P&CO IMMO3

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DENOMINATION",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Michael LEJEUNE, notaire \u00E0 la r\u00E9sidence de Nandrin et Ma\u00EEtre Jean-Philippe GILLAIN, notaire \u00E0 la r\u00E9sidence de Anthisnes, le 31 mars 2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au Bureau S\u00E9curit\u00E9 Juridique de Huy le 1er avril suivant",
      "value": "2026-04-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 21-04-2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 23/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022P\u0026CO IMMO3\u0022 ... a pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible et que la partie non encore lib\u00E9r\u00E9e du capital a \u00E9t\u00E9 convertie en un compte de capitaux propres \u201Capports non appel\u00E9s\u201D",
      "value": {
        "description": "Conversion du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible, et de la partie non lib\u00E9r\u00E9e en un compte de capitaux propres \u0022apports non appel\u00E9s\u0022"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": {
        "description": "Suppression du compte de capitaux propres statutairement indisponible et mise \u00E0 disposition des fonds"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e constate que les apports en num\u00E9raire souscrits lors de la constitution de la soci\u00E9t\u00E9, d\u0027un montant de SOIXANTE MILLE EUROS (60.000,00 \u20AC), n\u0027avaient \u00E9t\u00E9 lib\u00E9r\u00E9s initialement qu\u0027\u00E0 concurrence de DEUX MILLE CINQ CENTS EUROS (2.500,00 \u20AC). ... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter les apports en num\u00E9raire de la soci\u00E9t\u00E9 \u00E0 concurrence de QUATRE CENT DIX MILLE CENT EUROS (410.100,00 \u20AC) pour les porter de SOIXANTE MILLE EUROS (60.000,00 \u20AC) \u00E0 QUATRE CENT SEPTANTE MILLE CENT EUROS (470.100,00 \u20AC), sans \u00E9mission d\u0027actions nouvelles.",
      "value": {
        "delta": {
          "amount": 410100.0,
          "currency": "EUR"
        },
        "description": "Lib\u00E9ration des apports souscrits non lib\u00E9r\u00E9s et augmentation des apports en num\u00E9raire sans \u00E9mission d\u0027actions nouvelles",
        "amount_after": {
          "amount": 470100.0,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 60000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Les actionnaires d\u00E9clarent avoir lib\u00E9r\u00E9 int\u00E9gralement le solde desdits apports, soit un montant de CINQUANTE-SEPT MILLE CINQ CENTS EUROS (57.500,00 \u20AC), par apport en num\u00E9raire, chacun pour un tiers. ... L\u0027assembl\u00E9e constate que l\u0027apport en num\u00E9raire pr\u00E9cit\u00E9 a \u00E9t\u00E9 effectu\u00E9 par chacun des actionnaires ci-avant mieux d\u00E9sign\u00E9s \u00E0 concurrence d\u0027un montant de cent trente-six mille sept cents euros (136.700,00 \u20AC) chacun",
      "value": {
        "description": "Lib\u00E9ration int\u00E9grale du solde des apports (57.500 \u20AC) et versement de 410.100 \u20AC par les actionnaires (136.700 \u20AC chacun)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la modification de la d\u00E9nomination sociale en \u00AB RIVER ZAC \u00BB",
      "value": {
        "new_name": "RIVER ZAC",
        "old_name": "P\u0026CO IMMO3"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de la modification de l\u0027objet et par cons\u00E9quent l\u0027article 3 des statuts est modifi\u00E9 comme suit : \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger ... \u00BB",
      "value": {
        "description": "Modification de l\u0027objet social pour inclure l\u0027immobilier, les infrastructures sportives (padel, tennis), la gestion de clubs, l\u0027horeca, le e-commerce sportif, etc."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 8 des statuts relatifs \u00E0 la cession et la transmission des actions, lequel sera d\u00E9sormais r\u00E9dig\u00E9 comme suit : \u00AB \u00A7 1. Les actions sont librement cessibles ... \u00A7 2. Les actions ne peuvent faire l\u0027objet d\u0027un nantissement, sauf accord unanime ... \u00BB",
      "value": {
        "description": "Modification de l\u0027article 8 relatif \u00E0 la cession et transmission des actions"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u0027administrateur de Madame BREUGELMANS Virgine Isabelle St\u00E9phanie Ghislaine",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Pour autant que de besoin, le mandat d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u0022P\u0026CO MANAGEMENT\u0022 ... est confirm\u00E9.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle soci\u00E9t\u00E9 a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations Monsieur POTTY Samuel, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, ici pr\u00E9sente et qui accepte. Son mandat est gratuit",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "mandate_compensation": "gratuit"
