PB

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MARS 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027AN DEUX MILLE VINGT-SIX, le quatre mars.",
      "value": "2026-03-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Devant Ma\u00EEtre Pierre CERFONTAINE, notaire \u00E0 la r\u00E9sidence de Li\u00E8ge (deuxi\u00E8me canton).",
      "value": "2026-03-04",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "constitu\u00E9e aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Jean-Michel GAUTHY, Notaire \u00E0 Herstal, le 19 ao\u00FBt 2015",
      "value": "2015-08-19",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "dont les statuts ont \u00E9t\u00E9 modifi\u00E9s pour la derni\u00E8re fois aux termes d\u0027un acte re\u00E7u par Ma\u00EEtre Manon PEDUZY, Notaire \u00E0 Li\u00E8ge, le 14 d\u00E9cembre 2023",
      "value": "2023-12-14",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "La s\u00E9ance est pr\u00E9sid\u00E9e par Monsieur HARDY Martin",
      "value": "pr\u00E9sident",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "share_distribution",
      "quote": "Propri\u00E9taire de 750 actions",
      "value": 750,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "ayant pour repr\u00E9sentant permanent Monsieur HARDY Martin Nicolas Marc Dominique Jean-Luc",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "share_distribution",
      "quote": "Propti\u00E9taire de 750 actions",
      "value": 750,
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "en vertu d\u0027une procuration re\u00E7ue par le notaire soussign\u00E9 en date du 2 mars 2026",
      "value": "2026-03-02",
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PB \u00BB ... Administrateurs: (1)",
      "value": "administrateur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "La Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TOMOE \u00BB ... (2)",
      "value": "administrateur",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_appointment",
      "quote": "La Soci\u00E9t\u00E9 en commandite \u00AB EQUIT-CT \u00BB ... (3)",
      "value": "administrateur",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "capital_decrease",
      "quote": "pour le ramener de CENT CINQUANTE MILLE EUROS (150.000,00\u20AC) \u00E0 CENT TRENTE-SEPT MILLE QUATRE CENT SEPTANTE EUROS QUARANTE-CINQ CENTIMES (137.470,45\u20AC)",
      "value": {
        "after": {
          "amount": 137470.45,
          "currency": "EUR"
        },
        "delta": {
          "amount": -12529.55,
          "currency": "EUR"
        },
        "before": {
          "amount": 150000.0,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 06/05/2026",
      "value": "2026-05-06",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE",
      "value": "SCISSION PARTIELLE PAR CONSTITUTION D\u0027UNE NOUVELLE SOCIETE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 102432,
    "truncated": true,
    "needs_verify": true
  },
  "entities": [
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      "id": "e1",
      "kbo": "0635.620.610",
      "kind": "company",
      "name": "GESTION MANAGEMENT HOLDING (GEMAHOLD)",
      "attrs": {
        "seat": "4040 Herstal, Rue de Herm\u00E9e 245",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Pierre CERFONTAINE",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
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      "name": "Jean-Michel GAUTHY",
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        "role": "Notaire \u00E0 Herstal"
      }
    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Manon PEDUZY",
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        "role": "Notaire \u00E0 Li\u00E8ge"
      }
    },
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      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "HARDY Martin",
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        "role": "pr\u00E9sident de l\u0027assembl\u00E9e"
      }
    },
    {
      "id": "e6",
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      "kind": "company",
      "name": "PB",
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        "seat": "4020 Li\u00E8ge (Wandre), Rue des Mar\u00EAts, 88",
        "legal_form": "SARL"
      }
    },
    {
      "id": "e7",
      "kbo": null,
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      "name": "HARDY Martin Nicolas Marc Dominique Jean-Luc",
      "attrs": {
        "role": "repr\u00E9sentant permanent de PB"
      }
    },
    {
      "id": "e8",
      "kbo": "0635.557.559",
      "kind": "company",
      "name": "TOMOE",
      "attrs": {
        "seat": "4000 Li\u00E8ge, Boulevard Fosse-Crahay 250/0032",
        "legal_form": "SARL"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "THONON Clara Anne Bernard",
      "attrs": {
        "role": "repr\u00E9sentant de TOMOE"
      }
    },
    {
      "id": "e10",
      "kbo": "0794.131.179",
      "kind": "company",
      "name": "EQUIT-CT",
      "attrs": {
        "seat": "4400 Fl\u00E9malle, Rue de la Fontaine 188",
        "legal_form": "Soci\u00E9t\u00E9 en commandite"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "TIMMERMANS Carole",
      "attrs": {
        "role": "administrateur de EQUIT-CT"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "company",
      "name": "IMMOGEM",
      "attrs": {
        "status": "\u00E0 constituer",
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      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Louis-Philippe GUYOT",
      "attrs": {
        "role": "Notaire \u00E0 Spa"
      }
    },
    {
      "id": "e14",
      "kbo": "0410.526.269",
      "kind": "org",
      "name": "La Pr\u00E9voyance Sociale",
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        "legal_form": "ASBL"
      }
    },
    {
