Etablissements PESSLEUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Fosses-la-Ville avenue des Combattants, 13",
        "city": "Fosses-la-Ville",
        "region": null,
        "street": "avenue des Combattants",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Emile Matagne 14, 5190 Jemeppe-sur-Sambre (Mornimont)",
        "city": "Jemeppe-sur-Sambre",
        "region": "waals_gewest",
        "street": "Rue Emile Matagne",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": "(Mornimont)"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du conseil d\u0027administration qui s\u0027est tenu le 20 janvier 2026 que le Conseil a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge \u00E0 Fosses-la-Ville avenue des Combattants, 13 avec effet \u00E0 la date du 20 janvier 2026.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS PESSLEUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ch. CROMBEZ",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": []
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776509546",
        "name": "LICHRISA MANAGEMENT SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "1/ de fixer le nombre d\u2019administrateurs \u00E0 trois et d\u2019appeler \u00E0 cette fonction : ... 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LICHRISA MANAGEMENT SERVICES \u00BB ayant son si\u00E8ge \u00E0 Live-sur-Meuse commune d\u2019Andenne, rue de Mosanville, 100, TVA 0776.509.546 RPM Li\u00E8ge divison Namur, dont le repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776509645",
        "name": "HOPE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "1/ de fixer le nombre d\u2019administrateurs \u00E0 trois et d\u2019appeler \u00E0 cette fonction : ... 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB HOPE MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 Biesme commune de Mettet, rue de Pr\u00E9e, 3B, TVA 0776.509.645 RPM Li\u00E8ge divison Namur dont le repr\u00E9sentant permanant est Madame Odile PESSLEU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal CROMBEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "1/ de fixer le nombre d\u2019administrateurs \u00E0 trois et d\u2019appeler \u00E0 cette fonction : 1. Madame Chantal CROMBEZ, domicili\u00E9e \u00E0 Fosses-la-Ville, avenue des Combattants, 11"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "2/ d\u2019acter \u00E0 leur demande et \u00E0 compter du vingt-cinq octobre deux mille vingt et un: -la d\u00E9mission comme Pr\u00E9sident, administrateur d\u00E9l\u00E9gu\u00E9 et administrateur de Monsieur PESSLEUX Fr\u00E9d\u00E9ric"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "2/ d\u2019acter \u00E0 leur demande et \u00E0 compter du vingt-cinq octobre deux mille vingt et un: ... -la d\u00E9mission comme administrateur de Madame PESSLEUX Odile, pr\u00E9nomm\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-25",
      "evidence_quote": "2/ d\u2019acter \u00E0 leur demande et \u00E0 compter du vingt-cinq octobre deux mille vingt et un: ... -la d\u00E9mission comme administrateur de Monsieur PESSLEUX Christophe, pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mornimont",
        "region": null,
        "street": "Rue Emile Matagne",
        "country": "BE",
        "postcode": "5190",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Fosses-la-Ville",
        "region": null,
        "street": "Avenue des Combattants",
        "country": "BE",
        "postcode": "5070",
        "box_number": null,
        "street_number": "11-13"
      },
      "effective_date": "2020-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social \u00E0 dater de ce jour \u00E0:: Rue Emile Matagne 14-5190 Mornimont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenu le 20 septembre 2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler ou de nommer aux fonctions d\u0027administrateur: 1)Monsieur Fr\u00E9d\u00E9ric PESSLEUX, domicili\u00E9 \u00E0 Fosses-la-Ville, avenue des Combattans, 11;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal CROMBEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenu le 20 septembre 2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler ou de nommer aux fonctions d\u0027administrateur: 2)Madame Chantal CROMBEZ, domicili\u00E9e \u00E0 Fosses-la-Ville, avenue des Combattants, 11;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenu le 20 septembre 2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler ou de nommer aux fonctions d\u0027administrateur: 3)Monsieur Christophe PESSLEUX, domicili\u00E9 \u00E0 Live-sur-Meuse Ville de Namur, rue de Mosanville, 100;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odile PESSLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenu le 20 septembre 2019, que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler ou de nommer aux fonctions d\u0027administrateur: 4)Madame Odile PESSLEUX, domicili\u00E9e \u00E0 Biesme commune de Mettet, rue de Pr\u00E9e 3B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Crombez Chantal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Mme Crombez Chantal au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Melle Pessleux Odile au poste d\u0027administrateur \u00E0 partir du 30/09/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pessleux Odile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-30",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour accepte la nomination de Mme Crombez Chantal au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de Melle Pessleux Odile au poste d\u0027administrateur \u00E0 partir du 30/09/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 39680,
      "currency": "EUR",
      "after_eur": 101680,
      "delta_eur": 39680,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-08",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de trente-neuf mille six cent quatre-vingt (39.680 Eur) euros, pour le porter de soixante-deux mille (62.000,00 Eur) euros cent un mille six cent quatre-vingt (101.680,00 Eur) euros, par la cr\u00E9ation de cent soixante (160) actions sans d\u00E9signation de valeur... Ces actions nouvelles et la prime d\u0027\u00E9mission ont imm\u00E9diatement souscrites au pair. en esp\u00E8ces, et enti\u00E8rement lib\u00E9r\u00E9es.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 320,
      "currency": "EUR",
      "after_eur": 102000,
      "delta_eur": 320,
      "before_eur": 101680,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-11-08",
      "evidence_quote": "d\u0027augmenter le capital \u00E0 concurrence de trois cent vingt euros, pour le porter de cent un mille six cent quatre-vingt (101.680,00 Eur) euros \u00E0 cent deux mille euros (102.000,00 Eur), sans cr\u00E9ation d\u0027action nouvelle mais par incorporation de la r\u00E9serve indisponible \u00AB Prime d\u0027\u00E9mission \u003E \u00E0 l\u0027instant constitu\u00E9e.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.121.552",
    "name_full": "ETABLISSEMENTS FREDERIC PESSLEUX",
    "legal_form": "SA"
  }
}