PÉPOUZ CAFÉ

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION-NOMINATION - POUVOIRS",
      "value": "DEMISSION-NOMINATION - POUVOIRS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re du 18 f\u00E9vrier 2026 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 l\u00EDmit\u00E9e P\u00C9POUZ CAF\u00C9",
      "value": {
        "date": "2026-02-18",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur pr\u00E9sent\u00E9e par Madame M\u00E9lia VAN GYSEGEM... Cette d\u00E9mission prend effet \u00E0 dater du 18 f\u00E9vrier 2026.",
      "value": {
        "date": "2026-02-18",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de Madame Siham MAJIDI... Ce mandat prend effet \u00E0 compter du 18 f\u00E9vrier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-02-18",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne, par la pr\u00E9sente, mandat sp\u00E9cial \u00E0 la S.R.L. \u0022IMPULSO Fiduciaire\u0022... laquelle sera valablement repr\u00E9sent\u00E9e par Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY... chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u0027entreprise, \u00E0 l\u0027ONSS, \u00E0 la TVA, au Moniteur belge, \u00E0 l\u0027enregistrement et aupr\u00E8s de toutes autorit\u00E9s publiques s\u0027il y a lieu, le tout avec pouvoir de substitution.",
      "value": {
        "mode": "pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "scope": "requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u0027entreprise, \u00E0 l\u0027ONSS, \u00E0 la TVA, au Moniteur belge, \u00E0 l\u0027enregistrement et aupr\u00E8s de toutes autorit\u00E9s publiques s\u0027il y a lieu, le tout avec pouvoir de substitution",
        "representation": "Monsieur Arnaud CHAVANNE, Monsieur Christophe BOURDOUXHE ou Madame Eve DACHY"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "et \u00E0 la S.R.L. \u003C\u003C RHEA \u00BB... laquelle sera valablement repr\u00E9sent\u00E9e par Madame Barbara DARCIS, chacun avec pouvoir d\u0027agir s\u00E9par\u00E9ment, \u00E0 l\u0027effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u0027entreprise, \u00E0 l\u0027ONSS, \u00E0 la TVA, au Moniteur belge, \u00E0 l\u0027enregistrement et aupr\u00E8s de toutes autorit\u00E9s publiques s\u0027il y a lieu, le tout avec pouvoir de substitution.",
      "value": {
        "mode": "pouvoir d\u0027agir s\u00E9par\u00E9ment",
        "scope": "requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives g\u00E9n\u00E9ralement quelconques relatives au num\u00E9ro d\u0027entreprise, \u00E0 l\u0027ONSS, \u00E0 la TVA, au Moniteur belge, \u00E0 l\u0027enregistrement et aupr\u00E8s de toutes autorit\u00E9s publiques s\u0027il y a lieu, le tout avec pouvoir de substitution",
        "representation": "Madame Barbara DARCIS"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEG 23 MARS 2026",
      "value": {
        "date": "2026-03-23",
        "location": "TRIBUNAL DE L\u0027ENTREPRISE DE LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e par acte dress\u00E9 par le notaire Bernard DAUBIT, de r\u00E9sidence \u00E0 Li\u00E8ge le 30/09/20219, publi\u00E9 aux Annexes du Monit\u00E9ur belge du 4/10/2019 sous le num\u00E9ro *0337037*",
      "value": {
        "date": "2019-09-30",
        "notary": "Bernard DAUBIT"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3003,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0735.551.988",
      "kind": "company",
      "name": "P\u00C9POUZ CAF\u00C9",
      "attrs": {
        "seat": "PLACE COCKERILL 12 A 4000 LIEGE",
        "legal_form": "SOCIETE PRIVEE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "M\u00E9lia VAN GYSEGEM",
      "attrs": {
        "address": "Place Cockerill n\u00B020/1 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Siham MAJIDI",
      "attrs": {
        "address": "Rue Saint-Laurent 54 bo\u00EEte 2/6 \u00E0 4000 Li\u00E8ge"
      }
    },
    {
      "id": "e4",
      "kbo": "0849.550.348",
      "kind": "org",
      "name": "IMPULSO Fiduciaire",
      "attrs": {
        "seat": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud CHAVANNE",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Christophe BOURDOUXHE",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Eve DACHY",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0787.924.070",
      "kind": "org",
      "name": "RHEA",
      "attrs": {
        "seat": "IMPULSO Smart Offices, Rue de Louveign\u00E9 n\u00B0188 - C21 \u00E0 4052 Beaufays",
        "legal_form": "S.R.L."
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Barbara DARCIS",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Bernard DAUBIT",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.551.988",
    "name_full": "P\u00C9POUZ CAF\u00C9",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination au mandat d\u0027administrateur de LEGRAND H\u00E9l\u00E8ne domicili\u00E9e Rue Roture 33 \u00E0 4020 Li\u00E8ge, qui accepte. Ce mandat prend effet \u00E0 compter du 01/07/2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.551.988",
    "name_full": "P\u00C9POUZ CAF\u00C9",
    "legal_form": "SRL"
  }
}