PERFECTY

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SEVERI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450720297",
        "name": "S.A. PROMOTION PATRIMOINE LIEGEOIS (P.P.L.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de son poste d\u0027administrateur la S.A. PROMOTION PATRIMOINE LIEGEOIS (P.P.L.) ayant son si\u00E8ge social Avenue Georges-Truffaut 46 \u00E0 4020 LIEGE, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0450.720.297 et repr\u00E9sent\u00E9e par Monsieur Philipp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur SEVERI Philippe pour ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent et \u00E0 l\u2019effet de requ\u00E9rir toutes inscriptions, modifications, radiations ou formalit\u00E9s administratives quelconques relatives au num\u00E9ro d\u2019entreprise, \u00E0 l\u2019ONSS, et aupr\u00E8s de toutes autres autorit\u00E9s publiques s\u2019il y a lieu, le tout avec pouvoirs de substitution",
      "holder_kbo": null,
      "holder_name": "Philippe SEVERI",
      "scope_categories": [
        "execution",
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Ma\u00EEtre Aur\u00E9lie NOTTET, ainsi qu\u2019\u00E0 Ma\u00EEtre Roland STIERS, Notaires associ\u00E9s \u00E0 Bressoux, afin de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Aur\u00E9lie NOTTET",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Ma\u00EEtre Aur\u00E9lie NOTTET, ainsi qu\u2019\u00E0 Ma\u00EEtre Roland STIERS, Notaires associ\u00E9s \u00E0 Bressoux, afin de proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Roland STIERS",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884529934",
        "name": "PITON \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer le commissaire pour une dur\u00E9e de 3 ans, le mandat du commissaire, la soci\u00E9t\u00E9 PITON \u0026 Cie, R\u00E9viseur d\u0027Entreprises ayant son si\u00E8ge social \u00E0 Voie de l\u0027Air Pur, 56 \u00E0 4052 CHAUDFONTAINE, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0884.529.934 et repr\u00E9sent\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVERI Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs de Mr SEVERI Philippe, Mme SEVERI Pascale et Mme SEVERI Laurence et la soci\u00E9t\u00E9 PPL SA (0450.720.297) repr\u00E9sent\u00E9e par Mr SEVERI Philippe pour une dur\u00E9e de 6 ans avec effet au 20/05/2020 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVERI Pascale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs de Mr SEVERI Philippe, Mme SEVERI Pascale et Mme SEVERI Laurence et la soci\u00E9t\u00E9 PPL SA (0450.720.297) repr\u00E9sent\u00E9e par Mr SEVERI Philippe pour une dur\u00E9e de 6 ans avec effet au 20/05/2020 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVERI Laurence",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat des administrateurs de Mr SEVERI Philippe, Mme SEVERI Pascale et Mme SEVERI Laurence et la soci\u00E9t\u00E9 PPL SA (0450.720.297) repr\u00E9sent\u00E9e par Mr SEVERI Philippe pour une dur\u00E9e de 6 ans avec effet au 20/05/2020 prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe S\u00E9veri",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450720297",
        "name": "SA Promotion Patr\u00EDmoine Li\u00E8geois",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 novembre 2014, a nomm\u00E9 comme administrateur suppl\u00E9mentaire, la SA Promotion Patr\u00EDmoine Li\u00E8geois, avenue Georges Truffaut, 46, 4020 Li\u00E8ge BCE 0450 720 297, repr\u00E9sert\u00E9e par Philippe S\u00E9veri pour une dur\u00E9e l\u00E9gale de 6 ann\u00E9es et ce \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale S\u00E9veri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014 a r\u00E9\u00E9lu pour une dur\u00E9e de 6 ans Madame Pascale S\u00E9veri, Thier Hamal,1, 4630 Soumagne"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe S\u00E9veri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 20 mai 2014 a r\u00E9\u00E9lu pour une dur\u00E9e de 6 ans ... Monsieur Philippe S\u00E9veri, rue Surfoss\u00E9, 28, 4621 Retinne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Avenue Georges Truffaut",
        "country": "BE",
        "postcode": "4020",
        "box_number": "4",
        "street_number": "42"
      },
      "old_address": {
        "city": "LIEGE",
        "region": "Waals",
        "street": "RUE F. HEUVENEERS",
        "country": "BE",
        "postcode": "4020",
        "box_number": null,
        "street_number": "14"
      },
      "effective_date": "2010-02-22",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 le transfert du si\u00E8ge soc al \u00E0 l\u0027Avenue Georges Truffaut 42/4 \u00E0 4020 Li\u00E8ge \u00E0 partir du 22 f\u00E9vrier 2010"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0412.129.739",
    "name_full": "PERFECTY",
    "legal_form": "SA"
  }
}