VERLAINE

{
  "facts": [
    {
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise de Li\u00E8ge 29 AVR. 2026",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027an 2025, le 01 D\u00E9cembre au si\u00E8ge social \u00E0 4540 Amay, s\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 \u00AB VERLAINE SRL \u00BB.",
      "value": "2025-12-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Il r\u00E9sulte d\u0027une convention sous seing priv\u00E9 que l\u0027int\u00E9gralit\u00E9 des actions d\u00E9tenues en pleine propri\u00E9t\u00E9 par Franck Pirotte sont transmis\u00E9s \u00E0 la soci\u00E9t\u00E9 N.V. KUWAIT PETROLEUM (BELGIUM)",
      "value": "l\u0027int\u00E9gralit\u00E9 des actions",
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission de Monsieur Franck Pirotte: de son mandat d\u0027administrateur de la SRL Verlaine en date du 30/11/2025.",
      "value": "2025-11-30",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "d\u00E9charge l\u0027administrateur Franck Pirotte pour son mandat s\u0027\u00E9tendant du 01/01/2025 au 28/11/2025.",
      "value": {
        "end": "2025-11-28",
        "start": "2025-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "la soci\u00E9t\u00E9 KUWAIT PETROLEUM BELGIUM, unique actionnaire, nomme en tant que administrateur et repr\u00E9sentant l\u00E9gal, Tom Decraene, dont le mandat prendra effet \u00E0 compter de ce jour.",
      "value": "2025-12-01",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge social qui \u00E9tait situ\u00E9 Rue du Tambour 32, \u00E0 4540 Amay. A la nouvelle adresse :Chauss\u00E9e de Tirlemont 52, 5030 Gembloux. Le changement est effectif \u00E0 compter de ce jour.",
      "value": {
        "new": "Chauss\u00E9e de Tirlemont 52, 5030 Gembloux",
        "old": "Rue du Tambour 32, 4540 Amay",
        "effective": "2025-12-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination/ Transfert de Si\u00E8ge Social",
      "value": "D\u00E9mission/Nomination/ Transfert de Si\u00E8ge Social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2959,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0628.649.773",
      "kind": "company",
      "name": "VERLAINE",
      "attrs": {
        "new_seat": "Chauss\u00E9e de Tirlemont 52, 5030 Gembloux",
        "old_seat": "Rue du Tambour 32, 4540 Amay",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Franck Pirotte",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "N.V. KUWAIT PETROLEUM (BELGIUM)",
      "attrs": {
        "seat": "2018 Antwerpen, Desguinlei 100 - 8"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Tom Decraene",
      "attrs": {
        "role": "Administrateur et repr\u00E9sentant l\u00E9gal"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.649.773",
    "name_full": "VERLAINE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Amay",
        "region": "R\u00E9gion wallonne",
        "street": "rue du Tambour",
        "country": "BE",
        "postcode": "4540",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Verlaine",
        "region": null,
        "street": "Voie de Roumont",
        "country": "BE",
        "postcode": "4537",
        "box_number": null,
        "street_number": "30"
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Premi\u00E8re r\u00E9solution L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 4540 Amay, rue du Tambour 32."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.649.773",
    "name_full": "VERLAINE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne PIROTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 6 novembre 2015, il est act\u00E9 la nomination, \u00E0 compter de ce jour, aux fonctions de g\u00E9rant de: - Madame Anne PIROTTE, domicili\u00E9e \u00E0 4540 AMAY, rue du Tambour, 32."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank PIROTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-06",
      "evidence_quote": "Par d\u00E9cision de l\u0027AGE du 6 novembre 2015, il est act\u00E9 la nomination, \u00E0 compter de ce jour, aux fonctions de g\u00E9rant de: - Monsieur Frank PIROTTE, domicili\u00E9e \u00E0 4537 VERLAINE, Buisson \u00E0 la Fleur, 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.649.773",
    "name_full": "VERLAINE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4537 Verlaine, Voie de Roumont 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1939-10-01",
        "name": "PIROTTE Pol Edouard Nicolas",
        "niss": null,
        "address": "4537 Verlaine, Voie de Roumont, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 998000,
      "holder_person_name": "PIROTTE Pol Edouard Nicolas",
      "is_subscriber_only": true,
      "n_shares_subscribed": 998,
      "amount_subscribed_eur": 998000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-05-06",
        "name": "PIROTTE Anne Andr\u00E9e Raymonde",
        "niss": null,
        "address": "4540 Amay rue du Tambour 32"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PIROTTE Anne Andr\u00E9e Raymonde",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-02-21",
        "name": "PIROTTE Franck Marcel Lucien",
        "niss": null,
        "address": "4537 Verlaine, Buisson \u00E0 la Fleur 24"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "PIROTTE Franck Marcel Lucien",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000000,
  "subject_company": {
    "kbo": "0628.649.773",
    "name_full": "VERLAINE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-30",
  "post_incorporation_mandates": []
}