P.C. Liège

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "filing",
      "quote": "16 JUIL. 2026",
      "value": "16/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
      "value": "Renouvellement du mandat d\u0027administrateur (d\u00E9l\u00E9gu\u00E9)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "general_meeting",
      "quote": "Les d\u00E9cisions par \u00E9crit de l\u0027actionnaire unique dd. 8 mai 2026",
      "value": "08/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-08",
      "type": "officer_reappointment",
      "quote": "l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9 pour une dur\u00E9e de deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028: - MX EVOLUTION SRL",
      "value": {
        "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
        "term": "deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
        "start_date": "2026-05-08"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
        "term": "deux ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2028",
        "start_date": "08/05/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "MX EVOLUTION SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent par monsieur Micha\u00EBl Xhonneux",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exerce son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mme Aur\u00E9lie Van Oost, M. S\u00E9bastien Denoiseux, M. Max Ryckx, Mme Laura Debuck, Mme Elisabeth Vanden Kerchove, Mme Julie Vandenweghe, M. Anton Baeten, M. Timon Sohier, Mme Pamina Pattou et \u00E0 Mme Erin Verhaeghen, chacun d\u0027entre eux agissant individuellement et avec possibilit\u00E9 de se faire remplacer, afin de prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions...",
      "value": "prendre les mesures n\u00E9cessaires \u00E0 l\u0027enregistrement et \u00E0 la publication de ces d\u00E9cisions, y compris la signature et le d\u00E9p\u00F4t des formulaires I en vue de la publication des d\u00E9cisions prises dans les Annexes au Moniteur belge, la signature et le d\u00E9p\u00F4t de la d\u00E9claration solennelle conform\u00E9ment \u00E0 la loi du 4 mai 2023 relative au Registre central des interdictions d\u0027exercer des fonctions de direction et, de mani\u00E8re g\u00E9n\u00E9rale, pour la repr\u00E9senter aupr\u00E8s des greffes des tribunaux de l\u0027entreprise, aupr\u00E8s des guichets d\u0027entreprise, lors de l\u0027accomplissement des formalit\u00E9s et de l\u0027\u00E9tablissement des actes n\u00E9cessaires au d\u00E9p\u00F4t des documents sociaux dont la publication est requise par la loi",
      "object": "e1",
      "subject": "e13"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2784,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "P.C. Li\u00E8ge",
      "attrs": {
        "seat": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "MX EVOLUTION SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl Xhonneux",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Van Oost",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien Denoiseux",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Max Ryckx",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Laura Debuck",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Elisabeth Vanden Kerchove",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Julie Vandenweghe",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Anton Baeten",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Timon Sohier",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Pamina Pattou",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Erin Verhaeghen",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Didier Willems, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, effectif \u00E0 partir du 12 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027unique actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 12 janvier 2026, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028: - Monsieur Hans-Erik Jonscher."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Xhonneux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MX EVOLUTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "\u00C0 compter du 12 janvier 2026, le conseil d\u0027administration sera compos\u00E9 comme suit: 1. MX EVOLUTION SRL (repr\u00E9sent\u00E9 de mani\u00E8re permanente par M. Michael Xhonneux);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission volontaire de Eric Cortois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -Monsieur Didier Willems."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels de l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "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": true,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Romane Vanden Dael et Aur\u00E9lie Van Oost, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 D\u2019IeterenRue du Mail 50, 1050 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: du Monsieur Beno\u00EEt De Canni\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir a 11er juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unigue confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1 ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Xhonneux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758386976",
        "name": "MX EVOLUTION SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "En vertu des r\u00E9solutions 1 et 2, l\u0027actionnaire unique constate que le. conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 comme suit: ... MX EVOLUTION SRL (N.E.0758.386.976), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Micha\u00EBl Xhonneux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028: Monsieur.Eric Cortois."