V.P. PNEUS

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 12-05-2026",
      "value": "2026-05-12",
      "object": null,
      "subject": "2"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "merger",
      "quote": "Fait \u00E0 Ans, le 5 mai 2026",
      "value": {
        "date": "2026-05-05",
        "type": "absorption"
      },
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      "subject": "1"
    },
    {
      "type": "merger",
      "quote": "Fait \u00E0 Ans, le 5 mai 2026",
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        "date": "2026-05-05",
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      "quote": "dissolution sans liquidation",
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      "type": "dissolution",
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        "type": "sans liquidation"
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      "object": null,
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    },
    {
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber (V.P. PNEUS SRL et WAVRE PNEUS SRL) sont r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es, sur le plan comptable, pour le compte de la soci\u00E9t\u00E9 absorbante (QTeam Sud SA) est fix\u00E9e au 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "1",
      "subject": "2"
    },
    {
      "type": "accounting_effect",
      "quote": "La date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber (V.P. PNEUS SRL et WAVRE PNEUS SRL) sont r\u00E9put\u00E9es avoir \u00E9t\u00E9 effectu\u00E9es, sur le plan comptable, pour le compte de la soci\u00E9t\u00E9 absorbante (QTeam Sud SA) est fix\u00E9e au 1er janvier 2026.",
      "value": "2026-01-01",
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    },
    {
      "type": "tax_qualification",
      "quote": "La fusion est r\u00E9alis\u00E9e en vertu de l\u2019article 211, \u00A7 1 du Code des imp\u00F4ts sur les revenus (CIR), avec application du r\u00E9gime d\u2019exon\u00E9ration fiscale",
      "value": "exemption",
      "object": null,
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 M. Patrick Bebronne du cabinet \u00AB Fibepa \u00BB SRL",
      "value": "2026-05-05",
      "object": "5",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
      "value": "2026-05-05",
      "object": "6",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
      "value": "2026-05-05",
      "object": "7",
      "subject": "1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Mme Karine Ost",
      "value": "2026-05-05",
      "object": "8",
      "subject": "1"
    },
    {
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      "value": "2026-05-05",
      "object": "9",
      "subject": "1"
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      "object": "5",
      "subject": "2"
    },
    {
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      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
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      "object": "6",
      "subject": "2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
      "value": "2026-05-05",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Mme Karine Ost",
      "value": "2026-05-05",
      "object": "8",
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    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est \u00E9galement accord\u00E9e \u00E0 RVH-Notarissen",
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      "object": "9",
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    {
      "type": "power_of_attorney",
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      "value": "2026-05-05",
      "object": "5",
      "subject": "3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
      "value": "2026-05-05",
      "object": "6",
      "subject": "3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
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      "subject": "3"
    },
    {
      "type": "power_of_attorney",
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      "value": "2026-05-05",
      "object": "8",
      "subject": "3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est \u00E9galement accord\u00E9e \u00E0 RVH-Notarissen",
      "value": "2026-05-05",
      "object": "9",
      "subject": "3"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Ans, le 5 mai 2026",
      "value": "2026-05-05",
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      "subject": "4"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir, V.P. PNEUS SRL, ne comprend aucun bien immobilier.",
      "value": "none",
      "object": null,
      "subject": "2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir, WAVRE PNEUS SRL, ne comprend pas de biens immobiliers.",
      "value": "none",
      "object": null,
      "subject": "3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
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      "kbo": "0432.005.534",
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      "name": "QTeam Sud SA",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
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        "address": "Avenue de l\u0027Expansion 6B, 4432 Ans",
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        "address": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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        "address": "Z. 3 Doornveld 60, 1731 Asse",
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      }
    },
    {
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      "name": "RVH-Notarissen",
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        "role": "mandataire"
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{
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      "type": "filing",
      "quote": "Neergelegd 12-05-2026",
      "value": "2026-05-12",
      "object": null,
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    {
      "type": "merger",
      "quote": "Dit voorstel strekt ertoe een met fusie door overneming gelijkgestelde verrichting door te voeren tussen voornoemde vennootschappen waarbij het gehele vermogen van de BV V.P. PNEUS en van de BV WAVRE PNEUS \u2013 zowel de rechten als verplichtingen \u2013 als gevolg van ontbinding zonder vereffening op de NV QTeam Sud overgaat, zonder uitgifte van nieuwe aandelen",
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    {
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      "quote": "Dit voorstel strekt ertoe een met fusie door overneming gelijkgestelde verrichting door te voeren tussen voornoemde vennootschappen waarbij het gehele vermogen van de BV V.P. PNEUS en van de BV WAVRE PNEUS \u2013 zowel de rechten als verplichtingen \u2013 als gevolg van ontbinding zonder vereffening op de NV QTeam Sud overgaat, zonder uitgifte van nieuwe aandelen",
