LES RECOLLECTINES

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte du proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale du 31/03/2026 ce qui suit :",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par le notaire St\u00E9fan LILIEN \u00E0 Verviers en date du onze juillet deux mille seize",
      "value": "2016-07-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Apports disponibles : SIX CENT MILLE EUROS (\u20AC 600.000,00).",
      "value": {
        "amount": 600000.0,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "R\u00E9serves disponibles : HUIT EUROS TRENTE-NEUF CENTS (\u20AC 8,39).",
      "value": {
        "amount": 8.39,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de Monsieur Christophe REMON, R\u00E9viseur d\u2019Entreprises, sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 joint au rapport des administrateurs.",
      "value": {
        "date": "2026-03-31",
        "conclusion": "Conclusion sans r\u00E9serve",
        "net_assets": {
          "amount": 406005.9,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 418665.2,
          "currency": "EUR"
        }
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs et de d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateurs actuel(s) de la soci\u00E9t\u00E9 anonyme, mentionn\u00E9(s) ci-apr\u00E8s : 1. La soci\u00E9t\u00E9 anonyme \u0022HENOVA\u0022",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs et de d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateurs actuel(s) de la soci\u00E9t\u00E9 anonyme, mentionn\u00E9(s) ci-apr\u00E8s : 2. La soci\u00E9t\u00E9 anonyme \u0022PROMAGEST\u0022",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs et de d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateurs actuel(s) de la soci\u00E9t\u00E9 anonyme, mentionn\u00E9(s) ci-apr\u00E8s : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022YVES LIEGEOIS CONSEILS ET GESTION\u0022",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, pour leur gestion, aux administrateurs et de d\u00E9cide de mettre fin \u00E0 la fonction du/des administrateurs actuel(s) de la soci\u00E9t\u00E9 anonyme, mentionn\u00E9(s) ci-apr\u00E8s : 4. La soci\u00E9t\u00E9 anonyme \u0022IMMO 2020 SA\u0022",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e de : 1. La soci\u00E9t\u00E9 anonyme \u0022HENOVA\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e de : 2. La soci\u00E9t\u00E9 anonyme \u0022PROMAGEST\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e de : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022YVES LIEGEOIS CONSEILS ET GESTION\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur non statutaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e illimit\u00E9e de : 4. La soci\u00E9t\u00E9 anonyme \u0022IMMO 2020 SA\u0022",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la pr\u00E9sente soci\u00E9t\u00E9 \u00E9tait : \u2022 Monsieur MANNESBERG Mathieu Bob Fran\u00E7ois",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "company": "LES RECOLLECTINES"
      },
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la pr\u00E9sente soci\u00E9t\u00E9 \u00E9tait : \u2022 Monsieur MARKY Patrick Georges D\u00E9sir\u00E9",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "company": "LES RECOLLECTINES"
      },
      "object": "e3",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la pr\u00E9sente soci\u00E9t\u00E9 \u00E9tait : Monsieur LI\u00C9GEOIS Yves Marie Jacques Ghislain",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "company": "LES RECOLLECTINES"
      },
      "object": "e4",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "Dont le repr\u00E9sentant permanent au sein de la pr\u00E9sente soci\u00E9t\u00E9 \u00E9tait : Monsieur PETTA Guillaume Micha\u00EBl Richard",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "company": "LES RECOLLECTINES"
      },
      "object": "e5",
      "subject": "e9"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats sont gratuits.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 : 4650 HERVE, rue des Meuneries, 10.",
      "value": "Rue des Meuneries 10, 4650 Herve",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Adoption des statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u2019objet de la soci\u00E9t\u00E9.",
      "value": "2026-03-31",
      "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 \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, 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": "e1",
      "subject": "e17"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31/12/2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Soit un total de 1.000 actions.",
      "value": {
        "shareholders": [
          {
            "shares": 328,
            "entity_id": "HENOVA"
          },
          {
            "shares": 172,
            "entity_id": "PROMAGEST"
          },
          {
            "shares": 500,
            "entity_id": "YVES LIEGEOIS CONSEILS ET GESTION"
          }
        ],
        "total_shares": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet : \nLa soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou\n\u00E0 l\u2019\u00E9tranger : \n\u2022 Toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 la promotion, aux lotissements et\nautres dont, par exemple, leur \u00E9tude, d\u00E9veloppement, r\u00E9alisation ; en ce compris notamment les\nmissions d\u2019\u00E9tudes de faisabilit\u00E9, d\u2019\u00E9tudes techniques, d\u2019obtention de permis d\u2019urbanisme\ng\u00E9n\u00E9ralement quelconques, de recherche de financement, de gestion de soumissions, de\nplanifications, de coordination de chantiers, de marketing et de communication relatives aux projets ; \n\u2022 Le conseil en mati\u00E8re immobili\u00E8res, dont, par exemple, l\u2019optimisation de patrimoines immobili",
      "value": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger : \u2022 Toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 la promotion, aux lotissements et autres dont, par exemple, leur \u00E9tude, d\u00E9veloppement, r\u00E9alisation ; en ce compris notamment les missions d\u2019\u00E9tudes de faisabilit\u00E9, d\u2019\u00E9tudes techniques, d\u2019obtention de permis d\u2019urbanisme g\u00E9n\u00E9ralement quelconques, de recherche de financement, de gestion de soumissions, de planifications, de coordination de chantiers, de marketing et de communication relatives aux projets ; \u2022 Le conseil ",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 43689,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0658.899.818",