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-18",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9 1930 Zaventem, Luchthaven Brussel Nationaai 1K pour un mandat d\u0027urie dur\u00E9e de trois ans. ... KPMG R\u00E9viseurs d\u0027Entreprises SRL d\u00E9signe monsieur Alexis Palm (IRE Nr. A 01433),"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier t\u0027Serstevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-24",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 de Didier t\u0027Serstevens et ce \u00E0 compter de ce jour. L\u0027actionnaire unique remercie l\u0027administrateur d\u00E9missionnaire pour les services rendues \u00E0 la soci\u00E9t\u00E9 et d\u00E9cide de donner une d\u00E9charge interm\u00E9diaire \u00E0 cet admin",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Stefan Kerckhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL AUBEPINE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "neemt acte van de d\u00E9mission van de SRL AUBEPINE MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL AUBEPINE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "\u00C9tant donn\u00E9 la fin de son mandat d\u0027administrateur, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend \u00E9galement fin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MX EVOLUTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "nomme la SRL MX EVOLUTION, dont le si\u00E8ge social est sis \u00E0 3870 Heers, Baron de Stockemlaan 15. enregistr\u00E9e sous le num\u00E9ro BCE 0758.386.976, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX, comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1 janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL MX EVOLUTION",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9l\u00E8gue \u00E0 SRL MX EVOLUTION, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael XHONNEUX les pouvoirs de gestion journali\u00E8re qu\u0027elle exercera sous le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par votes s\u00E9par\u00E9s et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Commissaire la soci\u00E9t\u00E9 KPMG .R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), A\u00E9roport Bruxelles National 1K \u00E0 1930 Zaventem (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour une dur\u00E9e de trois ans expiran"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Claude DE NEEF comme administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ... confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 6 juillet 2018 de Monsieur Eric CORTOIS, comme administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE CANNIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de Monsieur Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 4 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DESMARETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646718497",
        "name": "S.P.R.L. AUBEPINE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Le Conseil prend acte en date du 7 janvier 2019 que la S.P.R.L. AUBEPINE MANAGEMENT, BCE 0646.718.497, dont le si\u00E8ge social est sis \u00E0 1301 Bierges, Avenue des Aub\u00E9pines, 16, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Thomas DESMARETS, reste toujours administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 P.C."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Claude DE NEEF de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/07/2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Eric CORTOIS, domicili\u00E9 \u00E0 1170 Bruxelles, Av. Coloniale, 38, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Claude DE NEEF, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORTOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte de la d\u00E9mission de Monsieur Eric CORTOIS comme administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, ... confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 29 ao\u00FBt 2017 de Monsieur Claude DE NEEF, comme administrateur de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier T\u0027SERSTEVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats de Monsieur Didier T\u0027SERSTEVENS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats de ... Monsieur Claude DE NEEF"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Eric CORTOIS de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01/09/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Claude DE NEEF, domicili\u00E9 \u00E0 3090 Overijse, Parklaan, 202/001, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Eric CORTOIS, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanim\u00EDt\u00E9, prend acte des d\u00E9mission de Monsieur Arnaud Dresse comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme la nomination intervenue \u00E0 l\u0027occasion du Conseil d\u0027Administration du 25/04/2017 de Monsieur Beno\u00EEt De Canni\u00E8re, domicili\u00E9 \u00E0 1700 Dilbeek, Paddocklaan 2, comme administrateur de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Arnaud Dresse, expirant en 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Aub\u00E9pine Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de la SPRL Aub\u00E9pine Management comme administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 4 ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-08-26",
    "filing_date": "2015-12-31",
    "act_kind_objet": "SCISSION PARTIELLE PAR APPORT DANS \u0022LOOZENBERG\u0022 SA-"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-07-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.089.518",
        "name": "P.C. Li\u00E8ge",
        "role": "demerged",
        "address": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LOOZENBERG SA",
        "role": "recipient",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.42,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "183.267 / 314,05 = 4,42",
    "new_shares_issued_n": 31491,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine scind\u00E9 comprend des terrains, des constructions et des dettes li\u00E9es \u00E0 un nouveau garage, transf\u00E9r\u00E9 int\u00E9gralement \u00E0 LOOZENBERG SA. L\u0027op\u00E9ration s\u0027inscrit dans le cadre d\u0027une scission partielle par apport d\u0027un bien immobilier.",
    "equity_transferred_eur": 329651.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. Li\u00E8ge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de P.C. Li\u00E8ge a approuv\u00E9 une scission partielle par apport d\u0027un bien immobilier situ\u00E9 \u00E0 Gr\u00E2ce-Hollogne \u00E0 LOOZENBERG SA, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. Le patrimoine scind\u00E9, \u00E9valu\u00E9 \u00E0 329.651 EUR, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 LOOZENBERG SA en \u00E9change de 31.491 nouvelles actions. Le capital social de P.C. Li\u00E8ge a \u00E9t\u00E9 r\u00E9duit de 205.037 EUR, et plusieurs articles des statuts ont \u00E9t\u00E9 modifi\u00E9s.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Arnaud Laviolette",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-06-24",
