XPIR

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, OBJET",
      "value": "DENOMINATION, OBJET",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BE-HEATING \u00BB ... en date du 27 mars 2026",
      "value": {
        "date": "2026-03-27",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de remplacer la d\u00E9nomination actuelle de la soci\u00E9t\u00E9 \u00AB BE-HEATING \u00BB par la d\u00E9nomination \u00AB XPIR \u00BB.",
      "value": {
        "new_name": "XPIR",
        "old_name": "BE-HEATING"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019ajouter les activit\u00E9s suivantes \u00E0 l\u2019objet actuel de la soci\u00E9t\u00E9 : - Les activit\u00E9s de conseil pour les affaires et autres conseils de gestion (coordination s\u00E9curit\u00E9-chantier, chantiers temporaires et mobiles, pr\u00E9vention en entreprise) ; - La gestion d\u2019installations sportives ; - L\u2019enseignement de disciplines sportives et d\u2019activit\u00E9s de loisir ; - L\u2019activit\u00E9 de marchand de biens immobiliers, consistant notamment en l\u2019acquisition de biens immobiliers en vue de leur revente.",
      "value": {
        "description": "Ajout des activit\u00E9s de conseil pour les affaires, gestion d\u0027installations sportives, enseignement de disciplines sportives, activit\u00E9 de marchand de biens immobiliers."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier ses statuts pour les adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination de la soci\u00E9t\u00E9.",
      "value": {
        "reason": "adaptation \u00E0 la modification de la d\u00E9nomination et de l\u0027objet"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs ... au notaire pour la coordination des statuts.",
      "value": {
        "scope": "coordination des statuts"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-04-02",
        "publication": "Annexes du Moniteur belge"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10549,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0560.795.305",
      "kind": "company",
      "name": "BE-HEATING",
      "attrs": {
        "seat": "Parc Ind. des Hauts Sarts, 1e av 22-40, 4040 Herstal",
        "new_name": "XPIR",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "V\u00E9ronique SMETS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BONNENFANT",
      "attrs": {
        "role": "notaire"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.795.305",
    "name_full": "BE-HEATING",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2018-12-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.795.305",
    "name_full": "BE-HEATING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre FRANCHIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte la d\u00E9mission honorable de Monsieur Pierre FRANCHIMONT en qualit\u00E9 de g\u00E9rant \u00E0 partir du 12 d\u00E9cembre 2017 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-No\u00EBl XHROUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte: La d\u00E9mission honorable de Monsieur Jean-No\u00EBl XHROUET en qualit\u00E9 de g\u00E9rant \u00E0 partir du 30 d\u00E9cembre 2017 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire accepte: ... La nomination de Monsieur Fran\u00E7ois PIRON en qualit\u00E9 de g\u00E9rant \u00E0 partir du 30 d\u00E9cembre 2017.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.795.305",
    "name_full": "BE-HEATING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "1\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "22-40"
      },
      "old_address": {
        "city": "HERVE",
        "region": null,
        "street": "Rue de Maestricht",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2015-11-02",
      "evidence_quote": "le Conseil de G\u00E9rance prend la d\u00E9cision de transf\u00E9rer le si\u00E9ge social de la soci\u00E9t\u00E9 \u00E0 4040 Herstal -Z.I. des Hauts Sarts, 1\u00E8re Avenue 22-40 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0560.795.305",
    "name_full": "BE-HEATING",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4651 Herve (Battice), Rue de Maestricht, 70",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-05-20",
        "name": "Jean-No\u00EBl Claude XHROUET",
        "niss": null,
        "address": "4880 Aubel, Messitert, 225"
      },
      "share_class": "parts sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5500,
      "holder_person_name": "Jean-No\u00EBl Claude XHROUET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 55,
      "amount_subscribed_eur": 5500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-02-12",
        "name": "Pierre Monique Alain FRANCHIMONT",
        "niss": null,
        "address": "4801 Verviers (Stembert), Chemin de la Bruy\u00E8re, 45"
      },
      "share_class": "parts sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
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      "amount_paid_in_eur": 5500,
      "holder_person_name": "Pierre Monique Alain FRANCHIMONT",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0874.697.993",
        "name": "ENERSOL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "parts sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0874.697.993",
      "holder_org_name": "ENERSOL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90,
      "amount_subscribed_eur": 9000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0560.795.305",
    "name_full": "BE-HEATING",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-08-27",
  "post_incorporation_mandates": []
}