      "id": "e15",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P \u0026 V Assurances",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Armand FASSIN",
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        "role": "Notaire \u00E0 Spa"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Jules ROELANTS",
      "attrs": {
        "role": "Notaire \u00E0 Spa"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "LEJEUNE Yves Alice F\u00E9lix Colette",
      "attrs": {
        "birth_date": "1962-06-01",
        "birth_place": "Verviers"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "MERCHIERS Paul G\u00E9rard Olivier",
      "attrs": {
        "birth_date": "1941-12-17",
        "birth_place": "Li\u00E8ge"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "company",
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        "role": "syndic",
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      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Alberto CHIANTELLA",
      "attrs": {
        "role": "Notaire en Ligurie (Italie)"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "company",
      "name": "GROUPE ECOBET",
      "attrs": {
        "seat": "Wezembeek-Oppem",
        "legal_form": "SA"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Jacques DOICESCO",
      "attrs": {
        "role": "Notaire \u00E0 Rochefort"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Herman JACOBS",
      "attrs": {
        "role": "Notaire \u00E0 Bruxelles"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "HERMANS Andr\u00E9e",
      "attrs": {
        "birth_date": "1955-04-03",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "HERNE Alain Fernand Eug\u00E8ne Yves",
      "attrs": {
        "birth_date": "1961-04-29",
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Jean VANBELLINGEN",
      "attrs": {
        "role": "Notaire \u00E0 Erez\u00E9e"
      }
    },
    {
      "id": "e28",
      "kbo": "0434.347.588",
      "kind": "org",
      "name": "PARC R\u00C9SIDENTIEL DE L\u0027AISNE",
      "attrs": {
        "legal_form": "ASBL"
      }
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "PARISIS St\u00E9phane",
      "attrs": {
        "birth_date": "1973-09-13",
        "birth_place": "Watermael-Boitsfort"
      }
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Fran\u00E7ois PIERARD",
      "attrs": {
        "role": "Notaire \u00E0 Marche-en-Famenne"
      }
    },
    {
      "id": "e31",
      "kbo": null,
      "kind": "person",
      "name": "Edouard DE RUYDTS",
      "attrs": {
        "role": "Notaire \u00E0 Forest (Bruxelles)"
      }
    },
    {
      "id": "e32",
      "kbo": null,
      "kind": "person",
      "name": "GLOIRE Laure Jeanne Denise",
      "attrs": {
        "birth_date": "1970-09-03",
        "birth_place": "Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e33",
      "kbo": null,
      "kind": "person",
      "name": "Laurence HEBRANT",
      "attrs": {
        "role": "Notaire \u00E0 Marche-en-Famenne"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Michel JACQUET",
      "attrs": {
        "role": "Notaire \u00E0 Marche-en-Famenne"
      }
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "company",
      "name": "BIOCITY",
      "attrs": {
        "role": "syndic",
        "seat": "Champlon"
      }
    },
    {
      "id": "e36",
      "kbo": null,
      "kind": "person",
      "name": "Jean MARCHAL",
      "attrs": {
        "role": "g\u00E9om\u00E8tre \u00E0 Rochefort"
      }
    },
    {
      "id": "e37",
      "kbo": null,
      "kind": "company",
      "name": "SoG\u00E9ris",
      "attrs": {
        "role": "syndic"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HARDY Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "6\u00E8me r\u00E9solution. D\u00E9mission du g\u00E9rant \u2013 nomination du nouvel administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HARDY Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "HARDY Martin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle a d\u00E9cid\u00E9 de nommer pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur HARDY Martin, comme administrateur statutaire, comme repris ci-dessus, qui exercera son mandat \u00E0 titre on\u00E9reux\nIci pr\u00E9sent et qui accepte.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": "23467670",
        "name": "HARDY Martin Nicolas Marc Dominique Jean-Luc",
        "address": "4020 Li\u00E8ge, Rue des Mar\u00EAts, 88",
        "birth_date": "1982-09-04",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Sont ici pr\u00E9sents personnellement, les associ\u00E9s suivants :\n- Monsieur HARDY Martin Nicolas Marc Dominique Jean-Luc, n\u00E9 \u00E0 Verviers le 4 septembre 1982 (on\nomet), c\u00E9libataire et n\u2019ayant pas fait de d\u00E9claration de cohabitation l\u00E9gale, domicili\u00E9 \u00E0 4020 Li\u00E8ge,\nRue des Mar\u00EAts, 88.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARCHAND Bruno Michel Marie Guy",
        "address": "4350 Remicourt, Rue des Champs, 1.",
        "birth_date": "1954-05-25",
        "profession": null,
        "birth_place": "Verviers"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "- Monsieur le MARCHAND Bruno Michel Marie Guy, n\u00E9 \u00E0 Verviers le 25 mai 1954 (on omet),\nc\u00E9libataire et n\u2019ayant pas fait de d\u00E9claration de cohabitation l\u00E9gale, domicili\u00E9 \u00E0 4350 Remicourt, Rue",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Manon PEDUZY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.688.148",
    "name_full": "PB",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon PEDUZY",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "1 exp\u00E9dition \u002B 1 copie certifi\u00E9e conforme des statuts initiaux",
    "Extrait litt\u00E9ral conforme"
  ],
  "corrected_publication_numac": null
}