FIDUCIAIRE OPTIMUM

{
  "facts": [
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026",
      "value": "07/08/2026",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "27 JUIL. 2026",
      "value": "27/07/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": null
    },
    {
      "date": "2026-07-01",
      "type": "general_meeting",
      "quote": "Extrait conforme du Proc\u00E8s Verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juillet 2026",
      "value": "01/07/2026",
      "object": null,
      "subject": null
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Fabian BAWIN d\u00E9missionne de sa fonction d\u0027administrateur avec effet au 1er juillet 2026.",
      "value": {
        "role": "administrateur",
        "end_date": "2026-07-01"
      },
      "object": "e5",
      "subject": "e1",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/07/2026"
      }
    },
    {
      "date": "2026-07-01",
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9, avec effet au 1er juillet 2026 l\u0027administrateur suivant: Madame Sophie Brocteur",
      "value": {
        "role": "administrateur",
        "start_date": "2026-07-01"
      },
      "object": "e5",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "01/07/2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "Monsieur Bawin administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum ... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
      "value": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
      "object": "e5",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1845,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "Fabian Bawin",
      "attrs": {}
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Brocteur",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0476.470.928",
      "kind": "company",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "seat": "Tinlot, rue sur Haies, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raymonde Dubois",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0873.261.108",
      "kind": "company",
      "name": "Imprimerie Impression",
      "attrs": {
        "seat": "Avenue des Alouettes, 10-4121 Neupr\u00E9",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 avril 2026",
      "value": {
        "date": "2026-04-27",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 situ\u00E9 \u00E0 Route du Condroz 323 bo\u00EEte A - 4550 Nandrin \u00E0 l\u0027adresse suivante: Route du Condroz 310/A1 -4550 Nandrin.",
      "value": {
        "new_address": "Route du Condroz 310/A1 -4550 Nandrin",
        "old_address": "Route du Condroz, 323 Bo\u00EEte A - 4550 Nandrin"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Cette r\u00E9solution est vot\u00E9e \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "voting_result": "\u00E0 l\u0027unanimit\u00E9"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Danloy, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum, dont le si\u00E8ge est situ\u00E9 \u00E0 Tinlot, rue sur Haies, 7, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0476.470.928, repr\u00E9sent\u00E9e par Raymonde Dubois, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbai au Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbai au Moniteur Belge",
        "granted_by": "Danloy",
        "granted_to": "Fiduciaire Optimum",
        "substitution": true
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "filing",
      "quote": "15 MAI ZU79",
      "value": {
        "date": "2026-05-15"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-28",
        "publication": "Belgisch Staatsblad / Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "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": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1662,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0674.857.209",
      "kind": "company",
      "name": "Oanna",
      "attrs": {
        "new_seat": "Route du Condroz 310/A1 -4550 Nandrin",
        "old_seat": "Route du Condroz, 323 Bo\u00EEte A - 4550 Nandrin",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Danloy",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.470.928",
      "kind": "company",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "seat": "Tinlot, rue sur Haies, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raymonde Dubois",
      "attrs": {
        "role": "repr\u00E9sentant de Fiduciaire Optimum"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait conforme du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 situ\u00E9 rue des Fories, 2- 4020 Li\u00E8ge \u00E0 l\u0027adresse suivante: Quai de Rome, 16-4000 Li\u00E8ge avec effet au 01/12/2025.",
      "value": {
        "new": "Quai de Rome, 16-4000 Li\u00E8ge",
        "old": "Rue des Fories, 2 - 4020 Li\u00E8ge",
        "effective_date": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Collin, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum, dont le si\u00E8ge est situ\u00E9 Tiniot, rue sur Haies, 7, immatricul\u00E9e \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro d\u0027entreprise 0476.470.928, repr\u00E9sent\u00E9e par Raymonde Dubois, avec pouvoir de substitution, pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
        "substitution": true,
        "representative": "Raymonde Dubois"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert si\u00E8ge social",
      "value": "Transfert si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1661,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0748.481.791",
      "kind": "company",
      "name": "Li\u00E8ge M\u00E9tropole Invest",
      "attrs": {
        "new_seat": "Quai de Rome, 16-4000 Li\u00E8ge",
        "old_seat": "Rue des Fories, 2 - 4020 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Collin",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": "0476.470.928",
      "kind": "company",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "seat": "Tiniot, rue sur Haies, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Raymonde Dubois",
      "attrs": {
        "role": "repr\u00E9sent\u00E9e par"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "AL DE L\u0027ETPEF 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrati conforme du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18 mars 2026",
      "value": "2026-03-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est nomm\u00E9, avec effet au 18 mars 2026 l\u0027administrateur suivant: Gilles Burton",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-18"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Olivier Poncin, administrateur attribue tous pouvoirs \u00E0 la SRL Fiduciaire Optimum... pour proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 toutes les formalit\u00E9s n\u00E9cessaires \u00E0 la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal au Moniteur Belge",
        "substitution": true
      },
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1728,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0737.541.775",
      "kind": "company",
      "name": "A.D.P. Solutions",
      "attrs": {
        "seat": "Rue de l\u0027Echelle, 222 - 4100 Seraing",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Burton",
      "attrs": {
        "address": "4577 Stree-Lez-Huy, rue Boutay n\u00B07"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Poncin",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0476.470.928",
      "kind": "company",
      "name": "Fiduciaire Optimum",
      "attrs": {
        "seat": "Tiniot, rue sur Haies, 7",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Raymonde Dubois",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision sur leur d\u00E9charge pour les actes accomplis dans l\u2019exercice de leurs fonctions sera prise lors de l\u2019approbation des prochains comptes annuels.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": {
        "rrn": null,
        "name": "Bernard DEGIVE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de donner la mission au Notaire DEGIVE d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard DEGIVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Neupr\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.470.928",
    "name_full": "FIDUCIAIRE OPTIMUM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEGIVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "copie du rapport vis\u00E9 par l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "Les statuts coordonn\u00E9s de la soci\u00E9t\u00E9"
  ],
  "corrected_publication_numac": null
}