ImmoPME

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 AVRIL 2026",
      "value": {
        "date": "2026-04-30",
        "type": "ordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E8n\u00E8rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 dans ses bureaux commerciaux sis Rue des Fran\u00E7ais 373/1 \u00E0 4430 ANS.",
      "value": {
        "new_address": "Rue des Fran\u00E7ais 373/1 \u00E0 4430 ANS",
        "old_address": "PASSAGE DE LA BEGUINE 43, 4452 JUPRELLE"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "22 MAI 2026",
      "value": {
        "date": "2026-05-22"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-10"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Axhes SRL Micha\u00EBl P\u00E9ters",
      "value": {
        "representing": "Axhes SRL"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Transfert du si\u00E8ge social",
      "value": "Transfert du si\u00E8ge social",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1369,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0745.562.784",
      "kind": "company",
      "name": "ImmoPME",
      "attrs": {
        "new_seat": "Rue des Fran\u00E7ais 373/1 \u00E0 4430 ANS",
        "old_seat": "PASSAGE DE LA BEGUINE 43, 4452 JUPRELLE",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "Axhes SRL",
      "attrs": {
        "role": "representative"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl P\u00E9ters",
      "attrs": {
        "role": "representative"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael P\u00E9ters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXHES srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 sera donc d\u00E9sormais administr\u00E9e par son unique administrateur, AXHES srl, dont le repr\u00E9sentant permanent est Monsieur Michael P\u00E9ters.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "IMMOPME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor MITULA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOVIMO REAL ESTATE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer le nouvel administrateur suivant: KOVIMO REAL ESTATE SRL, ayant son si\u00E8ge rue du H\u00EAtre Pourpre 72 \u00E0 4053 Embourg, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Victor MITULA."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor MITULA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KOVIMO REAL ESTATE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants sont d\u00E9sign\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s: - KOVIMO REAL ESTATE SRL;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael PETERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AXHES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs suivants sont d\u00E9sign\u00E9s administrateurs d\u00E9l\u00E9gu\u00E9s: - AXHES SRL, valablement repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Michael PETERS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "IMMOPME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEHOUT Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0694605716",
        "name": "MALOCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de mettre fin \u00E0 la fonction d\u2019administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MALOCA \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 5000 Namur, Avenue de la Redoute, 4 (num\u00E9ro d\u2019entreprise 694.605.716), ayant pour repr\u00E9sentant permanent Monsieur DEHOUT Thierry, domic",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETERS Micha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732670001",
        "name": "AXHES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u2019administrateur de la soci\u00E9t\u00E9 est d\u00E8s lors actuellement : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AXHES \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4452 Wihogne, Passage de la B\u00E9guine, 43. TVA BE 0732.670.001 RPM LIEGE (Division Li\u00E8ge), ayant pour repr\u00E9sentant permanent Monsieur PETERS Micha\u00EBl, domicili\u00E9 \u00E0 4452 Wi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STIPULANTE Pascal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0756807064",
        "name": "INPHINI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u2019assembl\u00E9e appelle en outre aux fonctions d\u2019administrateur, pour une dur\u00E9e illimit\u00E9e, en remplacement de la soci\u00E9t\u00E9 MALOCA : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INPHINI \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 4000 Li\u00E8ge, Rue Lulay-des-F\u00E8bvres 7, TVA BE 0756.807.064 RPM LIEGE (Division Li\u00E8ge), laquelle aura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "IMMOPME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 2.48,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-01-09",
      "evidence_quote": "Par convention du 9 janvier 2023: - Monsieur David Franeau a c\u00E9d\u00E9 50 actions de la Soci\u00E9t\u00E9 \u00E0 la SRL AXHES... - Monsieur Thierry Dehout a c\u00E9d\u00E9 50 actions de la soci\u00E9t\u00E9 \u00E0 la SRL AXHES... Les parts de la soci\u00E9t\u00E9 sont d\u00E9sormais d\u00E9tenues comme suit: 100 parts par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9s limit\u00E9es AXHES",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 100,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "IMMOPME",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Franeau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Transactys SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur: - Transactys SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur David Franeau, ici pr\u00E9sent qui d\u00E9clare accepter.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Dehout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maloca SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer au poste d\u0027administrateur: - Maloca SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur thierry Dehout, ici pr\u00E9sent qui d\u00E9clare accepter.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "IMMOPME",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Place des C\u00E9lestines 23, 5000 Namur",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0504.992.886",
        "name": "TRANSACTYS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0504.992.886",
      "holder_org_name": "TRANSACTYS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0694.605.716",
        "name": "MALOCA"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0694.605.716",
      "holder_org_name": "MALOCA",
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-09-02",
        "name": "DEHOUT Thierry L\u00E9on M",
        "niss": null,
        "address": "5000 Namur, Avenue de la Redoute 4"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "DEHOUT Thierry L\u00E9on M",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-03-01",
        "name": "FRANEAU David Henri Daniel",
        "niss": null,
        "address": "5004 Namur (Bouge), Rue Arthur Joseph Piersotte 12"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "FRANEAU David Henri Daniel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0745.562.784",
    "name_full": "ImmoPME",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-18",
  "post_incorporation_mandates": []
}