COMELUX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Ate, le 02.06.2026",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: PV de l\u0027AGE du 27 mai 2026",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte, avec effet \u00E0 ce jour, les d\u00E9missions de Madame Viviane HOSCHEIT et de Monsieur Laurent DE WAELE de leurs fonctions d\u0027administrateurs.",
      "value": {
        "date": "2026-05-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e acte, avec effet \u00E0 ce jour, les d\u00E9missions de Madame Viviane HOSCHEIT et de Monsieur Laurent DE WAELE de leurs fonctions d\u0027administrateurs.",
      "value": {
        "date": "2026-05-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge pleine enti\u00E8re pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-05-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e leur donne d\u00E9charge pleine enti\u00E8re pour l\u0027ex\u00E9cution de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": {
        "date": "2026-05-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e reconduit le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la sa INTERBLOCS HOLDING, repr\u00E9sent\u00E9e par Jean-Guy DELHAISE, pour une nouvelle dur\u00E9e de six ans \u00E0 compter de ce jour.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "six ans",
        "start_date": "2026-05-27",
        "representative": "Jean-Guy DELHAISE"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assemble donne un mandat sp\u00E9cifique \u00E0 la srl FIDU9, repr\u00E9sent\u00E9e par son administrateur Val\u00E9rie KEIL, aux fins de proc\u00E9der \u00E0 la publication au Moniteur Belge et \u00E0 la mise \u00E0 jour \u00E0 la BCE de la pr\u00E9sente d\u00E9cision.",
      "value": {
        "date": "2026-05-27",
        "purpose": "proc\u00E9der \u00E0 la publication au Moniteur Belge et \u00E0 la mise \u00E0 jour \u00E0 la BCE de la pr\u00E9sente d\u00E9cision",
        "representative": "Val\u00E9rie KEIL"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions administrateurs, reconduction mandat administrateur",
      "value": "D\u00E9missions administrateurs, reconduction mandat administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1573,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.106.481",
      "kind": "company",
      "name": "COMELUX",
      "attrs": {
        "seat": "Rue de Tib\u00EAt\u00EAme, 131 - 6800 Libramont",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Viviane HOSCHEIT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent DE WAELE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "INTERBLOCS HOLDING",
      "attrs": {
        "legal_form": "sa"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Guy DELHAISE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "FIDU9",
      "attrs": {
        "legal_form": "srl"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie KEIL",
      "attrs": {}
    }
  ]
}