    "filing_date": "2016-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-06-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les soci\u00E9t\u00E9s ont renonc\u00E9 \u00E0 la r\u00E9daction du rapport du commissaire et du rapport \u00E9crit des organes de gestion, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "731 \u00A71",
      "734"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.089.518",
        "name": "P.C. Li\u00E8ge SA",
        "role": "demerged",
        "address": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0416.911.938",
        "name": "LOOZENBERG SA",
        "role": "recipient",
        "address": "Rue du Mail 50, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 4.42,
    "legal_articles": [
      "677",
      "728",
      "731",
      "738"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": "314,05 EUR / 71,06 EUR = 4,42",
    "new_shares_issued_n": 31491,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend l\u0027ensemble des biens immobiliers situ\u00E9s \u00E0 Gr\u00E2ce-Hollogne, notamment un terrain grev\u00E9 d\u0027un droit de superficie, un chemin vicinal, ainsi que les droits et contrats li\u00E9s \u00E0 ces biens, y compris les contrats de cr\u00E9dit avec ING. Les \u00E9l\u00E9ments actifs et passifs transf\u00E9r\u00E9s sont \u00E9valu\u00E9s \u00E0 321.210 EUR (terrains) et 88.425 EUR (constructions), avec des passifs de 53.316 EUR e",
    "equity_transferred_eur": 329651.0,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. Li\u00E8ge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Am\u00E9lie Coens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission partielle par absorption a \u00E9t\u00E9 \u00E9tabli le 10 juin 2016 par les organes de gestion de P.C. Li\u00E8ge SA et LOOZENBERG SA. Il pr\u00E9voit le transfert de l\u0027ensemble du patrimoine immobilier de P.C. Li\u00E8ge SA \u00E0 LOOZENBERG SA, incluant des terrains, un chemin vicinal et les contrats li\u00E9s \u00E0 ces biens. Le rapport d\u0027\u00E9change est de 4,42, et 31.491 nouvelles actions de LOOZENBERG SA seront attribu\u00E9es \u00E0 D\u0027leteren SA, actionnaire unique de P.C. Li\u00E8ge SA. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation des assembl\u00E9es g\u00E9n\u00E9rales extraordinares, avec effet juridique au 31 juillet 2016.",
  "co_filed_documents": [
    "projet de scission partielle par absorption dat\u00E9 du 10 juin 2016"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DESMARETS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Thomas DESMARETS de sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01/02/2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DESMARETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646718497",
        "name": "S.P.R.L. AUBEPINE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement, \u00E0 partir de cette m\u00EAme date, en qualit\u00E9 d\u0027administrateur, la S.P.R.L. AUBEPINE MANAGEMENT, BCE 0646.718.497"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte des d\u00E9mission de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude De Neef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte des d\u00E9mission de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Heinen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, prend acte des d\u00E9mission de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Dresse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme les nominations intervenues \u00E0 l\u0027occasion du Conseil d\u0027Administration du 25/11/2015 de Messieurs Amaud Dresse, Eric Cortois et Didier t\u0027Serstevens comme administrateurs de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme les nominations intervenues \u00E0 l\u0027occasion du Conseil d\u0027Administration du 25/11/2015 de Messieurs Amaud Dresse, Eric Cortois et Didier t\u0027Serstevens comme administrateurs de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier t\u0027Serstevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme les nominations intervenues \u00E0 l\u0027occasion du Conseil d\u0027Administration du 25/11/2015 de Messieurs Amaud Dresse, Eric Cortois et Didier t\u0027Serstevens comme administrateurs de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir des mandats de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas DESMARETS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0646718497",
        "name": "S.P.R.L. AUBEPINE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "confirme \u00E0 l\u0027unanimit\u00E9 la nomination intervenue \u00E0 l\u0027occasion de la r\u00E9union du Conseil d\u0027Administration du 18/01/2016 de la SPRL Aub\u00E9pine Management comme administrateur de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Thomas Desmarets"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B0001)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e rappelle que la mandat de Monsieur Philippe Petit prend fin \u00E0 la date de la pr\u00E9sente assembl\u00E9e et qu\u0027il ne sera provisoirement pas pourvu \u00E0 son remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Le Conseil prend acte des d\u00E9missions de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dat\u00E9 du 25.11.2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude De Neef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Le Conseil prend acte des d\u00E9missions de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dat\u00E9 du 25.11.2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Heinen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Le Conseil prend acte des d\u00E9missions de Messieurs Denis Gorteman, Claude De Neef et Jean Heinen de leurs mandats d\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 dat\u00E9 du 25.11.2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Dresse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "nomme provisoirement Monsieur Arnaud Dresse, demeurant Avenue Kamerdelle 42 \u00E0 1080 Uccle et Eric Cortois, demeurant Avenue Coloniale 38 \u00E0 1170 Watermael-Boitsfort et Didier \u0027t Serstevens, demeurant Warandestraat 100 \u00E0 1850 