LBroers Construct

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte dress\u00E9 par Pierre-Yves ERNEUX, Notaire associ\u00E9 \u00E0 Namur (Erpent), le 11 juin 2026",
      "value": "2026-06-11",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Les comparants d\u00E9clarent constituer entre eux une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sous la d\u00E9nomination \u00AB BMENC \u00BB",
      "value": "2026-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 1, 2 et 3 agissent tous en qualit\u00E9 de fondateurs.",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 1, 2 et 3 agissent tous en qualit\u00E9 de fondateurs.",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Les comparants sub 1, 2 et 3 agissent tous en qualit\u00E9 de fondateurs.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "TOTAL 30.000 EUR",
      "value": {
        "amount": 30000,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Lo\u00EFck BROERS 33 actions (33,33 %)",
      "value": {
        "shares": 33,
        "percentage": 33.33
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Tom DALLEMAGNE 33 actions (33,33 %)",
      "value": {
        "shares": 33,
        "percentage": 33.33
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Pierre-Yves LIEVENS 33 actions (33,33 %)",
      "value": {
        "shares": 33,
        "percentage": 33.33
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "financial_plan_submission",
      "quote": "Les comparants r\u00E9alisent les apports d\u00E9taill\u00E9s ci-apr\u00E8s et justifient de ceux-ci \u00E0 l\u0027aide du Plan financier conforme \u00E0 la loi remis au notaire",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Lo\u00EFck BROERS, pr\u00E9nomm\u00E9, agissant en qualit\u00E9 de repr\u00E9sentant permanent de la SRL LBROERS Construct (0803.330.838). Il est \u00E9galement nomm\u00E9 \u00E0 la fonction d\u2019administrateur \u00E0 la gestion journali\u00E8re",
      "value": {
        "role": "administrateur",
        "daily_management": true,
        "permanent_representative_of": "LBROERS Construct"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Pierre-Yves LIEVENS, en qualit\u00E9 de repr\u00E9sentant permanent de la SRL LICAP (1017.024.214)",
      "value": {
        "role": "administrateur",
        "permanent_representative_of": "LICAP"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Tom DALLEMAGNE, agissant en qualit\u00E9 de repr\u00E9sentant permanent de la SRL ADTOM (0787.532.706.)",
      "value": {
        "role": "administrateur",
        "permanent_representative_of": "ADTOM"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "l\u0027assembl\u00E9e des fondateurs nomme, pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs suivants",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "l\u0027assembl\u00E9e des fondateurs nomme, pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs suivants",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "l\u0027assembl\u00E9e des fondateurs nomme, pour une dur\u00E9e ind\u00E9termin\u00E9e, les administrateurs suivants",
      "value": "ind\u00E9termin\u00E9e",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9 selon des modalit\u00E9s \u00E0 d\u00E9terminer.",
      "value": "\u00E0 d\u00E9terminer",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9 selon des modalit\u00E9s \u00E0 d\u00E9terminer.",
      "value": "\u00E0 d\u00E9terminer",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est r\u00E9mun\u00E9r\u00E9 selon des modalit\u00E9s \u00E0 d\u00E9terminer.",
      "value": "\u00E0 d\u00E9terminer",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente valablement la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en qualit\u00E9 de repr\u00E9sentant individuel.",
      "value": "Chaque administrateur repr\u00E9sente valablement la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, en qualit\u00E9 de repr\u00E9sentant individuel.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le quatri\u00E8me jeudi du mois de juin \u00E0 dix-huit heures.",
      "value": "le quatri\u00E8me jeudi du mois de juin \u00E0 dix-huit heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social commence \u00E0 la date du pr\u00E9sent acte et se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-06-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers,\nles activit\u00E9s \u00E9conomiques suivantes :\nGestion de participations (activit\u00E9 holding)\nLa gestion de participations dans toutes soci\u00E9t\u00E9s, associations ou entit\u00E9s, quelles qu\u0027en soient la\nforme et la nationalit\u00E9, notamment par l\u0027acquisition, la d\u00E9tention, la gestion, la mise en valeur et la\ncession de participations, d\u0027actions, de parts, d\u0027obligations convertibles et de tous autres instruments\nfinanciers ou droits sociaux, ainsi que l\u0027exercice de tous droits attach\u00E9s \u00E0 ces titres.