Anthère

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
      "value": "D\u00E9mission et nomination de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-22",
      "type": "publication",
      "quote": "6 SEP 2025",
      "value": "2025-09-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-08",
      "type": "filing",
      "quote": "Depose au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge - division Namur 0 8 SEP. 2025",
      "value": "2025-09-08",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-02",
      "type": "board_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites et unanimes des administrateurs prises en date du 2 septembre 2025",
      "value": "2025-09-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Administrateurs prennent acte et, pour autant que de besoin, acceptent la d\u00E9mission de Daniel Coulonval de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027Association, avec effet au 09 juillet 2025.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2025-07-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-07-09",
      "type": "officer_appointment",
      "quote": "Les Administrateurs d\u00E9cident de nommer la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Anth\u00E8re \u00BB ... en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de l\u0027Association, avec effet au 09 juillet 2025. Son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re prendra fin, sauf en cas de d\u00E9mission ou de r\u00E9vocation, le 15 septembre 2028.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "term": "2028-09-15",
        "start_date": "2025-07-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son administrateur unique Monsieur HAAG Beno\u00EEt",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Les Administrateurs d\u00E9cident de donner mandat \u00E0 Maureen Trussart ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers, en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur Belge",
      "value": "Mandat pour accomplir les formalit\u00E9s de publication et modification aupr\u00E8s des administrations et tiers",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "et/ou Madame Virginie Binam\u00E9, expert-comptable Delvaux et Associ\u00E9s Li\u00E8ge-Namur ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
      "value": "Mandat pour accomplir les formalit\u00E9s de publication et modification aupr\u00E8s des administrations et tiers",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "et/ou Me Adrien Lanotte ... avocats au sein du cabinet Harvest Avocats ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
      "value": "Mandat pour accomplir les formalit\u00E9s de publication et modification aupr\u00E8s des administrations et tiers",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "filing_representative",
      "quote": "Me Antoine Clerbaux ... avocats au sein du cabinet Harvest Avocats ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
      "value": "Mandat pour accomplir les formalit\u00E9s de publication et modification aupr\u00E8s des administrations et tiers",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing_representative",
      "quote": "Me Elise Hamesse, avocats au sein du cabinet Harvest Avocats ... aux fins de signer et compl\u00E9ter tout document et accomplir toutes les d\u00E9marches n\u00E9cessaires aupr\u00E8s des administrations et des tiers",
      "value": "Mandat pour accomplir les formalit\u00E9s de publication et modification aupr\u00E8s des administrations et tiers",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_limitation",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 19 des statuts de l\u0027Association, le d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re est autoris\u00E9 \u00E0 effectuer des paiements relatifs \u00E0 la gestion quotidienne de l\u0027association dans la limite de 25.000 euros. Au-del\u00E0 de ce montant, il ne pourra engager l\u0027association qu\u0027en vertu d\u0027une d\u00E9cision pr\u00E9alable du Conseil d\u0027administration et \u00E0 condition d\u0027\u00EAtre muni d\u0027une procuration sp\u00E9cifique \u00E9manant du Conseil.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "Paiements relatifs \u00E0 la gestion quotidienne limit\u00E9s \u00E0 25.000 euros; au-del\u00E0, engagement de l\u0027association uniquement par d\u00E9cision pr\u00E9alable du Conseil d\u0027administration et procuration sp\u00E9cifique \u00E9manant du Conseil (art. 19 des statuts)"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "publication date 2025-09-06 -\u003E edition 2025-09-22",
      "primary company kbo missing -\u003E register 0473.907.653"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3264,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0473.907.653",
      "kind": "company",
      "name": "FEDERATION WALLONNE DE L\u0027AGRICULTURE ETUDES - INFORMATION",
      "attrs": {
        "seat": "5030 Gembloux, Chauss\u00E9e de Namur 47",
        "kbo_source": "register",
        "legal_form": "association sans but lucratif",
        "short_name": "FWA ETUDES - INFORMATION"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Daniel Coulonval",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0770.632.534",
      "kind": "company",
      "name": "Anth\u00E8re",
      "attrs": {
        "seat": "5300 Andenne, Rue Fond de Bousalle num\u00E9ro 12",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt HAAG",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Maureen Trussart",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Virginie Binam\u00E9",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Adrien Lanotte",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Antoine Clerbaux",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Elise Hamesse",
      "attrs": {}
    }
  ]
}