VAN CONVERSION

{
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    {
      "kind": "director_out",
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        "name": "Cath\u00E9rine DELSEMME",
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "SRL PMO MANAGEMENT",
    "_kbo_extracted_mismatch": "0677.697.230"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "CONINX Kevin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "birth_date": null
      }
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA THEMA INVEST",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Cath\u00E9rine DELSEMME",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
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        "rrn": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (pouvoir de gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9 (pouvoir de gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "SRL CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dirigeant de la seconde cat\u00E9gorie",
      "person": {
        "rrn": null,
        "name": "Franck BLAISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Directeur commercial",
      "person": {
        "rrn": null,
        "name": "Franck Blaise",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident de l\u0027organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de VAN CONVERSION",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL SYRECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident de l\u0027organe d\u0027administration",
      "person": {
        "rrn": null,
        "name": "SRL PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "SPRL CONINX MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION VISION VERVIERS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directeur",
      "person": {
        "rrn": null,
        "name": "Patrnick JAMAR",
        "address": null,
        "birth_date": null
      }
    }
  ],
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SPRL SYDO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SPRL SYRECH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Christophe PAULY",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "SPRL PMO MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Olivier DUMONT",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Christophe PAULY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "L\u00E8ge-Commer",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-06-02",
    "act_kind_objet": "Le Greffier"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-03-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0567.844.532",
        "name": "VAN CONVERSION",
        "role": "other",
        "address": "RUE CRUFER 6 4970 STAVELOT",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "9"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027une nomination de dirigeant de deuxi\u00E8me cat\u00E9gorie.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PAULY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 2 mars 2015, les g\u00E9rants de la soci\u00E9t\u00E9 VAN CONVERSION ont pris une d\u00E9cision en vertu de l\u0027article 9 des statuts, nommant Monsieur Patrick JAMAR en qualit\u00E9 de directeur, avec des pouvoirs de gestion journali\u00E8re, commerciale et technique, ainsi que de signature pour des offres et achats jusqu\u0027\u00E0 25 000 EUR HTVA. Cette d\u00E9l\u00E9gation de pouvoirs est publi\u00E9e dans les annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 60000,
      "delta_eur": 40000,
      "before_eur": 20000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0567.844.532",
    "name_full": "VAN CONVERSION"
  }
}

{
  "notary": {
    "name": "Emmanuel VOISIN",
    "firm_city": null,
    "firm_name": "Emmanuel VOISIN \u0026 Audrey BROUN, Notaires associ\u00E9s",
    "office_city": "Dison",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-26",
    "filing_date": "2014-11-17",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-01",
    "unanimous": true
  },
  "founders": [
    {
      "org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "address": "4970 STAVELOT (Francorchamps), Zoning de Ster, Rue Crufer, 6",
        "country": "BE",
        "legal_form": "SRL",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 19800.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 297,
      "amount_subscribed_eur": 19800.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-04-13",
        "name": "Christophe PAULY",
        "niss": null,
        "address": "4845 JALHAY Foyeuru, 16",
        "nationality": null,
        "place_of_birth": null
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 200.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 3,
