PARDIS

{
  "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": "proposal",
  "notary": {
    "name": "Thierry TRIBOLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-18",
    "act_kind_objet": "PROJET D\u0027OPERATION ASSIMILEE A UNE SCISSION PAR CONSTITUTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS",
        "role": "demerged",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Verviers",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "RP-Waremme",
        "role": "recipient",
        "address": "Chauss\u00E9e de Tirlemont, 75, 5030 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:75",
      "12:8"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2025-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend des biens immobiliers (actif immobilier corporel), des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s. L\u0027op\u00E9ration concerne une scission partielle du patrimoine actif et passif de PARDIS, dont la valeur comptable totale est de 106.591.702,60 EUR, r\u00E9partie entre les soci\u00E9t\u00E9s nouvellement constitu\u00E9es RP-Verviers et RP-Waremme.",
    "equity_transferred_eur": 106591702.6,
    "accounting_effective_date": "2025-07-01"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry TRIBOLET",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Conseil d\u0027Administration de la soci\u00E9t\u00E9 anonyme PARDIS, ayant son si\u00E8ge \u00E0 Gembloux, a soumis un projet de scission partielle visant \u00E0 transf\u00E9rer une partie de son patrimoine immobilier, notamment des biens immobiliers, des cr\u00E9ances \u00E0 long terme et des liquidit\u00E9s, \u00E0 deux nouvelles soci\u00E9t\u00E9s anonymes, RP-Verviers et RP-Waremme, toutes deux situ\u00E9es \u00E0 Gembloux. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques valables, vise \u00E0 r\u00E9duire la d\u00E9pendance vis-\u00E0-vis d\u0027un seul locataire et secteur, renforcer la r\u00E9silience du patrimoine et permettre une diversification des activit\u00E9s. Les nouvelles soci\u00E9t\u00E9s se",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Rachel marchandise de son poste d\u0027administrateur et de Pr\u00E9sidente du Conseil d\u0027administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Thomas Marchandise de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blais, Martine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires actent les d\u00E9missions suivantes: - Martine Blais de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Rachel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426575514",
        "name": "SA CONSULCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "Les actionnaires appellent ensuite aux fonctions d\u0027administrateur : OLa SA CONSULCOM, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0426.575.514 ... La SA CONSULCOM a d\u00E9sign\u00E9 Rachel Marchandise comme \u00E9tant sa repr\u00E9sentante permanente pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL PARGECO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0846.745.662 ... La SPRL PARGECO a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quertinmont, Thierry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VALINCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "OLa SPRL VALINCO, immatricul\u00E9e \u00E0 la BCE sous le n\u00B0 0825.252.068 ... La SPRL VALINCO a d\u00E9sign\u00E9 Thierry Quertinmont comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat d\u0027administrateur qui lui est confi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marchandise, Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "SPRL PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-24",
      "evidence_quote": "De nommer la SPRL PARGECO au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. La SPRL Pargeco a d\u00E9sign\u00E9 Thomas Marchandise comme \u00E9tant son repr\u00E9sentant permanent pour exercer le mandat qui lui est confi\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 442251.97,
      "currency": "EUR",
      "after_eur": 567251.97,
      "delta_eur": 442251.97,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 442.251,97 \u20AC, pour le porter de 125.000,00 \u20AC \u00E0 567.251,97 \u20AC par la cr\u00E9ation de 24.840 actions nouvelles",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023)..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-01",
    "filing_date": "2022-07-28",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0476.528.534",
        "name": "PARDIS TWO",
        "role": "other",
        "address": "Le Pucet, Bois Ch\u00EAnemont S/N, 5032 Gembloux",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:215"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "106 actions propres de la soci\u00E9t\u00E9 PARDIS TWO sont rachet\u00E9es par la soci\u00E9t\u00E9 elle-m\u00EAme, pour une contre-valeur comprise entre 850.000 et 900.000 EUR.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme PARDIS TWO, tenue le 22 avril 2022 \u00E0 Corroy le Ch\u00E2teau, a autoris\u00E9 \u00E0 l\u0027unanimit\u00E9 le rachat de 106 actions propres par la soci\u00E9t\u00E9 elle-m\u00EAme, dans un d\u00E9lai de six mois, pour une contre-valeur comprise entre 850.000 et 900.000 EUR. Le conseil d\u0027administration a \u00E9t\u00E9 mandat\u00E9 pour ex\u00E9cuter cette d\u00E9cision, et les notaires INDEKEU G\u00E9rard et de CRAYENCOUR Dimitri ont \u00E9t\u00E9 charg\u00E9s du d\u00E9p\u00F4t et de la publication.",
  "co_filed_documents": [
    "le pro\u00E7\u00E8s-verbal du 22 avril courant"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Blais",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Martine Blais - administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs suivants pour une p\u00E9riode de 6 ans: -Rachel Marchandise - administrateur et Pr\u00E9sidente du Conseil d\u0027Administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA CONSULCOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SA CONSULCOM de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Michel Marchandise"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL PARGECO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de: -La SRL PARGECO de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ainsi que de son repr\u00E9sentant permanent, Thomas Marchandise."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Michel Marchandise, n\u00E9 le 29 octobre 1950 et domicili\u00E9, le Pucet, Rue de Ch\u00E8nemont, 130 \u00E0 5032 CORROY LE CHATEAU."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -Monsieur Thomas Marchandise, n\u00E9 le 30 septembre 1983 et domicili\u00E9 avenue Grand\u0027Air, 26 \u00E0 1640 RHODE-SAINT-GENESE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u00AB BDO R\u00E9viseurs d\u0027entreprises \u00BB (agr\u00E9ment n\u00B0 B00023), dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, The Corporate Village, Da Vincilaan, 9 Box E6 Elsinore Building, R.P.M Brux"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "PARGECO SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027appeler aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-le-Ch\u00E2teau, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 846.745.662."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Marchandise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Rachel Marchandise au poste d\u0027administrateur \u00E0 dater de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile sous forme de SCRL \u003C BDO R\u00E9viseurs d\u0027entreprises \u003E (agr\u00E9ment n\u00B0 B00023)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846745662",
        "name": "PARGECO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide en outre d\u0027appeler aux fonctions d\u0027administrateur en remplacement de Monsieur Andr\u00E9 MARCHANDISE, la SPRL PARGECO dont le si\u00E8ge social est \u00E9tabli \u00E0 5032 Corroy-le-Ch\u00E2teau, Bois de Ch\u00EAnemont, 130 et immatricul\u00E9e au registre de commerce de NAMUR sous le num\u00E9ro d\u0027entreprise 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine BLAIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -Madame Martine BLAIS, domicili\u00E9e Bois de Ch\u00EAnemont, 130 \u00E0 5032 CORROY-LE-CH\u00C2TEAU."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -Monsieur Andr\u00E9 MARCHANDISE domicili\u00E9 en SUISSE \u00E0 1936 VERBIER, Chauss\u00E9e de la Morintse, 80."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel MARCHANDISE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONSULCOM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat des administrateurs suivants : -La SA CONSULCOM, dont le si\u00E8ge social est \u00E9tabli Bois de Ch\u00EAnemont, 130 \u00E0 5032 CORROY-LE-CH\u00C2TEAU ainsi que son repr\u00E9sentant permanent, Monsieur Michel MARCHANDISE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 4125000.0,
      "currency": "EUR",
      "after_eur": 4125000.0,
      "delta_eur": 4125000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2010-09-10",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de quatre millions cent vingt-cing mille euros (4 125 000,00 \u20AC).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.528.534",
    "name_full": "PARDIS TWO",
    "legal_form": "SA"
  }
}