Pecher & Partners

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SA Gevers Patents-Dissolution sans liquidation-Pouvoirs",
      "value": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption au sens de l\u0027article 12:7, 1\u00B0 du Code des soci\u00E9t\u00E9s et des associations par la SA Gevers Patents-Dissolution sans liquidation-Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2026 - Annexes du Moniteur belge",
      "value": "12/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-04",
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 04 AOUT 2026 DU BRABANT WALLON",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 29 juillet 2026",
      "value": "29/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... re\u00E7u ... le 29 juillet 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide d\u0027approuver l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... par la SA Gevers Patents ... de la pr\u00E9sente soci\u00E9t\u00E9 (Soci\u00E9t\u00E9 Absorb\u00E9e)",
      "value": {
        "date": "29/07/2026",
        "type": "op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-07-29",
      "type": "dissolution",
      "quote": "L\u0027actionnaire unique d\u00E9cide ... de la dissolution sans liquation de la pr\u00E9sente soci\u00E9t\u00E9",
      "value": {
        "date": "2026-07-29",
        "type": "sans liquidation"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "date": "29/07/2026",
        "type": "sans liquidation"
      }
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Du point de vue comptable et fiscal, toutes les op\u00E9rations r\u00E9alis\u00E9es par la Soci\u00E9t\u00E9 Absorb\u00E9e depuis le 1er janvier 2026 \u00E0 00h00 seront consid\u00E9r\u00E9es comme accomplies pour le compte de la Soci\u00E9t\u00E9 Absorbante.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de la Soci\u00E9t\u00E9 Absorbante de ses comptes annuels ... vaudra d\u00E9charge pour les administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat du 1er janvier 2026 jusqu\u0027\u00E0 ce jour",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "note": "d\u00E9charge pour les administrateurs de la Soci\u00E9t\u00E9 Absorb\u00E9e pour l\u0027exercice de leur mandat",
        "period_end": "29/07/2026",
        "period_start": "01/01/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 Monsieur Thierry Dekens, tous pouvoirs pour, \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Absorbante, constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert.",
      "value": "constater la r\u00E9alisation de la fusion, d\u00E9crire le patrimoine transf\u00E9r\u00E9 et fixer les conditions de ce transfert",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re \u00E0 chaque administrateur de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 la SRL BPO Tax \u0026 Accountancy ... pour r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption ... et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "value": "r\u00E9aliser les formalit\u00E9s administratives cons\u00E9quentes \u00E0 l\u0027op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption et pour proc\u00E9der \u00E0 la radiation de l\u0027immatriculation",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0635.891.022",
      "kind": "company",
      "name": "Pecher \u0026 Partners",
      "attrs": {
        "seat": "Rue Louis de Geer 6 \u00E0 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0451.659.120",
      "kind": "company",
      "name": "Gevers Patents",
      "attrs": {
        "seat": "1831 Machelen, De Kleetlaan 7A",
        "legal_form": "SA"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dekens",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0885.117.476",
      "kind": "company",
      "name": "BPO Tax \u0026 Accountancy",
      "attrs": {
        "seat": "1060 Bruxelles, Rue de Livourne 7/4",
        "legal_form": "SRL"
      }
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-08-10",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/08/2026",
      "value": "10/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-03",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 03 AUG. 2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK de CRAYENCOUR ... op 29 juli 2026",
      "value": "29/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering ... opgemaakt ... op 29 juli 2026",
      "value": "29/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Verrichting gelijkgesteld met een fusie door overneming ... door de huidige vennootschap (Overnemende Vennootschap) van de BV Pecher \u0026 Partners ... bij wijze van overdracht ... ten gevolge van haar ontbinding zonder vereffening",
      "value": {
        "type": "verrichting gelijkgesteld met een fusie door overneming",
        "dissolution_without_liquidation": true
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "Vanuit boekhoudkundig en fiscaal oogpunt, zullen alle handelingen verricht door de Overgenomen Vennootschap sinds 1 januari 2026 om 00u00 worden geacht te zijn verricht voor rekening van de Overnemende Vennootschap.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "dat de goedkeuring door de algemene vergadering van de Overnemende Vennootschap van haar jaarrekening ... zal gelden als kwijting voor de bestuurders van de Overgenomen Vennootschap voor de uitoefening van hun mandaat tussen 1 januari 2026 en de datum van de fusie",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "period": "1 januari 2026 tot datum van de fusie",
        "condition": "goedkeuring jaarrekening lopend boekjaar (afgesloten 31 december 2026) van de Overnemende Vennootschap",
        "beneficiaries": "bestuurders van de Overgenomen Vennootschap"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "De enige aandeelhouder beslist alle machten te verlenen aan elk bestuurder van de vennootschap en aan de BV BPO Tax \u0026 Accountancy ... teneinde alle noodzakelijke of nuttige formaliteiten te kunnen vervullen",
