PGI CONSTRUIT

{
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    {
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      "person": {
        "rrn": null,
        "name": "P\u00E9ters Jean",
        "address": null,
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer de son poste d\u0027administrateur la soci\u00E9t\u00E9 FIDANY S.R.L. BCE0454.546.453, dont le si\u00E8ge social se situe Rue des Pinsons 55 4451 JUPRELLE, repr\u00E9sent\u00E9 par Monsieur P\u00E9ters Jean \u00E0 dater du 31/12/2025;",
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      "rep_rotation_old_rep": null,
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    {
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      "role": "deleg\u00E9_bestuurder",
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        "rrn": null,
        "name": "Lo\u00EFc Gilles",
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        "birth_place": null
      },
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      "subkind": null,
      "via_org": {
        "kbo": "0835.240.868",
        "name": "Fiduciaire Myfisc SRL",
        "address": "4140 Dolembreux, rue Piretfontaine, 3",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Lo\u00EFc Gilles ou tout autre membre de la Fiduciaire Myfisc SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 4140 Dolembreux, rue Piretfontaine, 3, et dont le num\u00E9ro d\u0027entreprise est le 0835.240.868, avec pouvoir d\u0027agir seul et avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027e",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0777.923.370",
    "name_full": "PGI CONSTRUIT",
    "legal_form": "SRL"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pascal GIUNTA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
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        "name": "Jean-Luc PETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454546453",
        "name": "SRL FIDANY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.Nomination d\u0027une 2\u00E8me administrateur: ... SRL FIDANY, dont le si\u00E8ge social est situ\u00E9 rue des Pinsons 55 \u00E0 4451 JUPRELLE, immatricul\u00E9 \u00E0 la TVA sous le num\u00E9ro 0454.546.453, et dont le repr\u00E9sentant permanent est Jean-Luc PETERS, m\u00EAme adresse- NN 62.08.25-057.66"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0777.923.370",
    "name_full": "PGI CONSTRUIT",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4630 Soumagne, Chauss\u00E9e de W\u00E9gimont 218",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
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        "dob": "1973-05-11",
        "name": "GIUNTA Pascal Philippe",
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "GIUNTA Pascal Philippe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0777.923.370",
    "name_full": "PGI CONSTRUIT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-12-01",
  "post_incorporation_mandates": []
}