Pimalion

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission Administrateurs",
      "value": "D\u00E9mission Administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-verbal de l\u0027 AGE du 12/3/2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027AGE prend acte et valide la d\u00E9mission de ACDC Services bv, repr\u00E9sent\u00E9e par John Deprez, au poste d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 12-03-2026.",
      "value": {
        "role": "Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-03-12"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027AGE prend acte et valide la d\u00E9mission de Sparaxis sa, repr\u00E9sent\u00E9e par Laurence Janssen, au poste d\u0027Administrateur avec effet au 12-03-206,",
      "value": {
        "role": "Administrateur",
        "effective_date": "2026-03-12"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire aux adminsitrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat pendant la p\u00E9riode comprise entre le 1er janvier 2025 et la date de transfert, durant laquelle ils ont exerc\u00E9 leur mandat.",
      "value": {
        "type": "provisoire",
        "period_end": "2026-03-12",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire aux adminsitrateurs d\u00E9missionnaires pour l\u0027exercice de leur mandat pendant la p\u00E9riode comprise entre le 1er janvier 2025 et la date de transfert, durant laquelle ils ont exerc\u00E9 leur mandat.",
      "value": {
        "type": "provisoire",
        "period_end": "2026-03-12",
        "period_start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e4"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1381,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0632.990.524",
      "kind": "company",
      "name": "PIMALION",
      "attrs": {
        "address": "Chauss\u00E9e de Bruxelles 135A/3 \u00E0 1310 La Hulpe",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "ACDC Services bv",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "John Deprez",
      "attrs": {
        "role": "repr\u00E9sentant de ACDC Services bv"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Sparaxis sa",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Laurence Janssen",
      "attrs": {
        "role": "repr\u00E9sentant de Sparaxis sa"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Philippe BINDELS",
      "attrs": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "PIMALION",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "PIMALION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 786500,
      "delta_eur": 100000,
      "before_eur": 686500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-02-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 100.000 \u20AC pour le porter de 686.500 \u20AC \u00E0 786.500 \u20AC par la cr\u00E9ation de 190 actions nouvelles... La pr\u00E9sente souscription au capital a \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9e... la somme de 100.000 \u20AC a \u00E9t\u00E9 pr\u00E9alablement \u00E0 la pr\u00E9sente augmentation du capital... d\u00E9pos\u00E9e par versement au compte sp\u00E9cial... que le capital social est effectivement port\u00E9 \u00E0 786.500 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Blanpain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MBL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027AGE d\u00E9cide de nommer les Administrateurs suivant pour un terme de 5 ans: MBL Management srl, repr\u00E9sent\u00E9e par Myriam Blanpain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bindels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PHB Management sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027AGE d\u00E9cide de nommer les Administrateurs suivant pour un terme de 5 ans: PHB Management sa, repr\u00E9sent\u00E9e par Philippe Bindels"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sparaxis sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I\u0027AGE d\u00E9cide de nommer les Administrateurs suivant pour un terme de 5 ans: Sparaxis sa, repr\u00E9sent\u00E9e par Laurence Janssen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Bilard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I\u0027AGE d\u00E9cide de nommer les Administrateurs suivant pour un terme de 5 ans: ... Francis Bilard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sol\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de nommer l\u0027Administrateur suivant: Pierre Sol\u00E9 jusqu\u0027au 31 d\u00E9cembre 2023"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bindels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Bindels Philippe, repr\u00E9sentant PHB Management,comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000,
      "currency": "EUR",
      "after_eur": 686500,
      "delta_eur": 125000,
      "before_eur": 561500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT VINGT-CINQ MILLE EUROS (125.000 \u20AC) pour le porter de cinq cent soixante et un mille cinq cents (561.500 \u20AC) \u00E0 six cent quatre-vingt-six mille cinq cents (686.500 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Blanpain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de Myriam Blanpain comme Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bindels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-01",
      "evidence_quote": "nomme Philippe Bindels au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 511500,
      "delta_eur": 150000,
