BEPOME

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2026",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de les renouveler tous les trois \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de 6 ans. Les mandats expireront au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "Pr\u00E9sident de l\u0027Organe d\u0027Administration",
        "end_date": "2032",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de les renouveler tous les trois \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de 6 ans. Les mandats expireront au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "Administrateur",
        "end_date": "2032",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de les renouveler tous les trois \u00E0 la date de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de 6 ans. Les mandats expireront au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Patrick MEURENS",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg ainsi qu\u0027\u00E0 Valentin Laval, collaborateurs au sein de BDO Advisory SRL... agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-08",
        "purpose": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg ainsi qu\u0027\u00E0 Valentin Laval, collaborateurs au sein de BDO Advisory SRL... agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-08",
        "purpose": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de donner tous pouvoirs \u00E0 Jean-Philippe Weicker, Nicolas Weinberg ainsi qu\u0027\u00E0 Valentin Laval, collaborateurs au sein de BDO Advisory SRL... agissant s\u00E9par\u00E9ment avec pouvoir de substitution, aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge.",
      "value": {
        "date": "2026-05-08",
        "purpose": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication de la d\u00E9cision mentionn\u00E9e ci-dessus dans les Annexes du Moniteur belge",
        "substitution": true
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/06/2026",
      "value": "2026-06-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement des mandats d\u0027administrateurs",
      "value": "Renouvellement des mandats d\u0027administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2308,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0754.402.454",
      "kind": "company",
      "name": "BEROME",
      "attrs": {
        "seat": "Rue de la Kan, 2 \u00E0 4880 Aubel",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard MEURENS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier MEURENS",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "MEURENS FRERES",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick MEURENS",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe Weicker",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Weinberg",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Valentin Laval",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": "0459.910.454",
      "kind": "org",
      "name": "BDO Advisory SRL",
      "attrs": {
        "seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.402.454",
    "name_full": "BEPOME",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.402.454",
    "name_full": "BEPOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Xavier S\u00E9quaris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0525968939",
        "name": "SHAKE \u0026 SHAPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-25",
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur SHAKE \u0026 SHAPE SRL, une soci\u00E9t\u00E9 de droit belge, dont le si\u00E8ge social est \u00E9tabli Renouprez, 843 \u00E0 4654 Herve, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0525.968.939 (RPM Li\u00E8ge, division Verviers) et qui a d\u00E9sign\u00E9 Monsieur Fran\u00E7o"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.402.454",
    "name_full": "BEPOME",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555642823",
        "name": "SRL MEURENS FRERES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-26",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur, la SRL MEURENS FRERES, dont le si\u00E8ge social est \u00E9tabli rue de la Station 71 \u00E0 4650 Herve, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0555.642.823 (RPM Li\u00E8ge, division Verviers) et qui a d\u00E9sign\u00E9 Monsieur Patrick MEURENS, domi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MEURENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555642823",
        "name": "SRL MEURENS FRERES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "DECIDE de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la SRL MEURENS FRERES, dont le si\u00E8ge social est \u00E9tabli rue de la Station 71 \u00E0 4650 Herve, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0555.642.823 (RPM Li\u00E8ge, division Verviers) et qui a d\u00E9sign\u00E9 Monsieur Patrick MEURE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.402.454",
    "name_full": "BEPOME",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Kan 2, 4880 Aubel",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-06-16",
        "name": "MEURENS Bernard Cl\u00E9ment Marie",
        "niss": null,
        "address": "4880 Aubel, Rue Haes, 1/A"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 250000,
      "holder_person_name": "MEURENS Bernard Cl\u00E9ment Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-09-17",
        "name": "MEURENS Patrick Jean Marie Joseph",
        "niss": null,
        "address": "4650 Herve-Jul\u00E9mont, Coronmeuse, 21"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "MEURENS Patrick Jean Marie Joseph",
      "is_subscriber_only": true,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-02-05",
        "name": "MEURENS Olivier Pierre Michel",
        "niss": null,
        "address": "4650 Herve, Rue Gustave Taillard, 29 boite 21"
      },
      "share_class": "Actions",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": "MEURENS Olivier Pierre Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 12500,
      "amount_subscribed_eur": 125000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 500000,
  "subject_company": {
    "kbo": "0754.402.454",
    "name_full": "BEPOME",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-09-14",
  "post_incorporation_mandates": []
}