PEPS ENGINEERING

{
  "facts": [
    {
      "type": "filing",
      "quote": "27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "PROCES VERBAL DE L\u0027ORGANE D\u0027ADMINISTRATION DU 23/02/2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge actuel situ\u00E9 All\u00E9e des Noisetiers \u00E0 4031 LIEGE vers l\u0027adresse suivante : Rue Bois Saint-Jean 29 \u00E0 4102 OUGREE. La d\u00E9cision prend effet \u00E0 la date du 1er mars 2026.",
      "value": {
        "new": "Rue Bois Saint-Jean 29 \u00E0 4102 OUGREE",
        "old": "All\u00E9e des Noisetiers 2 \u00E0 4031 LIEGE",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration du 23/02/2026 d\u00E9s\u00EDgne comme mandataire sp\u00E9cial la SRL VERDIN ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs (AV CONSEILS SRL, repr\u00E9sent\u00E9e par Monsieur Anthony VERDIN ou GESCOTAX SRL, repr\u00E9sent\u00E9e par Monsieur Julien DANZE), ayant son si\u00E8ge Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG, et inscrite aupr\u00E8s de la BCE n\u00B0 0880.440.393, avec pouvoir de subd\u00E9l\u00E9gation, afin de pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions pr\u00EDses. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox).",
      "value": {
        "date": "2026-02-23",
        "scope": "pourvoir aux formalit\u00E9s pr\u00E9vues par le Code des Soci\u00E9t\u00E9s et Associations, aux formalit\u00E9s relatives aux d\u00E9p\u00F4ts aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur belge des d\u00E9cisions pr\u00EDses. De plus, l\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s qui n\u0027\u00E9maneraient pas du Code des Soci\u00E9t\u00E9s et Associations (registre UBO, eStox)."
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Bernard Poncelet Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Fran\u00E7ois Englebert Pr\u00E9sident /Administrateur",
      "value": {
        "role": "Pr\u00E9sident /Administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur Fran\u00E7ois Pochet Administrateur",
      "value": {
        "role": "Administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2746,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0687.596.079",
      "kind": "company",
      "name": "PEPS ENGINEERING",
      "attrs": {
        "new_seat": "Rue Bois Saint-Jean 29 \u00E0 4102 OUGREE",
        "old_seat": "All\u00E9e des Noisetiers 2 \u00E0 4031 LIEGE",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Poncelet",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Englebert",
      "attrs": {
        "role": "Pr\u00E9sident /Administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Pochet",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": "0880.440.393",
      "kind": "org",
      "name": "VERDIN ASSOCIES",
      "attrs": {
        "role": "mandataire sp\u00E9cial",
        "seat": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "AV CONSEILS SRL",
      "attrs": {
        "role": "repr\u00E9sentant de VERDIN ASSOCIES"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Anthony VERDIN",
      "attrs": {
        "role": "administrateur de AV CONSEILS SRL"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "GESCOTAX SRL",
      "attrs": {
        "role": "repr\u00E9sentant de VERDIN ASSOCIES"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julien DANZE",
      "attrs": {
        "role": "administrateur de GESCOTAX SRL"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18600.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-16",
      "evidence_quote": "la totalit\u00E9 du capital souscrit a \u00E9t\u00E9 effectivement lib\u00E9r\u00E9e, pour la somme totale de DIX-HUIT MILLE SIX CENTS EUROS EUROS (18.600,00 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.596.079",
    "name_full": "PEPS ENGINEERING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANGLEUR",
        "region": null,
        "street": "All\u00E9e des Noisetiers",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "SERAING",
        "region": null,
        "street": "Quai Louva",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2021-05-02",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social situ\u00E9 Quai Louva, 21 \u00E0 4102 SERAING vers l\u0027adresse suivante: All\u00E9e des Noisetiers, 2 \u00E0 4031 ANGLEUR. La d\u00E9cision prend effet \u00E0 la date du 2 mai 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.596.079",
    "name_full": "PEPS ENGINEERING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick SCALONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 31/08/2020 vote \u00E0 la majorit\u00E9 la r\u00E9vocation en tant qu\u0027administrateur, avec effet au 31/08/2020, de Monsieur Patrick SCALONI (NN 65.08.27-321.96), domicili\u00E9 Rue de Chardeneux (Bonsin) 13 \u00E0 5377 SOMME-LEUZE. Par vote sp\u00E9cial distinct, la d\u00E9charge lui est accord\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.596.079",
    "name_full": "PEPS ENGINEERING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4102 Seraing, Quai Louva 21",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-12-19",
        "name": "PONCELET Bernard Michel",
        "niss": null,
        "address": "5340 GESVES-Sor\u00E9e, rue du Centre, 1"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "PONCELET Bernard Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-08-27",
        "name": "SCALONI Patrick Nicolas S\u00E9raphin",
        "niss": null,
        "address": "5377 SOMME-LEUZE, rue Chardeneux, Bonsin, 13"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "SCALONI Patrick Nicolas S\u00E9raphin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-05-04",
        "name": "ENGLEBERT Fran\u00E7ois Georges Marcel Claude Ghislain",
        "niss": null,
        "address": "4020 LIEGE, rue Belle-Vue, 45"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "ENGLEBERT Fran\u00E7ois Georges Marcel Claude Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-06-06",
        "name": "POCHET Fran\u00E7ois",
        "niss": null,
        "address": "4180 HAMOIR, place du Wez, 2"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1550,
      "holder_person_name": "POCHET Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 4650,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0687.596.079",
    "name_full": "PEPS ENGINEERING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-04",
  "post_incorporation_mandates": []
}