PE CARE

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "PIROTTE Eva Jeanine Ghislaine",
        "address": null,
        "birth_date": "1989-10-10",
        "profession": null,
        "birth_place": "Li\u00E9ge"
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-10",
      "evidence_quote": "D\u00E9signation d\u0027un repr\u00E9sentant responsable et d\u0027un administrateur de ladite soci\u00E9t\u00E9 suite au d\u00E9c\u00E9s de l\u0027unique actionnaire et administrateur, Madame PIROTTE Eva Jeanine Ghislaine, n\u00E9e \u00E0 Li\u00E9ge le 10 octobre 1989, d\u00E9c\u00E9d\u00E9e \u00E0 Olne le 10 octobre 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "TIMMERMANN Olivier",
        "address": "4877 Olne, Sur les Pr\u00E9s 18",
        "birth_date": "1993-10-14",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A la majorit\u00E9 des votes, il a \u00E9t\u00E9 d\u00E9sign\u00E9 son cohabitant l\u00E9gal, Monsieur TIMMERMANN Olivier, pr\u00E9cit\u00E9, pour un mandat d\u0027adminstrateur illimit\u00E9 jusqu\u0027\u00E0 la dissolution de ladite soci\u00E9t\u00E9, et ce sans r\u00E9mun\u00E9ration.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "PIROTTE Eva Jeanine Ghislaine",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RENARD Mich\u00E8le",
        "address": null,
        "birth_date": null,
        "profession": "comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin que le Notaire Murielle BODSON \u00E0 Grivegn\u00E9e puisse dresser l\u0027acte authentique de dissolution de la soci\u00E9t\u00E9, il sera n\u00E9cessaire de faire appel \u00E0 un r\u00E9viseur d\u0027entreprise avec la collaboration du comptable de la soci\u00E9t\u00E9, Madame RENARD Mich\u00E8le.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Murielle BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grivegn\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "nomination administrateur"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.761.338",
    "name_full": "PE CARE",
    "legal_form": "sarl"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Timmermann Olivier",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": [
    "acte en entier"
  ],
  "corrected_publication_numac": null
}

{
  "kind": "oprichting",
  "seat": "4877 Olne, Sur les Pr\u00E9s, 18",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-10-10",
        "name": "PIROTTE Eva Jeanine Ghislaine",
        "niss": null,
        "address": "4877 Olne, Sur les Pr\u00E9s, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "PIROTTE Eva Jeanine Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0745.761.338",
    "name_full": "PE CARE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-31",
  "post_incorporation_mandates": []
}