      "before_eur": 361500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de CENT CINQUANTE MILLE EUROS (150.000 \u20AC) pour le porter de trois cent soixante et un mille cing cents (361.500 \u20AC) \u00E0 cinq cent onze mille cing cents euros (511.500 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 561500,
      "delta_eur": 50000,
      "before_eur": 511500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une deuxi\u00E8me fois le capital \u00E0 concurrence de CINQUANTE MILLE EUROS (50.000 \u20AC) pour le porter de cinq cent onze mille cinq cents euros (511.500 \u20AC) \u00E0 cinq cent soixante-et-un mille cinq cents euros (561.500 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Silverberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Philippe Silverberg, repr\u00E9sentant la SPRL Duor! Management"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Blanpain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e ent\u00E9rine la d\u00E9mission de Philippe Silverberg, repr\u00E9sentant la SPRL Duor! Management et nomme pour le remplacer Myriam Blanpain, Administrateur de soci\u00E9t\u00E9, domicili\u00E9e \u00E0 1180 Uccle, avenue des Aub\u00E9pines 160."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Plissart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de cing ans courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: La sa Sparaxis, inscrite \u00E0 la BCE sous le nr 0452 116 307, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, Maurice Destenoy 13, repr\u00E9sent\u00E9e par Monsieur, Alexandre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bindels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de cing ans courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: ... - Monsieur Philippe Bindels, domicili\u00E9 \u00E0 1180 Uccle, clos de Wagram 3"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sol\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de cing ans courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: ... - Monsieur Pierre Sol\u00E9, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue des Eglantines 13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": null,
        "street": "avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": null,
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": "3",
        "street_number": "353"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat au Conseil d\u0027aministration pour d\u00E9placer le si\u00E8ge social de Romulus \u00E0 1310 La Hulpe, avenue Reine Astrid 7 \u00E0 partir du 15/5/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 161500,
      "delta_eur": 100000,
      "before_eur": 61500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital \u00E0 concurrence de CENT MILLE EUROS (100.000 \u20AC) pour le porter de soixante et un mille cing cents euros (61.500 \u20AC) \u00E0 cent soixante et un mille cing cents euros (161.500 \u20AC) par voie d\u0027apport par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DUOR MANAGEMENT\u0022 d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027elle poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 50000,
      "currency": "EUR",
      "after_eur": 211500,
      "delta_eur": 50000,
      "before_eur": 161500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une seconde fois le capital \u00E0 concurrence de CINQUANTE MILLE EUROS (50.000 \u20AC) pour le porter de cent soixante et un mille cing cents euros (161.500 \u20AC) \u00E0 deux cent onze mille cing cents euros (211.500 \u20AC) par voie d\u0027apport par Monsieur SOLE Pierre d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": 361500,
      "delta_eur": 150000,
      "before_eur": 211500,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter une troisi\u00E8me fois le capital \u00E0 concurrence de la somme de CENT CINQUANTE MILLE EUROS (150.000 \u20AC) pour le porter de deux cent onze mille cing cents euros (211.500 \u20AC) \u00E0 trois cent soixante et un mille cing cents euros (361.500 \u20AC) par cr\u00E9ation de cent cinquante (150) actions nouvelles ... \u00E0 souscrire en num\u00E9raire",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myriam Blanpain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur, pour un terme de six ans: courant jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022, Madame Myriam Blanpain, administrateur de soci\u00E9t\u00E9s, domicili\u00E9e \u00E0 1180 Uccle, avenue des AUb\u00E9pines 160."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Braine-l\u0027Alleud (1420) chauss\u00E9e de Tubize, 353 bo\u00EEte 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "DUOR MANAGEMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "DUOR MANAGEMENT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 58425,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 969,
      "amount_subscribed_eur": 58425,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-10-14",
        "name": "BILARD Francis",
        "niss": null,
        "address": "Mouvaux (59420 France) boulevard de la Marne, 135"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3075,
      "holder_person_name": "BILARD Francis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 51,
      "amount_subscribed_eur": 3075,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0632.990.524",
    "name_full": "ROMULUS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-02",
  "post_incorporation_mandates": []
}