Pépipom et compagnie

{
  "facts": [
    {
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 02 JUIN 2026 au greffe dutribunal de l\u0027entreprise de Li\u00E8ge dlvision Namur",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie le 29 mai 2026 devant le Notaire Xavier DUGARDIN, \u00E0 Namur/Saint-Servais, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C\u003C\u003C PEPIPOM ET COMPAGNIE \u00BB",
      "value": {
        "date": "2026-05-29",
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "notary": "DUGARDIN Xavier",
        "location": "Namur/Saint-Servais"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "soci\u00E9t\u00E9 constitu\u00E9e aux termes d\u0027un acte re\u00E7u par le Notaire Fran\u00E7ois GILSON, \u00E0 Paliseul, en date du 25 juin 2019, publi\u00E9 aux Annexes du Moniteur belge du 27 juin suivant, sous le num\u00E9ro 19323164",
      "value": {
        "date": "2019-06-25",
        "notary": "GILSON Fran\u00E7ois",
        "location": "Paliseul",
        "publication_date": "2019-06-27",
        "publication_number": "19323164"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "ADMINISTRATEUR L\u0027administrateur, \u00E9tant Monsieur LEFEVRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, est pr\u00E9sent.",
      "value": {
        "date": "2019-06-25",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution anticip\u00E9e de la soci\u00E9t\u00E9, et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": {
        "date": "2026-05-29",
        "type": "dissolution anticip\u00E9e"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la dissolution et \u00E0 l\u00E1 liquidation de la soci\u00E9t\u00E9 aux termes du pr\u00E9sent proc\u00E8s-verbal ... elle prononce en cons\u00E9quence la cl\u00F4ture imm\u00E9diate de la liquidation.",
      "value": {
        "date": "2026-05-29",
        "type": "Dissolution et liquidation en un seul acte",
        "closure": "Cl\u00F4ture imm\u00E9diate de la liquidation",
        "liquidator": "LEFEVRE Fr\u00E9d\u00E9ric Albert Jules Ghislain"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027\u00E9tat r\u00E9sumant la situation active et passive \u00E9tabli en discontinuit\u00E9 au 31 mars 2026 avec un total de bilan de 39.083,76 EUR et des capitaux propres positifs de 36.732,66 EUR",
      "value": {
        "date": "2026-03-31",
        "equity": {
          "amount": 36732.66,
          "currency": "EUR"
        },
        "liabilities": 0,
        "total_assets": {
          "amount": 39083.76,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le cabinet de R\u00E9viseur d\u0027entreprises SRL \u00AB JOIRIS, ROUSSEAUX \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s \u003E\u003E, ... repr\u00E9sent\u00E9 par Monsieur Bernard ROUSSEAUX, R\u00E9viseur d\u0027entreprises, a \u00E9tabli en date du 19 mai 2026, le rapport sur cet \u00E9tat",
      "value": {
        "date": "2026-05-19",
        "auditor": "ROUSSEAUX Bernard",
        "opinion": "Opinion sans r\u00E9serve"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net sera en cons\u00E9quence attribu\u00E9 \u00E0 l\u0027actionnaire en proportion du nombre d\u0027actions d\u00E9tenues par lui-m\u00EAme.",
      "value": {
        "description": "L\u0027actif net sera en cons\u00E9quence attribu\u00E9 \u00E0 l\u0027actionnaire en proportion du nombre d\u0027actions d\u00E9tenues par lui-m\u00EAme."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare donner tous pouvoirs \u00E0 Monsieur LEFEVRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations. Le mandataire pourra substituer dans tout ou partie de ses pouvoirs toute personne physique ou morale de son choix.",
      "value": {
        "date": "2026-05-29",
        "scope": "tous pouvoirs ... en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations",
        "substitution": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare avoir pris connaissance de la d\u00E9mission de l\u0027administrateur, \u00E9tant Monsieur LEFEVRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9. Elle accepte cette d\u00E9mission, qui prend effet ce jour.",
      "value": {
        "date": "2026-05-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e accorde d\u00E9charge \u00E0 l\u0027administrateur pour sa gestion.",
      "value": {
        "date": "2026-05-29",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e d\u00E9clare encore que la soci\u00E9t\u00E9 dissoute ne poss\u00E8de, ni bien immeuble, ni droit r\u00E9el immobilier.",
      "value": {
        "has_real_estate": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide que les livres et documents sociaux seront d\u00E9pos\u00E9s et conserv\u00E9s pendant cinq ans au moins au domicile de Monsieur LEFEVRE Fr\u00E9d\u00E9ric, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1348 Ottignies-Louvain-la-Neuve, rue du Trait\u00E9 de Rome, num\u00E9ro 8.",
