ALTERBOIS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Ll\u00E8ge Diyision Neufch\u00E2teau L0 20.03-2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "alterbois"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-01",
      "object": null,
      "subject": "alterbois"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9lib\u00E9ration",
      "value": "D\u00E9lib\u00E9ration",
      "object": null,
      "subject": "alterbois"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027\u00E1ssembl\u00E9e acte la nomination de Lisa de HALLEUX \u00E0 la fonction d\u0027administratrice.",
      "value": {
        "role": "administratrice"
      },
      "object": "alterbois",
      "subject": "lisa_de_halleux"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que ce mandat ne sera pas r\u00E9mun\u00E9r\u0117.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "alterbois",
      "subject": "lisa_de_halleux"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne un mandat sp\u00E9cifique \u00E0 Fidu9 srl (BE 0840.691.674), repr\u00E9sent\u00E9e par son administrateur, Micha\u00EBl PIRSON, aux fins de proc\u00E9der \u00E0 la publication au Moniteur Belge de la pr\u00E9sente assembl\u00E9e ainsi que de proc\u00E9der \u00E0 la mise \u00E0 jour de la BCE suite \u00E0 ces d\u00E9cisions.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication au Moniteur Belge de la pr\u00E9sente assembl\u00E9e ainsi que de proc\u00E9der \u00E0 la mise \u00E0 jour de la BCE suite \u00E0 ces d\u00E9cisions"
      },
      "object": "alterbois",
      "subject": "fidu9_srl"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: PV de l\u0027AGE du 06/01/2026",
      "value": "2026-01-06",
      "object": null,
      "subject": "alterbois"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1283,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "alterbois",
      "kbo": "0778.350.665",
      "kind": "company",
      "name": "Alterbois",
      "attrs": {
        "seat": "Rue de la Hazette, 11, B-6860 L\u00E9glise",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "lisa_de_halleux",
      "kbo": null,
      "kind": "person",
      "name": "Lisa de HALLEUX",
      "attrs": {}
    },
    {
      "id": "fidu9_srl",
      "kbo": "0840.691.674",
      "kind": "org",
      "name": "Fidu9 srl",
      "attrs": {}
    },
    {
      "id": "michael_pirson",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl PIRSON",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lisa de HALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Lisa de HALLEUX de sa fonction d\u0027administrateur. Par vote sp\u00E9cial et s\u00E9par\u00E9, l\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin MAITREJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle Monsieur Benjamin MAITREJEAN \u00E0 la fonction d\u0027administrateur. Monsieur Benjamin MAITREJEAN accepte le mandat qui lui est transf\u00E9r\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0778.350.665",
    "name_full": "ALTERBOIS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Hazette 11, 6860 L\u00E9glise",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": null,
        "name": "CHARLIER Antoine, Louis, Rapha\u00EBl, Joseph",
        "niss": null,
        "address": "6860 NIVELET (commune de L\u00C9GLISE), rue de la Hazette, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "CHARLIER Antoine, Louis, Rapha\u00EBl, Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "de HALLEUX Lisa",
        "niss": null,
        "address": "6860 NIVELET (commune de L\u00C9GLISE), rue de la Hazette, 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1250,
      "holder_person_name": "de HALLEUX Lisa",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1250,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0778.350.665",
    "name_full": "ALTERBOIS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-11-25",
  "post_incorporation_mandates": []
}