AVISLUX

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en Famenne 6 216/26",
      "value": {
        "date": "2026-05-09",
        "court": "Tribunal de l\u0027entreprise de Li\u00E8ge division Marche-en Famenne",
        "reference": "6 216/26"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 9 mai 2026",
      "value": {
        "date": "2026-05-09",
        "time": "15:00",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "-de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue Borchamps 24 2.2 \u00E0 6900 Marche-en-Famenne",
      "value": {
        "new_address": "Rue Borchamps 24 2.2 \u00E0 6900 Marche-en-Famenne",
        "old_address": "Route de Beausaint 1 \u00E0 6972 Tenneville"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette d\u00E9cision est prise \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting": "\u00E0 l\u0027unanimit\u00E9",
        "decision": "transfert du si\u00E8ge social"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "VAES Sonja Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1342,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0884.902.987",
      "kind": "company",
      "name": "AVISLUX",
      "attrs": {
        "new_seat": "Rue Borchamps 24 2.2 \u00E0 6900 Marche-en-Famenne",
        "old_seat": "Route de Beausaint 1 \u00E0 6972 Tenneville",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "VAES Sonja",
      "attrs": {
        "role": "Administrateur"
      }
    }
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vaes Sonja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9missionner de ses fonctions le ou les g\u00E9rants actuels. Madame Vaes Sonja"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Vaes Sonja",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement \u00E0 sa reconduction en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Verjans Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Les administrateurs, madame Verjans Sophie et monsieur Poulet Laurent, conservent leurs mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Poulet Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Les administrateurs, madame Verjans Sophie et monsieur Poulet Laurent, conservent leurs mandat."
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  "subject_company": {
    "kbo": "0884.902.987",
    "name_full": "AVISLUX",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERJANS Sophie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 01/03/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame VERJANS Sophie et Monsieur POULET Laurent, domicili\u00E9s Avenue Louis Pasteur 3 \u00E0 1780 WEMMEL, en qualit\u00E9 d\u0027administrateur."
    },
    {
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        "name": "POULET Laurent",
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        "birth_date": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire r\u00E9unie en date du 01/03/2022 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de Madame VERJANS Sophie et Monsieur POULET Laurent, domicili\u00E9s Avenue Louis Pasteur 3 \u00E0 1780 WEMMEL, en qualit\u00E9 d\u0027administrateur."
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  "subject_company": {
    "kbo": "0884.902.987",
    "name_full": "AVISLUX",
    "legal_form": "SPRL"
  }
}