PATOU

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 21 JANVIER 2026",
      "value": "2026-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Par convention de cession d\u0027actions du 21 janvier 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 AXHES ... a c\u00E9d\u00E9 ... 50 actions \u00E0 Monsieur Pascal Celen",
      "value": {
        "date": "2026-01-21",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Par convention de cession d\u0027actions du 21 janvier 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 AXHES ... a c\u00E9d\u00E9 ... 50 actions \u00E0 Monsieur Michael P\u00E9ters",
      "value": {
        "date": "2026-01-21",
        "shares": 50
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer un second administrateur, la soci\u00E9t\u00E9 anonyme PATOU ... qui accepte",
      "value": {
        "date": "2026-01-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AXHES, dont le repr\u00E9sentant permanent est Monsieur Michael P\u00E9ters",
      "value": {
        "date": "2026-01-21",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme PATOU, dont le repr\u00E9sentant permanent est Monsieur Pascal Celen.",
      "value": {
        "date": "2026-01-21",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue des Fran\u00E7ais 373 \u00E0 4430",
      "value": {
        "new_address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "old_address": "4430 Ans, Rue des Fran\u00E7ais 373"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En date du 21 janvier 2026 ... Narges ELJA, Notaire.",
      "value": {
        "date": "2026-01-21",
        "notary": "Narges ELJA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATIONS - TRANSFERT DE SIEGE",
      "value": "NOMINATIONS - TRANSFERT DE SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2336,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0801.587.610",
      "kind": "company",
      "name": "TRANSMISSIONPME",
      "attrs": {
        "address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0732.670.001",
      "kind": "company",
      "name": "AXHES",
      "attrs": {
        "address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Celen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michael P\u00E9ters",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0477.698.175",
      "kind": "company",
      "name": "PATOU",
      "attrs": {
        "address": "4052 Chaudfontaine, Aux Grands Champs 58",
        "legal_form": "SA"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Narges ELJA",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le 27 mars 2026 par devant Ma\u00EEtre S\u00E9bastien MAERTENS de NOORDHOUT, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par Ma\u00EEtre Michel DUCHATEAU, Notaire \u00E0 Li\u00E8ge, en date du 4 juin 2002",
      "value": "2002-06-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur la base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Du rapport dress\u00E9 le 18 mars 2026 par Monsieur Denys LEBOUTTE, R\u00E9viseur d\u2019Entreprises au sein de \u00AB 3R, Leboutte \u0026 Co\u00BB",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur Pascal ERPICUM, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur Pascal CELEN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4052 Beaufays, rue des Grands Champs, 58.",
      "value": "4052 Beaufays, rue des Grands Champs, 58",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Par suite de la transformation de la soci\u00E9t\u00E9 anonyme en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), la notion de capital social dispara\u00EEt. Le montant total du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 anonyme est int\u00E9gr\u00E9 aux capitaux propres de la soci\u00E9t\u00E9 sous la d\u00E9nomination \u00AB apports disponibles \u00BB.",
      "value": {
        "description": "Le montant total du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 anonyme est int\u00E9gr\u00E9 aux capitaux propres de la soci\u00E9t\u00E9 sous la d\u00E9nomination \u00AB apports disponibles \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 3000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 3000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s\nn\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires\nqui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres \n1. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce\nfaire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier \n2. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris\nla prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou\n\u00E9trang\u00E8res, l\u0027acq",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires qui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres 1. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier 2. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris la prise de participatio",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40508,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.698.175",
      "kind": "company",
      "name": "PATOU",
      "attrs": {
        "address": "Aux Grands Champs 58, 4052 Chaudfontaine",
        "vat_number": "BE 0477.698.175",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel DUCHATEAU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0460.983.491",
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "address": "4020 Li\u00E8ge, boulevard Emile de Laveleye, 203"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pascal ERPICUM",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue des Grand Champs",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Godefroid Kurth",
        "country": "BE",
        "postcode": "4020",
        "box_number": "4",
        "street_number": "3"
      },
      "effective_date": "2018-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0: Rue des Grand Champs, 58 \u00E0 4052 Beaufays."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARTIGUE Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERPICUM Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERPICUM Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  }
}

{
  "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": "2003-06-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pascal ERPICUM",
        "quote": "de d\u00E9t\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, Monsieur Pascal ERPICUM",
        "excluded_powers": null
      }
    ]
  }
}