PHARMACIE PAHAUT

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "s\u0027est tenue l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PHARMACIE PAHAUT-VERMESSE.",
      "value": {
        "date": "2026-04-15",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale de la soci\u00E9t\u00E9 qui prendra d\u00E9sormais le nom de \u00AB PHARMACIE TOMBEUR \u00BB.",
      "value": {
        "new_name": "PHARMACIE TOMBEUR",
        "old_name": "PHARMACIE PAHAUT-VERMESSE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article 1 est remplac\u00E9 par le texte suivant : \u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PHARMACIE TOMBEUR \u00BB. \u00BB",
      "value": {
        "article": "1",
        "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB PHARMACIE TOMBEUR \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions, coordonner les statuts, modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces",
        "granted_to": "administrateur"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs au notaire et \u00E0 ses collaborateurs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re",
      "value": {
        "purpose": "r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent",
        "granted_to": "notaire et \u00E0 ses collaborateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal re\u00E7u par Ma\u00EEtre Bernard CESAR, notaire \u00E0 Stavelot en date du 15 avril 2026",
      "value": {
        "date": "2026-04-15",
        "notary": "Bernard CESAR",
        "location": "Stavelot"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-05-2026",
      "value": {
        "date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-27",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2278,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0825.334.002",
      "kind": "company",
      "name": "PHARMACIE PAHAUT-VERMESSE",
      "attrs": {
        "seat": "Rue Haute-Wez 135, 4030 Li\u00E8ge",
        "new_name": "PHARMACIE TOMBEUR",
        "old_name": "PHARMACIE PAHAUT-VERMESSE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard CESAR",
      "attrs": {
        "role": "notaire",
        "location": "Stavelot"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuelle Pahaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Madame Emmanuelle Pahaut ayant remis sa d\u00E9mission d\u0027administrateur de la SRL PHARMACIE PAHAUT VERMESSE avec effet au 31 d\u00E9cembre 2025 \u00E0 minuit, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte sa d\u00E9mission. D\u00E9charge provisoire lui est donn\u00E9e pour ses actes de gestion pos\u00E9s jusqu\u0027\u00E0 cette date. D\u00E9charge d\u00E9finitive lui se"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Tombeur de Havay",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1028285518",
        "name": "SRL ALHERO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "Monsieur le pr\u00E9sident propose ensuite \u00E0 l\u0027assembl\u00E9e de maintenir le nombre de mandats d\u0027administrateurs \u00E0 un en conformit\u00E9 avec les dispositions l\u00E9gales et d\u0027opter pour la nomination d\u0027un nouvel administrateur unique pour une dur\u00E9e illimit\u00E9e, savoir la SRL ALHERO, inscrite au RPM de Li\u00E8ge sous le n\u00BA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.334.002",
    "name_full": "PHARMACIE PAHAUT-VERMESSE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Haute-Wez",
        "country": "BE",
        "postcode": "4030",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": "Chaudfontaine",
        "region": null,
        "street": "rue Joseph Bovy",
        "country": "BE",
        "postcode": "4053",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "ll est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social du n\u00B030 de la rue Joseph Bovy \u00E0 4053 Chaudfontaine vers le n\u00B0135 de la rue Haute-Wez \u00E0 4030 Li\u00E8ge, transfert effectif en date du 31 mars 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.334.002",
    "name_full": "PHARMACIE PAHAUT-VERMESSE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAHAUT Emmanuelle Danielle Camille Yvonne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Madame PAHAUT Emmanuelle Danielle Camille Yvonne, n\u00E9e \u00E0 Li\u00E8ge le 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.334.002",
    "name_full": "PHARMACIE PAHAUT-VERMESSE",
    "legal_form": "SPRL"
  }
}