MELEX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 02-06-2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un proc\u00E8s-verbal dress\u00E9 par Beno\u00EEt BOGAERTS, Notaire associ\u00E9 \u00E0 Seneffe. Le 29 d\u00E9cembre 2023.",
      "value": "2023-12-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e NIVELLES ASSURANCES... Le 29 d\u00E9cembre 2023.",
      "value": "2023-12-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en capitaux propres statutairement indisponibles. L\u2019assembl\u00E9e d\u00E9cide imm\u00E9diatement que le capital ancien ainsi que la r\u00E9serve l\u00E9gale constitueront des capitaux propres disponibles pour distribution, et non des capitaux propres statutairement indisponibles.",
      "value": {
        "description": "capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale convertis de plein droit en capitaux propres statutairement indisponibles, puis d\u00E9cid\u00E9s disponibles pour distribution"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte compl\u00E8te des statuts pour les mettre en conformit\u00E9 avec les r\u00E9solutions prises ci-avant et avec les dispositions du Code des Soci\u00E9t\u00E9s et des Associations.",
      "value": "refonte compl\u00E8te des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 a \u00E9mis sept cent soixante (760) actions. Toutes les actions sont nominatives.",
      "value": {
        "type": "nominatives",
        "number": 760
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des administrateurs : \u2022 La soci\u00E9t\u00E9 en commandite DEMORTIER CONSEILS SCS (RPM 0860.413.160)... Leur mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 en commandite DEMORTIER CONSEILS SCS (RPM 0860.413.160), avec pour repr\u00E9sentant permanent Monsieur Didier DEMORTIER",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des administrateurs : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAMBICONSULT (RPM 0835.258.783)... Leur mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LAMBICONSULT (RPM 0835.258.783), avec pour repr\u00E9sentant permanent Monsieur S\u00E9bastien LAMBILLOTTE.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des administrateurs : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GIDEM (RPM 0537.456.511)... Leur mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GIDEM (RPM 0537.456.511), avec pour repr\u00E9sentant permanent Monsieur Xavier DEMARBAIX",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des administrateurs : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ROCHER CONSULT (RPM 0693.749.443)... Leur mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ROCHER CONSULT (RPM 0693.749.443), avec pour repr\u00E9sentant permanent Monsieur Olivier DUBOIS",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e renouvelle, pour une dur\u00E9e ind\u00E9termin\u00E9e, le mandat des administrateurs : \u2022 La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MELEX (RPM 0773.321.315)... Leur mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e MELEX (RPM 0773.321.315), avec pour repr\u00E9sentant permanent Monsieur Alexandre MELIS.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e11",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e le dernier vendredi du mois de mai \u00E0 18 heures, au si\u00E8ge ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation.",
      "value": "dernier vendredi du mois de mai \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers, en ce compris la repr\u00E9sentation en justice.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Article 2. SI\u00C8GE Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale.",
      "value": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la personne morale.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/06/2026",
      "value": "2026-06-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 24221,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0464.014.346",
      "kind": "company",
      "name": "NIVELLES ASSURANCES",
      "attrs": {
        "seat": "Rue de Namur 73, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "former_name": "H.P.S."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BOGAERTS",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Seneffe"
      }
    },
    {
      "id": "e3",
      "kbo": "0860.413.160",
      "kind": "company",
      "name": "DEMORTIER CONSEILS SCS",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier DEMORTIER",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e5",
      "kbo": "0835.258.783",
      "kind": "company",
      "name": "LAMBICONSULT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien LAMBILLOTTE",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": "0537.456.511",
      "kind": "company",
      "name": "GIDEM",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Xavier DEMARBAIX",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": "0693.749.443",
      "kind": "company",
      "name": "ROCHER CONSULT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBOIS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e11",
      "kbo": "0773.321.315",
      "kind": "company",
      "name": "MELEX",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre MELIS",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    }
  ]
}