FLIDINVEST

{
  "facts": [
    {
      "date": "2025-09-30",
      "type": "publication",
      "quote": "Bijlage bij het Belgisch Staatsblad - 30/09/2025",
      "value": "30/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-19",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 SEP. 2025",
      "value": "19/09/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-09-09",
      "type": "shareholder_decision",
      "quote": "Extrait des d\u00E9cisions \u00E9crites de l\u0027actionnaire unique du 9 septembre 2025",
      "value": "09/09/2025",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "d\u00E9mission de Dorsan van Hecke de sa qualit\u00E9 de repr\u00E9sentant permanent de COPAWIN SA ... avec effet au 31 juillet 2025",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "31/07/2025"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2025-08-01",
      "type": "permanent_representative",
      "quote": "nommer Monsieur Henri Steyaert ... en qualit\u00E9 de repr\u00E9sentant permanent de COPAWIN SA ... avec effet au 1er ao\u00FBt 2025",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "context": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "01/08/2025"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de la S.comm. FDO Conseils ... de son mandat de membre d\u0027administrateur de Wilink Insurance, avec effet au 30 juin 2025",
      "value": {
        "role": "administrateur",
        "end_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "30/06/2025"
      }
    },
    {
      "date": "2025-07-01",
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer la SRL Flidinvest ... en qualit\u00E9 d\u0027administrateur de Wilink Insurance, avec effet au 1er juillet 2025",
      "value": {
        "role": "administrateur",
        "start_date": "2025-07-01"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/07/2025"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "SRL Flidinvest ... dont le repr\u00E9sentant permanent est Monsieur Fr\u00E9d\u00E9ric Dossin",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Une procuration sp\u00E9ciale est conf\u00E9r\u00E9e \u00E0 St\u00E9phanie Lambrette afin d\u0027accomplir tout ce qui est n\u00E9cessaire et de signer tout document en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et afin d\u0027accomplir tout acte utile ou n\u00E9cessaire pour le d\u00E9p\u00F4t de ces d\u00E9cisions \u00E9crites en vue de leur publication aux Annexes du Moniteur belge",
      "value": "accomplir tout ce qui est n\u00E9cessaire et de signer tout document en vue de la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises et afin d\u0027accomplir tout acte utile ou n\u00E9cessaire pour le d\u00E9p\u00F4t de ces d\u00E9cisions \u00E9crites en vue de leur publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3193,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0403.275.718",
      "kind": "company",
      "name": "WILINK INSURANCE",
      "attrs": {
        "seat": "Boulevard Baudouin 1er, 25 - 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "COPAWIN SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dorsan van Hecke",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Henri Steyaert",
      "attrs": {
        "address": "avenue du G\u00E9n\u00E9ral Lobau, 26, \u00E0 1380 Lasne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "S.comm. FDO Conseils",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric Dossin",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0890.271.839",
      "kind": "company",
      "name": "SRL Flidinvest",
      "attrs": {
        "seat": "5500 Dinant, Rue des Grusiats 4"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phanie Lambrette",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Grusiats, 4 \u00E0 5500 DINANT",
        "city": "DINANT",
        "region": "waals_gewest",
        "street": "Rue des Grusiats",
        "country": "BE",
        "postcode": "5500",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lavis 4, 5561 CELLES",
        "city": "CELLES",
        "region": "waals_gewest",
        "street": "Lavis",
        "country": "BE",
        "postcode": "5561",
        "box_number": "5",
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2023-11-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social, \u00E0 compter de ce 7 novembre 2023, de l\u0027adresse suivante : Lavis, 4 \u00E0 5561 CELLES \u00E0 l\u0027adresse suivante: Rue des Grusiats, 4 \u00E0 5500 DINANT.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.271.839",
    "name_full": "BEGUESTHOUSE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DOSSIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 7 novembre 2023"
  ]
}