GARDEN CENTER FRAMERIES

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748843463",
        "name": "Snuggles \u0026 Dreams BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Les membres du conseil d\u0027administration confirment la nomination du CEO, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 savoir Snuggles \u0026 Dreams BV, num\u00E8ro d\u0027entreprise 0748.843.463, sis \u00E0 3140 Keerbergen, Bloemenbosdreef 2A, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Philippe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "GARDEN CENTER FRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-07",
      "evidence_quote": "Le conseil d\u0027administration confirme la cessation du mandat du CEO, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 savoir D\u0026P Retail Solutions BV, avec num\u00E9ro d\u0027entreprise 0714.911.576, sis \u00E0 1741 Ternat, Fossebaan 140 bo\u00EEte a, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "GARDEN CENTER FRAMERIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENTAHOLD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, on a pris acte et on a accept\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 des personnes suivantes : *la soci\u00E9t\u00E9 anonyme PENTAHOLD, ayant son si\u00E8ge \u00E0 9831 Sint-Martens-Latem, Xavier De Cocklaan 72, num\u00E9ro d\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, on a pris acte et on a accept\u00E9 la d\u00E9mission en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 des personnes suivantes : *monsieur Carl Liekens."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PENTAHOLD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, on a (re)nomm\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, qui prendra fin de plein droit pour \u00EAtre tenue lors de l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e deux mille vingt-ne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LIEKENS Carl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "suite \u00E0 la transformation de la forme juridique de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme, on a (re)nomm\u00E9 les personnes suivantes en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six (6) ans, qui prendra fin de plein droit pour \u00EAtre tenue lors de l\u0027assembl\u00E9e annuelle de l\u0027ann\u00E9e deux mille vingt-ne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "D\u0026P Retail Solutions",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la personne suivante a \u00E9t\u00E9 nomm\u00E9 en qualit\u00E9 de personne charg\u00E9e de la gestion journali\u00E8re, portant le titre de CEO: la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e D\u0026P Retail Solutions, ayant son si\u00E8ge \u00E0 1741 Ternat, Fossebaan 140 boite a, num\u00E9ro d\u2019entreprise (RPM Bruxelles) 0714.911.576, avec comme repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "LES PIEDS DANS L\u0027HERBE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric THONET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs avec effet \u00E0 compter du 19 juillet 2023, des personnes suivantes: - Monsieur Eric THONET, domicili\u00E9 \u00E0 7080 Frameries, Route d\u0027Eugies 113;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s DAUBY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027actionnaire unique prend acte des d\u00E9missions en qualit\u00E9 d\u0027administrateurs avec effet \u00E0 compter du 19 juillet 2023, des personnes suivantes: - Madame Agn\u00E8s DAUBY, domicili\u00E9e \u00E0 7080 Frameries, Route d\u0027Eugies 113."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liekens Carl Maria Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 19 juillet 2023, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: \u2022 Monsieur LIEKENS Carl Maria Frans, n\u00E9 \u00E0 Geel le 17 septembre 1960, r\u00E9sidant \u00E0 2460 Kas"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel GIELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882459577",
        "name": "PENTAHOLD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 compter du 19 juillet 2023, pour une p\u00E9riode de 6 ans prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029: \u2022 La soci\u00E9t\u00E9 anonyme \u0022PENTAHOLD\u0022, dont le si\u00E8ge est situ\u00E9 \u00E0 9831 Sint-Martens-Latem (Deu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "LES PIEDS DANS L\u0027HERBE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf Janssen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide de nommer comme commissaire-r\u00E9viseur pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Actionnaires sur les comptes cl\u00F4tur\u00E9s au 31/12/2025, comme suit: EY Bedrijfsrevisoren BV ... Repr\u00E9sent\u00E9e par Monsieur Olaf Janssen"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alain Hellebaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0714911576",
        "name": "D\u0026P Retail Solutions BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-20",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination d\u0027un CEO, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 savoir D\u0026P Retail Solutions BV, avec num\u00E9ro d\u0027entreprise 0714.911.576, sis \u00E0 1741 Ternat, Fossebaan 140 bus a, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain Hellebaut"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "LES PIEDS DANS L\u0027HERBE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7080 Frameries, Route d\u0027Eugies 113",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1962-04-26",
        "name": "Eric THONET",
        "niss": null,
        "address": "7080 Frameries, route d\u0027Eugies 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "Eric THONET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-04",
        "name": "Agn\u00E8s DAUBY",
        "niss": null,
        "address": "7080 Frameries, Route d\u0027Eugies 109"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200.0,
      "holder_person_name": "Agn\u00E8s DAUBY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600.0,
  "subject_company": {
    "kbo": "0833.059.061",
    "name_full": "LES PIEDS DANS L\u0027HERBE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-01-21",
  "post_incorporation_mandates": []
}