POP SYSTEMS INTERNATIONAL

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 23 avril 2026",
      "value": "2026-04-23",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u par Geoffrey GAUTHY, Notaire \u00E0 Herstal, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 notariale \u00AB Neonotaires \u00BB, ayant son si\u00E8ge \u00E0 Herstal, en date du 23 avril 2026, en cours d\u2019 enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB POP SYSTEMS INTERNATIONAL \u00BB",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 en ajoutant l\u2019activit\u00E9 suivante : \u00AB L\u2019achat, la vente et la location de v\u00E9hicule de loisirs. \u00BB",
      "value": "L\u2019achat, la vente et la location de v\u00E9hicule de loisirs.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Par cons\u00E9quent, l\u2019article 3 des statuts est remplac\u00E9 par le texte suivant :",
      "value": "Article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 23-04-2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 6100,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0463.914.574",
      "kind": "company",
      "name": "POP SYSTEMS INTERNATIONAL",
      "attrs": {
        "seat": "Rue du Vieux Chaffour 5, 4841 Welkenraedt",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "attrs": {
        "role": "Notaire",
        "notary_firm": "Neonotaires",
        "notary_seat": "Herstal"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEQUARIS Berthe Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, savoir : Madame SEQUARIS Berthe Cath\u00E9rine, n\u00E9e \u00E0 Clermont (surBerwinne), le 3 f\u00E9vrier 1936.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON Romain Benjamin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, savoir : ... Monsieur PIRON Romain Benjamin, n\u00E9 \u00E0 Verviers, le 19 septembre 1998.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON William David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, savoir : ... Monsieur PIRON William David, n\u00E9 \u00E0 Verviers, le 14 novembre 1993.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIRON David Jeanne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur PIRON David comme administrateur-unique : - Monsieur PIRON David Jeanne, n\u00E9 \u00E0 Verviers, le 14 juillet 1963, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.914.574",
    "name_full": "POP SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HENRI-CHAPELLE",
        "region": null,
        "street": "Rue Vieux Chaffour",
        "country": "BE",
        "postcode": "4841",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "HENRI CHAPELLE",
        "region": null,
        "street": "Rue Quatre Chemins",
        "country": "BE",
        "postcode": "4841",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2022-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 : rue Vieux Chaffour 5 \u00E0 4841 HENRI-CHAPELLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.914.574",
    "name_full": "POP SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri DASKALIDES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission du poste d\u0027adminsitrateur de M. Dimitri DASKALIDES suivant son courrier du 8 novembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.914.574",
    "name_full": "POP SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs : Monsieur William PIRON domicili\u00E9 Quai E. Van Beneden 13 bte 0061 \u00E0 4020 LIEGE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri DASKALIDES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs : Monsieur Dimitri DASKALIDES domicili\u00E9 avenue Louise 300 \u00E0 1000 BRUXELLES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux administrateurs : Monsieur Romain PIRON domicil\u00E9 Rue Vieux Chaffour 5 \u00E0 4841 HENRI CHAPELLE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William PIRON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9: Monsieur William PIRON domicili\u00E9 Quai E. Van Beneden 13 bte 0061 \u00E0 4020 LIEGE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.914.574",
    "name_full": "POP SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission du poste d\u0027administrateur de Madame V\u00E9ronique Piron domicili\u00E9e rue Quatre Chemins 25 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. Immoloca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission ... du poste d\u0027administrateur la S.A. Immoloca dont le si\u00E8ge soc\u00EDal est situ\u00E9 rue Quatre Chemins 23 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 accepte la d\u00E9mission ... du poste d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur David Piron domicili\u00E9 rue Vieux Chaffour 5 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Piron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u0117 accepte la nomination du poste d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Julien Piron domicili\u00E9 rue Quatre Chemins 23 \u00E0 4841 Henri-Chapelle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Berthe Sequaris",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u0117 accepte la nomination ... du poste d\u0027administrateur de Madame Berthe Sequaris domicili\u00E9e rue Quatre Chemins 23 \u00E0 4841 Henri-Chapelle"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0463.914.574",
    "name_full": "POP SYSTEMS INTERNATIONAL",
    "legal_form": "SA"
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}