      "kind": "company",
      "name": "LES RECOLLECTINES",
      "attrs": {
        "vat": "BE0658.899.818",
        "address": "Rue des Meuneries 10, 4650 Herve",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0831.965.040",
      "kind": "company",
      "name": "HENOVA",
      "attrs": {
        "vat": "BE0831.965.040",
        "shares": 328,
        "address": "Rue des Meuneries 10, 4650 Herve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": "0461.391.980",
      "kind": "company",
      "name": "PROMAGEST",
      "attrs": {
        "vat": "BE0461.391.980",
        "shares": 172,
        "address": "Avenue Franklin Roosevelt 81 bte 10, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": "0820.113.323",
      "kind": "company",
      "name": "YVES LIEGEOIS CONSEILS ET GESTION",
      "attrs": {
        "vat": "BE0820.113.323",
        "shares": 500,
        "address": "Cour Lemaire 13, 4651 Herve (Battice)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e5",
      "kbo": "0457.015.795",
      "kind": "company",
      "name": "IMMO 2020 SA",
      "attrs": {
        "vat": "BE0457.015.795",
        "address": "Rue des Meuneries 10, 4650 Herve",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "MANNESBERG Mathieu Bob Fran\u00E7ois",
      "attrs": {
        "address": "Rue de Heuseux 32, 4671 Bl\u00E9gny",
        "birth_date": "1984-05-16",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "MARKY Patrick Georges D\u00E9sir\u00E9",
      "attrs": {
        "address": "Avenue de l\u0027Aviation 49, 1150 Woluwe-Saint-Pierre",
        "birth_date": "1956-06-04",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "LI\u00C9GEOIS Yves Marie Jacques Ghislain",
      "attrs": {
        "address": "Les cours, Bolland 24, 4653 Herve",
        "birth_date": "1962-04-06",
        "birth_place": "Battice"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "PETTA Guillaume Micha\u00EBl Richard",
      "attrs": {
        "address": "Rue des Martyrs 61, 4650 Herve",
        "birth_date": "1995-07-04",
        "birth_place": "Li\u00E8ge",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Christophe REMON",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9fan LILIEN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Ana\u00EFs Saccaro",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Paul-Emile BROHEE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl de VUYST",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Emmanuel VOISIN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Audrey BROUN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "SALVINO SCIORTINO",
      "attrs": {
        "role": "Notaire",
        "location": "Li\u00E8ge, premier canton"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Mannesberg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831965040",
        "name": "HENOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler les mandats des quatre administrateurs non statutaires, pour 6 ans, avec effet r\u00E9troactif au 28 juin 2022, \u00E0 savoir : 1) La soci\u00E9t\u00E9 anonyme \u00AB HENOVA \u00BB, ayant son si\u00E8ge \u00E0 4650 Herve, rue des Meuneries 10, BCE 0831.965.040, repr\u00E9sent\u00E9e par son repr\u00E9sentant perma"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petta Guillaume",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMMO 2020",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler les mandats des quatre administrateurs non statutaires, pour 6 ans, avec effet r\u00E9troactif au 28 juin 2022, \u00E0 savoir : 1. La soci\u00E9t\u00E9 anonyme \u00AB IMMO 2020 \u00BB, ayant son si\u00E8ge \u00E0 4650 Herve, rue des Meuneries 10, BCE 0457.017.795, repr\u00E9sent\u00E9e par son repr\u00E9sentant pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marky Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461391980",
        "name": "PROMAGEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler les mandats des quatre administrateurs non statutaires, pour 6 ans, avec effet r\u00E9troactif au 28 juin 2022, \u00E0 savoir : 2. La soci\u00E9t\u00E9 anonyme \u00AB PROMAGEST \u00BB, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Avenue franklin Roosevelet 81/10, BCE 0461.391.980, repr\u00E9sent\u00E9e par son"
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        "name": "YVES LIEGEOIS CONSEILS et GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler les mandats des quatre administrateurs non statutaires, pour 6 ans, avec effet r\u00E9troactif au 28 juin 2022, \u00E0 savoir : 3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB YVES LIEGEOIS CONSEILS et GESTION \u00BB, ayant son si\u00E8ge \u00E0 4651 Herve, Cour Lemaire 13, repr\u00E9sent\u00E9e par s"
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        "name": "HENOVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-28",
      "evidence_quote": "S\u2019est r\u00E9uni \u00E0 l\u2019instant le conseil d\u2019administration qui d\u00E9clare renouveler le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 pour 6 ans avec effet r\u00E9troactif au 28 juin 2022, de la soci\u00E9t\u00E9 anonyme \u00AB HENOVA \u00BB, ayant son si\u00E8ge social \u00E0 4650 Herve, rue des Meuneries 10, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mons"
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    "extractor": "constrained-core-35b"
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      "evidence_quote": "Le changement du repr\u00E9sentant permanent d\u0027IMMO 2020 SA - 0457.015.795 - administrateur repr\u00E9sent\u00E9e \u00E0 pr\u00E9sent par Monsieur Guillaume Petta."
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        "name": "HENOVA SA",
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      "evidence_quote": "Le changement du repr\u00E9sentant permanent d\u0027HENOVA SA - 0831.965.040 - administrateur-d\u00E9l\u00E9gu\u00E9 d\u0027IMMO 2020 SA - repr\u00E9sent\u00E9e \u00E0 pr\u00E9sent par Monsieur Mathieu Mannesberg"
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}