INDAO

{
  "facts": [
    {
      "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 11 mai 2026, en cours d\u2019enregistrement, il r\u00E9sulte que s\u0027est r\u00E9unie l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u00AB PEPITE \u00BB ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, rue de l\u2019Acad\u00E9mie, 53.",
      "value": {
        "date": "2026-05-11",
        "type": "Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "I- MODIFICATION DE LA DENOMINATION L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 1er des statuts par le remplacement du texte actuel par le texte suivant : \u00AB La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB INDAO \u00BB. \u00BB",
      "value": {
        "date": "2026-05-11",
        "new_name": "INDAO",
        "old_name": "PEPITE"
      },
      "object": "e2",
      "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 11 mai 2026, en cours d\u2019enregistrement",
      "value": {
        "date": "2026-05-11",
        "notary": "Geoffrey GAUTHY",
        "notary_firm": "Neonotaires"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-05-2026",
      "value": {
        "date": "2026-05-11"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-05-13",
        "publication": "Bijlagen bij het Belgisch Staatsblad - 13/05/2026 - Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION",
      "value": "DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1785,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0478.472.789",
      "kind": "company",
      "name": "PEPITE",
      "attrs": {
        "seat": "Rue de l\u0027Acad\u00E9mie 53, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0478.472.789",
      "kind": "company",
      "name": "INDAO",
      "attrs": {
        "seat": "Rue de l\u0027Acad\u00E9mie 53, 4000 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Geoffrey GAUTHY",
      "attrs": {
        "role": "Notaire",
        "notary_firm": "Neonotaires",
        "notary_seat": "Herstal"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Neonotaires",
      "attrs": {
        "seat": "Herstal",
        "type": "soci\u00E9t\u00E9 notariale"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue de l\u0027Acad\u00E9mie",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4a"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 PEPITE SA (BE0478 472 789) est transf\u00E9r\u00E9 au 1er janvier 2025 de: Rue Forgeur 4a \u00E0 4000 Li\u00E8ge vers Rue de l\u0027Acad\u00E9mie 53 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4a"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Objet de l\u0027acte: Changement de num\u00E9rotation du b\u00E2timent abritant le sii\u00E8ge social ... L\u0027adresse du si\u00E8ge doit \u00EAtre modifi\u00E9e car la num\u00E9rotation du b\u00E2timent a \u00E9t\u00E9 chang\u00E9e par le Cadastre de Li\u00E8ge. L\u0027adresse est d\u00E9sormais Rue Forgeur, 4a- 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 400029.0,
      "currency": "EUR",
      "after_eur": 1939695.6,
      "delta_eur": 400029.0,
      "before_eur": 1539666.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-04-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatre cent mille vingt-neuf euros (400.029,00 \u20AC) pour le porter de un million cinq cent trente-neuf mille six cent soixante-six euros soixante cents (1.539.666,60 \u20AC) \u00E0 un million neuf cent trente-neuf mille six cent nonante-cinq euros soixante cents (1.939.695,60 \u20AC) par la cr\u00E9ation de 12.196 actions nouvelles sans d\u00E9signation de valeur nominale, soit 1.375 actions de classe A et 10.821 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix de 32,80 \u20AC par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685404275",
        "name": "A\u0026P SYNTONY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-06",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C A\u0026P SYNTONY \u00BB, ayant son si\u00E8ge \u00E0 4570 Marchin, Grand-Marchin, 10A, enregistr\u00E9e aupr\u00E8s du registre des personnes morales de Li\u00E8ge, division Huy sous le num\u00E9ro 0685.404.275, ayant pour repr\u00E9sentant permanent Monsieur An"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baptiste FOSSEPREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771747143",
        "name": "COBLALIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C COBLALIS \u00BB, ayant son sl\u00E8ge \u00E0 6700 Arlon, rue Michel Ham\u00E9lius, 50, enregistr\u00E9e aupr\u00E8s du registre des personnes morales de Li\u00E8ge, division Arlon, sous le num\u00E9ro 0771.747.143, ayant pour repr\u00E9sentant permanent Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 94529.6,
      "currency": "EUR",
      "after_eur": 862674.6,
      "delta_eur": 94529.6,