Grimbergen, comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "nomme provisoirement Monsieur Arnaud Dresse, demeurant Avenue Kamerdelle 42 \u00E0 1080 Uccle et Eric Cortois, demeurant Avenue Coloniale 38 \u00E0 1170 Watermael-Boitsfort et Didier \u0027t Serstevens, demeurant Warandestraat 100 \u00E0 1850 Grimbergen, comme administrateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier \u0027t Serstevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "nomme provisoirement Monsieur Arnaud Dresse, demeurant Avenue Kamerdelle 42 \u00E0 1080 Uccle et Eric Cortois, demeurant Avenue Coloniale 38 \u00E0 1170 Watermael-Boitsfort et Didier \u0027t Serstevens, demeurant Warandestraat 100 \u00E0 1850 Grimbergen, comme administrateurs de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme Mr Claude DE NEEF, domicili\u00E9 \u00E0 3090 Overijse, Parklaan 202/001, comme Administrateur, pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019, ce mandat sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "P.C. LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DRESSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-18",
      "evidence_quote": "Prise acte de la fin du mandat d\u0027administrateur de Monsieur Arnaud DRESSE, domicili\u00E9 \u00E0 1180 Uccle, Lisbloemenstraat 35 avec effet au 18 d\u00E9cembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gorem\u00E1n Den\u00EDs Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur GORTEMAN Den\u00EDs Ren\u00E9, domicili\u00E9 \u00E0 1332 Rixensart, Ch\u00EAne \u00E0 la Croix, 9, pour une dur\u00E9e de quatre ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "PENDERS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud DRESSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Arnaud DRESSE et Jean HEINEN comme Administrateurs, pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean HEINEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, r\u00E9\u00E9lit MM. Arnaud DRESSE et Jean HEINEN comme Administrateurs, pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.P.R.L. RP Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident rappelle \u00E0 l\u0027Assembl\u0117e que le mandat d\u0027administrateur de la S.P.R.L. RP Management ne sera pas renouvel\u00E9 et qu\u0027il n\u0027est pas pr\u0117vu dans l\u0027imm\u00E9diat de pourvoir \u00E0 la vacance de c\u0435 mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.089.518",
    "name_full": "PENDERS",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2013-06-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/06/2013",
      "value": "14/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-06-05",
      "type": "filing",
      "quote": "05 JUIN 2013",
      "value": "05/06/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-05-15",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires du 15 mai 2013.",
      "value": "15/05/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-05-15",
      "type": "auditor_appointment",
      "quote": "nomme la S.C.R.L. BDO R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par M. F\u00E9lix Fank et Hugues Fronville en qualit\u00E9 de commissaire pour le contr\u00F4le des comptes, pour une dur\u00E9e de trois ans, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016 et fixe ses honoraires annuels \u00E0 8.050 EUR hors TVA et frais.",
      "value": {
        "fees": "8.050 EUR hors TVA et frais",
        "role": "commissaire pour le contr\u00F4le des comptes",
        "term": "trois ans",
        "end_date": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2016",
        "start_date": "15/05/2013"
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1185,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "S.A. PENDERS",
      "attrs": {
        "seat": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "S.C.R.L. BDO R\u00E9viseurs d\u0027entreprises",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "F\u00E9lix Fank",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Hugues Fronville",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean HEINEN",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud DRESSE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2013-02-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/02/2013",
      "value": "25/02/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-02-13",
      "type": "filing",
      "quote": "13 FEV. 2813",
      "value": "13/02/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-01-07",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 07 janvier 2013",
      "value": "07/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2013-01-07",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 07 janvier 2013",
      "value": "07/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le Conseil prend acte de la d\u00E9m\u00EDssion de la S.P.R.L. RP MANAGEMENT de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, avec effet au 07 janvier 2013.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "2013-01-07"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "end_date": "07/01/2013"
      }
    },
    {
      "date": "2013-01-07",
      "type": "officer_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, nomme Monsieur Thomas DESMARETS ... en qualit\u00E9 d\u0027Administrateur pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017.",
      "value": {
        "role": "Administrateur",
        "term": "4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017",
        "start_date": "2013-01-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "Administrateur",
        "term": "4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2017",
        "start_date": "07/01/2013"
      }
    },
    {
      "date": "2013-01-07",
      "type": "officer_appointment",
      "quote": "le conseil d\u00E9l\u00E8gue au nouvel administrateur les pouvoirs de gestion journali\u00E8re qu\u0027il exercera sous le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2013-01-07"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "07/01/2013"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1847,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "PENDERS",
      "attrs": {
        "seat": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RP MANAGEMENT",
      "attrs": {
        "legal_form": "S.P.R.L."
