DUWEL

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "En vertu d\u2019un acte re\u00E7u le 29 avril 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge (2e canton), ... l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DUWEL \u00BB ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes :",
      "value": {
        "date": "2026-04-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Premi\u00E8re r\u00E9solution : Modification d\u2019objet L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter les points suivant \u00E0 l\u2019objet de la soci\u00E9t\u00E9 : \u00AB - La location, la mise en location, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules neufs ou d\u0027occasion (voitures, motos, camions etc.) ; - La mise \u00E0 disposition de voitures et autres v\u00E9hicules, ainsi que de leurs accessoires. \u00BB",
      "value": {
        "added": [
          "La location, la mise en location, la vente, l\u0027importation et l\u0027exportation de v\u00E9hicules neufs ou d\u0027occasion (voitures, motos, camions etc.) ;",
          "La mise \u00E0 disposition de voitures et autres v\u00E9hicules, ainsi que de leurs accessoires."
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Deuxi\u00E8me r\u00E9solution : Pouvoirs d\u2019ex\u00E9cution L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
        "granted_to": "l\u2019administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "value": {
        "purpose": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
        "granted_to": "le notaire et \u00E0 ses collaborateurs"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 29 avril 2026 par Benjamin PONCELET, notaire \u00E0 Li\u00E8ge (2e canton), exer\u00E7ant ses fonctions au sein de la SRL \u00AB NOTABIS \u00BB",
      "value": {
        "date": "2026-04-29",
        "notary": "Benjamin PONCELET"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 27-05-2026",
      "value": {
        "date": "2026-05-27"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-29",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 29/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET",
      "value": "OBJET",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2818,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0742.899.937",
      "kind": "company",
      "name": "DUWEL",
      "attrs": {
        "seat": "Rue Marcel de Brogniez 27 bte 10, 4690 Bassenge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin PONCELET",
      "attrs": {
        "role": "notaire \u00E0 Li\u00E8ge (2e canton)",
        "office": "NOTABIS",
        "office_seat": "4000 Li\u00E8ge, Place de Bronckart, 17"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "NOTABIS",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Place de Bronckart, 17",
        "type": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 04/03/2024 accepte \u00E0 I \u0027unanimit\u00E9, la d\u00E9mission de Monsieur Fran\u00E7ois-Xavier MERCIER de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pasquale IRZI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste d\u0027administrateur Monsieur Pasquale IRZI."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier MERCIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer au poste de directeur technique Monsieur Fran\u00E7ois-Xavier MERCIER."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.899.937",
    "name_full": "DUWEL",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0742.899.937",
    "name_full": "DUWEL",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Benjamin PONCELET",
      "scope_categories": [
        "filing",
        "publication",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Marcel de Brogniez 27 bte 10, 4690 Roclenge-sur-Geer",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-01-09",
        "name": "Fran\u00E7ois Xavier Raymond MERCIER",
        "niss": null,
        "address": "Gruuss Strooss 35 bo\u00EEte 25, L-9711 Weiswampach (Luxembourg)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "Fran\u00E7ois Xavier Raymond MERCIER",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "0742.899.937",
    "name_full": "DUWEL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-02-04",
  "post_incorporation_mandates": []
}