LPCS EXPERT COMPTABLE

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOTIFICATION CONFORMEMENT A L\u0027ARTICLE 2:8, \u00A7 4 du CSA - DEMISSIONS ET/OU NOMINATIONS DES ADMINISTRATEURS DE LA SOCIETE - OCTROI D\u0027UNE PROCURATION SPECIALE OPERATIONNELLE OCTROI D\u0027UNE PROCURATION SPECIALE ICT - OCTROI D\u0027UNE PROCURATION SPECIALE HR - OCTROI D\u0027UNE PROCURATION ADMINISTRATION - PROCURATION FORMALITES ADMINISTRATIVES",
      "value": "NOTIFICATION CONFORMEMENT A L\u0027ARTICLE 2:8, \u00A7 4 du CSA - DEMISSIONS ET/OU NOMINATIONS DES ADMINISTRATEURS DE LA SOCIETE - OCTROI D\u0027UNE PROCURATION SPECIALE OPERATIONNELLE OCTROI D\u0027UNE PROCURATION SPECIALE ICT - OCTROI D\u0027UNE PROCURATION SPECIALE HR - OCTROI D\u0027UNE PROCURATION ADMINISTRATION - PROCURATION FORMALITES ADMINISTRATIVES",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de ti\u00E8ge division Marche en famenme le de LieGE, Gisin NEUTCHATEAU Greife",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027actionnaire unique du 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission (\u00E0 compter du 17 mars 2026) de: - Monsieur J\u00E9r\u00F4me SCHR\u00D6DER, domicili\u00E9 \u00E0 Rue de Verviers, 35 4020 Li\u00E8ge;",
      "value": {
        "role": "administrateur non-statutaire",
        "end_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "- Jean-Fran\u00E7ois VANSPITAEL, domicili\u00E9 \u00E0 Chauss\u00E9e de Tongres 529, 4450 Juprelle. Tous deux pr\u00E9nomm\u00E9s sont des administrateurs non-statutaires de la Soci\u00E9t\u00E9. Leurs mandats prennentfin \u00E0 compter du 17 mars 2026.",
      "value": {
        "role": "administrateur non-statutaire",
        "end_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne (\u00E0 l\u0027unanimit\u00E9 des voix), dans la mesure o\u00F9 la loi le permet, d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leurs mandat au sein de la Soci\u00E9t\u00E9 pendant l\u0027exercice en cours jusqu\u0027\u00E0 la date de leur d\u00E9mission",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": "d\u00E9charge provisoire"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9 des voix, et \u00E0 compter du 17 mars 2026: - Monsieur Olivier BOTTEQUIN, qui, conform\u00E9ment\u00E0 l\u0027article 2:54 CSA, \u00E9litdomicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat;",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "date": "2026-03-17",
      "type": "officer_appointment",
      "quote": "Monsieur Peter VERSCHELDEN, qui, conform\u00E9ment \u00E0 l\u0027article 2:54 CSA, \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les mati\u00E8res relatives \u00E0 l\u0027exercice de ce mandat. sont nomm\u00E9s en qualit\u00E9 d\u0027administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2026-03-17"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit de mandats non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il s\u0027agit de mandats non r\u00E9mun\u00E9r\u00E9s.",
      "value": "non r\u00E9mun\u00E9r\u00E9s",
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-04-20",
      "type": "board_meeting",
      "quote": "Extrait du d\u00E9cisions \u00E9crites de l\u0027organe d\u0027administration de 20 avril 2026",
      "value": "2026-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026, et valable jusqu\u0027\u00E0 sa r\u00E9vocation par publicationaux Annexes du Moniteur belge, les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes J\u00E9r\u00F4me Schr\u00F6der",
      "value": {
        "scope": "procuration sp\u00E9ciale op\u00E9rationnelle (A1-A4)",
        "start_date": "2026-03-17",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "-Jean-Fran\u00E7ois Vanspitael, qui \u00E9lit domicile \u00E0 l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9 (A1), (A2), (A3) et (A4)",
      "value": {
        "scope": "procuration sp\u00E9ciale op\u00E9rationnelle (A1-A4)",
        "start_date": "2026-03-17",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme etratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026, et valable jusqu\u0027\u00E0 sa r\u00E9vocation par publicationaux Annexes du Moniteur belge, les procurationssp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Monsieur Joeri Bossuyt",