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    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de over te nemen vennootschappen (V.P. PNEUS BV en WAVRE PNEUS BV) boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap (QTeam Sud NV) is vastgesteld op 1 januari 2026.",
      "value": "2026-01-01",
      "object": "2",
      "subject": "1"
    },
    {
      "type": "accounting_effect",
      "quote": "De datum vanaf welke de handelingen van de over te nemen vennootschappen (V.P. PNEUS BV en WAVRE PNEUS BV) boekhoudkundig geacht worden te zijn verricht voor rekening van de overnemende vennootschap (QTeam Sud NV) is vastgesteld op 1 januari 2026.",
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      "object": "3",
      "subject": "1"
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    {
      "type": "tax_qualification",
      "quote": "De fusie gebeurt ingevolge art. 211, \u00A71 W.I.B. met toepassing van het fiscaal vrijstellingsregime",
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
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      "object": "6",
      "subject": "1"
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    {
      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
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      "object": "8",
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      "type": "power_of_attorney",
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    {
      "type": "power_of_attorney",
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      "subject": "3"
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      "type": "notarial_deed",
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      "type": "real_estate_declaration",
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      "type": "real_estate_declaration",
      "quote": "Het vermogen van de over te nemen vennootschap WAVRE PNEUS BV bevat geen onroerende goederen.",
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    {
      "type": "merger",
      "quote": "Cette proposition vise \u00E0 r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre les soci\u00E9t\u00E9s susmentionn\u00E9es, dans le cadre de laquelle l\u2019ensemble du patrimoine de la SRL V.P. PNEUS et de la SRL WAVRE PNEUS \u2013 tant les droits que les obligations \u2013 sera transf\u00E9r\u00E9 \u00E0 la SA QTeam Sud \u00E0 la suite d\u2019une dissolution sans liquidation, sans \u00E9mission de nouvelles actions",
      "value": {
        "type": "absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Cette proposition vise \u00E0 r\u00E9aliser une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption entre les soci\u00E9t\u00E9s susmentionn\u00E9es, dans le cadre de laquelle l\u2019ensemble du patrimoine de la SRL V.P. PNEUS et de la SRL WAVRE PNEUS \u2013 tant les droits que les obligations \u2013 sera transf\u00E9r\u00E9 \u00E0 la SA QTeam Sud \u00E0 la suite d\u2019une dissolution sans liquidation, sans \u00E9mission de nouvelles actions",
      "value": {
        "type": "absorption",
        "description": "op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es \u00E0 compter du 1er janvier 2026 sont \u00E0 la charge de la soci\u00E9t\u00E9 absorbante, QTeam Sud SA",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations r\u00E9alis\u00E9es \u00E0 compter du 1er janvier 2026 sont \u00E0 la charge de la soci\u00E9t\u00E9 absorbante, QTeam Sud SA",
      "value": "2026-01-01",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "tax_qualification",
      "quote": "La fusion est r\u00E9alis\u00E9e en vertu de l\u2019article 211, \u00A7 1 du Code des imp\u00F4ts sur les revenus (CIR), avec application du r\u00E9gime d\u2019exon\u00E9ration fiscale",
      "value": "exemption",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "en vertu de l\u2019article 3:56 de l\u2019arr\u00EAt\u00E9 royal du 29 avril 2019 portant ex\u00E9cution du Code des soci\u00E9t\u00E9s et des associations, avec application du principe de continuit\u00E9 comptable.",
      "value": "continuity",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Ans, le 5 mai 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 M. Patrick Bebronne du cabinet \u00AB Fibepa \u00BB SRL",
      "value": "special",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
      "value": "special",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
      "value": "special",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Mme Karine Ost",
      "value": "special",
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est \u00E9galement accord\u00E9e \u00E0 RVH-Notarissen",
      "value": "special",
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 M. Patrick Bebronne du cabinet \u00AB Fibepa \u00BB SRL",
      "value": "special",
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
      "value": "special",
      "object": "e6",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
      "value": "special",
      "object": "e7",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Mme Karine Ost",
      "value": "special",
      "object": "e8",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est \u00E9galement accord\u00E9e \u00E0 RVH-Notarissen",
      "value": "special",
      "object": "e9",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 M. Patrick Bebronne du cabinet \u00AB Fibepa \u00BB SRL",
      "value": "special",
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Joke Van der Vloedt",
      "value": "special",
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Hans De Wachter",
      "value": "special",
      "object": "e7",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e ... \u00E0 Mme Karine Ost",
      "value": "special",
      "object": "e8",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est \u00E9galement accord\u00E9e \u00E0 RVH-Notarissen",
      "value": "special",
      "object": "e9",
      "subject": "e3"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir, V.P. PNEUS SRL, ne comprend aucun bien immobilier.",
      "value": "none",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Le patrimoine de la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir, WAVRE PNEUS SRL, ne comprend pas de biens immobiliers.",
      "value": "none",
      "object": null,
      "subject": "e3"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DIVERS",
      "value": "DIVERS",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 52514,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.005.534",
      "kind": "company",
      "name": "QTeam Sud SA",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Avenue de l\u0027Expansion 6B, 4432 Ans",
        "court": "Tribunal de l\u0027entreprise de Li\u00E8ge, section de Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0421.371.166",
      "kind": "company",
      "name": "V.P. PNEUS SRL",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir 1",
        "seat": "Boulevard Raymond-Poincar\u00E9 47-49, 4020 Li\u00E8ge",