      "value": {
        "scope": "alle noodzakelijke of nuttige formaliteiten met betrekking tot de voormelde beslissingen",
        "holders": "elk bestuurder van de vennootschap en de BV BPO Tax \u0026 Accountancy ... allen individueel handelend en met de bevoegdheid deze machten te delegeren"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing_representative",
      "quote": "aan ondergetekende notaris om het uittreksel van de algemene vergadering neer te leggen",
      "value": "neerlegging uittreksel",
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
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    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0451.659.120",
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      "name": "Gevers Patents",
      "attrs": {
        "seat": "De Kleetlaan 7A te 1831 Machelen",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0635.891.022",
      "kind": "company",
      "name": "Pecher \u0026 Partners",
      "attrs": {
        "seat": "Rue Louis de Geer 6 te 1348 Ottignies-Louvain-la-Neuve",
        "legal_form": "Besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaris"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Thierry Dekens",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0885.117.476",
      "kind": "company",
      "name": "BPO Tax \u0026 Accountancy",
      "attrs": {
        "seat": "Livornostraat 7/4 te 1060 Brussel",
        "legal_form": "Besloten vennootschap"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Connor Marco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Connor Marco et Debled Thierry en tant qu\u0027administrateurs, \u00E0 partir du 04.11.2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Debled Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Connor Marco et Debled Thierry en tant qu\u0027administrateurs, \u00E0 partir du 04.11.2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689815894",
        "name": "Srl SDENIS Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 partir du 04.11.2025, de sorte que leurs mandats prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 Pecher \u0026 Partners de 2029 statuant sur les comptes de la soci\u00E9t\u00E9 Pecher \u0026 Partners de 2028 les: -Srl SDENIS Consult (n\u00B0 d\u0027entre"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ingrid Luyten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateurs, \u00E0 partir du 04.11.2025, de sorte que leurs mandats prendront fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 Pecher \u0026 Partners de 2029 statuant sur les comptes de la soci\u00E9t\u00E9 Pecher \u0026 Partners de 2028 les: ... -Madame Ingrid Luyten."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0635.891.022",
    "name_full": "PECHER \u0026 PARTNERS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco CONNOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires, fonction exerc\u00E9e par Monsieur Marco CONNOR, pr\u00E9nomm\u00E9, et Monsieur Thierry DEBLED, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco CONNOR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019Assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs non statutaire de la soci\u00E9t\u00E9, Monsieur Marco CONNOR, pr\u00E9nomm\u00E9, et Monsieur Thierry DEBLED, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEBLED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019Assembl\u00E9e d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants non statutaires, fonction exerc\u00E9e par Monsieur Marco CONNOR, pr\u00E9nomm\u00E9, et Monsieur Thierry DEBLED, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DEBLED",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u2019Assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs non statutaire de la soci\u00E9t\u00E9, Monsieur Marco CONNOR, pr\u00E9nomm\u00E9, et Monsieur Thierry DEBLED, pr\u00E9nomm\u00E9.",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0635.891.022",
    "name_full": "PECHER \u0026 PARTNERS",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Debled",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-03",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la nomination de Thierry Debled en tant qu\u0027administateur avec Marco Connor."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pecher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e approuve la d\u00E9mission de Nicolas Pecher de tous ces mandats."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0635.891.022",
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{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, rue Louis de Geer, 6",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-05-18",
        "name": "PECHER Nicolas Paul Fran\u00E7ois",
        "niss": null,
        "address": "1435 Mont-Saint-Guibert, Rue des Trois Burettes, 50"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "PECHER Nicolas Paul Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
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    {
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      "kind": "natural_person",
      "person": {
        "dob": "1966-05-06",
        "name": "CONNOR Marco Tom",
        "niss": null,
        "address": "1348 Ottignies-Louvain-la-Neuve, rue Marie Gevers, 4"
      },
      "share_class": "ordinary",
      "partner_role": null,
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100.0,
      "holder_person_name": "CONNOR Marco Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
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  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0635.891.022",
    "name_full": "Pecher \u0026 Partners",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2015-08-28",
  "post_incorporation_mandates": []
}