CONSTRUCTIONS PASCAL LAMBERT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 20 MARS 2026",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement de mandat du r\u00E9viseur d\u0027entreprise",
      "value": "Renouvellement de mandat du r\u00E9viseur d\u0027entreprise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE ORDINAIRE tenue le 20 janvier 2026",
      "value": "2026-01-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e approuve ce rapport \u00E0 l\u0027unanimit\u00E9",
      "value": "rapport de gestion",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2025 sont approuv\u00E9s \u00E0 l\u0027unanimit\u00E9, par vote sp\u00E9cial.",
      "value": "comptes annuels cl\u00F4tur\u00E9s au 30 juin 2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027organe d\u0027administration propose de reporter le b\u00E9n\u00E9fice \u00E0 hauteur de 2 445 017,47\u20AC.",
      "value": {
        "action": "report",
        "amount": 2445017.47,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, d\u00E9charge pleine et enti\u00E8re est donn\u00E9e aux administrateurs pour l\u0027ex\u00E9cution de leurs mandats au cours de l\u0027exercice social 2024 - 2025.",
      "value": "administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9 des voix, il est donn\u00E9 d\u00E9charge au commissaire pour les prestations effectu\u00E9es au cours de l\u0027exercice \u00E9coul\u00E9 dans le cadre de sa mission.",
      "value": "commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9 des voix, il est donn\u00E9 d\u00E9charge au comptable pour les prestations effectu\u00E9es au cours de l\u0027exercice \u00E9coul\u00E9 dans le cadre de sa mission.",
      "value": "comptable",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer la SRL \u00AB LIBRA AUDIT \u0026 ASSURANCE \u003E comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 06/2026 - 06/2027 - 06/2028).",
      "value": {
        "end": "2028-06-30",
        "start": "2026-06-01",
        "duration": "trois ans"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La SRL Libra Audit \u0026 Assurance (BE 0884.477.573 - agr\u00E9\u00E9 IRE: B00644) a d\u00E9sign\u00E9 Monsieur Hanine ESSAHELLI, r\u00E9viseurs d\u0027entreprise comme repr\u00E9sentants pour l\u0027exercice de ce mandat.",
      "value": "repr\u00E9sentants pour l\u0027exercice de ce mandat",
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour l\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication.",
      "value": "accomplir les actes n\u00E9cessaires \u00E0 la publication dans les Annexes du Moniteur belge de la pr\u00E9sente d\u00E9cision, en ce compris proc\u00E9der \u00E0 la signature des formulaires de publication",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Aline JOSIS Mandataire",
      "value": "Mandataire",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
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      "id": "e1",
      "kbo": "0474.241.611",
      "kind": "company",
      "name": "CONSTRUCTIONS PASCAL LAMBERT",
      "attrs": {
        "seat": "rue de Rochefort, 202 \u00E0 5570 Beauraing",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "LAMBERT Pascal",
      "attrs": {
        "role": "pr\u00E9sident"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "JEANBAPTISTE Bernadette",
      "attrs": {
        "role": "secr\u00E9taire et scrutateur"
      }
    },
    {
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      "name": "LIBRA AUDIT \u0026 ASSURANCE",
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        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Hanine ESSAHELLI",
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      }
    },
    {
      "id": "e6",
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      "kind": "org",
      "name": "UCM Guichet d\u0027entreprises",
      "attrs": {
        "seat": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637",
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Aline JOSIS",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELLI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884477573",
        "name": "LIBRA AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SRL \u00AB LIBRA AUDIT \u0026 ASSURANCE \u00BB comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trols ans (exercice comptable 06/2023-06/2024-06/2025).",
      "discharge_granted": true
    }
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  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL Alain LONHIENNE REVISEUR D\u0027ENTREPRISES comme commissaire pour l\u0027exercice du mandat de commissaire pour une dur\u00E9e de trois ans (exercice comptable 06/2020-06/2021-06/2022)."
    }
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  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernadette JEANBAPTISTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "QUATRIEME RESOLUTION \u2013 NOMINATIONS L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 TROIS et d\u2019appeler \u00E0 ces fonctions : \u2022 Monsieur J\u00E9r\u00F4me ANDRE \u2022 Monsieur Pascal LAMBERT \u2022 Madame Bernadette JEANBAPTISTE Ici pr\u00E9sents et qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal LAMBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration a d\u00E9cid\u00E9 : 1\u00B0 d\u0027appeler aux fonctions : \u2022 De pr\u00E9sident : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte. \u2022 D\u0027administrateurd\u00E9l\u00E9gu\u00E9 : Monsieur LAMBERT Pascal pr\u00E9nomm\u00E9 qui accepte."
    }
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  "subject_company": {
    "kbo": "0474.241.611",
    "name_full": "CONSTRUCTIONS PASCAL LAMBERT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 720000.0,
      "currency": "EUR",
      "after_eur": 795000.0,
      "delta_eur": 720000.0,
      "before_eur": 75000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-19",
      "evidence_quote": "Augmentation du capital social de SEPT CENT VINGT MILLE EUROS (720.000,00) pour le porter de SEPTANTE-CINQ MILLE EUROS (75.000,00) \u00E0 SEPT CENT NONANTE-CINQ MILLE EUROS (795.000,00), par apport en esp\u00E8ces d\u0027une somme de SEPT CENT VINGT MILLE EUROS (720.000,00)",
      "contribution_type": "cash"
    }
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}