PHIMO

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "23 MARS 2025",
      "value": "2025-03-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination au mandat d\u0027administrateur",
      "value": "Nomination au mandat d\u0027administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue \u00E0 Malmedy le 23 juin 2025",
      "value": "2025-06-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 la personne suivante: - Monsieur Marcel HAUSEUX ... Sa nomination prend effet \u00E0 partir du 18 mars 2025.",
      "value": {
        "role": "administrateur",
        "effective_date": "2025-03-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027exercice de son mandat ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way ... avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur Belge des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e.",
      "value": {
        "purpose": "pourvoir aux formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur Belge des d\u00E9cisions prises lors de la pr\u00E9sente assembl\u00E9e",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "repr\u00E9sent\u00E9e par Monsieur Christophe MATHIEU, administrateur",
      "value": {
        "purpose": "repr\u00E9senter la SRL Financial Way",
        "subdelegation": false
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2211,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0461.493.732",
      "kind": "company",
      "name": "PHIMO",
      "attrs": {
        "seat": "Chemin de Livremont 25, B-4960 Malmedy",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Marcel HAUSEUX",
      "attrs": {
        "rrn": "45.08.10-207.09",
        "address": "4960 Malmedy, rue de la Tannerie, 24",
        "birth_date": "1945-08-10",
        "birth_place": "Eupen"
      }
    },
    {
      "id": "e3",
      "kbo": "0848.685.167",
      "kind": "org",
      "name": "SRL Financial Way",
      "attrs": {
        "seat": "Rue des Guillemins 16/34 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe MATHIEU",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique HELLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "Madame Monique HELLIN, domicili\u00E9e \u00E0 Chemin de Livremont 25, 4960 Malm\u00E9dy, remplacera Monsieur Marcel HAUSEUX en qualit\u00E9 de repr\u00E9sentant permanent de la SA Phimo.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis HAUSEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur: Louis HAUSEUX, domicili\u00E9 \u00E0 Avenue Gustave Latinis 29 / boite 4. 1030 Schaerbeek. Son mandat prendra effet le 17/03/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 19/03/2029, sous r\u00E9serve de r\u00E9\u00E9lection.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "HAUSEUX Philippe",
        "quote": "Monsieur HAUSEUX Philippe, pr\u00E9nomm\u00E9, comme administrateur-d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re, qui a accept\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe HAUSEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: -Monsieur Philippe HAUSEUX, Chemin de Livremont 25 \u00E0 4960 Malmedy, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique HELLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: -Madame Monique HELLIN, Chemin de Livremont 25 \u00E0 4960 Malmedy, en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel HAUSEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le renouvellement des mandats des administrateurs suivants: -Marcel HAUSEUX, Rue de la Tannerie 24 \u00E0 4960 Malmedy, en tant qu\u0027administrateur"
    }
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  },
  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 64000.0,
      "delta_eur": -60000.0,
      "before_eur": 124000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social \u00E0 concurrence d\u0027une somme de soixante mille euros: (60.000,00 \u20AC) pour le ramener de cent vingt-quatre mille euros (124.000,00 \u20AC) \u00E0 soixante-quatre mille euros (64.000,00 \u20AC) par voie de remboursement \u00E0 chaque actionnaire",
      "contribution_type": "cash"
    }
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  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hauseux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs suivants: - Philippe Hauseux, Chemin de Livremont 25 \u00E0 4960 Malmedy, 17/03/2014, administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique Hellin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs suivants: - Monique Hellin, Chemin de Livremont 25 \u00E0 4960 Malmedy, 17/03/2014, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Hauseux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide le renouvellement des mandats des administrateurs suivants: - Marcel Hauseux, Rue de Warchenne 24 \u00E0 4960 Malmedy, 17/03/2014, administrateur"
    }
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  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  }
}

{
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  "subject_company": {
    "kbo": "0461.493.732",
    "name_full": "PHIMO",
    "legal_form": "SA"
  }
}