BIALI

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue au si\u00E8ge de la soci\u00E9t\u00E9 BIALI le 26 mai 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alexandre HERALY de son mandat d\u0027administrateur \u00E0 la date du 26 mai 2026.",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se prononce sur la d\u00E9charge du mandat de Monsieur Alexandre HERALY et ce, pour l\u0027exercice de son mandat depuis le 1er janvier 2025.",
      "value": {
        "role": "administrateur",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e \u00E0 la fonction d\u0027administrateur Madame Lila GELUCK",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 11 des statuts de la soci\u00E9t\u00E9 BIALI, \u00E0 d\u00E9faut de dur\u00E9e de mandat pr\u00E9cis\u00E9e, le mandat est conf\u00E9r\u00E9 sans limitation de dur\u00E9e.",
      "value": "sans limitation de dur\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u0027administrateur est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 Me Jennifer SANTOS, avocat, dont le cabinet est \u00E9tabli \u00E0 1410 Waterloo, Dr\u00E8ve de Richelle, 159, bte 2 (Hall C. - 2\u00E8me \u00E9tage) avec facult\u00E9 de substitution, afin de proc\u00E9der aux publications li\u00E9es \u00E0 la tenue de la pr\u00E9sente assembl\u00E9e et aux d\u00E9mission de l\u0027administrateur et nomination du nouvel administrateur aux annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-26",
        "purpose": "publications li\u00E9es \u00E0 la tenue de la pr\u00E9sente assembl\u00E9e et aux d\u00E9mission de l\u0027administrateur et nomination du nouvel administrateur aux annexes du Moniteur belge"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3155,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0673.965.896",
      "kind": "company",
      "name": "BIALI",
      "attrs": {
        "seat": "chauss\u00E9e de Louvain, 676, 1380 Lasne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre HERALY",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Lila GELUCK",
      "attrs": {
        "address": "1380 Lasne, chauss\u00E9e de Louvain, 676"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jennifer SANTOS",
      "attrs": {
        "address": "1410 Waterloo, Dr\u00E8ve de Richelle, 159, bte 2 (Hall C. - 2\u00E8me \u00E9tage)",
        "profession": "avocat"
      }
    }
  ]
}