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thomas DESMARETS",
      "attrs": {
        "address": "1301 Wavre, Avenue des Aub\u00E9pines, 16"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean HEINEN",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud DRESSE",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2013-01-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/01/2013 - Annexes du Moniteur belge",
      "value": "11/01/2013",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-12-20",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le vingt d\u00E9cembre deux mille douze, par Ma\u00EEtre Peter Van Melkebeke",
      "value": "20/12/2012",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2012-12-20",
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... a pris les r\u00E9solutions suivantes",
      "value": "20/12/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation du capital de la soci\u00E9t\u00E9 \u00E0 concurrence de un million d\u0027euros (\u20AC 1.000.000,00) pour porter le capital \u00E0 deux millions neuf cents mille euros (\u20AC 2.900.000,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en esp\u00E8ces et sans cr\u00E9ation de nouvelles actions.",
      "value": {
        "after": "2.900.000,00",
        "delta": "1.000.000,00",
        "amount": 2900000.0,
        "before": "1.900.000,00",
        "method": "apport en esp\u00E8ces",
        "currency": "EUR",
        "shares_created": false
      },
      "amount": 1000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "2.900.000,00",
        "delta": "1.000.000,00",
        "before": "1.900.000,00",
        "method": "apport en esp\u00E8ces",
        "currency": "EUR",
        "shares_created": false
      }
    },
    {
      "date": "2012-12-20",
      "type": "bank_account",
      "quote": "Les apports qui consistent en num\u00E9raire ont \u00E9t\u00E9 d\u00E9pos\u00E9s ... \u00E0 un compte sp\u00E9cial num\u00E9ro BE46 0016 8659 1136 ouvert au nom de la soci\u00E9t\u00E9, aupr\u00E8s de la Banque BNP Parbas Fortis ... le 20 d\u00E9cembre deux mille douze.",
      "value": {
        "bank": "Banque BNP Parbas Fortis",
        "date": "20/12/2012",
        "account_number": "BE46 0016 8659 1136"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duction du capital \u00E0 concurrence d\u0027un montant de un million quatre cent dix-sept mille quatre-vingt-trois euros (\u20AC 1.417.083,00) pour porter le capital social \u00E0 un million quatre cent quatre-vingt-deux mille neuf cent dix-sept euros (\u20AC 1.482.917,00) sans annulation d\u0027actions.",
      "value": {
        "after": "1.482.917,00",
        "delta": "1.417.083,00",
        "amount": 1482917.0,
        "before": "2.900.000,00",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 1417083.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1.482.917,00",
        "delta": "1.417.083,00",
        "before": "2.900.000,00",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital social est fix\u00E9 \u00E0 un million quatre cent quatre-vingt-deux mille neuf cent dix-sept euros (\u20AC 1.482.917,00). Il est repr\u00E9sent\u00E9 par sept mille cent vingt-cing (7.125) actions",
      "value": {
        "amount": 1482917.0,
        "shares": 7125,
        "currency": "EUR"
      },
      "amount": 1482917.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1.482.917,00",
        "shares": 7125,
        "currency": "EUR"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Denis Gorteman, qui prendra d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01 janvier 2013",
      "value": {
        "role": "administrateur",
        "end_date": "2013-01-01"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "01/01/2013"
      }
    },
    {
      "date": "2013-01-01",
      "type": "officer_appointment",
      "quote": "Nomination en tant qu\u0027administrateur ... Monsieur Philippe Andr\u00E9 Nicolas Marie Jospeh Ghilain PETIT ... pour une dur\u00E9e de quatre ans qui prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016.",
      "value": {
        "role": "administrateur",
        "term": "quatre ans",
        "start_date": "2013-01-01"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "quatre ans",
        "start_date": "01/01/2013",
        "end_condition": "apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
      }
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est non r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Madame Anne del Marmol ... avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "scope": "formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise ... Banque Carrefour des Entreprises ... Administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4055,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "PENDERS",
      "attrs": {
        "seat": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Peter Van Melkebeke",
      "attrs": {
        "address": "1000 Bruxelles, avenue Lloyd George, 11"
      }
    },
    {
      "id": "e3",
      "kbo": "0474.073.840",
      "kind": "org",
