PiggyBee

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "value": "CONSTITUTION (NOUVELLE PERSONNE MORALE, OUVERTURE SUCCURSALE)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Le 17 mars 2026, a \u00E9t\u00E9 sign\u00E9 l\u2019acte sous seing priv\u00E9 ci-apr\u00E8s, constituant une soci\u00E9t\u00E9 en nom collectif.",
      "value": {
        "date": "2026-03-17",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 01-04-2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-03",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Ont pris part \u00E0 cet acte : \u00A7 BECKERS Yvette",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "founder",
      "quote": "\u00A7 GENARD Yves",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "founder",
      "quote": "\u00A7 La srl PYGGEBEE (BCE 0667.773.536)",
      "value": null,
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "founding_capital",
      "quote": "Article 5 : Apports \u00B7BECKERS Yvette apporte \u00E0 la soci\u00E9t\u00E9 la somme de 3.300,00 \u20AC. \u00B7GENARD Yves apporte \u00E0 la soci\u00E9t\u00E9 la somme de 3.300,00 \u20AC \u00B7PIGGYBEE sprl apporte \u00E0 la soci\u00E9t\u00E9 la somme de 3.400,00 \u20AC Le montant total des apports en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 la somme de 10.000,00 \u20AC. Article 6 : Souscription et parts L\u2019apport initial est fix\u00E9 \u00E0 la somme totale de 10.000,00 \u20AC (dix mille euros) Ce capital est r\u00E9parti \u00E9quitablement entre les 3 associ\u00E9s de la mani\u00E8re suivante : \u00A7 BECKERS Yvette 330 parts, d\u2019une valeur nominale de 10,00 \u20AC chacune \u00A7 GENARD Yves 330 parts, d\u2019une valeur nominale de 10,00 \u20AC chacune \u00A7 PIGGYBEE srl 340 parts, d\u2019une valeur nominale de 10,00 \u20AC chacune",
      "value": {
        "amount": {
          "amount": 10000.0,
          "currency": "EUR"
        },
        "shares": [
          {
            "count": 330,
            "holder": "BECKERS Yvette",
            "nominal_value": {
              "amount": 10.0,
              "currency": "EUR"
            }
          },
          {
            "count": 330,
            "holder": "GENARD Yves",
            "nominal_value": {
              "amount": 10.0,
              "currency": "EUR"
            }
          },
          {
            "count": 340,
            "holder": "PYGGEBEE",
            "nominal_value": {
              "amount": 10.0,
              "currency": "EUR"
            }
          }
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9e comme g\u00E9rante et investie \u00E0 ce titre isol\u00E9ment de tous les pouvoirs de signature et de repr\u00E9sentation : la SRL PIGGYBEE, pr\u00E9cit\u00E9e",
      "value": {
        "role": "G\u00E9rant",
        "representation": "isol\u00E9ment"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e soit par son administrateur Yvette Beckers, pr\u00E9cit\u00E9e",
      "value": {
        "role": "Repr\u00E9sentant permanent",
        "representation": "isol\u00E9ment"
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "soit par son associ\u00E9 actif Yves GENARD",
      "value": {
        "role": "G\u00E9rant",
        "representation": "isol\u00E9ment"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Article 11 : R\u00E9mun\u00E9ration des g\u00E9rants Le mandat est gratuit sauf d\u00E9cision contraire des associ\u00E9s l\u2019Assembl\u00E9e G\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est \u00E9galement tenu chaque ann\u00E9e, au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e ordinaire des associ\u00E9s le premier lundi du mois de septembre",
      "value": {
        "month": "septembre",
        "day_rule": "premier lundi"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 19 : Exercice - Dispositions diverses Le premier exercice ne d\u00E9butera qu\u0027\u00E0 compter de l\u0027immatriculation de la soci\u00E9t\u00E9 au registre du commerce et des soci\u00E9t\u00E9s et finira le 31 mars de chaque ann\u00E9e. Dispositions transitoires Le premier exercice social se terminera le 31 mars 2027.",
      "value": {
        "end": "2027-03-31",
