PEBI

{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "PEBI"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "PEBI"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Quentin Sevens de son mandat d\u0027administrateur. Cette d\u00E9mission prend effet ce jour.",
      "value": {
        "date": "2026-05-20",
        "role": "administrateur"
      },
      "object": "PEBI",
      "subject": "Quentin Sevens"
    },
    {
      "type": "officer_discharge",
      "quote": "Sauf faute grave constat\u00E9e, d\u00E9charge int\u00E9grale et sans r\u00E9serve lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur l\u0027approbation annuelle des comptes.",
      "value": {
        "role": "administrateur",
        "condition": "Sauf faute grave constat\u00E9e, d\u00E9charge int\u00E9grale et sans r\u00E9serve lui sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur l\u0027approbation annuelle des comptes."
      },
      "object": "PEBI",
      "subject": "Quentin Sevens"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur et appelle \u00E0 cette fonction la SRL CONSULTAFLO portant le num\u00E9ro d\u0027entreprise 1019.112.088... Le mandat du nouvel administrateur est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et prend cours ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "date": "2026-05-20",
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "\u00E0 titre gratuit"
      },
      "object": "PEBI",
      "subject": "CONSULTAFLO"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Florence Luycx.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "CONSULTAFLO",
      "subject": "Florence Luycx"
    },
    {
      "type": "seat_change",
      "quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de transf\u00E9rer le si\u00E8ge social vers le bien sis \u00E0 7090 Braine-le-Comte, Avenue du Marouset, n\u00B0 105/E. Ce transfert prend cours \u00E0 partir de ce jour.",
      "value": {
        "date": "2026-05-20",
        "new_address": "Avenue du Marouset, n\u00B0 105/E \u00E0 7090 Braine-le-Comte",
        "old_address": "Rue des D\u00E9port\u00E9s, 2 \u00E0 7090 Braine-le-Comte"
      },
      "object": null,
      "subject": "PEBI"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de donner mandat \u00E0 la SRL Roland, Bloquiau \u0026 associ\u00E9s avec facult\u00E9 de substitution \u00E0 tout employ\u00E9 exer\u00E7ant en son sein... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles pour l\u0027ex\u00E9cution des r\u00E9solutions de la pr\u00E9sente assembl\u00E9e",
      "value": {
        "date": "2026-05-20",
        "mandate": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles pour l\u0027ex\u00E9cution des r\u00E9solutions de la pr\u00E9sente assembl\u00E9e"
      },
      "object": "PEBI",
      "subject": "Roland, Bloquiau \u0026 associ\u00E9s"
    },
    {
      "type": "power_of_attorney",
      "quote": "Mathieu Van Overbeke, Mandataire sp\u00E9cial.",
      "value": {
        "mandate": "Mandataire sp\u00E9cial"
      },
      "object": "PEBI",
      "subject": "Mathieu Van Overbeke"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Remplacement d\u0027administrateur et transfert de si\u00E8ge social",
      "value": "Remplacement d\u0027administrateur et transfert de si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3574,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "PEBI",
      "kbo": "0731.893.803",
      "kind": "company",
      "name": "PEBI",
      "attrs": {
        "new_seat": "Avenue du Marouset, n\u00B0 105/E \u00E0 7090 Braine-le-Comte",
        "old_seat": "Rue des D\u00E9port\u00E9s, 2 \u00E0 7090 Braine-le-Comte",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilibit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "Quentin Sevens",
      "kbo": null,
      "kind": "person",
      "name": "Quentin Sevens",
      "attrs": {}
    },
    {
      "id": "CONSULTAFLO",
      "kbo": "1019.112.088",
      "kind": "company",
      "name": "CONSULTAFLO",
      "attrs": {
        "seat": "Dr\u00E8ve des Marguerites 18 \u00E0 7850 Enghien",
        "legal_form": "SRL"
      }
    },
    {
      "id": "Florence Luycx",
      "kbo": null,
      "kind": "person",
      "name": "Florence Luycx",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "Roland, Bloquiau \u0026 associ\u00E9s",
      "kbo": "0809.149.254",
      "kind": "company",
      "name": "Roland, Bloquiau \u0026 associ\u00E9s",
      "attrs": {
        "seat": "Rempart du Vieux Cimeti\u00E8re 5 \u00E0 7060 Soignies",
        "legal_form": "SRL"
      }
    },
    {
      "id": "Mathieu Van Overbeke",
      "kbo": null,
      "kind": "person",
      "name": "Mathieu Van Overbeke",
      "attrs": {
        "role": "Mandataire sp\u00E9cial"
      }
    }
  ]
}

{
  "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": "2025-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0731.893.803",
    "name_full": "PEBI",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-Le-Comte",
        "region": null,
        "street": "rue des d\u00E9port\u00E9s",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Braine Le Comte",
        "region": null,
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "73"
      },
      "effective_date": "2023-07-25",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue des d\u00E9port\u00E9s 2 \u00E0 7090 Braine-Le-Comte, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.893.803",
    "name_full": "PEBI",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOBKEN Olivier Michel Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027admiriistrateur non statutaire pour une dur\u00E9e illimit\u00E9e: -Monsieur JOBKEN Olivier Michel Antoine, domicili\u00E9 \u00E0 7090 Braine-le-Comte, avenue des Ch\u00EAnes, 28;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVENS Quentin Alix Eric Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- Monsieur SEVENS Quentin Alix Eric Joseph Ghislain, domicili\u00E9 \u00E0 7090 Braine-le-Comte, rue des D\u00E9port\u00E9s, Ici pr\u00E9sents et qui acceptent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0731.893.803",
    "name_full": "PEBI",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Station 73, 7090 Braine-le-Comte",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-07-23",
        "name": "JOBKEN Olivier Michel",
        "niss": null,
        "address": "Li\u00E8ge"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "JOBKEN Olivier Michel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-08",
        "name": "SEVENS Quentin Alix",
        "niss": null,
        "address": "Anderlecht"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SEVENS Quentin Alix",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0731.893.803",
    "name_full": "PEBI",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-06",
  "post_incorporation_mandates": []
}