GERFLOR BATTICE

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        "name": "Yves Michel",
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        "kbo": null,
        "name": "Worldwide Sales \u0026 Marketing bv",
        "address": "Meerstraat 48, 3320 Meldert",
        "country": "BE",
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      },
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "Gerflor Battice",
    "legal_form": "SA"
  },
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    "person_name": null,
    "org_rep_person_name": "Florent Schmid",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

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      "evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: ... Tulum bv, 0865.316.214, Groenlaan 44, 3080 Tervuren, repr par Florent Schmid"
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        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing bv",
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      "evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: ... Worldwide Sales \u0026 Marketing bv, 0463.331.089, Meerstraat 48, 3320 Meldert, repr par Yves Michel"
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      "effective_date": "2025-06-30",
      "evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Edouard Phelippeau, Route de Roussas 41, 26250 Valaurie, France:"
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    {
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      "effective_date": "2025-06-30",
      "evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Marc Dallamaggiore, Rue du Commandant Faurax 24, 69006 Lyon, France;"
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    {
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      "effective_date": "2025-06-30",
      "evidence_quote": "Il r\u00E9sulte du m\u00EAme proc\u00E8s-verbal la r\u00E9\u00E9lection des administrateurs suivants: Olivier Ceyson, Chemin de la Levade s/n, 84500 Boll\u00E8ne, France"
    }
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "GERFLOR BATTICE",
    "legal_form": "SA"
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}

