DOMAINE DE GRAUX

{
  "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": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vannest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de M. Laurent Vannest comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "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": true,
    "effective_date": "2024-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABBureau Cambier\u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 7500 Tournai, Avenue de Troyes 2, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Bureau Cambier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVAUX Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794185025",
        "name": "THE FUTURE IS BRIGHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL THE FUTURE IS BRIGHT, BE0794.185.025, repr\u00E9sent\u00E9e par Madame DELVAUX Marie, NN84.05.14-154.61, en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9, avec effet au 6/02/2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DELVAUX Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794185025",
        "name": "THE FUTURE IS BRIGHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL THE FUTURE IS BRIGHT, BE0794.185.025, repr\u00E9sent\u00E9e par Madame DELVAUX Marie, NN84.05.14-154.61, en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9, avec effet au 6/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4960000.0,
      "currency": "EUR",
      "after_eur": 6599680.0,
      "delta_eur": 4960000.0,
      "before_eur": 1639680.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 4.960.000,00 EUR, pour le porter de 1.639.680,00 EUR \u00E0 6.599.680,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat la d\u00E9mission de Madame Simon Elisabeth et de Monsieur De Mees Marc-Antoine comme administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 (et y compris) ce j",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Mees Marc-Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat la d\u00E9mission de Madame Simon Elisabeth et de Monsieur De Mees Marc-Antoine comme administrateurs de la Soci\u00E9t\u00E9. L\u0027actionnaire unique donne d\u00E9charge provisoire aux administrateurs susmentionn\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 (et y compris) ce j",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thermote Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Madame Thermote Els;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannest Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Monsieur Vannest Laurent;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhont Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... Monsieur Dhont Louis."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Madame Simon Elisabeth en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 25 juillet 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhont Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Dhont Louis comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo\u00EBl Nicolas-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur Mr Bo\u00EBl Nicolas-Louis avec effet \u00E0 ce jour. Par vote sp\u00E9cial, d\u00E9charge de la gestion lui est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mad Simon Elisabeth, de Mr De Mees Marc-Antoine ainsi que Mr Bo\u00EBl Nicolas-Louis pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Mees Marc-Antoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mad Simon Elisabeth, de Mr De Mees Marc-Antoine ainsi que Mr Bo\u00EBl Nicolas-Louis pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo\u00EBl Nicolas-Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027administrateur de Mad Simon Elisabeth, de Mr De Mees Marc-Antoine ainsi que Mr Bo\u00EBl Nicolas-Louis pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Elisabeth",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De plus, l\u0027assembl\u00E9e d\u00E9cide de nommer Mad Simon Elisabeth au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas-Louis Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en tant qu\u0027administrateur, Monsieur Nicolas-Louis Bo\u00EBl n\u00E9 le 31/07/1964 \u00E0 Bujumbura, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 7601 Roucourt, Rue Lieutenant Louis Bo\u00EBl, 12; pour un terme de 2 ans et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.499.466",
    "name_full": "DOMAINE DE GRAUX",
    "legal_form": "SA"
  }
}