DECOR ET JARDIN SA

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick Peeters",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0722661579",
        "name": "GEMINI CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027administrateur unique a decide de nommer la personne suivante en charge de la gestion journaliere, y compris la representation de la societe dans les limites de la gestion journaliere, conformement a l\u0027article 14 des statuts: GEMINI CONSULTING, dont le siege social est situe a Paviljoendreef 3, 29"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889621246",
        "name": "ACSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-30",
      "evidence_quote": "L\u0027administrateur unique a decide de d\u00E9missionner la personne charge de la gestion journali\u00E8re ACSE BV, dont le siege social est situe Heistraat 43, 9860 Oosterzele, inscrite au RPR de Gand sous le numero 0889.621.246, avec representant permanent M. Alexander Dewulf, ... a compter du 30 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alexander Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889621246",
        "name": "ACSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-05-01",
      "evidence_quote": "L\u0027administrateur unique a decide de nommer la personne suivante en charge de la gestion journaliere, y compris la representation de la societe dans les limites de la gestion journaliere, conformement a l\u0027article 14 des statuts: ACSE BV, dont le siege social est situe Heistraat 43, 9860 Oosterzele, i"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9\u00E9lire la SRL HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), Chauss\u00E9e de la Hulpe 166 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9 par Monsieur Guy COX, r\u00E9viseur d\u0027entreprises (IRE A02465), en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy COX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB DODEMONT-VAN IMPE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-01",
      "evidence_quote": "La firme HLB DODEMONT-VAN IMPE SRL (IRE BO0013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166, sera repr\u00E9sent\u00E9e par Guy COX (IRE AO2465) \u00E0 partir du 1 mars 2022, en remplacement de Christian VAN PRAET (IRE A0957), dans l\u0027exercice de son mandat de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian Van Praet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la SC HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0 (IRE B00013) avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, en qualit\u00E9 de commissaire et ce pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "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": "2020-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne par les pr\u00E9sentes procuration \u00E0 la soci\u00E9t\u00E9 coop\u00E9rative responsabilit\u00E9 limit\u00E9e \u00AB HLB SEFICO \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 1170 Watermael-Boitsfort, Chausse\u00E9 de la Hulpe 166, inscrite au registre des personnes morales de Bruxelles sous le num\u00E9ro 0438.341.713, ainsi qu\u0027aux employ\u00E9s, pr\u00E9pos\u00E9s et mandataires pour, avec facult\u00E9 de subrogation, remplir toutes les formalit\u00E9s relatives \u00E0 la modification aupr\u00E8s du guichet d\u0027entreprises et de la Banque-Carrefour des Entreprises ainsi qu\u0027aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et \u00E0 signer \u00E0 cette fin tous les documents et tous les actes, en ce compris tous les documents et formulaires n\u00E9cessaires \u00E0 l\u0027\u00E9gard des instances comp\u00E9tentes et du tribunal de l\u0027entreprise. Les parties autorisent la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABHLB SEFICO \u00BB, susnomm\u00E9e, \u00E0 ouvrir au nom de la soci\u00E9t\u00E9 un registre de titres \u00E9lectronique et \u00E0 ex\u00E9cuter et signer les inscriptions dans ce registre r\u00E9sultant du pr\u00E9sent acte, ainsi qu\u0027\u00E0 poser tous les actes requis \u00E0 cet effet en tant que mandataire de la soci\u00E9t\u00E9.",
      "holder_kbo": "0438.341.713",
      "holder_name": "HLB SEFICO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "electronic_share_register"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466562179",
        "name": "SPRL TE SMOOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat en tant qu\u0027administrateur de la SPRL TE SMOOR, ayant son si\u00E8ge social \u00E0 8790 Waregem, Industrielaan 5 et inscrit dans la Banque Carrefour des entreprises sous le num\u00E9ro 0466.562.179 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric CRAS et ceci"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0680993844",
        "name": "SPRL F. CRAS CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveau administrateur et ceci \u00E0 partir de ce jour et dont le mandat expira \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2020, la SPRL F. CRAS CONSULT, ayant son si\u00E8ge social \u00E0 9770 Kruishoutem, Beerstraat 1A et inscrit dans la Banque Carrefour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian VAN PRAET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire la S.C.C. HLB DODEMONT-VAN IMPE \u0026 C\u00B0 (IRE B00013), avec si\u00E8ge social \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de la Hulpe 166 et bureaux \u00E0 8500 Kortrijk, President Kennedypark 31A, pour un terme de trois ans venant \u00E0 expiration \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ann"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CRAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA FIRMA CRAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme comme administrateur de la soci\u00E9t\u00E9 la SA FIRMA CRAS, Industrielaan 5, 8790 WAREGEM, avec repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric CRAS, Oude Molenweg 2, 9771 NOKERE, pour un terme de quatre ans, expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert WULLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur Bert WULLAERT a re\u00E7u sa d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAS Frederick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466562179",
        "name": "TE SMOOR Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction des Administrateurs et Administrateur-d\u00E9l\u00E9gu\u00E9 suivants: a) TE SMOOR Bvba - BE 0466.562.179... et qui acceptent. Leurs mandats d\u00E9buteront le 1/05/2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WULLAERT Bert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction des Administrateurs et Administrateur-d\u00E9l\u00E9gu\u00E9 suivants: ... b) WULLAERT Bert ... et qui acceptent. Leurs mandats d\u00E9buteront le 1/05/2014"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CRAS Frederick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction des Administrateurs et Administrateur-d\u00E9l\u00E9gu\u00E9 suivants: ... c) M. CRAS Frederick ... et qui acceptent. Leurs mandats d\u00E9buteront le 1/05/2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILBAUD Dominique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction des Administrateurs et Administrateur-d\u00E9l\u00E9gu\u00E9 suivants: ... d) M. GUILBAUD Dominique ... et qui acceptent. Leurs mandats d\u00E9buteront le 1/05/2014"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBOUTTE Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la reconduction des Administrateurs et Administrateur-d\u00E9l\u00E9gu\u00E9 suivants: ... e) M. LEBOUTTE Bernard ... et qui acceptent. Leurs mandats d\u00E9buteront le 1/05/2014"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN PRAET Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLB DODEMONT - VAN IMPE \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "D\u0027autre part, l\u0027Assembl\u00E9e approuve la proposition du Conseil d\u0027Administration de nommer un nouveau Commissaire aux Comptes en la personne de : Bcv HLB DODEMONT - VAN IMPE \u0026 C\u00B0 ... et qui accepte. Le mandat de Commissaire aux Comptes d\u00E9butera le 01/05/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Baudouin SAGEHOMME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andrimont-Dison",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-15",
    "filing_date": null,
    "act_kind_objet": "Capital - Capital autoris\u00E9 - Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-02-12",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Conversion du capital social en euros et augmentation du capital autoris\u00E9. Modification des statuts pour mise en concordance avec les r\u00E9solutions et adaptation aux nouvelles dispositions l\u00E9gales."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0430.395.235",
    "name_full": "DECOR ET JARDIN S.A.",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition avec trois procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}