FLANDRILEG

{
  "notary": {
    "name": "Jean Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": "2026-03-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2026-03-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full_after": "FLANDRILEG",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FLANDRILEG",
    "current_zetel_raw": "Avenue de la S.I.D.E.H.O.(COM) 3 7780 Comines",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TVT ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ub",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027exercice social commence le premier septembre et se termine le trente-et-un ao\u00FBt.",
      "new_text": "L\u0027exercice social commence le premier septembre et se termine le trente-et-un ao\u00FBt.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "22, premier alin\u00E9a"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me mardi de f\u00E9vrier \u00E0 dix heures, soit au si\u00E8ge soit en tout autre local d\u00E9sign\u00E9 dans la convocation.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires aura lieu de plein droit chaque ann\u00E9e le troisi\u00E8me mardi de f\u00E9vrier \u00E0 dix heures, soit au si\u00E8ge soit en tout autre local d\u00E9sign\u00E9 dans la convocation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16, 1er alin\u00E9a"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "TVT ACCOUNTANCY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Marc Vanstaen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S.H.C EURL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e met fin au mandat actuel de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.H.C EURL, ayant son si\u00E8ge social \u00E0 80 rue du Haut Chemin 62149 Festubert (F), ayant pour repr\u00E9sentant permanent, Monsieur Cambay Julien, demeurant \u00E0 80 Rue Haut Chemin, F-62149 Festubert (France), d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.H.C EURL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Imm\u00E9diatement, l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.H.C EURL, ayant son si\u00E8ge social \u00E0 80 rue du Haut Chemin 62149 Festubert (F), en qualit\u00E9 d\u2019 administrateur unique de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full": "FLANDRILEG",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Cambay Julien",
        "address": "80 Rue Haut Chemin, F-62149 Festubert (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.H.C EURL",
        "address": "80 rue du Haut Chemin 62149 Festubert (F)",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e met fin au mandat actuel de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.H.C EURL, ayant son si\u00E8ge social \u00E0 80 rue du Haut Chemin 62149 Festubert (F), ayant pour repr\u00E9sentant permanent, Monsieur Cambay Julien, demeurant \u00E0 80 Rue Haut Chemin, F-62149 Festubert (France), d\u00E9sign\u00E9 par l\u0027assembl\u00E9e g\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S.H.C EURL",
        "address": "80 rue du Haut Chemin 62149 Festubert (F)",
        "country": "FR",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Imm\u00E9diatement, l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 S.H.C EURL, ayant son si\u00E8ge social \u00E0 80 rue du Haut Chemin 62149 Festubert (F), en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9. Monsieur Cambay Julien reste le repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "TVT ACCOUNTANCY",
        "address": "7780 Comines, Boulevard Industriel 1A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate TVT ACCOUNTANCY, dont le si\u00E8ge est \u00E9tabli \u00E0 7780 Comines, Boulevard Industriel 1A, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de ra",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full": "FLANDRILEG",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Comines",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": "2024-10-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full_after": "FLANDRILEG",
    "legal_form_after": "SRL",
    "name_full_before": "FLANDRILEG",
    "current_zetel_raw": "Avenue de la S.I.D.E.H.O.(COM) 3, 7780 Comines-Warneton",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "TVT ACCOUNTANCY",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Constatering van de rechtsvoldoende existentie van de SRL sinds 01/01/2020 en de noodzaak om de statuten aan te passen aan het nieuwe Wetboek van vennootschappen en verenigingen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    },
    {
      "summary": "Beslissing om het statutair onbeschikbaar eigen vermogen, dat rechtsgeldig is ontstaan, onmiddellijk te schrappen en de middelen weer beschikbaar te stellen voor distributie.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "S.H.C EURL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Marc Vanstaen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte \u2013 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 200000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": 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": "2024-10-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full": "FLANDRILEG",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019organe d\u2019administration mandate TVT ACCOUNTANCY, dont le si\u00E8ge est \u00E9tabli \u00E0 7780 Comines, Boulevard Industriel 1A, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomplir les formalit\u00E9s d\u0027inscription, de modification ou de suppression aupr\u00E8s des diverses administrations et de signer \u00E0 cet effet aussi toutes les pi\u00E8ces et tous les actes, y compris tous les documents et formulaires destin\u00E9s aux guichets d\u2019entreprise agr\u00E9\u00E9s.",
      "holder_kbo": null,
      "holder_name": "TVT ACCOUNTANCY",
      "scope_categories": [
        "KBO",
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBAY JULIEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de l\u0027administrateur de CAMBAY JULIEN \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CAMBAY JULIEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.H.C. EURL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur S.H.C. EURL repr\u00E9sent\u00E9e par CAMBAY JULIEN, dont le si\u00E8ge social est situ\u00E9 \u00E0 80 rue du Haut Chemin 62149 Festubert (France)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full": "FLANDRILEG",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0525.985.468",
    "name_full": "FLANDRILEG",
    "legal_form": "SPRL"
  }
}