DI LUCIO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 03-06-2026",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par Ma\u00EEtre Laurent VOISIN, Notaire \u00E0 Soumagne, le 26 mai 2026",
      "value": "2026-05-26",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u201CP.S. CONSTRUCTION\u201D",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination actuelle en \u0022DI LUCIO\u0022.",
      "value": "DI LUCIO",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019abroger l\u2019objet actuel de la soci\u00E9t\u00E9 et de le remplacer par l\u2019objet qui suit : *26334957* D\u00E9pos\u00E9 03-06-2026 ... \u00AB La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations ayant trait directement ou indirectement : - le commerce sous toutes ses formes...",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations ayant trait directement ou indirectement : - le commerce sous toutes ses formes...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Monsieur PESSER Lucien Mario Maurice Ghislain ... est d\u00E9c\u00E9d\u00E9 \u00E0 Li\u00E8ge, le 27 juillet 2025. Que sa mission d\u2019administrateur ainsi que sa mission de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 ont pris fin par son d\u00E9c\u00E8s.",
      "value": "2025-07-27",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui accorde toute d\u00E9charge autant que faire se peut.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Elle d\u00E9cide de proc\u00E9der imm\u00E9diatement \u00E0 la nomination \u00E0 la fonction de deux administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur PESSER Micka\u00EBl, mieux qualifi\u00E9 ci-dessus, ici pr\u00E9sent et qui accepte ;",
      "value": "administrateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Monsieur PESSER Lucien, mieux qualifi\u00E9 ci-dessus, ici pr\u00E9sent et qui accepte.",
      "value": "administrateur",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leurs mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale, leurs mandats seront gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u0027article 1 des statuts pour l\u0027adapter \u00E0 la pr\u00E9sente modification de la d\u00E9nomination",
      "value": "article 1",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de remplacer l\u0027article 3 de ses statuts par le texte repris ci-avant.",
      "value": "article 3",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u2019assembl\u00E9e prend acte du rapport justificatif \u00E9tabli par l\u2019organe d\u2019administration dat\u00E9 du 26 mai 2026",
      "value": "rapport justificatif",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, DENOMINATION",
      "value": "DEMISSIONS, NOMINATIONS, DENOMINATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 12615,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0862.394.336",
      "kind": "company",
      "name": "P.S. CONSTRUCTION",
      "attrs": {
        "seat": "Rue du Ch\u00E2teau de Micheroux 45, 4630 Soumagne",
        "email": "contact@di-lucio.be",
        "new_name": "DI LUCIO",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "PESSER Lucien Mario Maurice Ghislain",
      "attrs": {
        "spouse": "MARIA Jos\u00E9phine",
        "birth_date": "1969-10-08",
        "death_date": "2025-07-27",
        "birth_place": "Verviers",
        "death_place": "Li\u00E8ge",
        "former_role": "administrateur, repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "PESSER Micka\u00EBl",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "PESSER Lucien",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurent VOISIN",
      "attrs": {
        "firm": "Notaire Laurent VOISIN, soci\u00E9t\u00E9 notariale",
        "role": "Notaire",
        "address": "Chauss\u00E9e de W\u00E9gimont, 308, 4630 Soumagne"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PESSER Lucien",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PESSER Lucien, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "PESSER Lucien",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PESSER Lucien, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PESSER Lucien",
        "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, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur PESSER Lucien, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.394.336",
    "name_full": "P.S. CONSTRUCTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SOUGNEZ Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier la d\u00E9mission de Monsieur SOUGNEZ Paul, domicili\u00E9 Rue du Hac, 104 \u00E0 4630 SOUMAGNE (N.N. 65.05.18-373-02) de son poste d\u0027associ\u00E9, pour des raisons de convenance personnelle et la remercie pour les services rendus \u00E0 la soci\u00E9t\u00E9. Cette d\u00E9mission sort ses effets \u00E0 dater du 3",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.394.336",
    "name_full": "P.S. CONSTRUCTION",
    "legal_form": "SPRL"
  }
}