      },
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur non statutaire une dur\u00E9e illimit\u00E9e : - La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022JACADIT\u0022",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle soci\u00E9t\u00E9 a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations Monsieur VAN ERPS Steven, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, ici pr\u00E9sente et qui accepte. Son mandat est gratuit",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "mandate_compensation": "gratuit"
      },
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "- La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022CONCEPTIONS IMMOBILIERES SILVESTRE\u0022",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "permanent_representative",
      "quote": "Laquelle soci\u00E9t\u00E9 a d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2 :55 du Code des soci\u00E9t\u00E9s et des associations Monsieur SILVESTRE Laurent, pr\u00E9cit\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent, ici pr\u00E9sente et qui accepte. Son mandat est gratuit",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "mandate_compensation": "gratuit"
      },
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Est appel\u00E9e \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e illimit\u00E9e : - La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois \u0022P\u0026CO MANAGEMENT\u0022",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante : 4180 Hamoir, Avenue de l\u0027Ourthe 23.",
      "value": {
        "new_seat": "Avenue de l\u0027Ourthe 23, 4180 Hamoir",
        "old_seat": "Quai des O\u00FBtleus 5, 4180 Hamoir"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 13457,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0732.621.895",
      "kind": "company",
      "name": "P\u0026CO IMMO3",
      "attrs": {
        "new_name": "RIVER ZAC",
        "new_seat": "Avenue de l\u0027Ourthe 23, 4180 Hamoir",
        "old_name": "P\u0026CO IMMO3",
        "old_seat": "Quai des O\u00FBtleus 5, 4180 Hamoir",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Michael LEJEUNE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Philippe GILLAIN",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "BREUGELMANS Virgine Isabelle St\u00E9phanie Ghislaine",
      "attrs": {
        "role": "administrateur",
        "status": "d\u00E9missionnaire"
      }
    },
    {
      "id": "e5",
      "kbo": "0732.587.748",
      "kind": "company",
      "name": "P\u0026CO MANAGEMENT",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "seat": "Aale Wee 2, 9647 Doncols (Luxembourg)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e de droit luxembourgeois"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "POTTY Samuel",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "JACADIT",
      "attrs": {
        "role": "administrateur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "VAN ERPS Steven",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "company",
      "name": "CONCEPTIONS IMMOBILIERES SILVESTRE",
      "attrs": {
        "role": "administrateur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "SILVESTRE Laurent",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Belfius",
      "attrs": {
        "role": "banque"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Quai des O\u00FBtleus 5, 4180 Hamoir",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-08-17",
        "name": "Samuel Joseph Ren\u00E9 POTTY",
        "niss": null,
        "address": "4180 Hamoir, Quai des O\u00FBtleus 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Samuel Joseph Ren\u00E9 POTTY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-05-11",
        "name": "Virginie Isabelle St\u00E9phanie Ghislaine BREUGELMANS",
        "niss": null,
        "address": "4180 Hamoir, Quai des O\u00FBtleus 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "Virginie Isabelle St\u00E9phanie Ghislaine BREUGELMANS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6000,
  "subject_company": {
    "kbo": "0732.621.895",
    "name_full": "P\u0026CO IMMO3",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-12",
  "post_incorporation_mandates": []
}