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    "kbo": "0507.683.449",
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    "effective_date": "2023-12-21",
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    "kbo": "0507.683.449",
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  "signature_regime": "solo",
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  "governance_change": {
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        "name": "Jan Vanvuchelen",
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        "kbo": null,
        "name": "Vanvuchelen \u0026 Co Comm VA/SCA",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: - Vanvuchelen \u0026 Co Comm VA/SCA (avec M. Jan Vanvuchelen pour repr\u00E9sentant permanent)",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
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      "via_org": {
        "kbo": null,
        "name": "Gavel NV/SA",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: - Gavel NV/SA (avec M. Jan Debrouwere pour repr\u00E9sentant permanent)",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Mark Gevens",
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      "via_org": {
        "kbo": null,
        "name": "BNP Paribas Fortis Private Equity Management NV/SA",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires prennent acte de et acceptent la d\u00E9mission, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions \u00E9crites unanimes. des administrateurs suivants de la Soci\u00E9t\u00E9: BNP Paribas Fortis Private Equity Management NV/SA (avec M. Mark Gevens pour repr\u00E9sentant permanent)",
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        "rrn": null,
        "name": "Bertrand Chammas",
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      },
      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Bertrand Chammas, n\u00E9 \u00E0 Khartoum (Soudan) le 25 juin 1959"
    },
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        "name": "Edouard Phelippeau",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Edouard Phelippeau, n\u00E9 \u00E0 Toulon (France) le 28 avril 1967"
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Olivier Ceysson",
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        "birth_date": null
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Olivier Ceysson, n\u00E9 \u00E0 Aubenas (France) le 15 octobre 1969"
    },
    {
      "kind": "director_in",
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        "name": "Marc Dallamaggiore",
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      "effective_date": "2022-02-17",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs A de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat: - M. Marc Dallamaggiore, n\u00E9 \u00E0 Beaumont-sur-Oise (France) le 10 avril 1962"
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        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
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      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 03/12/2021, la nomination en tant que commissaire de l\u0027entreprise pour les exercices 2021, 2022, 2023: Mazars R\u00E9viseurs d\u0027Entreprises, auditeur, ayant son bureau \u00E0 Manhattan Office Tower, Avenue du Boulevard 21b8, 1210 Bruxelles, "
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      "effective_date": "2020-06-15",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Monsieur Edwin Lingg",
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      "effective_date": "2020-06-15",
      "evidence_quote": "La d\u00E9mission comme administrateur, introduite en date de 15/06/2020, de - Monsieur Edwin Lingg, domicili\u00E9 \u00E0 Sluderno, In den T\u00E4lern 4, Italie; ... L\u0027Assembl\u00E9e accepte les d\u00E9missions, et confirme qu\u0027une d\u00E9charge sera accord\u00E9e pour l\u0027exercice de leur mandats jusqu\u0027au 15/06/2020",
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        "name": "Monsieur Alfred Lingg",
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      },
      "effective_date": "2020-06-15",
      "evidence_quote": "La d\u00E9mission comme administrateur, introduite en date de 15/06/2020, de - Monsieur Alfred Lingg, domicili\u00E9 \u00E0 Malles Venosta, via Conciapelli 19, Italie. ... L\u0027Assembl\u00E9e accepte les d\u00E9missions, et confirme qu\u0027une d\u00E9charge sera accord\u00E9e pour l\u0027exercice de leur mandats jusqu\u0027au 15/06/2020",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 1. Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent, Yves Michel, Meerstraat 48, 3320 Meldert;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florent Schmid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0865316214",
        "name": "Tulum BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 2. Tulum BV, Groenstraat 44, 3080 Tervuren, N\u00B0 d\u0027entreprise 0865.316.214, avec repr\u00E9sentant permanent Florent Schmid, Le Misseau 5, 1390 Grez-Doiceau;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Debrouwere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464679389",
        "name": "Gavel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 3. Gavel NV, Leopold de Waelplaats 28/41, 2000 Antwerpen, N\u00B0 d\u0027entreprise 0464.679.389, repr\u00E9sentant permanent Jan Debrouwere, Rijvisschepark 70, 9052 Zwijnaarde;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Armand Vanvuchelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462572313",
        "name": "Vanvuchelen \u0026 Co CommVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 4. Vanvuchelen \u0026 Co CommVA, Bruggesteenweg 20, 8340 Damme-Sijsele, N\u00B0 d\u0027entreprise 0462.572.313, avec repr\u00E9sentant permanent Jan Armand Vanvuchelen, de Maleingreaustraa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Gevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438091788",
        "name": "BNP Paribas Fortis Private Equity Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "De suite, l\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, entrant en fonction \u00E0 partir du 15/06/2020, les personnes suivantes: 5. BNP Paribas Fortis Private Equity Management NV, Warandeberg 3, 1000 Brussel, N\u00B0d\u0027entreprise 0438.091.788, avec repr\u00E9sentant permanent Mark Gevens, Sint-Niklaasstraa"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463331089",
        "name": "Worldwide Sales \u0026 Marketing BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal du Conseil d\u0027Administration tenue le 15 juin 2020, apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, que le Conseil \u00E0 nomm\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E8: Worldwide Sales \u0026 Marketing BV, Meerstraat 48, 3320 Meldert, N\u00B0 d\u0027entreprise 0463.331.089, avec repr\u00E9sentant permanent, Yves Michel, Meerstr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "LICOPLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Lingg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Lingg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Goyens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat des administrateurs pour une p\u00E9riode de trois ans. ... Il s\u0027agit de Edwin Lingg \u0026 Alfred Lingg et de Dries Goyens."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire de la soci\u00E9t\u00E9: RSM Interaudit SCRL, repr\u00E9sent\u00E9e par Annie De Wilde, r\u00E9viseur d\u0027entreprise, ayant ses bureaux \u00E0 Chauss\u00E9e de waterloo 1151, 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "LICOPLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WSM BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission introduite en date du 23.11.2017 du g\u00E9rant suivant: - WSM BVBA, repr\u00E9sent\u00E9e par Monsieur Yves Michel... L\u0027assembl\u00E9e accepte cette d\u00E9mission et confirme qu\u0027une d\u00E9charge sera accord\u00E9e d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle au g\u00E9rant susmentionn\u00E9 pou"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D\u0027Hondt Consulting BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-11-23",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission introduite en date du 23.11.2017 du g\u00E9rant suivant: - D\u0027Hondt Consulting BVBA, repr\u00E9sent\u00E9e par Monsieur Willy D\u0027Hondt... L\u0027assembl\u00E9e accepte cette d\u00E9mission et confirme qu\u0027une d\u00E9charge sera accord\u00E9e d\u00E8s la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle au g\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dries Goyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 27.11.2017: - Monsieur Dries Goyens, domicili\u00E9 \u00E0 Grote markt 4, 2260 Westerlo, Belgique;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Lingg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-27",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de d\u00E9signer les personnes suivantes en tant que g\u00E9rant, avec entr\u00E9e en fonction le 27.11.2017: - Monsieur Alfred Lingg, domicili\u00E9 \u00E0 Malles Venosta, via Conciapelli 19, Italia, comme directeur g\u00E9n\u00E9ral;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "LICOPLAST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM Interaudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il r\u00E9sulte d\u0027un proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires dd 15/01/2016 la nomination comme commissaire de RSM Interaudit SCRL, 0436.391.122, \u041200091, Chauss\u00E9e de Waterloo 1151, 1180 Bruxelles, ici repr\u00E9sent\u00E9e par Annie De Wilde, r\u00E9viseur d\u0027entreprises, A01682."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "LICOPLAST",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "4651 Battice, Rue de Maestricht 44",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "KREAFIN GROUP S.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "KREAFIN GROUP S.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Li \u0026 Co AG"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Li \u0026 Co AG",
      "contribution_type": "cash",
      "amount_paid_in_eur": 750000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 150,
      "amount_subscribed_eur": 750000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0507.683.449",
    "name_full": "LICOPLAST",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-12-19",
  "post_incorporation_mandates": []
}