CONFISERIE LEOPOLD

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      "quote": "Neergelegd 01-04-2026",
      "value": "2026-04-01",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026",
      "value": "2026-04-03",
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      "quote": "op 19 maart 2026 neergelegd ter registratie",
      "value": "2026-03-19",
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      "quote": "Dat de buitengewone algemene vergadering van de aandeelhouders van de vennootschap \u0022CONFISERIE LEOPOLD \u0022 ... volgende beslissingen heeft genomen",
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        "new_address": "1541 Pajottegem, Stevelberg 52"
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      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist de statuten van de vennootschap aan te passen aan de verplaatsing van de zetel naar het Nederlandse taalgebied.",
      "value": "aanpassen aan de verplaatsing van de zetel naar het Nederlandse taalgebied",
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      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering beslist, gelet op de verplaatsing van de zetel van het Franse taalgebied naar het Nederlandse taalgebied, de statuten letterlijk te vertalen in het Nederlands en een Franse versie te behouden",
      "value": "letterlijk te vertalen in het Nederlands en een Franse versie te behouden",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "De algemene vergadering beslist om opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten vast te stellen en neer te leggen.",
      "value": "co\u00F6rdinatie van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De algemene vergadering verklaart dat het adres van de zetel gevestigd is te 1541 Pajottegem, Stevelberg 52, en dat het adres van de exploitatiezetel gelegen is te 7850 Enghien, Chauss\u00E9e d\u0027Asse 35",
      "value": {
        "operational_seat": "7850 Enghien, Chauss\u00E9e d\u0027Asse 35"
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        "operational_seat": "7850 Enghien, Chauss\u00E9e d\u0027Asse 35"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Vincent COLIN",
      "attrs": {
        "firm": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
        "role": "notaris",
        "firm_seat": "7711 Moeskroen, boulevard d\u0027Herseaux, 1"
      }
    }
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}

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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/04/2026 - Annexes du Moniteur belge",
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      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le notaire Vincent COLIN \u00E0 Mouscron le 19 mars 2026",
      "value": "2026-03-19",
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      "subject": "e1"
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      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)",
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    {
      "type": "statute_amendment",
      "quote": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9clare et d\u00E9cide d\u2019\u00E9tablir le texte des nouveaux statuts en fran\u00E7ais comme suit :",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, mille (1000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 1000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 10 septembre \u00E0 vingt heures.",
      "value": "10 septembre",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier avril et finit le trente et un mars de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "03-31",
        "start": "04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "S\u2019il existe un organe d\u2019administration, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice par un administrateur agissant seul",
      "value": "un administrateur agissant seul",
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      "subject": "e1"
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        "seat": "1541 Pajottegem, Geraardsbergsestraat(SPK) 52 / Stevelberg 52",
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      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Vincent COLIN",
      "attrs": {
        "role": "notaire / notary"
      }
    }
  ]
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        "city": "Pajottegem",
        "region": "Vlaams Gewest",
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        "country": "BE",
        "postcode": "1541",
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        "street_number": "52"
      },
      "old_address": {
        "city": "Enghien",
        "region": "Waals Gewest",
        "street": "Chauss\u00E9e d\u0027Asse",
        "country": "BE",
        "postcode": "7850",
        "box_number": null,
        "street_number": "35"
      },
      "effective_date": "2026-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 actuellement \u00E9tabli \u00E0 7850 Enghien, Chauss\u00E9e d\u2019Asse 35, vers l\u2019adresse suivante : 1541 Pajottegem, Stevelberg 52"
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{
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{
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      "kind": "director_out",
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        "name": "Elodie KASPRZAK",
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      },
      "effective_date": "2024-03-31",
      "evidence_quote": "La d\u00E9mission de Mademoiselle Elodie KASPRZAK en tant que directrice d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 31 mars 2024."
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      "effective_date": "2024-04-01",
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        "street_number": "25"
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      "effective_date": "2023-12-21",
      "evidence_quote": "Conform\u00E9ment l\u0027article 2:4 du Code des Soci\u00E9t\u00E9s et des Associations, en date du 21 d\u00E9cembre 2023, l\u0027administrateur unique de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Chauss\u00E9e d\u0027Asse 35, 7850 Enghien."
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  "special_mandates": [],
  "governance_change": {
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      {
        "name": "Elodie KASPRZAK",
        "quote": "L\u2019organe d\u2019administration s\u2019est r\u00E9uni et a d\u00E9sign\u00E9 Madame Elodie KASPRZAK, domicili\u00E9e \u00E0 7340 Colfontaine, rue de l\u2019Ecole 77, en qualit\u00E9 de Directrice d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re.",
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        "kbo": "0871432360",
        "name": "ANIM\u0027ICE",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme nouvelle g\u00E9rante, la S.P.R.L. \u003C ANIM\u0027ICE \u003E\u003E inscrite \u00E0 la BCE sous le n\u00B0 BE 0871.432.360 et repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur David DECROIX."
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      "currency": "EUR",
      "after_eur": 62600.0,
      "delta_eur": 44000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-07",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quarante quatre mille euros (44.000,00) euros pour le porter de dix-huit mille six cents (18.600,00) euros \u00E0 soixante deux mille six cent euros (62.600,00) euros par apport en esp\u00E8ces.",
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