DEPOTTER HOLDING

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 04-06-2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE, notaire \u00E0 Charleroi (quatri\u00E8me canton), exer\u00E7ant sa fonction dans la soci\u00E9t\u00E9 \u00E0 forme de S.R.L. \u00AB Sophie LEFEVRE \u2013 Notaire \u00BB, ayant son si\u00E8ge \u00E0 Mont-sur-Marchienne, Avenue Paul Pastur 155, le 27 mai 2026",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Aux termes d\u2019un proc\u00E8s-verbal re\u00E7u par le notaire Sophie LEFEVRE... le 27 mai 2026, pour la soci\u00E9t\u00E9 \u00AB DEPOTTER HOLDING \u00BB... il r\u00E9sulte que l\u2019Assembl\u00E9e g\u00E9n\u00E9rale a pris les r\u00E9solutions suivantes",
      "value": "2026-05-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date annuelle de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire et de la fixer au troisi\u00E8me jeudi du mois de mars \u00E0 onze heures.",
      "value": "le troisi\u00E8me jeudi du mois de mars \u00E0 onze heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "La premi\u00E8re phrase de l\u2019article des statuts relatif \u00E0 la tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire sera modifi\u00E9 comme suit : \u00AB L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mars \u00E0 onze heures. \u00BB",
      "value": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mars \u00E0 onze heures.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la dur\u00E9e de l\u2019exercice social afin qu\u2019il commence le 1er octobre et se termine le 30 septembre de l\u2019ann\u00E9e suivante.",
      "value": {
        "end": "30 septembre",
        "start": "1er octobre"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019article des statuts relatif \u00E0 l\u2019exercice social est donc remplac\u00E9 comme suit : \u00AB L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "value": "L\u0027exercice social commence le premier octobre et finit le trente septembre de l\u2019ann\u00E9e suivante.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Par cons\u00E9quent, l\u2019exercice social actuellement en cours sera raccourci pour se terminer au 30 septembre 2026.",
      "value": "raccourci pour se terminer au 30 septembre 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article des statuts relatif \u00E0 la cession d\u2019actions et de le remplacer par ce qui suit : \u00AB \u00A71. Les dispositions de pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des tiers...",
      "value": "modification article cession d\u0027actions",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "value": "2026-05-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme que toutes les actions \u00E9mises par la pr\u00E9sente soci\u00E9t\u00E9 sont actuellement r\u00E9unies entre les mains d\u0027un seul et m\u00EAme actionnaire.",
      "value": "caract\u00E8re unipersonnel de l\u2019actionnariat",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9... 1- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB... et qui accepte.",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET Laurent, domicili\u00E9 \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": "repr\u00E9sentant permanent",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9... 2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB... Ici repr\u00E9sent\u00E9 par Monsieur LOUYET Laurent... dans laquelle il a d\u00E9clar\u00E9 accepter au nom de la soci\u00E9t\u00E9 \u00AB L. LOUYET \u00BB la pr\u00E9sente nomination comme administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat sera exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20.",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "Ici repr\u00E9sent\u00E9 par Monsieur LOUYET Laurent, pr\u00E9nomm\u00E9, aux termes d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 25 mai 2026 qui restera ci-annex\u00E9e, dans laquelle il a d\u00E9clar\u00E9 accepter au nom de la soci\u00E9t\u00E9 \u00AB L. LOUYET \u00BB la pr\u00E9sente nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 avec lui-m\u00EAme comme repr\u00E9sentant permanent.",
      "value": "2026-05-25",
      "object": "e5",
      "subject": "e4"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "value": "ANNEE COMPTABLE, ASSEMBLEE GENERALE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0723.943.959",
      "kind": "company",
      "name": "DEPOTTER HOLDING",
      "attrs": {
        "seat": "Chauss\u00E9e de Bruxelles(M.E) 375, 7822 Ath",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Sophie LEFEVRE",
      "attrs": {
        "firm": "Sophie LEFEVRE \u2013 Notaire",
        "role": "notaire",
        "seat": "Mont-sur-Marchienne, Avenue Paul Pastur 155"
      }
    },
    {
      "id": "e3",
      "kbo": "0719.567.972",
      "kind": "company",
      "name": "L for L",
      "attrs": {
        "seat": "6540 Lobbes, rue des Carri\u00E8res 19",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET Laurent",
      "attrs": {
        "domicile": "6540 Lobbes, Rue des Carri\u00E8res 19"
      }
    },
    {
      "id": "e5",
      "kbo": "0471.397.135",
      "kind": "company",
      "name": "L. LOUYET",
      "attrs": {
        "seat": "6000 Charleroi, Rue de Mons 80",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "LOUYET L\u00E9on Camille Joseph",
      "attrs": {
        "domicile": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20"
      }
    }
  ]
}

{
  "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,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719567972",
        "name": "L. FOR L",
        "address": null,
        "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"
    }
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  "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": []
}