PHILIVET

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Sibylle FALLA, Notaire r\u00E9sidant \u00E0 Bruxelles, le 1ier juin 2026",
      "value": "2026-06-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PHILIVET \u00BB ... le 1ier juin 2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 4520 Wanze, rue Lise Thiry 4.",
      "value": "4520 Wanze, rue Lise Thiry 4",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u00AB BeVet Services Philippeville \u00BB.",
      "value": "BeVet Services Philippeville",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide de remplacer l\u2019objet par un nouveau texte, comme suit: \u00AB La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, la fourniture de conseils, d\u0027assistance et de services en mati\u00E8re de soins d\u0027animaux...",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son compte propre ou pour le compte d\u0027autrui, la fourniture de conseils, d\u0027assistance et de services en mati\u00E8re de soins d\u0027animaux...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u0027exercice social en cours ayant d\u00E9but\u00E9 le 1er juillet 2025 sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2026 et aura, d\u00E8s lors, une dur\u00E9e totale de 18 mois.",
      "value": {
        "end": "2026-12-31",
        "start": "2025-07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "de modifier le jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le porter au troisi\u00E8me mercredi du mois de juin de chaque ann\u00E9e \u00E0 18h00 heures et pour la premi\u00E8re fois en 2027.",
      "value": "troisi\u00E8me mercredi du mois de juin de chaque ann\u00E9e \u00E0 18h00 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (en abr\u00E9g\u00E9 SRL).",
      "value": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "l\u2019assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "value": "compte de capitaux propres statutairement indisponible",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide au jour de l\u0027acte ... de supprimer le compte de capitaux propres statutairement indisponible ... et de rendre ces fonds disponibles pour distribution.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, en leur qualit\u00E9 d\u2019administrateurs, de : - Monsieur FERAUX Laurent",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, en leur qualit\u00E9 d\u2019administrateurs, de : ... - Madame MABILLE Doroth\u00E9e",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de et accepte la d\u00E9mission, en leur qualit\u00E9 d\u2019administrateurs, de : ... - Monsieur WILLAME Fr\u00E9d\u00E9ric.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e nomme en qualit\u00E9 d\u2019administrateur unique non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BeVet \u00BB ... Son mandat sera gratuit.",
      "value": {
        "role": "administrateur unique non statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e, par son repr\u00E9sentant permanent, Monsieur DELLA FAILLE DE LEVERGHEM Edouard, qui accepte.",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "Imm\u00E9diatement apr\u00E8s la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, l\u2019administrateur unique ... a pris les d\u00E9cisions suivantes : 1.- Octroyer les pouvoirs sp\u00E9ciaux suivants \u00E0 Monsieur DE LAMOTTE Brieuc",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : ... au Notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "2.- L\u2019administrateur unique conf\u00E8re tous pouvoirs au Notaire soussign\u00E9 pour la publication de la d\u00E9cision pr\u00E9cit\u00E9e.",
      "value": "2026-06-01",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "value": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION,",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 46635,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0842.306.230",
      "kind": "company",
      "name": "PHILIVET",
      "attrs": {
        "new_name": "BeVet Services Philippeville",
        "new_seat": "4520 Wanze, rue Lise Thiry 4",
        "old_seat": "5600 Philippeville, rue de Mariembourg (NEU) 1, bo\u00EEte A",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sibylle FALLA",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FERAUX Laurent",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MABILLE Doroth\u00E9e",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "WILLAME Fr\u00E9d\u00E9ric",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": "0758.580.382",
      "kind": "company",
      "name": "BeVet",
      "attrs": {
        "role": "administrateur unique",
        "seat": "4520 Wanze, rue Lise Thiry 4",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DELLA FAILLE DE LEVERGHEM Edouard",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "BENAVIDES Paula",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "DE LAMOTTE Brieuc",
      "attrs": {
        "role": "mandataire"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.306.230",
    "name_full": "PHILIVET",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JAMME Emmanuelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Madame JAMME Emmanuelle est donc d\u00E9mise de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour la gestion journali\u00E8re de la soci\u00E9t\u00E9 Philivet \u00E0 la majorit\u00E9 prenant effet imm\u00E9diatement."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MABILLE Doroth\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Madame MABILLE Doroth\u00E9e est ainsi d\u00E9sign\u00E9e comme le nouvel adminstrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Philivet prenant effet imm\u00E9diatement."
    }
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  "subject_company": {
    "kbo": "0842.306.230",
    "name_full": "PHILIVET",
    "legal_form": "SC"
  }
}