\nDirection et gestion d\u0027entreprises li\u00E9es\nLa direction et la gestion d\u0027entreprises li\u00E9es ou associ\u00E9es, en ce compris la fournitu",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers, les activit\u00E9s \u00E9conomiques suivantes : Gestion de participations (activit\u00E9 holding) La gestion de participations dans toutes soci\u00E9t\u00E9s, associations ou entit\u00E9s, quelles qu\u0027en soient la forme et la nationalit\u00E9, notamment par l\u0027acquisition, la d\u00E9tention, la gestion, la mise en valeur et la cession de participations, d\u0027actions, de parts, d\u0027obligations convertibles et de tous autres instruments financiers ou droits sociaux, ainsi que l\u0027exercice de tous droits attach\u00E9s \u00E0 ces titres. Direction et gestion d\u0027entreprises li\u00E9es ",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "ocr_chars": 20217,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "BMENC",
      "attrs": {
        "seat": "Rue des Dizeaux 2, 1360 Perwez",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BROERS Lo\u00EFck",
      "attrs": {
        "address": "5032 Corroy-le-Ch\u00E2teau, rue Ardenelle 83"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DALLEMAGNE Tom",
      "attrs": {
        "address": "5140 Tongrinne, rue de Bothey, 1"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LIEVENS Pierre-Yves",
      "attrs": {
        "address": "5380 Fernelmont, rue Massart 20"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Yves ERNEUX",
      "attrs": {
        "role": "Notaire associ\u00E9 \u00E0 Namur (Erpent)"
      }
    },
    {
      "id": "e6",
      "kbo": "0803.330.838",
      "kind": "org",
      "name": "LBROERS Construct",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "1017.024.214",
      "kind": "org",
      "name": "LICAP",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0787.532.706",
      "kind": "org",
      "name": "ADTOM",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "CBC",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-06-2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026",
      "value": "2026-05-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Kathleen DANDOY, Notaire \u00E0 Perwez, le 29 mai 2026, en cours d\u2019enregistrement, il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de \u0022Entreprises Paul Frateur\u0022 ... s\u0027est r\u00E9unie",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le mode de gouvernance de la soci\u00E9t\u00E9 pour passer d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale.",
      "value": "passage d\u2019un syst\u00E8me d\u2019administrateur unique \u00E0 un syst\u00E8me d\u2019administration coll\u00E9giale",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le \u00AB Titre IV : Administration et repr\u00E9sentation \u00BB des statuts pour le remplacer par le texte suivant :",
      "value": "Titre IV : Administration et repr\u00E9sentation",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_term",
      "quote": "Les administrateurs sont nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.",
      "value": "six ans au plus",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "A partir du 25 avril 2026 : la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 Groupe Broers est devenue administrateur unique.",
      "value": "2026-04-25",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "du 1er avril 2025 au 25 avril 2026 : la SRL CMLR SOLUTIONS ... fut nomm\u00E9e \u00E0 la fonction d\u2019administrateur unique en lieu et place de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Groupe Broers comme erron\u00E9ment publi\u00E9 au Moniteur belge",
      "value": {
        "end": "2026-04-25",
        "start": "2025-04-01"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Dans ce contexte, l\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de l\u2019administrateur actuel et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination.",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB SOTRAKINE \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LBROERS CONSTRUCT \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB ADTOM \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - \u00AB LICAP \u00BB, SRL",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant : - Madame VANDERROOST Clara V\u00E9ronique Erica",
      "value": "2026-05-29",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans",
      "value": "6 ans",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_term",
      "quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e de 6 ans outre l\u2019administrateur renouvell\u00E9 \u00E0 l\u2019instant",
      "value": "6 ans",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Le mandat des administrateurs ainsi nomm\u00E9s expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032.",
      "value": "2032",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur FAUVIE Christophe",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confirmer la nomination comme mandataires sp\u00E9ciaux : - Monsieur VAN MULLEM Baudouin",
      "value": "mandataires sp\u00E9ciaux",
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
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