PIC EFIMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division NEUFCHATEA Le Grefen Grefte 22/05/2029",
      "value": "2029-05-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 janvier 2026",
      "value": "2026-01-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "a act\u00E9 la d\u00E9mission de Monsieur Edouard HERINCKX, de ses mandats d\u0027administrateur et d\u0027adminitrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur et d\u0027adminitrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-01-26"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "a act\u00E9 la nomination, en qualit\u00E9 d\u0027administrateu, la SRL HC MANAGEMENT (BCE 0797.284.273)",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-01-26"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par sont repr\u00E9sentant permanent, Monsieur C\u00E9dric Herbiet (NN 76.12.07-129.80).",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en l\u0027an 2029.",
      "value": {
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en l\u0027an 2029"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027administrateur exercera son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "- La SRL FRANCOIS PIRON, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON, adminitrateur-d\u00E9l\u00E9gu\u00E9;",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois PIRON",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "- Monsieur Jean-Marc HANIN, administrateur.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2029.",
      "value": {
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2029"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats viendront \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2029.",
      "value": {
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir en l\u0027an 2029"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "Les r\u00E9solutions sont adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/06/2026",
      "value": "2026-06-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination administrateur",
      "value": "D\u00E9mission et nomination administrateur",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2036,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0803.395.372",
      "kind": "company",
      "name": "PIC EFIMO",
      "attrs": {
        "seat": "La Besace 14 - 6852 Our",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Edouard HERINCKX",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "0797.284.273",
      "kind": "company",
      "name": "HC MANAGEMENT",
      "attrs": {
        "seat": "B-5350 OHEY, rue Taille Guerry, 326",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Herbiet",
      "attrs": {
        "rrn": "76.12.07-129-80"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "FRANCOIS PIRON",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois PIRON",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Marc HANIN",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON ayant son si\u00E8ge social Moulin d\u0027Our, 2 \u00E0 B-6852 Our. Son mandat ainsi confi\u00E9 commence le 5 d\u00E9cembre 2023 pour venir \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PIRON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0824098043",
        "name": "SRL FRANCOIS PIRON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-05",
      "evidence_quote": "Le conseil d\u0027administration nomme \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, \u00E0 dater du 5 d\u00E9cembre 2023 la SRL FRANCOIS PIRON (BCE n\u00B0 0824.098.043), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fran\u00E7ois PIRON qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.395.372",
    "name_full": "PIC EFIMO",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "La Besace, 14 \u00E0 6852 Our-Paliseul",
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": {
        "kbo": "0824.098.043",
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Fran\u00E7ois Piron\u0022"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0824.098.043",
      "holder_org_name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022Fran\u00E7ois Piron\u0022",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 748857.92,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 748857.92,
      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 748857.92,
  "subject_company": {
    "kbo": "0803.395.372",
    "name_full": "PIC EFIMO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-27",
  "post_incorporation_mandates": []
}