E.P. LEMAIRE & Cie

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "All\u00E9e de Salmonsart",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Mignault",
        "region": null,
        "street": "rue Victor Plancq",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "En date du 18 novembre 2025, le conseil d\u0027administration de la SA E.P. LEMAIRE \u0026 CIE a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: All\u00E9e de Salmonsart 11, 7090 Braine-le-Comte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que suite \u00E0 ce qui pr\u00E9c\u00E8de, le mandat de g\u00E9rant statutaire de Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9, prend fin \u00E0 dater des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateur unique, \u00E0 dater des pr\u00E9sentes, Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la nomination de Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs suppl\u00E9mentaires pour un terme de six ans expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Monsieur Alexandre LEMAIRE, pr\u00E9qualifi\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs suppl\u00E9mentaires pour un terme de six ans expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Madame B\u00E9atrice CANON, pr\u00E9qualifi\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3484618,
      "currency": "EUR",
      "after_eur": 750000,
      "delta_eur": -3484618,
      "before_eur": 4234618,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 3.484.618,- euros pour le ramener de 4.234.618,- euros \u00E0 750.000,- euros par le remboursement \u00E0 Monsieur Emile-Paul LEMAIRE, pr\u00E9qualifi\u00E9, de ladite somme moyennant l\u0027annulation de 2545 de ses titres.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  }
}

{
  "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": "2006-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}