      "amount_subscribed_eur": 200.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et/ou \u00E0 l\u0027\u00E9tranger, en gros ou en d\u00E9tail, d\u0027une mani\u00E8re r\u00E9sidante ou ambulante, pour son compte ou pour compte d\u0027autrui, les activit\u00E9s commerciales, industrielles, artisanales, et la prestation de tous services ayant trait aux domaines suivants: l\u0027am\u00E9nagement de tous v\u00E9hicules neufs ou d\u0027occasion, motoris\u00E9s ou non, et de tous postes de travail (ateliers etc.) ainsi que la commercialisation de gros et d\u00E9tail des \u00E9l\u00E9ments et accessoires relatifs \u00E0 l\u0027activit\u00E9; la construction m\u00E9tallique, notamment la t\u00F4lerie; le montage d\u0027ascenseurs et de monte-charges; le placement de ferronnerie, volets et menuiseries m\u00E9talliques; le commerce de gros et de d\u00E9tail et la repr\u00E9sentation de v\u00E9hicules de tous genres, et plus sp\u00E9cialement de tous v\u00E9hicules \u00E0 moteur, et de v\u00E9los, neufs ou d\u0027occasion, d\u0027accessoires et pi\u00E8ces de rechange s\u0027y rapportant, de tous carburants et lubrifiants; tous travaux de r\u00E9parations, d\u0027entretien et de carrosserie industrielle et toutes op\u00E9rations se rapportant directement ou indirectement audit objet; l\u0027exploitation de toutes licences, de tous brevets et marques; la valorisation de toutes connaissances techniques non brevet\u00E9es; toutes op\u00E9rations d\u0027agents d\u0027affaires, de commissionnaires en marchandises ou prestataire de services; l\u0027\u00E9tude, la cr\u00E9ation, l\u0027acquisition, la vente, la mise en valeur, l\u0027exploitation, la direction, la g\u00E9rance, la r\u00E9gie, l\u0027organisation, le financement, le contr\u00F4le de toutes affaires ou entreprises industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res; l\u0027acquisition, par la voie d\u0027achat ou autrement, de toutes valeurs mobili\u00E8res, toutes cr\u00E9ances, toutes parts d\u0027associ\u00E9s, toutes participations dans toutes entreprises industrielles, commerciales ou financi\u00E8res, l\u0027accomplissement pour elle-m\u00EAme de tous actes de gestion de portefeuille ou de capitaux, la commandite de toutes entreprises, la constitution par voie d\u0027apport ou autrement de toutes soci\u00E9t\u00E9s ou syndicat, en bref, toutes op\u00E9rations propres aux soci\u00E9t\u00E9s \u00E0 portefeuille; la gestion de biens immobiliers pour son propre compte sous toutes ses formes. En cons\u00E9quence, la soci\u00E9t\u00E9 pourra acheter, vendre, mettre en valeur, donner en location ou prendre en location, g\u00E9rer, administrer, entretenir, am\u00E9liorer, construire et reconstruire, tout immeuble ou partie d\u0027immeuble. Elle pourra cautionner ou avaliser tous engagements de tiers au moyen de ses biens, meubles ou immeubles, affecter en hypoth\u00E8que \u00E0 la garantie des engagements qu\u0027elle pourrait souscrire en nom personnel ou ceux que des tiers pourraient souscrire. La soci\u00E9t\u00E9 peut \u00E9galement effectuer des placements mobiliers pour son propre compte \u00E0 court, moyen ou long terme; l\u0027achat, la vente, la repr\u00E9sentation, l\u0027importation, l\u0027exportation, le courtage de tous produits manufactur\u00E9s ou non, marchandises et mati\u00E8res premi\u00E8res. La prestation de tous services administratifs, informatiques, financiers, de gestion et de management au sens le plus large; la gestion de participations sous n\u0027importe quelle forme dans toutes soci\u00E9t\u00E9s belges et \u00E9trang\u00E8res, tant en vue de les valoriser qu\u0027en exercice pur et simple de mandats d\u0027administration; la soci\u00E9t\u00E9 peut faire toutes op\u00E9rations civiles, commerciales, mobili\u00E8res et immobili\u00E8res, industrielles et financi\u00E8res, se rattachant directement ou indirectement \u00E0 l\u0027une ou l\u0027autre branche de son objet ou pouvant en faciliter la r\u00E9alisation, de toutes mani\u00E8res, suivant les modalit\u00E9s qui lui para\u00EEtront les mieux appropri\u00E9es. La soci\u00E9t\u00E9 peut exercer la ou les fonctions d\u0027administrateur, de g\u00E9rant ou de liquidateur. La soci\u00E9t\u00E9 peut souscrire toutes obligations. Elle peut m\u00EAme sans autorisation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se porter cod\u00E9bitrice, ou consentir ou donner toutes cautions ou garanties, r\u00E9elles ou personnelles. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut \u00E9tendre et modifier l\u0027objet social dans le respect des dispositions de l\u0027article deux cent quatre-vingt-sept (287) du code des soci\u00E9t\u00E9s.",
    "is_lucrative": true,
    "short_summary": "Commercial and industrial activities including vehicle conversion, metal construction, elevator installation, and trade in vehicles, parts, and accessories."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque g\u00E9rant peut accomplir seul tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet social de la soci\u00E9t\u00E9, sauf ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2015-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "troisi\u00E8me mercredi de juin"
  },
  "founding_event": {
    "n_shares_total": 300,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2014-09-29",
      "bank_name": "ING Belgique SA",
      "amount_eur": 20000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 20000.0,
    "incorporation_date": "2014-10-01",
    "amount_subscribed_eur": 20000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0567.844.532",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "VAN CONVERSION",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4970 STAVELOT (Francorchamps), Zoning de Ster, Rue Crufer, 6",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0895.784.310",
        "name": "SYDO",
        "legal_form": "SRL"
      },
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Olivier DUMONT",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Christophe PAULY",
        "address": "4845 JALHAY Foyeuru, 16"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": "0895.784.310",
      "holder_org_name": "SYDO",
      "with_substitution": false,
      "holder_person_name": "Olivier DUMONT"
    }
  ]
}