,
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      "kind": "company",
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      "attrs": {
        "seat": "Rue Bonne-Femme 64 Bo\u00EEte 2 - 4030 Li\u00E8ge",
        "kbo_source": "register",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
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      "name": "Alexandre Saussez",
      "attrs": {}
    }
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}

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      "effective_date": "2025-05-02",
      "evidence_quote": "Sur proposition de l\u0027actionnaire unique, le Conseil d\u0027administration d\u00E9cide de coopter Monsieur Damien L\u00E9onard en qualit\u00E9 d\u0027administrateur en date du 02/05/2025.",
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      "evidence_quote": "Le Conseil d\u0027administration prend note de la d\u00E9mission avec effet en date du 02/05/2025 de Madame Lieselot De Meyere.",
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      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
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      "evidence_quote": "L\u0027administrateur unique donne procuration, avec possibilit\u00E9 de substitution, \u00E0 M. Christian Robin, Mme Heidi Heleven et Mme Lieselot De Meyere de Luminus NV",
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  "act_meta": {
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    "pub_date": "2025-06-06",
    "filing_date": "2025-05-26",
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  },
  "co_filed_documents": [],
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}

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      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission de (i) Mme. Marleen Coppens, (ii) M. Luc Van Marcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;",
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      "evidence_quote": "De prendre acte et d\u0027accepter la d\u00E9mission de (i) Mme. Marleen Coppens, (ii) M. Luc Van Marcke en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;",
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      "evidence_quote": "De nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL comme commissaire de la Soci\u00E9t\u00E9, dont le si\u00E8ge social est situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem et dont le repr\u00E9sentant permanent est Axel Jorion [...].",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Dirk Strobbe, Andres Vandamme, Ella De Smet out tout autre avocat du cabinet d\u0027avocats Cadanz, sis \u00E0 1000 Bruxelles, Boulevard Bischoffsheim 33, agissant individuellement, avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027accomplir tous les actes ",
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