WAPAMAX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination",
      "value": "D\u00E9mission et Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-30",
      "type": "publication",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AOUT 2023",
      "value": "2023-08-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-08-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AOUT 2023 au greffe du tribunal de l\u0027entreprise francophone de Brixelles",
      "value": "2023-08-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-02",
      "type": "general_meeting",
      "quote": "(Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 janvier 2023)",
      "value": "2023-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "PRENNENT ACTE ET ACCEPTENT la d\u00E9mission de M. Paul-\u00C9tienne Pimont de ses fonctions d\u0027administrateur \u00E0 partir de 2 janvier 2023.",
      "value": {
        "role": "administrateur",
        "end_date": "2023-01-02"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2023-01-02",
      "type": "officer_appointment",
      "quote": "DECIDENT de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : La soci\u00E9t\u00E9 WAPAMAX SRL... Son mandat prendra effet au 2 janvier 2023 et prendra fin \u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur l\u0027approbation des comptes relatifs \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2029.",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur l\u0027approbation des comptes relatifs \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2029",
        "start_date": "2023-01-02"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "r\u00E9pr\u00E9sent\u00E9e par M. Paul-\u00C9tienne Pimont. demeurant Rue F\u00E9lix Delhasse, 22, 1060 Saint-Gilles.",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "DECIDENT d\u0027accorder une procuration sp\u00E9ciale \u00E0 Philippe Rens, Arnaud Coninx, Maxime Collin et chacun des avocats d\u0027Argo Law BV... en vue (i) d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication... et (ii) d\u0027accomplir toutes les formalit\u00E9s... en vue de l\u0027enregistrement ou de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication... et d\u0027accomplir toutes les formalit\u00E9s... en vue de l\u0027enregistrement ou de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "ainsi qu\u0027\u00E0 chacun des employ\u00E9s de Ad-Ministerie BV (y compris Adriaan De Leeuw)... en vue (i) d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication... et (ii) d\u0027accomplir toutes les formalit\u00E9s... en vue de l\u0027enregistrement ou de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t et de publication... et d\u0027accomplir toutes les formalit\u00E9s... en vue de l\u0027enregistrement ou de la modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Pour un v\u00E9ritable extrait, Jolien Vekemans Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "postfix": [
      "publication date 2023-08-22 -\u003E edition 2023-08-30"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2778,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0436.181.878",
      "kind": "company",
      "name": "LEFEBVRE SARRUT BELGIUM SA",
      "attrs": {
        "seat": "Rue Haute 139 bo\u00EEte 6, 1000 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Paul-\u00C9tienne Pimont",
      "attrs": {
        "address": "Rue F\u00E9lix Delhasse, 22, 1060 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": "0795.521.546",
      "kind": "company",
      "name": "WAPAMAX SRL",
      "attrs": {
        "seat": "Rue F\u00E9lix Delhasse, 22, 1060 Saint-Gilles"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Argo Law BV",
      "attrs": {
        "seat": "Borsbeeksebrug 28, 2600 Berchem"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Ad-Ministerie BV",
      "attrs": {
        "seat": "Brusselsesteenweg 66, 1860 Meise"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jolien Vekemans",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Capouillet, 50 bo\u00EEte 24\n1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Capouillet",
        "country": "BE",
        "postcode": "1060",
        "box_number": "24",
        "street_number": "50",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-04",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e extraordinaire",
    "date": "2023-02-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0795.521.546",
    "name_full": "WAPAMAX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul-Etienne PIMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes.du Moniteur belge"
  ]
}