CAWAP

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Elodie LE MINSE",
        "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": "L\u0027administrateur unique d\u00E9cide de mettre fin \u00E0 la d\u00E9l\u00E9gation de pouvoirs accord\u00E9e \u00E0 Madame Elodie LE MINSE.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Audrey ODENT",
        "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": "Il d\u00E9cide de nommer en remplacement Madame Audrey ODENT, habilit\u00E9e \u00E0 accomplir l\u0027ensemble des actes commerciaux et de gestion quotidienne, notamment la signature de contrats, l\u0027acceptation de courriers recommand\u00E9s, ainsi que la passation de commandes de consommables.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Audrey ODENT",
      "rep_rotation_old_rep": "Elodie LE MINSE",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ramegnies-Chin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SOCOFIDEX SRL",
    "person_name": null,
    "org_rep_person_name": "Jean-Antoine LEBRUN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": 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": "2022-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1"
      },
      "old_address": {
        "city": "RAMEGNIES-CHIN",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2016-03-10",
      "evidence_quote": "Suite \u00E0 la renum\u00E9rotation par l\u0027administration communale le 10 mars 2016, l\u0027adresse du si\u00E8ge social est compl\u00E9t\u00E9 et est d\u00E9sormais comme suit: ancienne adresse : Chauss\u00E9e de Tournai 52 \u00E0 7520 RAMEGNIES-CHIN nouvelle adresse : Chauss\u00E9e de Tournai 52/1 \u00E0 7520 RAMEGNIES-CHIN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique constate, suite \u00E0 la transformation en soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, la d\u00E9mission du g\u00E9rant non-statutaire unique de la soci\u00E9t\u00E9 transform\u00E9e, \u00E0 savoir: - Monsieur Jean-Luc LANNEAU, pr\u00E9nomm\u00E9. L\u0027associ\u00E9 unique d\u00E9cide que l\u0027approbation des premiers comptes annuels \u00E9tabli",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de limiter le nombre d\u0027administrateurs \u00E0 un administrateur et de nommer d\u00E8s \u00E0 pr\u00E9sent l\u0027administrateur de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, avec effet \u00E0 compter de ce jour, de Monsieur Jean-Luc LANNEAU, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte son mandat et d\u00E9clare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe les personnes nomm\u00E9es ci-apr\u00E8s comme des mandataires particuliers, qui sont chacune habilit\u00E9es \u00E0 agir individuellement et avec possibilit\u00E9 de subrogation, auxquelles est donn\u00E9 le pouvoir de faire toutes les modifications \u00E0 la Banque-Carrefour des Entreprises et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires pour un ou plusieurs guichets d\u0027entreprise agr\u00E9es au choix du mandataire, \u00E0 savoir Monsieur Jean-Luc LANNEAU, pr\u00E9nomm\u00E9.",
      "holder_kbo": null,
      "holder_name": "Monsieur Jean-Luc LANNEAU",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7520 Tournai (Ramegnies-Chin), Chauss\u00E9e de Tournai num\u00E9ro 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-10-08",
        "name": "JEAN-LUC DENIS LANNEAU",
        "niss": null,
        "address": "7700 Mouscron, rue du Man\u00E8ge num\u00E9ro 6"
      },
      "share_class": "parts sociales sans d\u00E9signation de la valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "JEAN-LUC DENIS LANNEAU",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0505.761.562",
    "name_full": "CAWAP",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-25",
  "post_incorporation_mandates": []
}