LUMINI ELECTRICITE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-07",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/08/2026 - Annexes du Moniteur belge",
      "value": "07/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-08-2026",
      "value": "05-08-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-15",
      "type": "statute_amendment",
      "quote": "Le pr\u00E9sent acte vise \u00E0 rectifier une erreur mat\u00E9rielle contenue dans le texte des statuts publi\u00E9s aux Annexes du Moniteur belge le 15 d\u00E9cembre 2025, sous le num\u00E9ro 25377093",
      "value": "Rectification of material error in statutes published on 15 December 2025 under number 25377093; addition of final/transitory provisions.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2025.",
      "value": "Starts on filing date (05-08-2026), ends 31 December 2025.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat",
      "quote": "L\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4130 Esneux, Souverain-Pr\u00E9 44.",
      "value": "4130 Esneux, Souverain-Pr\u00E9 44",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur D\u0027ABBENIGNO Nicola",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "05-08-2026"
      }
    },
    {
      "date": "2026-08-05",
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PIQUARD Miguel",
      "value": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "2026-08-05"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur non statutaire",
        "term": "illimit\u00E9e",
        "start_date": "05-08-2026"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Monsieur Christophe D\u2019Ascenzo... est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises aupr\u00E8s de l\u2019administration de la tva ou en vue de l\u0027inscription \u00E0 la Banque carrefour des Entreprises.",
      "value": "mandataire ad hoc: dispose des fonds, signe documents, formalit\u00E9s TVA et BCE.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants autorisent l\u2019Expert-Comptable... et le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres... ainsi qu\u2019\u00E0 accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9.",
      "value": "ouverture et modification registre \u00E9lectronique des titres, inscriptions UBO.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les comparants autorisent... le notaire instrumentant \u00E0 ouvrir un registre \u00E9lectronique des titres... ainsi qu\u2019\u00E0 accomplir tous les actes qui sont requis \u00E0 cette fin comme mandataire de la soci\u00E9t\u00E9.",
      "value": "ouverture et modification registre \u00E9lectronique des titres, inscriptions UBO.",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_size",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2).",
      "value": "2",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": "none",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_agm",
      "quote": "La premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le troisi\u00E8me jeudi du mois de juin \u00E0 18h00 de l\u2019ann\u00E9e deux mille vingt-six.",
      "value": "third Thursday of June 2026 at 18:00",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_commitments",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er octobre 2025 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e, par d\u00E9cision de l\u2019organe d\u2019administration qui sortira ses effets \u00E0 compter de l\u2019acquisition par la soci\u00E9t\u00E9 de sa personnalit\u00E9 juridique.",
      "value": "assumed since 1 October 2025",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4846,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "1031.501.463",
      "kind": "company",
      "name": "LUMINI ELECTRICITE",
      "attrs": {
        "seat": "4130 Esneux, Souverain-Pr\u00E9 44",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "D\u0027ABBENIGNO Nicola",
      "attrs": {
        "address": "4130 Esneux, Souverain-Pr\u00E9 44"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PIQUARD Miguel",
      "attrs": {
        "address": "4432 Ans, Rue Al\u0027Trappe 56"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Christophe D\u2019Ascenzo",
      "attrs": {
        "role": "Expert-Comptable",
        "address": "4470 Saint-Georges-Sur-Meuse, Chauss\u00E9e Verte 93"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Numeo",
      "attrs": {
        "seat": "4470 Saint-Georges-Sur-Meuse, Chauss\u00E9e Verte 93",
        "legal_form": "srl"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe CRISMER",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}