Power2Citizens

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination du commissaire",
      "value": "Nomination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-09-02",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/09/2026 - Annexes du Moniteur belge",
      "value": "2026-09-02",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-26",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 2 6 AOUT 2026 au greffe du Tribunal de l\u0027entreprise franooiofe de Bruxelles",
      "value": "2026-08-26",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-18",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites des actionnaires du 18/05/2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. ... Le mandat viendra \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes annuels en date du 31 d\u00E9cembre 2028.",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "2028-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant M\u00E9lanie Adorante SRL, r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent M\u00E9lanie Adorante, \u00E9galement r\u00E9viseur d\u0027entreprises.",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 Rebecca De Meulder, \u00E0 Heidi Heleven, \u00E0 Christian Robin, \u00E0 Paul Soens et Alexandre Saussez, agissant individuellement, avec facult\u00E9 de subd\u00E9l\u00E9gation, pour proc\u00E9der \u00E0 la publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises.",
      "value": "publication de la d\u00E9cision pr\u00E9cit\u00E9e dans les annexes du Moniteur Belge et le cas \u00E9ch\u00E9ant, aux modifications \u00E0 la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e9"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1882,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0794.548.081",
      "kind": "company",
      "name": "Power2Citizens",
      "attrs": {
        "seat": "Boulevard du Roi Albert II 7 - 1210 Saint-Josse-ten-Noode",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "PwC Reviseurs d\u0027Entreprises",
      "attrs": {
        "seat": "1831 Diegem, Culliganlaan 5",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "M\u00E9lanie Adorante SRL",
      "attrs": {
        "legal_form": "SRL",
        "description": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lanie Adorante",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Rebecca De Meulder",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Heidi Heleven",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Christian Robin",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Paul Soens",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Saussez",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 3548025.0,
      "delta_eur": 3486525.0,
      "before_eur": 61500.0,
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 3486525.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-07-11",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.548.081",
    "name_full": "WindCo 3",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "actions",
      "capital_share_eur": 3548025.0,
      "voting_rights_per_share": 1.0
    }
  ]
}