MH MANAGEMENT

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depos\u00E9 au grefe du Tribunal de l\u0027entreprise d\u0027Eupen 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la S.A. NEW LASEER qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 en date du mardi 27 janvier 2026 ce qui suit :",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Catherine NO\u00CBL a inform\u00E9 le conseil d\u0027administration de sa d\u00E9mission en qualit\u00E9 de repr\u00E9sentant permanent de la S.A. NOMAINVEST.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Elle sera remplac\u00E9e dans cette fonction par Monsieur Philippe NEUMANN, domicili\u00E9 \u00E0 4700 EUPEN, Sch\u00F6nefelderweg 75, qui accepte",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Mireille HUPPERTZ, domicili\u00E9e \u00E0 4780 ST-VITH, Malmedyerstra\u00DFe 47 3/2, remet sa d\u00E9mission avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur",
        "effective_date": "imm\u00E9diat"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire :",
      "value": null,
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "est nomin\u00E9 en qualit\u00E9 de nouveau membre du conseil d\u0027administration la S.R.L. MH Management, immatricul\u00E9 aupr\u00E8s du RPJ Eupen sous le num\u00E9ro 1000.397.424 et ici repr\u00E9sent\u00E9e par son mandataire permanent Madame Mireille HUPPERTZ.",
      "value": {
        "role": "membre du conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Le mandat prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2029.",
      "value": {
        "end_event": "assembl\u00E9e g\u00E9n\u00E9rale 2029"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le 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": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "TDC Srl, administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Thomas CREMER",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination - D\u00E9nomination",
      "value": "Nomination - D\u00E9nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1969,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0878.994.006",
      "kind": "company",
      "name": "NEW LASER",
      "attrs": {
        "address": "4780 SAINT VITH, Steinerberg 4",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine NO\u00CBL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "NOMAINVEST",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Philippe NEUMANN",
      "attrs": {
        "address": "4700 EUPEN, Sch\u00F6nefelderweg 75"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Mireille HUPPERTZ",
      "attrs": {
        "address": "4780 ST-VITH, Malmedyerstra\u00DFe 47 3/2"
      }
    },
    {
      "id": "e6",
      "kbo": "1000.397.424",
      "kind": "company",
      "name": "MH Management",
      "attrs": {
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "TDC Srl",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thomas CREMER",
      "attrs": {}
    }
  ]
}