SERBI

{
  "facts": [
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-11",
      "type": "filing",
      "quote": "11 MARS 2026",
      "value": "11/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-27",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027asembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 f\u00E9vrier 2026",
      "value": "27/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 anonyme SERBI, remise par Monsieur Alain NORMAND qui met fin \u00E0 ses pouvoirs au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "end_date": "31/12/2025"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne \u00E9galement d\u00E9charge de sa gestion \u00E0 Monsieur Alain NORMAND pour l\u0027exercice sociale \u00E9coul\u00E9.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "date": "2026-02-27",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer un nouvel administrateur et appelle \u00E0 cette fonction Monsieur Maxime Corteil",
      "value": {
        "role": "administrateur",
        "start_date": "2026-02-27"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "administrateur",
        "start_date": "27/02/2026"
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e lui conf\u00E8re le pouvoir de repr\u00E9senter valablement la soci\u00E9t\u00E9 dans la souscription de tout march\u00E9, et donc le pouvoir de signer toute offre, sans aucune limitation de montant, et ce aussi bien dans le cadre de march\u00E9s priv\u00E9s que dans le cadre de march\u00E9s publics. Ce mandat sera exerc\u00E9 gratuitement et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029.",
      "value": {
        "scope": "repr\u00E9senter valablement la soci\u00E9t\u00E9 dans la souscription de tout march\u00E9, et donc le pouvoir de signer toute offre, sans aucune limitation de montant, et ce aussi bien dans le cadre de march\u00E9s priv\u00E9s que dans le cadre de march\u00E9s publics",
        "end_date": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029",
        "compensation": "gratuitement"
      },
      "object": "e1",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2452,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0449.015.869",
      "kind": "company",
      "name": "SERBI",
      "attrs": {
        "seat": "Rue du Bosquet 3, 4890 Thimister-Clermont, Belgique",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "GEHLEN MANAGEMENT",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Roger GEHLEN",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Pierre ALVAREZ ALONSO",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Alain NORMAND",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Maxime Corteil",
      "attrs": {
        "rrn": "96.03.26-193.94",
        "address": "Rue des Juifs, 60B \u00E0 4654 CHAINEUX",
        "birth_date": "1996-03-26",
        "birth_place": "Verviers"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2027, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SERBI, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEHLEN Roger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - La soci\u00E9t\u00E9 GEHLEN MANAGEMENT, pr\u00E9qualifi\u00E9e, par l\u2019interm\u00E9diaire de son repr\u00E9sentant permanent pour l\u2019exercice de cette fonction, Monsieur GEHLEN Roger, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALVAREZ ALONSO Jean-Pierre Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur ALVAREZ ALONSO Jean-Pierre Jacques, domicili\u00E9 \u00E0 4031 Angleur (Li\u00E8ge), Rue de la Belle-Jardini\u00E8re, 276/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NORMAND Alain Walter Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer, aux fonctions d\u2019administrateurs, pour une dur\u00E9e de six ans : ... - Monsieur NORMAND Alain Walter Marc, domicili\u00E9 \u00E0 4600 Vis\u00E9, All\u00E9e des P\u00E2querettes, 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie PITON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de confier le mandat de commissaire pour une dur\u00E9e de trois ans, se terminant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 se prononcer sur les comptes annuels clos au 31 d\u00E9cembre 2024, au cabinet PITON \u0026 Cie R\u00E9viseurs d\u0027entreprises SRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant Madame"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thimister-Clermont",
        "region": null,
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "4890",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Hermalle-sous-Argenteau",
        "region": null,
        "street": "Rue Voie de Li\u00E8ge",
        "country": "BE",
        "postcode": "4681",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-06-03",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Rue Voie de Li\u00E8ge, 15, 4681 Hermalle-sous-Argenteau \u00E0 la Rue du Bosquet, 3, 4890 Thimister-Clermont."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain NORMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur Roger Gehlen (NN 65071424768) domicill\u00E9 Houyire, 2, 4960 Malmedy, de Monsieur Alain Normand (NN 62123116795) domicili\u00E9 All\u00E9e des P\u00E2querettes, 24, 4600 Vis\u00E9, et de la Sprl Gehlen Management, (BE0899.433.290), ayant son si\u00E8ge Rue de la Litorne, 3, 4950 Waimes, repr\u00E9sent\u00E9e par s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration s\u0027est imm\u00E9diatement r\u00E9uni et a d\u00E9sign\u00E9 Monsieur Roger Gehlen aux fonctions de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9, et ce, pour une dur\u00E9e de six ans \u00E9galement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.015.869",
    "name_full": "SOCIETE D\u0027ETUDES ET DE REALISATION DE BATIMENTS INDUSTRIEL, EN ABREGE : SERBI",
    "legal_form": "SA"
  }
}