COMPTOIR DES ENFANTS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Grote Markt",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "68"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "135"
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "Uit de notulen van de bijzonder algemene vergadering gehouden op de zetel van de vennootschap op datum van 1 december 2025 blijkt dat de zetel van de vennootschap wordt overgebracht van: Stationstraat 135 te 9100 Sint-Niklaas naar: Grote Markt 68 te 9100 Sint-Niklaas en dit met ingang vanaf 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Sarah De Jonghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hamme",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, DOEL, DIVERSEN, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:101",
      "39 \u00A71",
      "39 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sarah De Jonghe",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van COMPTOIR DES ENFANTS heeft eenparig besloten de statuten te wijzigen. Dit omvat het uitbreiden van de activiteiten, het behouden van de rechtsvorm BV, een omzetting van het kapitaal en de wettelijke reserve in een statutair onbeschikbaar eigen vermogen, het opheffen van deze rekening, het vervangen van de term \u0027vennoot\u0027 door \u0027aandeelhouder\u0027, het aanvaarden van nieuwe statuten en het ontslaan van de huidige zaakvoerder.",
  "co_filed_documents": [
    "Uitgifte van proces-verbaal",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Stationstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "De bestuurder/zaakvoerder van de vennootschap beslist om de zetel van de vennootschap over te brengen van: Stationstraat 74 te 9100 Sint-Niklaas Naar: Stationstraat 135 te 9100 Sint-Niklaas en dit met ingang vanaf 1 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sengeleng Roel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-09",
      "evidence_quote": "De vergadering neemt kennis van het ontslag, met ingang van 9 november 2021, van de heer Sengeleng Roel, wonende te Elzenstraat 12, 9112 Sinaai als bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Niklaas",
        "region": null,
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "9100",
        "box_number": null,
        "street_number": "74"
      },
      "old_address": {
        "city": "Sinaai",
        "region": null,
        "street": "Elzenstraat",
        "country": "BE",
        "postcode": "9112",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering van 11 februari 2020 blijkt dat de zaakvoerder beslist heeft om de maatschappelijke zetel van de vennootschap te verplaatsen van Elzenstraat 12, 9112 Sinaai, naar Stationsstraat 74, 9100 Sint-Niklaas en dit vanaf 1 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": 100000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-23",
      "evidence_quote": "De vergadering beslist het maatschappelijk kapitaal van de vennootschap te verhogen met honderdduizend (\u20AC 100.000,00) euro, om het kapitaal te brengen van twintigduizend euro (\u20AC 20.000,00) naar honderdtwintigduizend: euro (\u20AC 120.000,00). Deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Elzenstraat 12, 9112 Sinaai (Sint-Niklaas)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-08-21",
        "name": "SENGELENG Roel Roger Cecile",
        "niss": null,
        "address": "9112 Sint-Niklaas - Sinaai, Elzenstraat 12"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": "SENGELENG Roel Roger Cecile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 800,
      "amount_subscribed_eur": 16000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-02-04",
        "name": "VAN DOSSELAER Sabine Marleen A",
        "niss": null,
        "address": "9112 Sint-Niklaas - Sinaai, Elzenstraat 12"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 4000,
      "holder_person_name": "VAN DOSSELAER Sabine Marleen A",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 4000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0547.857.780",
    "name_full": "COMPTOIR DES ENFANTS",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-07",
  "post_incorporation_mandates": []
}