PIERLY

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 20-04-2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 22/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le notaire, Renaud GREGOIRE... le 19 mars 2026",
      "value": "2026-03-19",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de : \u0022PIERLY\u0022... le 19 mars 2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire Lycops Jean-Paul, \u00E0 Bruxelles le 30 juillet 1990",
      "value": "1990-07-30",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u2019un acte re\u00E7u par le notaire Thomas BOES, \u00E0 Heverlee, en date du 22/07/2014",
      "value": "2014-07-22",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Loyers, le 12 mars 2026. Advice Me SRL Repr\u00E9sent\u00E9e par Nicolas Rutte Expert-comptable certifi\u00E9",
      "value": "2026-03-12",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "auditor_contribution_report",
      "quote": "Loyers, le 12 mars 2026. Advice Me SRL Repr\u00E9sent\u00E9e par Nicolas Rutte Expert-comptable certifi\u00E9",
      "value": "2026-03-12",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9... 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 base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31/12/2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registered_seat",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019inscrire dans les statuts le texte suivant : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. \u00BB",
      "value": "R\u00E9gion Wallonne",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "le capital effectivement lib\u00E9r\u00E9 est de cent quatre-vingt mille trois cent trente-neuf euros (180.339,00 \u20AC) et que la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 est de dix-huit mille trente-quatre euros (18.034,00 \u20AC), soit ensemble un montant de cent nonante-huit trois cent septante-trois euros (198.373,00 \u20AC), et que le dit capital est converti de plein droit en un compte de capitaux propres statutairement indisponibles... supprimer le compte de capitaux propres statutairement indisponible ainsi cr\u00E9\u00E9 et de rendre la totalit\u00E9 des capitaux propres... disponible pour distribution.",
      "value": {
        "amount": 198373.0,
        "currency": "EUR",
        "description": "capital et r\u00E9serve l\u00E9gale convertis en capitaux propres statutairement indisponibles puis disponibles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont attribu\u00E9es \u00E0 Monsieur PIETERS Rapha\u00EBl : Les actions de classe A avec droit de vote num\u00E9rot\u00E9es de 1 \u00E0 186",
      "value": {
        "class": "A",
        "count": 186,
        "range": "1 \u00E0 186"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont attribu\u00E9es \u00E0 la Baronne de VINCK Carine : Les actions de classe A avec droit de vote num\u00E9rot\u00E9es de 187 \u00E0 372",
      "value": {
        "class": "A",
        "count": 186,
        "range": "187 \u00E0 372"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont attribu\u00E9es \u00E0 Madame PIETERS Apolline : Les actions de classe B sans droit de vote num\u00E9rot\u00E9es de 373 \u00E0 1478",
      "value": {
        "class": "B",
        "count": 1106,
        "range": "373 \u00E0 1478"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont attribu\u00E9es \u00E0 Madame PIETERS Ma\u00EBlle : Les actions de classe B sans droit de vote num\u00E9rot\u00E9es de 1479 \u00E0 2584",
      "value": {
        "class": "B",
        "count": 1106,
        "range": "1479 \u00E0 2584"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Sont attribu\u00E9es \u00E0 Monsieur PIETERS L\u00E9on : Les actions de classe B sans droit de vote num\u00E9rot\u00E9es de 2585 \u00E0 3690",
      "value": {
        "class": "B",
        "count": 1106,
        "range": "2585 \u00E0 3690"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter le nouvel objet social propos\u00E9 par l\u2019organe d\u2019administration : \u00AB ARTICLE 3. OBJET. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger... \u00BB",
      "value": "Nouvel objet social adopt\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme, la soci\u00E9t\u00E9 Caramel Consulting",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme... et de son repr\u00E9sentant permanent Monsieur PIETERS Rapha\u00EBl",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission des administrateurs de la soci\u00E9t\u00E9 anonyme... et la Baronne de VINCK Carine",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e donne d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 anonyme des actes accomplis par lui dans le cadre de leur mission.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e donne d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 anonyme des actes accomplis par lui dans le cadre de leur mission.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "A l\u2019unanimit\u00E9, l\u2019assembl\u00E9e donne d\u00E9charge aux administrateurs de la soci\u00E9t\u00E9 anonyme des actes accomplis par lui dans le cadre de leur mission.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Rapha\u00EBl PIETERS... comme administrateurs statutaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer... la Baronne Carine de VINCK comme administrateurs statutaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": {
        "role": "administrateur statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur ainsi nomm\u00E9 peut valablement engager seul la soci\u00E9t\u00E9 sans limitation de sommes.",
      "value": "seul",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "representation_rule",
      "quote": "L\u2019administrateur ainsi nomm\u00E9 peut valablement engager seul la soci\u00E9t\u00E9 sans limitation de sommes.",
      "value": "seul",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de commissaire-reviseur, la soci\u00E9t\u00E9 n\u2019y \u00E9tant pas tenue.",
      "value": "non tenu",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations",
      "value": "adoption nouveaux statuts CSA",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "ex\u00E9cution des r\u00E9solutions",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tiendra le troisi\u00E8me jeudi du mois de juin \u00E0 20 h au si\u00E8ge.",
      "value": "troisi\u00E8me jeudi du mois de juin \u00E0 20 h",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "value": "01-01 to 31-12",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 63114,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0441.598.141",
      "kind": "company",
      "name": "PIERLY",
      "attrs": {
        "address": "Avenue Georges Speeckaert 28A, 1495 Villers-la-Ville",
        "address_statute": "R\u00E9gion Wallonne",
        "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": "Renaud GREGOIRE",
      "attrs": {
        "firm": "Etude GREGOIRE, Notaires associ\u00E9s",
        "role": "notaire",
        "residence": "Moha, commune de Wanze"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Etude GREGOIRE, Notaires associ\u00E9s",
      "attrs": {
        "type": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": "Moha, rue de Bas-Oha, n\u00B0252 A"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lycops Jean-Paul",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thomas BOES",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": "0801.820.212",
      "kind": "org",
      "name": "ADVICE ME SRL",
      "attrs": {
        "ita": "53.282.10",
        "address": "Avenue des Dessus de Lives 2, 5101 Loyers"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas RUTTE",
      "attrs": {
        "role": "expert-comptable certifi\u00E9",
        "ita_number": "11.074.568"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "PIETERS Rapha\u00EBl",
      "attrs": {
        "role": "administrateur",
        "shareholder_class": "A"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Baronne de VINCK Carine",
      "attrs": {
        "role": "administrateur",
        "shareholder_class": "A"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "PIETERS Apolline",
      "attrs": {
        "role": "actionnaire",
        "shareholder_class": "B"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "PIETERS Ma\u00EBlle",
      "attrs": {
        "role": "actionnaire",
        "shareholder_class": "B"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "PIETERS L\u00E9on",
      "attrs": {
        "role": "actionnaire",
        "shareholder_class": "B"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "Caramel Consulting",
      "attrs": {
        "role": "ancien administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CARAMEL Consulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de CARAMEL Consulting SPRL (repr\u00E9sent\u00E9 par Monsieur Rapha\u00EBl PIETERS) est renouvel\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carine de Vinck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Carine de Vinck, domicili\u00E9e Avenue Georges Speeckaert 28 A \u00E0 1495 Villers La Ville est appel\u00E9e \u00E0 la fonction d\u0027administrateur pour cette m\u00EAme dur\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.598.141",
    "name_full": "PIERLY",
    "legal_form": "SA"
  }
}