LUMILUX

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nommination d\u0027administrateur - nommination du commissaire",
      "value": "D\u00E9mission et nommination d\u0027administrateur - nommination du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-31",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-28",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28/06/2024",
      "value": "2024-06-28",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-07-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer Alexandre Romain comme nouvel adminstrateur. Son mandat prendra effet le 01/07/2024 et aura une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2025-06-30",
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 06 2025",
      "value": "2025-06-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire prend connaissance de la d\u00E9mission du mandat de l\u0027administrateur CAMELLE. Cette d\u00E9mission prendra effect le 30 juin 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-06-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2025-11-20",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 novembre 2025",
      "value": "2025-11-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "La soci\u00E9t\u00E9 d\u00E9passant les crit\u00E8res li\u00E9es \u00E0 l\u0027obligation de nommer un commissaire aux comptes, le Pr\u00E9sident propose \u00E0 l\u0027assembl\u00E9e de nommer la soci\u00E9t\u00E9 BE Ausit, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere, en tant que commissaire pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes annuels se cl\u00F4turant au 31 d\u00E9cembre 2027.",
      "value": {
        "term": "3 ans",
        "end_date": "2027-12-31"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "date": "2024-07-01",
      "type": "officer_appointment",
      "quote": "Val\u00E9rie Daenen ayant pris d\u0027autres fonctions ext\u00E9rieures, Alexandre Romain reprendra la gestion op\u00E9rationnelle et commerciale dans Lumilux \u00E0 partir du 01 07 2024.",
      "value": {
        "role": "gestion op\u00E9rationnelle et commerciale",
        "start_date": "2024-07-01"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2047,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0718.797.516",
      "kind": "company",
      "name": "Lumilux",
      "attrs": {
        "seat": "Rue de Lonnoux, 5 \u00E0 6680 BETRIX",
        "legal_form": "srl"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Romain",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Val\u00E9rie Daenen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "CAMELLE",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
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      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
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      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Dominiqua Goudland",
      "attrs": {}
    }
  ]
}