GALLER BOUTIQUES

{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Salvatore IANNELLO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Galler Holding",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NOSHAQ PARTNERS SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "INVEST FOR JOBS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "AL ALFIA HOLDING",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Shaun Doherty",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de constater et accepter la d\u00E9mission de M. Shaun Doherty, domicili\u00E9 \u00E0 41 Pentney Road, London, SW12 ONZ, repr\u00E9sentant permanent de Galler Holding SA, et lui donne d\u00E9charge \u00E0 compter du 1er juin 2023.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-22",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide constater et accepter la d\u00E9mission de Monsieur Jo\u00E3o Jos\u00E9 De Gouveia, domicili\u00E9 \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud en tant qu\u0027administrateur de Galler Holding et lui donne d\u00E9charge \u00E0 compter du 22 juillet 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 De Gouveia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galler Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par des d\u00E9cisions \u00E9crites du 16 octobre 2023, l\u0027Assembl\u00E9e, a d\u00E9cid\u00E9 de nommer Monsieur Jo\u00E3o Jos\u00E9 De Gouveia, domicili\u00E9 \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg, Afrique du Sud en tant que repr\u00E9sentant permanent de Galler Holding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 800000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 800000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-11-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 160.000 actions nouvelles sans d\u00E9signation de valeur nominale, \u00E0 souscrire au prix de 5,00 \u20AC par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par l\u2019apport de cr\u00E9ances d\u00E9tenues par le souscripteur \u00E0 l\u2019encontre de la soci\u00E9t\u00E9 pour un montant total de 800.000,00 \u20AC.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat de commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9v\u00EDseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE. Le maridat est renouvell\u00E9 pour une dur\u00E9e de 3 an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre 169.744 actions nouvelles sans d\u00E9signation de valeur nominale \u00E0 souscrire au prix arrondi de onze euros septante-huit cents (11,78 \u20AC) par action et \u00E0 lib\u00E9rer imm\u00E9diatement \u00E0 concurrence de la totalit\u00E9 par un apport en num\u00E9raire de deux millions d\u2019euros (2.000.000,00 \u20AC) par la soci\u00E9t\u00E9 \u00AB GALLER HOLDING \u00BB.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Julie DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9c\u00EDde de nommer comme commissaire aux comptes la soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027Entreprises soc. civ. scrl, situ\u00E9e Gateway Building, Luchthaven Nationaal 1 J \u00E0 1930 Zaventem et repr\u00E9sent\u00E9e par Madame Julie DELFORGE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027Administrateur: 1) Monsieur Jpao Jos\u00E9 DE GOUVEIA, domicili\u00E9 \u00E0 P.O. Box 75049, Gardenview, 2047 \u00E0 Johannesburg, South Africa."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Galler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a ant\u00E9rin\u00E9 la d\u00E9mission de Monsieur Jean Galler de sa fonction de g\u00E9rant."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Salvatore lannello",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 Monsieur Salvatore lannello, n\u00E9 le 25 f\u00E9vrier 1968 \u00E0 Hermalle-Sous-Argenteau, et domicik\u00E9 rue Trou du 23 \u00E0 4652 Xhendelesse, G\u00E9rant pour une dur\u00E9e de 4 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00E3o Jos\u00E9 DE GOUVEIA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination au post de g\u00E9rant, pour une dur\u00E9e ind\u00E9termin\u00E9e de: (1) Monsieur Jo\u00E3o Jos\u00E9 DE GOUVEIA, n\u00E9 le 1er mai 1964 en Afrique du Sud, r\u00E9sidant \u00E0 Gardenview 2047, P.O. Box 75049, Johannesbourg;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Pierre DUMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2011-11-18",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t projet de transfert de patrimoine assimil\u00E9 \u00E0 une fusion"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2011-11-07",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "asset_transfer_other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "GALLER BOUTIQUES",
        "role": "demerged",
        "address": "4460 Gr\u00E2ce-Hollogne, rue Jean de S\u00E9lys Longchamps, 1.",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert porte sur l\u0027ensemble du patrimoine de GALLER BOUTIQUES, y compris les actifs immobiliers situ\u00E9s \u00E0 Gr\u00E2ce-Hollogne, ainsi que les droits et obligations li\u00E9s \u00E0 l\u0027exploitation du commerce de d\u00E9tail de v\u00EAtements et accessoires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0838.913.606",
    "name_full": "GALLER BOUTIQUES",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre DUMONT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 7 novembre 2011, un projet de transfert de patrimoine assimil\u00E9 \u00E0 une fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 devant le greffe de Li\u00E8ge par la soci\u00E9t\u00E9 GALLER BOUTIQUES, en vue de transf\u00E9rer l\u0027ensemble de son patrimoine, y compris ses biens immobiliers et son activit\u00E9 commerciale, \u00E0 une entit\u00E9 non encore constitu\u00E9e. Ce projet, soumis \u00E0 l\u0027approbation des actionnaires, constitue une op\u00E9ration de transfert de patrimoine assimil\u00E9e \u00E0 une fusion, sans cr\u00E9ation de nouvelles parts sociales.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}