PME CENTER SERVICES

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-05-2026",
      "value": "2026-05-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il est extrait d\u0027un acte re\u00E7u par le Notaire Jules BASTIN, en date du 27 mai 2026",
      "value": "2026-05-27",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e sous la d\u00E9nomination \u201CAGL Stiens\u201D",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founder",
      "quote": "Madame STIENS El\u00E9na Marie Catherine Roger Ghislaine ... A constitu\u00E9 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "founding_capital",
      "quote": "qu\u2019elle apporte inconditionnellement (at 5 :5 CSA) \u00E0 la soci\u00E9t\u00E9 une somme de 2.500 euros",
      "value": {
        "amount": 2500,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "qu\u2019en repr\u00E9sentation de cet apport, sont cr\u00E9\u00E9es 100 ACTIONS ... que toutes les actions sont attribu\u00E9es comme suit : 100 actions ou l\u0027int\u00E9gralit\u00E9 des apports \u00E0 Madame El\u00E9na Stiens",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019appeler Madame STIENS El\u00E9na, ici pr\u00E9sent et qui accepte, aux fonctions d\u2019 administrateur non statutaire pour une dur\u00E9e illimit\u00E9e",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est r\u00E9mun\u00E9r\u00E9.",
      "value": "r\u00E9mun\u00E9r\u00E9",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "Compte tenu des crit\u00E8res l\u00E9gaux, les comparants d\u00E9cident de ne pas proc\u00E9der actuellement \u00E0 la nomination d\u2019un commissaire.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u2019une exp\u00E9dition du pr\u00E9sent acte et finira le 31 d\u00E9cembre 2026.",
      "value": {
        "end": "2026-12-31",
        "start": "2026-05-29"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me samedi du mois de mai.",
      "value": "troisi\u00E8me samedi du mois de mai",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "pre_incorporation_ratification",
      "quote": "Tous les engagements ainsi que les obligations qui en r\u00E9sultent, et toutes les activit\u00E9s entreprises depuis le 1er mai 2026 par l\u2019un ou l\u2019autre des comparants au nom et pour compte de la soci\u00E9t\u00E9 en formation sont repris par la soci\u00E9t\u00E9 pr\u00E9sentement constitu\u00E9e",
      "value": "2026-05-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Pme Center Services (641.743.387), est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, afin de disposer des fonds, de signer tous documents et de proc\u00E9der aux formalit\u00E9s requises",
      "value": "mandataire ad hoc",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet la gestion d\u0027une franchise dans le secteur alimentaire et toutes prestations\nde gestion et notamment tout ce qui se rapporte directement ou indirectement \u00E0 l\u2019exploitation de\ncaf\u00E9s, tavernes, restaurants, d\u00E9bits de boissons, bars, salons de consommation, la vente de plats \u00E0\nemporter, le commerce de produits alimentaires, en gros et en d\u00E9tail, le service traiteur, et l\u2019\norganisation de r\u00E9ceptions et banquets.\n- la soci\u00E9t\u00E9 a pour objet tout ce qui se rapporte directement ou indirectement \u00E0 l\u2019exploitation de caf\u00E9s,\ntavernes, restaurants, d\u00E9bits de boissons, bars, salons de consommation, la vente de plats \u00E0\nemporter, le commerce de produits alimentaires, en gros et en d\u00E9tail, le serv",
      "value": "la gestion d\u0027une franchise dans le secteur alimentaire et toutes prestations de gestion et notamment tout ce qui se rapporte directement ou indirectement \u00E0 l\u2019exploitation de caf\u00E9s, tavernes, restaurants, d\u00E9bits de boissons, bars, salons de consommation, la vente de plats \u00E0 emporter, le commerce de produits alimentaires, en gros et en d\u00E9tail, le service traiteur, et l\u2019 organisation de r\u00E9ceptions et banquets. - la soci\u00E9t\u00E9 a pour objet tout ce qui se rapporte directement ou indirectement \u00E0 l\u2019exploitation de caf\u00E9s, tavernes, restaurants, d\u00E9bits de boissons, bars, salons de consommation, la vente d",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
      "value": "CONSTITUTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "company",
      "name": "AGL STIENS",
      "attrs": {
        "region": "R\u00E9gion Wallonne",
        "address": "Place Emile de Lalieux 42, 1400 Nivelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "STIENS El\u00E9na Marie Catherine Roger Ghislaine",
      "attrs": {
        "address": "1400 Nivelles, Chauss\u00E9e de Mons 41 /0202",
        "birth_date": "2000-04-03",
        "birth_place": "Ottignies-Louvain-la-Neuve"
      }
    },
    {
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      "kind": "person",
      "name": "Jules BASTIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": "0641.743.387",
      "kind": "company",
      "name": "Pme Center Services",
      "attrs": {
        "role": "mandataire ad hoc"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "EL BANOUTI Abdellatif",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et\nproc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jules BASTIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0641.743.387",
    "name_full": "PME CENTER SERVICES",
    "legal_form": "SRL"
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    "person_name": "Jules BASTIN",
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  "co_filed_documents": [],
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}