CROUSTIFRAIS

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Lup\u00E7in",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "Sur base de la lettre de d\u00E9mission r\u00E9ceptionn\u00E9e le 2 janvier 2025, L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Madame Virginie Lup\u00E7in en sa qualit\u00E9 d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0749699142",
        "name": "Detry Retail Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "D\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Detry Retail Group, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0749.699.142, et repr\u00E9sent\u00E9e par Madame Manon Detry, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 NEMECO, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 2 janvier 2025 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417724065",
        "name": "Dufrais SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 Dufrais SA, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0417.724.065 et repr\u00E9sent\u00E9e par Monsieur Edouard Detry, \u00E0 partir du 2 janvier 2025 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gary Detry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0760311536",
        "name": "GDY-Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-02",
      "evidence_quote": "d\u0027accorder un mandat d\u0027Administrateur \u00E0 la soci\u00E9t\u00E9 GDY-Consult SRL, inscrite \u00E0 la banque Carrefour des soci\u00E9t\u00E9s sous le num\u00E9ro 0760.311.536 et repr\u00E9sent\u00E9e par Monsieur Gary Detry, \u00E0 partir du 2 janvier 2025 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027, statuant sur les comptes 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Rewise AR Reviseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Pr\u00E9sident, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 la SRL \u003C\u003C Rewise AR Reviseur d\u0027entreprises \u00BB (membre IRE n\u00B0B00911), avec pour Repr\u00E9sentant permanent Axel Dumont (Membre IRE A02081), comme Commissaire pour les exercices cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025, 2026, 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 666000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -666000.0,
      "before_eur": 728000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de 666.000,00 \u20AC, pour le ramener de 728.000,00 \u20AC \u00E0 62.000,00 \u20AC",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ciney",
        "region": "Waals",
        "street": "Rue des Dominicaines",
        "country": "BE",
        "postcode": "5590",
        "box_number": "A4",
        "street_number": "1"
      },
      "old_address": {
        "city": "Beauraing",
        "region": "Waals",
        "street": "Route de Rochefort",
        "country": "BE",
        "postcode": "5570",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": "2018-03-05",
      "evidence_quote": "Transfert du si\u00E8ge social \u00E0 dater de ce jour \u00E0 l\u0027adresse suivante Rue des Dominicaines 1 Bte A4 \u00E0 5590 Ciney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul LUPCIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 \u00E0 savoir : Administrateurs:- Monsieur Paui LUPCIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise GIGOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 \u00E0 savoir : Administrateurs:- Madame Fran\u00E7oise GIGOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofy LUPCIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 \u00E0 savoir : Administrateurs:- Madame Sofy LUPCIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie LUPCIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cide de renouveler le mandat des administrateurs qui suivent pour une dur\u00E9e de six ans qui expirera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021 \u00E0 savoir : Administrateurs:- Madame Virginie LUPCIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 666000.0,
      "currency": "EUR",
      "after_eur": 728000.0,
      "delta_eur": 666000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-11",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de six cent soixante-six mille euros (666.000,00 \u20AC) pour le porter de soixante-deux mille euros (62.000,00 \u20AC) \u00E0 sept cent vingt-huit mille euros (728.000,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  }
}

{
  "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": "2011-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.604.401",
    "name_full": "TOUFRAIS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re en outre \u00E0 Monsieur LUPCIN Paul, tous pouvoirs g\u00E9n\u00E9ralement quelconques pour proc\u00E9der \u00E0 toutes formalit\u00E9s post\u00E9rieures, rendues n\u00E9cessaires par la dite conversion.",
      "holder_kbo": null,
      "holder_name": "LUPCIN Paul",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}