PHIDO

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Marichal Didier",
        "address": "Route de Waimes, 25 \u00E0 4960 Malmedy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte que le mandat d\u0027administrateur de Monsieur Marichal Didier, domicili\u00E9 Route de Waimes, 25 \u00E0 4960 Malmedy, sera un mandat d\u0027administrateur \u00E0 titre gratuit \u00E0 partir du 01 janvier 2026.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.312.041",
    "name_full": "PHIDO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marichal Didier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "PV du 12.02.2026"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Olivier CRESPIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malmedy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0414.312.041",
    "name_full": "PHIDO",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier CRESPIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 PHIDO a pris plusieurs r\u00E9solutions : adapter les statuts au Code des soci\u00E9t\u00E9s et des associations, limiter le compte de capitaux propres indisponibles, refondre int\u00E9gralement les statuts, mettre fin au mandat du g\u00E9rant unique et le d\u00E9signer comme administrateur non-statutaire, et confirmer l\u0027adresse du si\u00E8ge social.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malmedy",
        "region": null,
        "street": "route de Waimes",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "25"
      },
      "old_address": {
        "city": "Waimes",
        "region": null,
        "street": "Rue de la Chapelle",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2022-08-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du transfert du si\u00E8ge social \u00E0 4960 Malmedy, route de Waimes n\u00B025, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.312.041",
    "name_full": "PHIDO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hugo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de monsieur Philippe Hugo, domicili\u00E9 Hasomont 33 \u00E0 4987 La Gleize, en tant que g\u00E9rant avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Marichal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de monsieur Didier Marichal, domicili\u00E9 All\u00E9e des Bouleaux 2 \u00E0 4950 Waimes, en tant que de g\u00E9rant avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.312.041",
    "name_full": "PHIDO",
    "legal_form": "SPRL"
  }
}