ETS LECLERCQS - BERNARD

{
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    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Leclercqs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte de la nomination de Monsieur Jean-Fran\u00E7ois Leclercqs comme coadministrateur en date du 01/10/2025, lequel devient propri\u00E9taire, \u00E0 compter de ce jour, des parts sociales ci-dessus mentionn\u00E9es, ainsi que de tous droits et obligations qui y sont attach\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Leclercqs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.927.784",
    "name_full": "ETS LECLERCQS - BERNARD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Leclercqs Dominique",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.927.784",
    "name_full": "ETABLISSEMENTS LECLERCQS-BERNARD",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Caroline BURETTE, notaire \u00E0 Seraing 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.",
      "holder_kbo": null,
      "holder_name": "Caroline BURETTE",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Chauss\u00E9e de Ramet",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "Avenue du Lyc\u00E9e Fran\u00E7ais",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "5A"
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec prise d\u0027effet au 19 juillet 2018 De: Avenue du Lyc\u00E9e Fran\u00E7ais 5A/5 1180 BRUXELLES A: Chauss\u00E9e de Ramet 3, 4400 Fl\u00E9malle"
    }
  ],
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0458.927.784",
    "name_full": "ETABLISSEMENTS LECLERCQS-BERNARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "avenue du Lyc\u00E9e Fran\u00E7ais",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "5A"
      },
      "old_address": {
        "city": "IVOR-RAME",
        "region": null,
        "street": "CHAUSSEE DE RAME",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2017-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire approuve le transfert du si\u00E8ge social \u00E0 l\u0027avenue du Lyc\u00E9e Fran\u00E7ais 5A Bte 5 \u00E01180 Bruxelles."
    }
  ],
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  },
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    "kbo": "0458.927.784",
    "name_full": "ETABLISSEMENTS LECLERCQS-BERNARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2010-12-01",
      "evidence_quote": "Madame BERNARD Muriel c\u00E8de l\u0027enti\u00E8ret\u00E9 de ses parts \u00E0 LECLERQS Dominique.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0458.927.784",
    "name_full": "ETABLISSEMENTS LECLERCQS-BERNARD",
    "legal_form": "SPRL"
  }
}