PcP Belgium S.A

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 02/01/2026",
      "value": "2026-01-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Monsieur John NIELSEN, en date du 31 d\u00E9cembre 2025. Cette d\u00E9mission prendra effet au 2 janvier 2026.",
      "value": {
        "date": "2026-01-02",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, ceci pour une dur\u00E9e de 6 ans -Monsieur Carsten Stubkj\u00E6r MUMM",
      "value": {
        "date": "2026-01-02",
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de nommer comme administrateur \u00E0 compter de ce jour, ceci pour une dur\u00E9e de 6 ans - Madame Susanne N\u00F8rrevang JENSEN",
      "value": {
        "date": "2026-01-02",
        "role": "administrateur",
        "term": "6 ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re octroy\u00E9 \u00E0 Monsieur Everardus Hubrecht LUIK en date du 30 novembre 2018 reste inchang\u00E9.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "start_date": "2018-11-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Alexandra DUBOIS, expert-comptable certifi\u00E9 externe, repr\u00E9sentant la SRL \u003C Alexandra DUBOIS, Expertise comptable \u003E, administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL \u003C\u003C KLEVER \u00BB ayant ses bureaux Avenue du Parc, 40 \u00E0 4650 CHAINEUX, agissant seule avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "value": {
        "date": "2026-01-02",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux publications aux Annexes du Moniteur belge et effectuer toute modification des donn\u00E9es de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 10/06/2026",
      "value": "2026-06-10",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur, Nomination de deux nouveaux",
      "value": "D\u00E9mission d\u0027un administrateur, Nomination de deux nouveaux",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4085,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0433.582.575",
      "kind": "company",
      "name": "PcP Belgium",
      "attrs": {
        "seat": "Rue de Remouchamps(LVG) 34D, 4141 Sprimont",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "John NIELSEN",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carsten Stubkj\u00E6r MUMM",
      "attrs": {
        "role": "administrateur",
        "address": "Vesttarpvej 16, Velling, 6950 Ringkobing (DANEMARK)",
        "id_number": "300470-1223",
        "birth_date": "1970-04-30",
        "birth_place": "IKAST-BRANDE"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Susanne N\u00F8rrevang JENSEN",
      "attrs": {
        "role": "administrateur",
        "address": "Laegerne Norregade 10,1, 7400 Herning (DANEMARK)",
        "id_number": "040169-0212",
        "birth_date": "1969-01-04",
        "birth_place": "AARHUS"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Everardus Hubrecht LUIK",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alexandra DUBOIS",
      "attrs": {
        "role": "mandataire",
        "title": "expert-comptable certifi\u00E9 externe"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Alexandra DUBOIS, Expertise comptable",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "KLEVER",
      "attrs": {
        "address": "Avenue du Parc, 40 \u00E0 4650 CHAINEUX",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitte RASMUSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-25",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la fonction d\u0027administrateur qui a \u00E9t\u00E9 introduite par Mme Birgitte RASMUSSEN. Cette d\u00E9mission a pris effet le 25 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2022-10-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitte RASMUSSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivant: Mme Birgitte RASMUSSEN, domicili\u00E9e au Danemark, Ladelundsvej 26, DK-8600 Silkeborg;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luijk EVERARDUS HUBRECHT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivant: Mr Luijk EVERARDUS HUBRECHT, domicil\u00E9 aux Pays-Bas, Erste Pellaan 66, 2161 LC Lisse;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivant: Mr John NIELSEN, domicili\u00E9 au Danemark, Smedegade 8, DK-7400 Herning."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de Remouchamps",
        "country": "BE",
        "postcode": "4141",
        "box_number": "D",
        "street_number": "34"
      },
      "old_address": {
        "city": "SPRIMONT",
        "region": null,
        "street": "Rue de la L\u00E9gende",
        "country": "BE",
        "postcode": "4141",
        "box_number": null,
        "street_number": "34"
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Vue que le site \u00E0 Sprimont, Rue de la L\u00E9gende 34 est vendu, le conseil d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer \u00E0 dater du 15/12/2020 l\u0027adresse administratief et le si\u00E8ge social \u00E0 l\u0027adresse suivante: 4141 SPRIMONT, Rue de Remouchamps, 34 D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Jocelyne Franchimont comme administrateur ceci en date du 30/11/2018. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Madame Jocelyne Franchimont pour l\u0027exercice de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 30 nov",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de Madame Jocelyne Franchimont comme administrateur ceci en date du 30/11/2018. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 Madame Jocelyne Franchimont pour l\u0027exercice de son mandat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027au 30 nov",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERARDUS HUBRECHT LUIJK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Madame Franchimont, I\u0027AG proc\u00E8de \u00E0 \u013E\u0027unanimit\u00E9 \u00E0 la nomination de Mr. EVERARDUS HUBRECHT LUIJK, demeurant \u00E0 Eerste Poellaan 66, 2161 LC Lisse, les Pays-Bas, comme administrateur pour un terme de quatre ans ceci \u00E0 partir du 01.12.2018 et prenant fin \u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EVERARDUS HUBRECHT LUIJK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Monsieur Evert LUIJK est nomm\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Birgitte RASMUSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer en qualit\u00E9 d\u0027administrateur Mr Birgitte RASMUSSEN, n\u00E9 le 26 mai 1965, domicili\u00E9 au Danemark, Ladelundsvej 26, DK-8600 Silkeborg, qui accepte, et ce \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John NIELSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer \u00E9galement. Ces demiers acceptent leur nomination et leurs mandats ainsi conf\u00E9r\u00E9s pour une dur\u00E9e de 6 ans viendront \u00E9galement \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de les renommer \u00E9galement. Ces demiers acceptent leur nomination et leurs mandats ainsi conf\u00E9r\u00E9s pour une dur\u00E9e de 6 ans viendront \u00E9galement \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant se tenir en 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian PEDERSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christian PEDERSEN ayant pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Par vote sp\u00E9cial, il est donn\u00E9 d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat en 2013. L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission et le remercie pour le travail accompli.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jocelyne FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur, Madame Jocelyne FRANCHIMONT, domicili\u00E9e route de Marche 6 \u00E0 4190 FERRIERES."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John NIELSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Comme le mandat de Monsieur John NIELSEN, domicili\u00E9 Smedegade 8, 1-7400 Herning (DK) viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016, l\u0027assembl\u00E9e d\u00E9cide d\u00E8s \u00E0 pr\u00E9sent de le renommer \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.582.575",
    "name_full": "PCP BELGIUM",
    "legal_form": "SA"
  }
}