      "name": "Berquin Notaires",
      "attrs": {
        "seat": "1000 Bruxelles, avenue Lloyd George, 11",
        "legal_form": "soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denis Gorteman",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Andr\u00E9 Nicolas Marie Jospeh Ghilain PETIT",
      "attrs": {
        "address": "5310 Eghez\u00E9e, Route de la Bruy\u00E8re, Upigny, 98"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Anne del Marmol",
      "attrs": {
        "address": "1180 Uccle, Avenue Montjoie, 92"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2012-06-15",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2012",
      "value": "15/06/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-06-06",
      "type": "filing",
      "quote": "06 JUIN 2012",
      "value": "06/06/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-05-16",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 16 mai 2012.",
      "value": "16/05/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Thierry van Kan, d\u00E9m\u00EDssionna\u00EDre",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2012-05-16",
      "type": "officer_appointment",
      "quote": "confirme la nomination provisoire... de Monsieur Denis Gorteman en qualit\u00E9 d\u0027administrateur",
      "value": {
        "role": "administrateur",
        "term": "pour la dur\u00E9e restant \u00E0 courrir de son mandat, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2014",
        "start_date": "2012-05-16"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "pour la dur\u00E9e restant \u00E0 courrir de son mandat, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2014",
        "start_date": "16/05/2012"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Christophe Delacroix, d\u00E9missionnaire",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2012-05-16",
      "type": "officer_appointment",
      "quote": "confirme la nomination provisoire... de Monsieur Arnaud Dresse en qualit\u00E9 d\u0027admin\u00EDstrateur",
      "value": {
        "role": "administrateur",
        "term": "pour la dur\u00E9e restant \u00E0 courr\u00EDer de son mandat, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2014",
        "start_date": "2012-05-16"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "administrateur",
        "term": "pour la dur\u00E9e restant \u00E0 courr\u00EDer de son mandat, \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2014",
        "start_date": "16/05/2012"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1572,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "S.A. PENDERS",
      "attrs": {
        "seat": "Rue Laguesse 17, 4460 Gr\u00E2ce-Hollogne",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Denis Gorteman",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Thierry van Kan",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Arnaud Dresse",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Delacroix",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2012-05-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/05/2012",
      "value": "30/05/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2012-03-26",
      "type": "board_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 le vingt-six mars deux mil douze, il r\u00E9sulte que le conseil d\u0027administration ... a pris les r\u00E9solutions",
      "value": "26/03/2012",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Rudi PENDERS pr\u00E9sente au conseil sa d\u00E9mission en ses qualit\u00E9s de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise \u00E0 dater de ce jour. Le conseil prend acte de ladite d\u00E9mission avec effet \u00E0 dater de ce jour.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise",
        "end_date": "2012-03-26"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise",
        "end_date": "26/03/2012"
      }
    },
    {
      "date": "2012-03-26",
      "type": "officer_appointment",
      "quote": "Monsieur Didier GATHY ... a \u00E9t\u00E9 d\u00E9sign\u00E9 par le conseil d\u0027administration, en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2012-03-26"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion technique de toute l\u0027entreprise",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "26/03/2012"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Rudi PENDERS, repr\u00E9sentant permanent, \u003C RP MANAGEMENT \u003E sprl",
      "value": null,
      "object": "e3",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1720,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.089.518",
      "kind": "company",
      "name": "PENDERS",
      "attrs": {
        "seat": "Gr\u00E2ce-Hollogne (4460), Rue Laguesse 17",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Rudi PENDERS",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "RP MANAGEMENT",
      "attrs": {
        "legal_form": "sprl"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Didier GATHY",
      "attrs": {
        "address": "Plombi\u00E8res (4850 Montzen), Rue du Vallon 23"
      }
    }
  ]
}