PMSWEET

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Aux termes d\u0027une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 anonyme \u0022PMSWEET\u0022 ayant son si\u00E8ge \u00E0 4821 Dison, Rue du Progr\u00E8s, 5, num\u00E9ro d\u0027entreprise 0556.753.373 a institu\u00E9 pour son mandataire sp\u00E9cial: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022as if\u0022, ayant son si\u00E8ge \u00E0 4608 Neufch\u00E2teau, Rue Marni\u00E8res 21, inscrite aux personnes morales de Li\u00E8ge sous le num\u00E9ro 1014.498.650, repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat exclusivement par Madame FAWAY Isabelle Marie-Huberte Marguerite Ghislaine, n\u00E9e \u00E0 Verviers le 22.11.1974, domicili\u00E9e \u00E0 4608 Neufch\u00E2teau, Rue Marni\u00E8res 21.",
    "grantee_kbo": "1014.498.650",
    "grantee_name": "as if",
    "monetary_cap_eur": null,
    "scope_categories": [
      "hr",
      "legal",
      "administrative"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dumont Axel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "Rewise AD R\u00E9viseur d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-14",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire pour la r\u00E9alisation du contr\u00F4le l\u00E9gal des comptes statutaires et consolid\u00E9s des exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2024, 2025 et 2026 de, Rewise AD R\u00E9viseur d\u0027Entreprises SRL (Num\u00E9ro d\u0027entreprise BE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Brion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, les actionnaires nomment en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet compter du 1er juillet 2024, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030, Monsieur Fabrice Brion, domicili\u00E9 \u00E0 7012 Jemappes, Chemin des grands pr\u00E9s 71.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Dison",
        "region": null,
        "street": "Rue du Progr\u00E8s",
        "country": "BE",
        "postcode": "4821",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Vivegnis",
        "region": null,
        "street": "Rue C\u00E9sar de Paepe",
        "country": "BE",
        "postcode": "4683",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2024-05-02",
      "evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Progr\u00E8s 5, 4821 Dison."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500.0,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 61500.0,
      "before_eur": 0.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-29",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 soixante-et-un mille cinq cents euro (61.500,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lhoest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TYP Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du courrier de d\u00E9mission de TYP Consulting (repr\u00E9sent\u00E9e par M. Philippe LHOEST) de son poste d\u0027administrateur de PMSweet. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission \u00E0 l\u0027unanimit\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LABRO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0649557134",
        "name": "LABRO MICHAEL PROPERTY \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LABRO MICHAEL PROPERTY \u0026 CONSULTING, ayant son si\u00E8ge \u00E0 4130 ESNEUX, Rue de Limages 70, num\u00E9ro d\u0027entreprise 0649.557.134, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume VANDER BORGHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0790543367",
        "name": "GVDB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GVDB, ayant son si\u00E8ge \u00E0 rue Joseph Deflandre, 60 A21 B-4053 Embourg, num\u00E9ro d\u0027entreprise 0790.543.367, RPM Li\u00E8ge (division Li\u00E8ge), dont le repr\u00E9sentant permanent sera Guillaume VAND"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud WOITRIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889048055",
        "name": "WAMCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (i)Administrateurs A: oLa soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e WAMCO, ayant son si\u00E8ge \u00E0 1050 IXELLES, Rue Franz Merjay 74, num\u00E9ro d\u0027entreprise 0889.048.055, RPM Bruxelles francophone, dont le repr\u00E9sentant permarient sera Arnaud WOITRIN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration est d\u00E8s lors compos\u00E9 comme suit : (ii)Administrateur B: oLa soci\u00E9t\u00E9 anonyme \u003C SPARAXIS \u00BB, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, avenue Maurice-Destenay, 13, num\u00E9ro d\u0027entreprise 0452.116.307, RPM Li\u00E8ge (divisiort Li\u00E8ge), dont le repr\u00E9sentant permanent sera Sabine COLSON."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 18600,
      "delta_eur": 0,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-09-29",
      "evidence_quote": "cr\u00E9er mille actions nouvelles : neuf cents actions de cat\u00E9gorie A num\u00E9rot\u00E9es de 1 \u00E0 900 et cent actions de cat\u00E9gorie B num\u00E9rot\u00E9es de 1 \u00E0 100. Il est proc\u00E9d\u00E9 \u00E0 un \u00E9change des cent actions anciennes contre les mille actions nouvelles avec un rapport d\u2019\u00E9change de 1 \u00E0 10. Ces actions jouissent des m\u00EAmes droits que les actions anciennes. Les cent actions anciennes sont annul\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe la SRL \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u00BB (membre IRE n\u00B0B00911), avec pour repr\u00E9sentant permanent Axel DUMONT (membre IRE A02081), comme commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021, 2022 et 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VIVEGNIS",
        "region": null,
        "street": "Rue C\u00E9sar de Paepe",
        "country": "BE",
        "postcode": "4683",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "VIVEGNIS",
        "region": null,
        "street": "Rue C\u00E9sar de Paepe",
        "country": "BE",
        "postcode": "4683",
        "box_number": null,
        "street_number": "43"
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social anciennement situ\u00E9 Rue C\u00E9sar de Paepe, 43 \u00E0 4683 VIVEGNIS, commune d\u0027OUPEYE vers Rue C\u00E9sar de Paepe, 59 \u00E0 4683 VIVEGNIS, commune d\u0027OUPEYE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "VIVEGNIS",
        "region": null,
        "street": "rue C\u00E9sar de Paepe",
        "country": "BE",
        "postcode": "4683",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "TILFF",
        "region": null,
        "street": "rue de Limoges",
        "country": "BE",
        "postcode": "4130",
        "box_number": null,
        "street_number": "70"
      },
      "effective_date": "2016-10-28",
      "evidence_quote": "vote le transfert du si\u00E8ge social anciennement situ\u00E9 rue de Limoges, 70 \u00E0 4130 TILFF vers le nouveau site d\u0027exploitation situ\u00E9 rue C\u00E9sar de Paepe, 43 \u00E0 4683 VIVEGNIS, commune d\u0027Oupeye."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LABRO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de son mandat de g\u00E9rant de Micha\u00EBl LABRO (rue de Limoges 70 \u00E0 4130 TILFF)"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LABRO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LMPC spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 LMPC spri (RPM 0649.557.154) est nomm\u00E9e g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e; Mr Micha\u00EBl LABRO est d\u00E9sign\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de LMPC sp\u0433l."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Limoges 70, 4130 Esneux (Tilff)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-03-31",
        "name": "LABRO Micha\u00EBl Eric Vincent Marc",
        "niss": null,
        "address": "4130 Esneux, Rue de Limoges 70"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": "LABRO Micha\u00EBl Eric Vincent Marc",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0537.946.954",
        "name": "TYP CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0537.946.954",
      "holder_org_name": "TYP CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62.0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 186.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0556.753.373",
    "name_full": "PMSWEET",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-31",
  "post_incorporation_mandates": []
}