      "value": {
        "address": "1348 Ottignies-Louvain-la-Neuve, rue du Trait\u00E9 de Rome, num\u00E9ro 8",
        "duration": "cinq ans au moins",
        "location": "domicile de Monsieur LEFEVRE Fr\u00E9d\u00E9ric",
        "description": "livres et documents sociaux"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\n5020 Namur/Suarl\u00E9e, Rue de l\u0027Economie, num\u00E9ro 4, bo\u00EEte 8",
      "value": "5020 Namur/Suarl\u00E9e, Rue de l\u0027Economie, num\u00E9ro 4, bo\u00EEte 8",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14468,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0728.834.046",
      "kind": "company",
      "name": "PEPIPOM ET COMPAGNIE",
      "attrs": {
        "seat": "5020 Namur/Suarl\u00E9e, Rue de l\u0027Economie, num\u00E9ro 4, bo\u00EEte 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
        "short_name": "PEPIPOM",
        "vat_number": "BE 0728.834.046",
        "publication_date": "2019-06-27",
        "incorporation_date": "2019-06-25",
        "publication_number": "19323164",
        "incorporation_notary": "Fran\u00E7ois GILSON",
        "incorporation_location": "Paliseul"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LEFEVRE Fr\u00E9d\u00E9ric Albert Jules Ghislain",
      "attrs": {
        "rrn": "73.07.05-341-24",
        "role": "actionnaire",
        "shares": 300,
        "address": "1348 Ottignies-Louvain-la-Neuve, rue du Trait\u00E9 de Rome, num\u00E9ro 4, bo\u00EEte 501",
        "birth_date": "1973-07-05",
        "birth_place": "Auvelais",
        "marital_status": "c\u00E9libataire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "DUGARDIN Xavier",
      "attrs": {
        "role": "Notaire",
        "address": "Saint-Servais/Namur, Chauss\u00E9e de Waterloo, num\u00E9ro 38"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "JOIRIS, ROUSSEAUX \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "address": "7000 Mons, rue de la Biche, num\u00E9ro 18",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "ROUSSEAUX Bernard",
      "attrs": {
        "role": "R\u00E9viseur d\u0027entreprises",
        "affiliation": "JOIRIS, ROUSSEAUX \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "GILSON Fran\u00E7ois",
      "attrs": {
        "role": "Notaire",
        "address": "Paliseul"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhisnes",
        "region": null,
        "street": "rue de l\u2019Economie",
        "country": "BE",
        "postcode": "5020",
        "box_number": "8",
        "street_number": "4"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "Rue Gaston Bary",
        "country": "BE",
        "postcode": "1310",
        "box_number": "A",
        "street_number": "39"
      },
      "effective_date": "2021-12-24",
      "evidence_quote": "d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir de ce jour \u00E0 5020 Rhisnes (Namur), rue de l\u2019Economie, 4 bo\u00EEte 8."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.834.046",
    "name_full": "PEPIPOM ET COMPAGNIE, EN ABREGE : PEPIPOM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEFEVRE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 partir de ce jour \u00E0 la fonction d\u0027administrateur Monsieur Lefevre Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 la Rue Gaston Bary, 39A \u00E0 1310 La Hulpe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIPPOLIS Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de M LIPPOLIS Dominique, domicili\u00E9 \u00E0 Ivoy, 1C \u00E0 5330 Assesse, \u00E0 partir du 25 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CARETTE Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire acte \u00E9galement la d\u00E9mission de M CARETTE Quentin, domicili\u00E9 Rue Malevez, 25 \u00E0 5002 Saint Servais, \u00E0 partir du 30 novembre 2019, \u00E0 charge pour celui-ci d\u0027effectuer dans les meilleurs d\u00E9lais toutes les d\u00E9marches pour transf\u00E9rer l\u0027administration de l\u0027entreprise \u00E0 Mon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0728.834.046",
    "name_full": "PEPIPOM ET COMPAGNIE, EN ABREGE : PEPIPOM",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1310 La Hulpe, Rue Gaston Bary 39 A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-07-05",
        "name": "LEFEVRE, Fr\u00E9d\u00E9ric Albert Jules Ghislain",
        "niss": null,
        "address": "1340 Ottignies, rue de la Chapelle, 48"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300,
      "holder_person_name": "LEFEVRE, Fr\u00E9d\u00E9ric Albert Jules Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 300,
  "subject_company": {
    "kbo": "0728.834.046",
    "name_full": "P\u00E9pipom et compagnie",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-06-25",
  "post_incorporation_mandates": []
}