PRUDENTIA PARTNERS

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION, ASSEMBLEE GENERALE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En vertu d\u2019un acte re\u00E7u le 31 d\u00E9cembre 2025 par Catherine GERARD, notaire \u00E0 Li\u00E8ge",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRUDENTIA PARTNERS \u00BB ... a pris \u00E0 l\u2019unanimit\u00E9, les d\u00E9cisions suivantes",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019Associ\u00E9 unique d\u00E9cide d\u2019adopter, en compl\u00E9ment de la d\u00E9nomination sociale compl\u00E8te \u00AB Prudentia Partners \u00BB, la forme abr\u00E9g\u00E9e suivante : \u00AB Prupar \u00BB.",
      "value": {
        "new_short_name": "Prupar"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019objet de la soci\u00E9t\u00E9 en ajoutant l\u2019alin\u00E9a suivant : \u00AB La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u2019exploitation agricole et foresti\u00E8re...",
      "value": {
        "added_purpose": "La soci\u00E9t\u00E9 a \u00E9galement pour objet l\u2019exploitation agricole et foresti\u00E8re, en ce compris notamment la culture de terres agricoles, l\u2019\u00E9levage, l\u2019exploitation sylvicole, la production, la transformation et la commercialisation de produits agricoles et forestiers, ainsi que toutes activit\u00E9s rurales connexes, en ce compris la chasse et la p\u00EAche, dans le respect des dispositions l\u00E9gales et r\u00E9glementaires applicables et apr\u00E8s obtention, le cas \u00E9ch\u00E9ant, des autorisations requises."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la p\u00E9riode de l\u2019exercice social. Celui-ci commencera d\u00E9sormais le 1er juillet de chaque ann\u00E9e et se terminera le 30 juin de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "06-30",
        "start": "07-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "L\u2019exercice social en cours sera donc exceptionnellement de dix-huit mois, allant du 1er janvier 2025 au 30 juin 2026.",
      "value": {
        "extended_fiscal_year_end": "2026-06-30",
        "extended_fiscal_year_start": "2025-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 4000 Li\u00E8ge, rue des Alouettes 4/0021.",
      "value": {
        "new_seat": "4000 Li\u00E8ge, rue des Alouettes 4/0021"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent...",
      "value": "tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e confirme la nomination de Monsieur MANISE J\u00E9r\u00F4me en qualit\u00E9 d\u2019administrateur \u2013 pour une dur\u00E9e ind\u00E9termin\u00E9e - depuis le 14 novembre 2025, aux fins de publication au Moniteur belge.",
      "value": {
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "start_date": "2025-11-14"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un acte rectificatif re\u00E7u par Catherine GERARD, Notaire pr\u00E9cit\u00E9e, en date du 23 avril 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de fixer d\u00E9sormais l\u2019assembl\u00E9e g\u00E9n\u00E9rale le deuxi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18 heures.",
      "value": "deuxi\u00E8me vendredi du mois de d\u00E9cembre \u00E0 18 heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale annuelle suivant l\u2019exercice en cours aura lieu courant juin 2026.",
      "value": "2026-06",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re \u00E0 l\u2019administrateur tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent...",
      "value": "tous pouvoirs aux fins d\u2019ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent, pour coordonner les statuts et pour modifier l\u0027inscription au registre des personnes morales et \u00E0 la BCE, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces, et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire m\u00EAme non express\u00E9ment pr\u00E9vu par les pr\u00E9sentes.",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 28-04-2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0683.502.481",
      "kind": "company",
      "name": "PRUDENTIA PARTNERS",
      "attrs": {
        "new_seat": "4000 Li\u00E8ge, rue des Alouettes 4/0021",
        "old_seat": "5660 Couvin, Rue Grande, Br\u00FBly, 54",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "Prupar"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Catherine GERARD",
      "attrs": {
        "firm": "NOTABIS",
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      }
    },
    {
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      "kind": "org",
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        "seat": "4000 Li\u00E8ge, Place de Bronckart, 17",
        "type": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "MANISE J\u00E9r\u00F4me",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "ROBIN Martine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s : \u2022 Madame ROBIN Martine",
      "discharge_granted": true
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      "person": {
        "rrn": null,
        "name": "ROBIN Martine",
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        "birth_date": null
      },
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame ROBIN Martine hier pr\u00E9sent et qui accepte."
    }
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{
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        "street_number": "56"
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "3.Transfert de si\u00E8ge social: L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ses voix de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse ci-dessous: -Rue grande, 54 \u00E0 5660 Couvin."
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    "effective_date": "2019-07-18",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "kind": "oprichting",
  "seat": "5660 Couvin, Rue Grande, 56",
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  "founders": [
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        "dob": "1986-12-03",
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  "incorporation_date": "2017-10-19",
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}