        "court": "Tribunal de commerce de Li\u00E8ge, section de Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": "0427.415.058",
      "kind": "company",
      "name": "WAVRE PNEUS SRL",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir 2",
        "seat": "Z. 3 Doornveld 60, 1731 Asse",
        "court": "Tribunal de commerce n\u00E9erlandophone de Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stijn Raes",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Bebronne",
      "attrs": {
        "affiliation": "Fibepa SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joke Van der Vloedt",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Hans De Wachter",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Karine Ost",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "org",
      "name": "RVH-Notarissen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieterjan Boeykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assemblee decide de reconduire en qualite de commissaire la SA Moore Audit (0453.925.059), Schalienstraat 3, 2000 Antwerpen (B00212) pour une duree de 3 ans, venant a echeance a l\u0027issue de l\u0027assemblee generale de 2028, statuant sur les comptes de l\u0027exerciceLa SA Moore Audit designe, en qualite de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "LIEGE",
        "region": null,
        "street": "Boulevard Raymond Poincar\u00E9",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "47-49"
      },
      "old_address": {
        "city": "Gilly",
        "region": null,
        "street": "Chauss\u00E9e de Lodelinsart",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "164"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de daplacer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 4020 LIEGE, Boulevard Raymond Poincar\u00E9 47-49."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694837625",
        "name": "De Prycker Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "De Prycker Consult SRL, dont le si\u00E8ge est sis Rododendronlaan 4, 1653 Beersel, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0694.837.625 (RPM Bruxelles, division n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Stefan De Prycker, domicili\u00E9 \u00E0 1653 Beersel,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Cailliau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0807357130",
        "name": "eFCee SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-08-16",
      "evidence_quote": "eFCee SRL, dont le si\u00E8ge est sis Lange Munte 72A, 9860 Oosterzele, immatricul\u00E9e dans la Banque-Carrefour des Entreprises sous le num\u00E9ro 0807.357.130 (RPM Gand, division Gand), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Filip Cailliau, domicili\u00E9 \u00E0 9860 Oosterzele, Lange Munte 72A."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "SA Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SA Moore Audit (0453.925.059), Schali\u00EBnstraat 3, 2000 Antwerpen (B00212) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025, statuant sur les comptes de l\u0027exercice 2024. La SA Moore Audit d\u00E9signe, en qualit\u00E9 "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri VAESEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE SRL - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 sa d\u00E9mission, l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge au commissaire REWISE SRL - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 4020 Li\u00E8ge, rue des Vennes, 151, num\u00E9ro d\u0027entreprise \u0412\u0421\u0415 0428.161.463, ici repr\u00E9sent\u00E9e par ses repr\u00E9sentants, Messieurs Henri VAESEN et Alexandre LECLER, r\u00E9viseur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAMBEFRAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Touquet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Arkeus Beheer SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - Arkeus Beheer SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant Monsieur Philippe Touquet;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Van den Weghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V\u00E9D\u00E9W\u00E9 Consult SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet au 25 f\u00E9vrier 2022: - V\u00E9D\u00E9W\u00E9 Consult SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frederic Van den Weghe."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAMBEFRAN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9lib\u00E8re et d\u00E9cide de nommer LAMBEFRAN SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Lambrecht, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 compter du 25 f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "Les actionnaires prennent connaissance de la lettre en date de ce jour de Bruno Lecloux, domicili\u00E9 Rue Bahmus 6 4890 Thimister-Clermont, par laquelle Bruno Lecloux d\u00E9missionne avec effet imm\u00E9diat, en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432817463",
        "name": "Fabisa SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique confirme que Fabisa SA, ayant son si\u00E8ge social sis Rue du B\u00EA P\u00E2ki 1, 4651 Battice/Herve, num\u00E9ro d\u0027entreprise 0432.817.463, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno Lecloux domicili\u00E9 Bahmus 6, 4890 Thimister-Clermont, a \u00E9t\u00E9 nomm\u00E9e g\u00E9rant de la Soci\u00E9t\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "Rewise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-08",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, Rewise SRL, ayant son si\u00E8ge \u00E0 Rue de Vennes 151, 4020 Li\u00E9ge, inscrite aupr\u00E8s du Registre des personnes morales (Li\u00E8ge, division Li\u00E8ge) sous le num\u00E9ro 0428.161.463, repr\u00E9sent\u00E9e par Monsieur Henri Vaesen et Monsieur Alexand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SPRL"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2003-12-12",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet d\u0027apport d\u0027une branche d\u0027activit\u00E9"
  },
  "decision": {
    "body": null,
    "date": null,
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "branch_contribution_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "sarl"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chaussee de Lodelinsart",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "164"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Chaussee de Lodelinsart",
        "country": "BE",
        "postcode": "6060",
        "box_number": null,
        "street_number": "169"
      },
      "effective_date": "2003-06-16",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire dcs associ\u00E9s r\u00E9unie au si\u00E8ge social le 16 juin 2003 d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: chauss\u00E9e de Lodelinsart 164 \u00E0 6060 Charleroi."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.371.166",
    "name_full": "V.P. PNEUS",
    "legal_form": "SPRL"
  }
}