      "value": {
        "scope": "procuration sp\u00E9ciale ICT",
        "start_date": "2026-03-17",
        "retroactive": true,
        "value_limits": {
          "ict_service_contracts": "50000 EUR per contract",
          "ict_products_materials": "50000 EUR per contract"
        }
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme etratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer, avec effet r\u00E9troactif au 17 mars 2026 et valable jusqu\u0027\u00E0 sa r\u00E9vocation par publication aux Annexes du Moniteurbelge, les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 \u00E0 Madame Mireille Coudron",
      "value": {
        "scope": "procuration sp\u00E9ciale HR",
        "start_date": "2026-03-17",
        "retroactive": true,
        "value_limits": {
          "personnel_hr": "150000 EUR per contract and per year",
          "other_hr_offers_contracts": "25000 EUR per contract and per year",
          "independent_service_providers": "150000 EUR per contract and per year"
        }
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "L\u0027organe d\u0027administration confirme et ratifie sa d\u00E9cision, prise \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027octroyer avec effet r\u00E9troactif au 17 mars 2026 et valable jusqu\u0027\u00E0 sa r\u00E9vocation de la procuration par publication aux Annexes du Moniteur belge, les procurations sp\u00E9ciales mentionn\u00E9es ci-dessous au sein de la Soci\u00E9t\u00E9 aux personnes suivantes: - Monsieur J\u00E9r\u00F4me Schr\u00F6der",
      "value": {
        "scope": "procuration sp\u00E9ciale administration",
        "start_date": "2026-03-17",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-03-17",
      "type": "power_of_attorney",
      "quote": "-Monsieur Jean-Fran\u00E7ois Vanspitael, qui \u00E9lit domicile \u00E0 l\u0027adresse du si\u00E8ge social de la Soci\u00E9t\u00E9.",
      "value": {
        "scope": "procuration sp\u00E9ciale administration",
        "start_date": "2026-03-17",
        "retroactive": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la SRL Moore Finance \u0026 Tax, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0451.657.041 et connue au Tribunal de l\u0027Entreprise N\u00E9erlandophone de Bruxelles), dont le si\u00E8ge est \u00E9tabli \u00E0 Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
      "value": {
        "scope": "procuration formalit\u00E9s administratives",
        "subrogation": true,
        "replaces_previous_mandates": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin, avec possibilit\u00E9 de subrogation",
      "value": {
        "scope": "procuration formalit\u00E9s administratives (Moore Finance \u0026 Tax)",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin, avec possibilit\u00E9 de subrogation",
      "value": {
        "scope": "procuration formalit\u00E9s administratives (Moore Finance \u0026 Tax)",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin, avec possibilit\u00E9 de subrogation",
      "value": {
        "scope": "procuration formalit\u00E9s administratives (Moore Finance \u0026 Tax)",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin, avec possibilit\u00E9 de subrogation",
      "value": {
        "scope": "procuration formalit\u00E9s administratives (Moore Finance \u0026 Tax)",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "et plus sp\u00E9cifiquement, \u00E0 Dominique Jaminet, Anouk Van Tricht, Kaat Willems, Eline Roels et Bert Lutin, avec possibilit\u00E9 de subrogation",
      "value": {
        "scope": "procuration formalit\u00E9s administratives (Moore Finance \u0026 Tax)",
        "subrogation": true
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "notification",
      "quote": "Conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations, la r\u00E9union de toutes les actions en une seule main ainsi que l\u0027identit\u00E9 de l\u0027associ\u00E9 unique doivent \u00EAtre d\u00E9pos\u00E9es au dossier de la soci\u00E9t\u00E9.",
