AEROBOT

{
  "facts": [
    {
      "type": "filing",
      "quote": "2 MARS 2026",
      "value": "2026-03-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 12 ao\u00FBt 2025:",
      "value": {
        "date": "2025-08-12",
        "type": "Ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Confirme la d\u00E9mission, \u00E0 dater du 31 d\u00E9cembre 2024, de la soci\u00E9t\u00E9 JALOFIN SRL repr\u00E9sent\u00E9e par Nicolas Biet de son mandat d\u0027administrateur.",
      "value": {
        "date": "2024-12-31",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL FIDUCIAIRE SORECO afin de proc\u00E9der aux formalit\u00E9s de publication.",
      "value": {
        "date": "2025-08-12",
        "purpose": "formalit\u00E9s de publication"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 23 f\u00E9vrier 2026:",
      "value": {
        "date": "2026-02-23",
        "type": "Extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE.",
      "value": {
        "date": "2026-02-23",
        "new_address": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
        "old_address": "Avenue Pr\u00E9-Aily 24, 4031 LIEGE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la SRL FIDUCIAIRE SORECO afin de proc\u00E9der aux formalit\u00E9s de publication",
      "value": {
        "date": "2026-02-23",
        "purpose": "formalit\u00E9s de publication"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission d\u0027un administrateur et transfert de si\u00E8ge social",
      "value": "D\u00E9mission d\u0027un administrateur et transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1527,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0506.674.946",
      "kind": "company",
      "name": "AEROB\u043E\u0442",
      "attrs": {
        "new_seat": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
        "old_seat": "Avenue Pr\u00E9-Aily 24, 4031 LIEGE",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "JALOFIN SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Biet",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "FIDUCIAIRE SORECO SRL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gilles Licot",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Monsieur Pierre L\u0027Hoest, JALOFIN et HALDYR sont venus \u00E0 \u00E9ch\u00E9ance et celui de Pierre L\u0027HOEST ne sera pas renouvel\u00E9. Elle confirme que le nombre d\u0027administrateurs est fix\u00E9 \u00E0 3 et renouvelle pour 6 ans les mandats de: la SRL HALDYR, num\u00E9ro d\u0027ent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650939977",
        "name": "JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Monsieur Pierre L\u0027Hoest, JALOFIN et HALDYR sont venus \u00E0 \u00E9ch\u00E9ance et celui de Pierre L\u0027HOEST ne sera pas renouvel\u00E9. Elle confirme que le nombre d\u0027administrateurs est fix\u00E9 \u00E0 3 et renouvelle pour 6 ans les mandats de: ... et la SRL JALOFIN num\u00E9r"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027Hoest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0648911588",
        "name": "THE FAKTORY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "et nomme pour 6 ans la SA THE FAKTORY, num\u00E9ro d\u0027entreprise 648.911.588 qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Pierre L\u0027Hoest."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0534754268",
        "name": "HALDYR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De suite apr\u00E8s le conseil d\u0027administration renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL HALDYR, num\u00E9ro d\u0027entreprise 0534754268 qui a d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent Monsieur Simon ALEXANDRE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Angleur",
        "region": null,
        "street": "Avenue du Pr\u00E9 Aily",
        "country": "BE",
        "postcode": "4031",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Seraing",
        "region": null,
        "street": "Rue Bois Saint-Jean",
        "country": "BE",
        "postcode": "4102",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2018-09-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, l\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social pr\u00E9c\u00E9demment \u00E9tabli \u00E0 4102 Seraing, Rue Bois Saint-Jean 16 \u00E0 l\u0027adresse suivante: Avenue du Pr\u00E9 Aily 24 \u00E0 4031 Angleur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Biet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650939977",
