DEPOTTER HOLDING

{
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    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
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  },
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    "language": "fr",
    "pub_date": "2026-06-08",
    "filing_date": "2026-06-04",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me jeudi du mois de mars \u00E0 onze heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article des statuts relatif \u00E0 la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
  },
  "detected_kind": "agm_rescheduling",
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  "subject_company": {
    "kbo": "0723.943.959",
    "name_full": "DEPOTTER HOLDING",
    "legal_form": "SRL"
  },
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  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-09-30"
  },
  "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
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
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        "name": "Anne-Sophie DEPOTTER",
        "address": "7860 Lessines, Profond Chemin 68",
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      "evidence_quote": "Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u00E9 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
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    },
    {
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      },
      "reason": "end_of_term",
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      "compensated": null,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission de la personne physique suivante, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 :",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": "Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes",
        "birth_date": null,
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      },
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        "kbo": "0719.567.972",
        "name": "L. FOR L",
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      "compensated": false,
      "effective_date": "2026-01-15",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur:",
      "decharge_status": null,
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    {
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      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "Alain Chrispeels",
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0420.048.305",
        "name": "SCHETS \u002B DE BLAY SA",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SCHETS \u002B DE BLAY SA... pour accomplir les formalit\u00E9s de publication du pr\u00E9sent rapport.",
      "decharge_status": null,
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        "name": "Sven Malderie",
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      },
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      "via_org": {
        "kbo": "0420.048.305",
        "name": "SCHETS \u002B DE BLAY SA",
        "address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme SCHETS \u002B DE BLAY SA... pour accomplir les formalit\u00E9s de publication du pr\u00E9sent rapport.",
      "decharge_status": null,
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  ],
  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0723.943.959",
    "name_full": "DEPOTTER HOLDING",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "SCHETS \u002B DE BLAY SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Sophie DEPOTTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission de la personne physique suivante, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 : -Madame Anne-Sophie DEPOTTER, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin 68 ; Son mandat prend fin imm\u00E9diatement. Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire po",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
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      },
      "via_org": {
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        "name": "L. FOR L",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L. FOR L, dont le si\u00E8ge est \u00E9tabli Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972, RPM du Hainaut (Division Charl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0723.943.959",
    "name_full": "DEPOTTER HOLDING",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Bruxelles 375, 7822 Ath",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-06-14",
        "name": "DEPOTTER Anne Sophie",
        "niss": null,
        "address": "68 Profond Chemin, 7860 Lessines"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 2700000,
      "holder_person_name": "DEPOTTER Anne Sophie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2700,
      "amount_subscribed_eur": 2700000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2700000,
  "subject_company": {
    "kbo": "0723.943.959",
    "name_full": "DEPOTTER HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2019-03-28",
  "post_incorporation_mandates": []
}