P&W Nursing

{
  "facts": [
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Simon GERARD, notaire \u00E0 Huy, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 de notaires \u003C\u003C ENA \u00BB, dont le si\u00E8ge social est \u00E0 Huy, rue du March\u00E9, 24, en date du 14 janvier 2026",
      "value": "2026-01-14",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "enregistr\u00E9 au bureau d\u0027enregistrement Bureau S\u00E9curit\u00E9 Juridique Huy le 19 janvier 2026",
      "value": "2026-01-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C P\u0026W NURSING \u00BB",
      "value": "2026-01-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "le si\u00E8ge de la soci\u00E9t\u00E9 a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse suivant situ\u00E9e en R\u00E9gion Wallonne: 4520 Wanze, rue Ferdinand Fontaine 47/0004.",
      "value": "4520 Wanze, rue Ferdinand Fontaine 47/0004",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de supprimer la version des actuelle des statuts en n\u00E9erlandais et d\u0027adopter une version des statuts en fran\u00E7ais, sans toutefois apporter une modification \u00E0 son objet.",
      "value": "Suppression de la version des statuts en n\u00E9erlandais et adoption d\u0027une version des statuts en fran\u00E7ais",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "sans toutefois apporter une modification \u00E0 son objet.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner la mission au notaire d\u0027assurer le d\u00E9p\u00F4t de la coordination des statuts de la soci\u00E9t\u00E9.",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: CONSTATATION DU TRANSFERT DU SIEGE - TRADUCTION DES STATUTS",
      "value": "CONSTATATION DU TRANSFERT DU SIEGE - TRADUCTION DES STATUTS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 25988,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0697.998.439",
      "kind": "company",
      "name": "P\u0026W NURSING",
      "attrs": {
        "address": "4520 Wanze (Antheit), rue Ferdinand Fontaine 47/0004",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Simon GERARD",
      "attrs": {
        "firm": "ENA",
        "role": "notaire",
        "address": "Huy, rue du March\u00E9, 24"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": "Waals",
        "street": "rue Ferdinand Fontaine",
        "country": "BE",
        "postcode": "4520",
        "box_number": "0004",
        "street_number": "47"
      },
      "old_address": {
        "city": "Tienen",
        "region": "Vlaams",
        "street": "leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "effective_date": "2026-01-14",
      "evidence_quote": "De Algemene Vergadering beslist unaniem om de maatschappelijke zetel te verplaatsen naar het volgende adres, gelegen in het Waals Gewest: 4520 Wanze, rue Ferdinand Fontaine 47/0004"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tienen",
        "region": null,
        "street": "Leuvensestraat",
        "country": "BE",
        "postcode": "3300",
        "box_number": "2",
        "street_number": "131"
      },
      "old_address": {
        "city": "Linkebeek",
        "region": null,
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": "76",
        "street_number": "34"
      },
      "effective_date": "2025-01-03",
      "evidence_quote": "Marie-Eve PINTIAUX, bestuurder, beslist de wijziging van de maatschappelijke zetel naar Leuvensestraat 131 Bus 2, 3300 tienen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien WEBER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met algemene stemmen aanvaardt de vergadering het onslag uit zijn functie als bestuurder van Heer S\u00E9bastien WEBER, gevestigd op Chauss\u00E9e de Ciney 128 in 5300 Andenne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "BV"
  }
}

{
  "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": "2021-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de donner tous pouvoirs, avec facult\u00E9 de substitution et le pouvoir d\u0027agir s\u00E9par\u00E9ment, afin de signer et d\u0027approuver tous actes et proc\u00E8s-verbaux, substituer et en g\u00E9n\u00E9ral faire tout ce qui sera n\u00E9cessaire ou utile \u00E0 l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Lex \u0026 Finance, \u00E0 1410 Waterloo, Office Park Waterloo, Dr\u00E8ve Richelle 161 bat. J, bo\u00EEte 78. En particulier ce mandataire pourra faire toutes d\u00E9clarations et signer tout ce qui sera n\u00E9cessaire \u00E0 la Banque Carrefour des Entreprises, au registre des personnes morales et au guichet des entreprises, r\u00E9diger et signer toutes d\u00E9clarations avec possibilit\u00E9 de substitution en ce qui concerne les imp\u00F4ts sur les soci\u00E9t\u00E9s, la T.V.A., l\u0027O.N.S.S. et autres.",
      "holder_kbo": null,
      "holder_name": "Lex \u0026 Finance",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing",
        "general_execution"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2021-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P\u0026W NURSING",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wanze",
        "region": null,
        "street": "Rue Ferdinand Fontaine",
        "country": "BE",
        "postcode": "4520",
        "box_number": "4",
        "street_number": "47"
      },
      "old_address": {
        "city": "Wanze",
        "region": null,
        "street": "Chauss\u00E9e de Waremme",
        "country": "BE",
        "postcode": "4520",
        "box_number": null,
        "street_number": "64"
      },
      "effective_date": "2019-03-29",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 Rue Ferdinand Fontaine 47/4 \u00E0 4520 Wanze"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Weber S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 09 JUILLET 2018 acte la nomination de Monsieur Weber S\u00E9bastien, domicili\u00E9 chauss\u00E9e de Waremme 64 \u00E0 B - 4520 Wanze au poste de g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P \u0026 W NURSING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Waremme 64, 4520 Wanze",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-10-14",
        "name": "Madame PINTIAUX Marie-Eve Olga Eliane Jeanne Ghislaine",
        "niss": null,
        "address": "4520 Wanze (Antheit), Chauss\u00E9e de Waremme 64"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Madame PINTIAUX Marie-Eve Olga Eliane Jeanne Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-10-02",
        "name": "Monsieur W\u00C9BER S\u00E9bastien Ghislain",
        "niss": null,
        "address": "4520 Wanze (Antheit), Chauss\u00E9e de Waremme 64"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200,
      "holder_person_name": "Monsieur W\u00C9BER S\u00E9bastien Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 36,
      "amount_subscribed_eur": 3600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0697.998.439",
    "name_full": "P\u0026W Nursing",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-14",
  "post_incorporation_mandates": []
}