HAYON-PELR

{
  "facts": [
    {
      "type": "filing",
      "quote": "05 JUIN 2026",
      "value": "2026-06-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 10 mars 2026",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire rappelle, avec effet au 30 octobre 2025, la d\u00E9mission en tant qu\u0027administrateur de Mr Pascal Bartoli.",
      "value": "2025-10-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale pr\u00E9cise que Mr Bartoli ne per\u00E7oit de ce fait aucune r\u00E9mun\u00E9ration de la soci\u00E9t\u00E9.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne procuration \u00E0 la Srl LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux, repr\u00E9sent\u00E9e par son Administrateur, Monsieur Fran\u00E7ois Masson et dont le si\u00E8ge social est sis Rue des Acquises 44 5100 Naninne, avec pouvoir de substitution et pouvant agir seule: -Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, et par cons\u00E9quent remplir et signer tous les formulaires et documents de d\u00E9p\u00F4t, effectuer toute d\u00E9claration \u00E9ventuellement demand\u00E9e et en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la bonne ex\u00E9cution de cette procuration. -Faire tout ce qui est n\u00E9cessaire afin de entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises et toutes autres formalit\u00E9s n\u00E9cessaires pour la bonne ex\u00E9cution de cette procuration particuli\u00E8re.",
      "value": {
        "powers": [
          "Pour entamer de mani\u00E8re g\u00E9n\u00E9rale toutes d\u00E9marches administratives aupr\u00E8s du Moniteur Belge, et par cons\u00E9quent remplir et signer tous les formulaires et documents de d\u00E9p\u00F4t, effectuer toute d\u00E9claration \u00E9ventuellement demand\u00E9e et en g\u00E9n\u00E9ral, faire tout ce qui est n\u00E9cessaire pour la bonne ex\u00E9cution de cette procuration.",
          "Faire tout ce qui est n\u00E9cessaire afin de entamer toutes les d\u00E9marches administratives pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des entreprises et toutes autres formalit\u00E9s n\u00E9cessaires pour la bonne ex\u00E9cution de cette procuration particuli\u00E8re."
        ],
        "representative": "Fran\u00E7ois Masson"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Ces r\u00E9solutions sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 des voix.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission",
      "value": "D\u00E9mission",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2046,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0791.502.182",
      "kind": "company",
      "name": "HAYON PELR",
      "attrs": {
        "address": "rue du Bois de Bercuit 36A - 1390 Grez-Doiceau",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Bartoli",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "LdW Associ\u00E9s - Experts-Comptables \u0026 Conseils fiscaux",
      "attrs": {
        "address": "Rue des Acquises 44 5100 Naninne",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Masson",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCHITE Emilie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 janvier 2024, accepte la nomination de Madame BOUCHITE Emilie en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.502.182",
    "name_full": "HAYON-PELR",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Bartoli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 juillet 2024, accepte la nomination de Mr Pascal Bartoli en tant qu\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0791.502.182",
    "name_full": "HAYON-PELR",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 36A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1983-08-29",
        "name": "Pierre Nicolas HAYON",
        "niss": null,
        "address": "1390 Grez-Doiceau, All\u00E9e Bois de Bercuit 36 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1980,
      "holder_person_name": "Pierre Nicolas HAYON",
      "is_subscriber_only": false,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 1980,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-10-08",
        "name": "Emilie Marie BOUCHIT\u00C9",
        "niss": null,
        "address": "1390 Grez-Doiceau, All\u00E9e Bois de Bercuit 36 A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20,
      "holder_person_name": "Emilie Marie BOUCHIT\u00C9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 20,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2000,
  "subject_company": {
    "kbo": "0791.502.182",
    "name_full": "HAYON-PELR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-09-28",
  "post_incorporation_mandates": []
}