      "value": "r\u00E9union de toutes les actions en une seule main et identit\u00E9 de l\u0027associ\u00E9 unique \u00E0 d\u00E9poser au dossier de la soci\u00E9t\u00E9 (art. 2:8 \u00A74 CSA)",
      "object": null,
      "subject": "e1"
    }
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  "entities": [
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      "id": "e1",
      "kbo": "0775.801.545",
      "kind": "company",
      "name": "LPCS EXPERT COMPTABLE",
      "attrs": {
        "seat": "RUE DE LA FECHE 34 - 6880 BERTRIX",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "J\u00E9r\u00F4me SCHR\u00D6DER",
      "attrs": {
        "address": "Rue de Verviers, 35 4020 Li\u00E8ge"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois VANSPITAEL",
      "attrs": {
        "address": "Chauss\u00E9e de Tongres 529, 4450 Juprelle"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BOTTEQUIN",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Peter VERSCHELDEN",
      "attrs": {
        "address": "si\u00E8ge de la Soci\u00E9t\u00E9"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Joeri Bossuyt",
      "attrs": {
        "address": "Nederen Heirweg 10, 8470 Gistel"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Mireille Coudron",
      "attrs": {
        "address": "Asselsstraat 6, 9031 Drongen"
      }
    },
    {
      "id": "e8",
      "kbo": "0451.657.041",
      "kind": "company",
      "name": "Moore Finance \u0026 Tax",
      "attrs": {
        "seat": "Buro \u0026 Design Center, Esplanade 1, bo\u00EEte 96, 1020 Bruxelles",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Eline Roels",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Dominique Jaminet",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Anouk Van Tricht",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Kaat Willems",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Bert Lutin",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BERTRIX",
        "region": null,
        "street": "Rue de la F\u00E8che",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "34"
      },
      "old_address": {
        "city": "PALISEUL",
        "region": null,
        "street": "Grand-Place",
        "country": "BE",
        "postcode": "6850",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "En date du 17 novembre 2025, les administrateurs, Monsieur J\u00E9r\u00F4me SCHR\u00D6DER et Monsieur Jean- Fran\u00E7ois VANSPITAEL, d\u00E9cident de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 LPCS Expert Comptable de Grand-Place, 4 \u00E0 6850 PALISEUL vers la Rue de la F\u00E8che n\u00B0 34 \u00E0 6880 BERTRIX, A partir du 17/11/2025, le si\u00E8ge social se tiendra donc Rue de la F\u00E8che n\u00B0 34 \u00E0 6880 BERTRIX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0775.801.545",
    "name_full": "LPCS EXPERT COMPTABLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Schr\u00F6der",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur J\u00E9r\u00F4me Schr\u00F6der domicili\u00E9 Rue de Verviers, 35 \u00E0 4020 Li\u00E8ge et ce avec effet r\u00E9troactif au 26 septembre 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0775.801.545",
    "name_full": "LPCS EXPERT COMPTABLE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Paliseul",
        "region": "Waals",
        "street": "grand place",
        "country": "BE",
        "postcode": "6940",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Rochefort",
        "region": "Waals",
        "street": "Rue de Lib\u00E9ration",
        "country": "BE",
        "postcode": "5580",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le transfert du si\u00E8ge social soit nouvelle adresse: grand place 4 \u00E0 Paliseul"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0775.801.545",
    "name_full": "LPCS EXPERT COMPTABLE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de la Lib\u00E9ration 12, 5580 Rochefort",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1958-02-01",
        "name": "Philippe Th\u00E9ophile Auguste Marie LABBE",
        "niss": null,
        "address": "6850 Paliseul, rue Petite Chav\u00E9e, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
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}