ZOU2

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027administratrices",
      "value": "Nomination d\u0027administratrices",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGE qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 9 f\u00E9vrier 2026",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, ave\u0441 effet \u00E0 compter de ce jour : OLa SRL NOVA LAGA",
      "value": {
        "role": "administratrice",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL NOVA LAGA, a d\u00E9sign\u00E9 Madame Laurence GACOIN, n\u00E9e le 26 janvier 1977 et domicili\u00E9e \u00E0 Anvers comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "purpose": "exercer le mandat d\u0027administrateur"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administratrices de la soci\u00E9t\u00E9, ave\u0441 effet \u00E0 compter de ce jour : OLa SRL ZOU2",
      "value": {
        "role": "administratrice",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL ZOU2 a d\u00E9sign\u00E9 Madame Sophie LAMBRIGHS, n\u00E9e le 28 juin 1971 et domicili\u00E9e \u00E0 Bruxelles comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9.",
      "value": {
        "role": "repr\u00E9sentante permanente",
        "purpose": "exercer le mandat d\u0027administrateur"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Madame Sophie LAMBRIGHS est \u00E9galement nomm\u00E9e \u00E0 la Pr\u00E9sidence du Conseil d\u0027administration de la SA PARDIS en remplacement de Monsieur Thomas Marchandise.",
      "value": {
        "role": "Pr\u00E9sidence du Conseil d\u0027administration",
        "start_date": "2026-02-09"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_resignation",
      "quote": "Madame Sophie LAMBRIGHS est \u00E9galement nomm\u00E9e \u00E0 la Pr\u00E9sidence du Conseil d\u0027administration de la SA PARDIS en remplacement de Monsieur Thomas Marchandise.",
      "value": {
        "date": "2026-02-09",
        "role": "Pr\u00E9sidence du Conseil d\u0027administration"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront cours ce jour et expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028.",
      "value": {
        "start_date": "2026-02-09",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Ces mandats prendront cours ce jour et expireront \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028.",
      "value": {
        "start_date": "2026-02-09",
        "end_condition": "issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2029 appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2028"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "SRL PARGECO Administrateur-d\u00E9l\u00E9gu\u00E9 Thomas Marchandise",
      "value": {
        "role": "Administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e7",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2152,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0476.528.534",
      "kind": "company",
      "name": "PARDIS",
      "attrs": {
        "address": "Route de Ch\u00EAnemont, 130 - 5032 CORROY-LE-CHATEAU",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": "0563.544.462",
      "kind": "company",
      "name": "SRL NOVA LAGA",
      "attrs": {
        "address": "Justitiestraat, 51 \u00E0 2018 Antwerpen"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurence GACOIN",
      "attrs": {
        "address": "Anvers",
        "birth_date": "1977-01-26"
      }
    },
    {
      "id": "e4",
      "kbo": "0502.250.459",
      "kind": "company",
      "name": "SRL ZOU2",
      "attrs": {
        "address": "avenue des Sittelles 35 \u00E0 1150 Bruxelles"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LAMBRIGHS",
      "attrs": {
        "address": "Bruxelles",
        "birth_date": "1971-06-28"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Thomas Marchandise",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "SRL PARGECO",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-09-16",
    "act_kind_objet": "D\u00E9cision de suspendre la perception de revenus de dirigeant"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "report_waiver",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0502.250.459",
    "name_full": "ZOU2",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Tax Consult Accountancy \u0026 Advisory BV",
    "person_name": null,
    "org_rep_person_name": "Kris Vanhinsbergh"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de ZOU2 a pris connaissance de l\u0027\u00E9tat de sant\u00E9 de l\u0027administratrice Sophie Lambrighs et a d\u00E9cid\u00E9 de suspendre la perception de ses revenus de dirigeant \u00E0 partir du 4 avril 2025 pour toute la dur\u00E9e de sa convalescence.",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver",
  "referenced_correction": null,
  "should_reroute_to_category": null
}