FPA COMPTABILITE

{
  "facts": [
    {
      "type": "filing",
      "quote": "31 MARS 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Le 18 mars 2026, \u00E0 09h00, au si\u00E8ge situ\u00E9 Avenue de l\u0027Artisanat 1A \u00E0 1420 Braine l\u0027Alleud, s\u0027est r\u00E9uni une Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Wag auto.",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Charles WAGEMANS de son poste d\u0027administrateur de la soci\u00E9t\u00E9, et ce, avec effet au 18/03/2026.",
      "value": {
        "date": "2026-03-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Elle d\u00E9cide de lui donner d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Bernard HESBEEN au poste d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 18/03/2026.",
      "value": {
        "date": "2026-03-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mandater FPA COMPTABILITE SRL (n\u00B0 entreprise BE 0793.284.212) pour effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications.",
      "value": {
        "purpose": "effectuer toutes les d\u00E9marches utiles \u00E0 la publication de ces modifications"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Fabio PINTO Pour \u0022FPA COMPTABILITE\u0022 SRL Mandataire sp\u00E9cial",
      "value": {
        "purpose": "repr\u00E9senter la soci\u00E9t\u00E9 FPA Comptabilit\u00E9 SRL"
      },
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/05/2026",
      "value": "2026-05-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et Nomination administrateur",
      "value": "D\u00E9mission et Nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1828,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1020.889.564",
      "kind": "company",
      "name": "WAG AUTO",
      "attrs": {
        "seat": "Avenue de l\u0027Artisanat 1A \u00E0 1420 Braine-l\u0027Alleud",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Charles WAGEMANS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Bernard HESBEEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0793.284.212",
      "kind": "org",
      "name": "FPA Comptabilit\u00E9 SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Fabio PINTO",
      "attrs": {}
    }
  ]
}