SPRL Bernard Piron

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Fort d\u0027Andoy 5 \u00E0 5100 Wierde/Namur",
        "city": "Wierde/Namur",
        "region": "waals_gewest",
        "street": "Rue Fort d\u0027Andoy",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Beth 12 - 6852 Paliseul",
        "city": "Opont",
        "region": "waals_gewest",
        "street": "Rue de Beth",
        "country": "BE",
        "postcode": "6852",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 10 juillet 2024 d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 situ\u00E9 actuellement rue de Beth, 12 \u00E0 6852 Opont \u00E0 la nouvelle adresse suivante: Rue Fort d\u0027Andoy 5 \u00E0 5100 Wierde/Namur.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0644.883.021",
    "name_full": "BERNARD PIRON",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Mouriam\u00E9",
    "org_rep_person_name": null,
    "person_role_at_subject": "Corporate Officer"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIRON Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SIXIEME RESOLUTION\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement\nau renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIRON Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SIXIEME RESOLUTION\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel et proc\u00E8de imm\u00E9diatement\nau renouvellement de sa nomination comme administrateur pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Alexandre HEBRANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.883.021",
    "name_full": "SPRL Bernard Piron",
    "legal_form": "SRL"
  },
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    "org_kbo": null,
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    "person_name": "Alexandre HEBRANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "date": "2023-02-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/02/2023",
      "value": "24/02/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "The filing date (14-02-2022) precedes the general meeting date (24-01-2023) and the publication date (24-02-2023). This is likely an OCR error or a pre-filing date, but it is the only date in the \u0027Neergelegd\u0027 position.",
      "type": "filing",
      "quote": "14-02-2022",
      "value": "14-02-2022",
      "object": null,
      "subject": "e1",
      "date_suspect": "2022-02-14"
    },
    {
      "date": "2023-01-24",
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24 janvier 2023",
      "value": "24/01/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-01-01",
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e a nomm\u00E9 aux fonctions d\u0027administrateur la SRL HC MANAGEMENT... Son mandat ainsi confi\u00E9 a d\u00E9but\u00E9 le 1er janvier 2023",
      "value": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir \u00E0 l\u0027an 2024",
        "start_date": "2023-01-01"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur",
        "term": "\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire \u00E0 tenir \u00E0 l\u0027an 2024",
        "start_date": "01/01/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur C\u00E9dric HERBIET",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2023-01-24",
      "type": "officer_appointment",
      "quote": "Les administrateurs r\u00E9unis en conseil le m\u00EAme jour, ont d\u00E9sign\u00E9 la SRL HC MANAGEMENT... au fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2023-01-24"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": null,
        "start_date": "24/01/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 FRANCOIS PIRON SRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Fran\u00E7ois Piron",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 BERNARD PIRON SRL... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsjeur Bernard Piron",
      "value": null,
      "object": "e7",
      "subject": "e8"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2022-02-14 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2097,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0415.776.939",
      "kind": "company",
      "name": "Thomas \u0026 Piron Home",
      "attrs": {
        "seat": "La Besace 14 B-6852 Paliseul (Our)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
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      "kbo": "0797.284.273",
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      "attrs": {}
    },
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    },
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      "kbo": "0824.098.043",
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    },
    {
      "id": "e5",
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      "name": "Fran\u00E7ois Piron",
      "attrs": {}
    },
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      "id": "e6",
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      "kind": "person",
      "name": "Edouard HERINCKX",
      "attrs": {
        "rrn": "65.04.20-471.31"
      }
    },
    {
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      "attrs": {}
    },
    {
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      "attrs": {}
    }
  ]
}