        "start": "immatriculation"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Article 21 : Procuration Les fondateurs associ\u00E9s mandatent la soci\u00E9t\u00E9 J. JORDENS srl, avenue Kersbeek,308 - 1180 Uccle, aux fins de proc\u00E9der \u00E0 toutes d\u00E9marches li\u00E9es \u00E0 l\u2019inscription de la soci\u00E9t\u00E9 \u00E0 la BCE, TVA, CAS, et mutuelle, ainsi que signer les documents de publication aux annexes du Moniteur belge.",
      "value": {
        "scope": "inscription BCE, TVA, CAS, mutuelle, publication Moniteur belge"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00E9pos\u00E9 par de Crombrugghe de Schipsdaele Marion, mandataire.",
      "value": {
        "scope": "d\u00E9p\u00F4t"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, pour compte propre, pour compte de tiers ou en participation,\nen Belgique ou \u00E0 l\u0027\u00E9tranger :\n\u00A7 Toutes activit\u00E9s de consultance et de conseils aux entreprises o\u00F9 aux personnes physiques\n\u00A7 L\u0027achat, la vente, l\u0027importation, l\u0027exportation et le commerce en g\u00E9n\u00E9ral de tous mat\u00E9riels, mati\u00E8res,\nmarchandises en vue de la r\u00E9alisation de tous travaux d\u0027imprimerie, de composition, de reproduction de textes,\ndessins, mod\u00E8les, plans ou autres documents ainsi que des prestations de services s\u0027y rapportant. La\nconstitution, l\u0027acquisition, l\u0027apport, l\u0027\u00E9change, la vente, la location, la g\u00E9rance, l\u0027exploitation directe ou\nindirectement de tous fonds de commerce, comptoirs, agences, succursales n",
      "value": "pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger : \u00A7 Toutes activit\u00E9s de consultance et de conseils aux entreprises o\u00F9 aux personnes physiques \u00A7 L\u0027achat, la vente, l\u0027importation, l\u0027exportation et le commerce en g\u00E9n\u00E9ral de tous mat\u00E9riels, mati\u00E8res, marchandises en vue de la r\u00E9alisation de tous travaux d\u0027imprimerie, de composition, de reproduction de textes, dessins, mod\u00E8les, plans ou autres documents ainsi que des prestations de services s\u0027y rapportant. La constitution, l\u0027acquisition, l\u0027apport, l\u0027\u00E9change, la vente, la location, la g\u00E9rance, l\u0027exploitation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 15380,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "ANCRAGE \u0026 Cie",
      "attrs": {
        "seat": "1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 305",
        "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "BECKERS Yvette",
      "attrs": {
        "address": "1050 Ixelles, rue de l\u2019abbaye n\u00B0 65 / 41",
        "birth_date": "1953-05-25",
        "birth_place": "Li\u00E8ge",
        "nationality": "belge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "GENARD Yves",
      "attrs": {
        "address": "1050 Ixelles, rue de l\u2019abbaye n\u00B0 65 / 41",
        "birth_date": "1953-04-29",
        "birth_place": "Herstal",
        "nationality": "belge"
      }
    },
    {
      "id": "e4",
      "kbo": "0667.773.536",
      "kind": "company",
      "name": "PYGGEBEE",
      "attrs": {
        "seat": "1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 287",
        "legal_form": "srl"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "J. JORDENS srl",
      "attrs": {
        "address": "avenue Kersbeek,308 - 1180 Uccle"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "de Crombrugghe de Schipsdaele Marion",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Vuylsteke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de David Vuylsteke de son poste d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yvette Beckers",
        "address": "1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 273",
        "birth_date": "1953-05-25",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et d\u00E9cide de nommer en remplacement Yvette Beckers, de nationalit\u00E9 belge, n\u00E9e \u00E0 Li\u00E8ge le 25 mai 1953, demeurant \u00E0 1050 Ixelles, chauss\u00E9e de Vleurgat n\u00B0 273, et ce avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J.Jordens srl/Serge Solau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "J.Jordens srl",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e mandate J.Jordens srl/Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0667.773.536",
    "name_full": "PiggyBee",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}