WILMET TRUCKS

{
  "facts": [
    {
      "type": "filing",
      "quote": "16 AVR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de la SA PIWIDINVEST ... en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour.",
      "value": {
        "date": "2026-03-25",
        "role": "administrateur unique"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027actionnaire unique donne d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire ... pour l\u0027exercice de son mandat d\u0027administrateur entre le d\u00E9but de l\u0027exercice social en cours et la date de sa d\u00E9mission.",
      "value": {
        "type": "provisoire",
        "period": "entre le d\u00E9but de l\u0027exercice social en cours et la date de sa d\u00E9mission"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de nommer GREEN INVESTMENTS SOLUTIONS ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "date": "2026-03-25",
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 Me Daria Likhatcheva ... pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-03-25",
        "scope": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 ... Me Simon Vanlaethem ... pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-03-25",
        "scope": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner un mandat sp\u00E9cial \u00E0 ... tout autre avocat du cabinet Kimberlite ... pour remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... en vue de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s requises pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
      "value": {
        "date": "2026-03-25",
        "scope": "remplir toutes les formalit\u00E9s et effectuer toutes les d\u00E9marches n\u00E9cessaires ... pour la mise en oeuvre des r\u00E9solutions adopt\u00E9es ci-dessus et leur publication aux Annexes du Moniteur belge",
        "granted_by": "actionnaire unique"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2900,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0444.498.342",
      "kind": "company",
      "name": "WILMET TRUCKS",
      "attrs": {
        "address": "Route de Namur 154, 4280 Hannut",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0446.632.045",
      "kind": "company",
      "name": "PIWIDINVEST",
      "attrs": {
        "address": "rue de Namur 154 \u00E0 4280 Hannut",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Liliane Wilmet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "1034.095.620",
      "kind": "company",
      "name": "GREEN INVESTMENTS SOLUTIONS",
      "attrs": {
        "address": "Avenue G\u00E9n\u00E9ral Michel 1 E, 6000 Charleroi",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 de droit belge"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Samuele BENNICI",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Daria Likhatcheva",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Simon Vanlaethem",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Kimberlite",
      "attrs": {
        "address": "1000 Bruxelles, Rue de la Loi 81a"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0444.498.342",
    "name_full": "WILMET TRUCKS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02/05/2020, \u00E0 l\u0027unanimit\u00E9 des voix, acte la nomination, avec effet imm\u00E9diat au poste d\u0027administrateur, pour une dur\u00E9e de 6 ans, de Madame Liliane WILMET, Sentier de la Meunerie, 51D \u00E0 4280 HANNUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.498.342",
    "name_full": "WILMET TRUCKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 02/01/2018, \u00E0 l\u0027unanimit\u00E9 des voix, acte la nomination, avec effet imm\u00E9diat au poste d\u0027administrateur de Madame Liliane WILMET, Sentier de la Meunerie, 51D \u00E0 4280 Hannut, NN 59.09.30-176.32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.498.342",
    "name_full": "WILMET TRUCKS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor WILMET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e 6 ans Monsieur Victor WILMET et la SA PIWIDINVEST (BE 0446.632.045) repr\u00E9sent\u00E9e par Madame Liliane WILMET ou Monsieur Victor WILMET."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446632045",
        "name": "SA PIWIDINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e 6 ans Monsieur Victor WILMET et la SA PIWIDINVEST (BE 0446.632.045) repr\u00E9sent\u00E9e par Madame Liliane WILMET ou Monsieur Victor WILMET."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor WILMET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446632045",
        "name": "SA PIWIDINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-02",
      "evidence_quote": "La SA PIWIDINEST est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0444.498.342",
    "name_full": "WILMET TRUCKS",
    "legal_form": "SA"
  }
}