      "before_eur": 768145.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de nonante-quatre mille cinq cent vingt-neuf euros soixante cents (94.529,60 \u20AC) pour le porter de sept cent soixante-huit mille cent quarante-cinq euros (768.145,00 \u20AC) \u00E0 huit cent soixante-deux mille six cent septante-quatre euros soixante cents (862.674,60 \u20AC) par l\u2019\u00E9mission de deux mille huit cent quatre-vingt-deux (2.882) actions nouvelles sans d\u00E9signation de valeur nominale, soit 175 actions de classe A et 2.707 actions de classe B, \u00E0 souscrire au prix de trente-deux euros quatre-vingt cents (32,80 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par les souscripteurs par l\u2019apport de cr\u00E9ances d\u00E9tenues par ces derni\u00E8res \u00E0 l\u2019encontre de la soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 676992.0,
      "currency": "EUR",
      "after_eur": 1539666.6,
      "delta_eur": 676992.0,
      "before_eur": 862674.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six cent septante-six mille neuf cent nonante-deux euros (676.992,00 \u20AC) pour le porter de huit cent soixante-deux mille six cent septante-quatre euros soixante cents (862.674,60 \u20AC) \u00E0 un million cinq cent trente-neuf mille six cent soixante-six euros soixante cents (1.539.666,60 \u20AC) par la cr\u00E9ation de vingt mille six cent quarante (20.640) actions nouvelles sans d\u00E9signation de valeur nominale, soit 1.915 actions de classe A et 18.725 actions de classe B, \u00E0 souscrire en num\u00E9raire au prix de trente-deux euros quatre-vingt cents (32,80 \u20AC) par action, et \u00E0 lib\u00E9rer imm\u00E9diatement par les souscripteurs.",
      "contribution_type": "cash"
    },
    {
      "kind": "share_transfer",
      "amount": 914,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2021-08-06",
      "evidence_quote": "Constatation de la cession de 914 actions de classe B par la SRL \u00AB MW ENGINEERING \u00BB \u00E0 la SRL \u00AB SMB FINANCE \u00BB.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS S.C.R.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 octobre NOSHAQ PARTNERS S.C.R.L. et VENTURE COACHING S.C.R.L ont remis leur d\u00E9mission. L\u0027assembl\u00E9e prend note de la d\u00E9mission des administrateurs NOSHAQ PARTNERS S.C.R.L."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VENTURE COACHING S.C.R.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En date du 29 octobre NOSHAQ PARTNERS S.C.R.L. et VENTURE COACHING S.C.R.L ont remis leur d\u00E9mission. L\u0027assembl\u00E9e prend note de la d\u00E9mission des administrateurs VENTURE COACHING S.C.R.L"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0685404275",
        "name": "A\u0026P Syntony SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateur, pour suppl\u00E9er aux mandats des administrateurs d\u00E9missionnaires. A\u0026P Syntony SRL, 10A, Rue Grand Marchin, 4570 Marchin, enregistr\u00E9e sous le num\u00E9ro 0685 404 275, repr\u00E9sent\u00E9e par Andr\u00E9 Petitjean"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magnus Bj\u00F6rkman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0547967450",
        "name": "SMB Finance SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer comme administrateur, pour suppl\u00E9er aux mandats des administrateurs d\u00E9missionnaires. SMB Finance SRL, 48, Rue de Messe, B1330 Rixensart, enregistr\u00E9e sous le num\u00E9ro 0547.967.450, repr\u00E9sent\u00E9e par Magnus Bj\u00F6rkman"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe Mack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Philippe Mack a \u00E9t\u00E9 reconduit par le conseil d\u0027administration comme administrateur d\u00E9l\u00E9gu\u00E9 lors du CA du 24 avril 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "rue Forgeur",
        "country": "BE",
        "postcode": "4000",
        "box_number": "1",
        "street_number": "4"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "avenue de l\u0027Observatoire",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "347"
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Le Conseil d\u0027Administration de PEPITE SA (0478 472 789) d\u00E9cide de transf\u00E9rer le si\u00E8ge social actuel de la soci\u00E9t\u00E9 situ\u00E9: avenue de l\u0027Observatoire 347 \u00E0 4000 Li\u00E8ge vers la rue Forgeur 4/1 \u00E0 4000 Li\u00E8ge et ce \u00E0 partir du 30 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne-St\u00E9phanie ABIDIME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au courrier de la Scrl Venture Coaching (BCE 0480.168.905) \u00E0 la Sa P\u00E9pite situ\u00E9e rue de l\u0027Obervatoire, 347 \u00E0 4000 Li\u00E8ge dat\u00E9 du 19 f\u00E9vrier 2018, nous actons le d\u00E9part de Madame Anne-St\u00E9phanie ABIDIME (NN 780121-348-85) en tant que repr\u00E9sentant permanent au sein de notre soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie MERCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite au courrier de la Scrl Venture Coaching (BCE 0480.168.905) \u00E0 la Sa P\u00E9pite situ\u00E9e rue de l\u0027Obervatoire, 347 \u00E0 4000 Li\u00E8ge dat\u00E9 du 19 f\u00E9vrier 2018, nous actons le d\u00E9part de Madame Anne-St\u00E9phanie ABIDIME (NN 780121-348-85) en tant que repr\u00E9sentant permanent au sein de notre soci\u00E9t\u00E9, celle-ci sera "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.472.789",
    "name_full": "PEPITE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joanna TYREKIDIS",
        "address": null,
        "birth_date": null
      },
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