        "name": "SPRL JALOFIN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Cet administrateur est la SPRL JALOFIN, ayant son si\u00E8ge social Rue du G\u00E9n\u00E9ral Charles Collyns 68, \u00E0 4000 Li\u00E8ge (RPM 0650 939 977), repr\u00E9sent\u00E9e par Mr Nicolas Biet, domicili\u00E9 \u00E0 la m\u00EAme adresse (RN 801203 201-18)"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pierre L\u0027Hoest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de nommer: - Monsieur Pierre L\u0027Hoest en tant que pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ALEXANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Haldyr",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SPRL Haldyr, r\u00E9pr\u00E9sent\u00E9e par S\u00EDmon ALEXANDRE, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journall\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Nicolas",
        "region": null,
        "street": "Rue Fran\u00E7ois Cloes",
        "country": "BE",
        "postcode": "4420",
        "box_number": "C",
        "street_number": "27"
      },
      "old_address": {
        "city": "Gr\u00E2ce-Hollogne",
        "region": null,
        "street": "Li\u00E8ge Airport, B\u00E2timent 50",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": null
      },
      "effective_date": null,
      "evidence_quote": "le conseil d\u00E9cide de transf\u00E9rer le si\u00E8ge social du Li\u00E8ge de Li\u00E8ge Airport, B\u00E2timent 50, 4460, Gr\u00E2ce-Hollogne vers le N\u00B027, bo\u00EEte C, Rue Fran\u00E7ois Cloes, \u00E0 4420 Saint-Nicolas"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7977,
      "currency": "EUR",
      "after_eur": 76597,
      "delta_eur": 7977,
      "before_eur": 68620,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate, en cons\u00E9quence, que le capital est ainsi port\u00E9 de SOIXANTE HUIT MILLE SIX CENT VINGT EUROS (68.620 euros) \u00E0 SEPTANTE SIX MILLE CINQ CENT NONANTE SEPT EUROS (76.597 euros) par la cr\u00E9ation de 7.977 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4283,
      "currency": "EUR",
      "after_eur": 68620,
      "delta_eur": 4283,
      "before_eur": 64337,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-10",
      "evidence_quote": "Elle constate, en cons\u00E9quence, que le capital est ainsi port\u00E9 de SOIXANTE QUATRE MILLE TROIS CENT TRENTE SEPT EUROS (64.337 euros) \u00E0 SOIXANTE HUIT MILLE SIX CENT VINGT EUROS (68.620 euros)\u0027 par la cr\u00E9ation de 4283 actions nouvelles... L\u0027assembl\u00E9e d\u00E9cide que la conversion du premier emprunt obligataire d\u0027un montant global de TRENTE HUIT MILLE CINQ CENTS EUROS (38.500 euros) se r\u00E9partit comme suit: QUATRE MILLE DEUX CENT QUATRE VINGT TROIS EUROS (4.283 euros) affect\u00E9 au compte capital",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4460 GRACE-HOLLOGNE, Li\u00E8ge Airport, Building B50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-03-09",
        "name": "Monsieur ESCHENAUER Laurent Philippe Egide",
        "niss": null,
        "address": "4130 Esneux, avenue Joseph Wauters 19"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30560,
      "holder_person_name": "Monsieur ESCHENAUER Laurent Philippe Egide",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30560,
      "amount_subscribed_eur": 30560,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-05-12",
        "name": "Monsieur ARENDT Dimitri Charles Patrick Ghislain",
        "niss": null,
        "address": "4000 Li\u00E8ge, rue Pierreuse, 84"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30560,
      "holder_person_name": "Monsieur ARENDT Dimitri Charles Patrick Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 30560,
      "amount_subscribed_eur": 30560,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "La soci\u00E9t\u00E9 anonyme BELINVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "La soci\u00E9t\u00E9 anonyme BELINVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3217,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3217,
      "amount_subscribed_eur": 3217,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-05-08",
        "name": "Pierre L\u0027Hoest",
        "niss": null,
        "address": null
      },
      "share_class": "Action A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Pierre L\u0027Hoest",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0534.754.268",
        "name": "HALDYR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Action A",
      "partner_role": null,
      "holder_org_kbo": "0534.754.268",
      "holder_org_name": "HALDYR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Laurent Eschenauer",
        "niss": null,
        "address": null
      },
      "share_class": "Action B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Laurent Eschenauer",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Dimitri Areridt",
        "niss": null,
        "address": null
      },
      "share_class": "Action B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Dimitri Areridt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 64337,
  "subject_company": {
    "kbo": "0506.674.946",
    "name_full": "AEROBOT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-08",
  "post_incorporation_mandates": []
}