Golden Goose Belgium

{
  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-05",
    "filing_date": "2025-12-31",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-22",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-12-16",
      "label": "Date du rapport du r\u00E9viseur d\u0027entreprises"
    },
    {
      "date": "2025-09-22",
      "label": "Date de la lettre de mission"
    },
    {
      "date": "2025-12-10",
      "label": "Date du rapport sp\u00E9cial"
    },
    {
      "date": "2025-12-31",
      "label": "Date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-01-05",
      "label": "Date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "0695472380",
      "kind": "org",
      "name": "Golden Goose Belgium",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "org",
      "name": "Moore Audit",
      "role": "r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "person",
      "name": "Stefan BOONEN",
      "role": "Vertegenwoordigd door"
    },
    {
      "kind": "person",
      "name": "Alexis LEMMERLING",
      "role": "Notaire"
    },
    {
      "kind": "org",
      "name": "BERQUIN NOTAIRES",
      "role": "Notarisfirma"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Apport suppl\u00E9mentaire en nature",
      "amount": 1554983.78
    },
    {
      "label": "Lib\u00E9ration de l\u0027apport",
      "amount": 100
    }
  ],
  "subject_company": {
    "kbo": "0695.472.380",
    "name_full": "Golden Goose Belgium",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.472.380",
    "name_full": "GOLDEN GOOSE BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Bart Bellen, Ine Schockaert, Helena Deglas, Breth Hermans ou chaque autre avocat ou employ\u00E9 du cabinet d\u0027avocats contrast (Minervastraat 5, 1930 Zaventem), agissant conjointement ou individuellement, avec pouvoir de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "contrast",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PISANO Francesca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "I. L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e : Madame PISANO Francesca, demeurant \u00E0 Via Bernardino Verro, 105 - 20141 Milan, Italie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.472.380",
    "name_full": "GOLDEN GOOSE BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Boulevard de Waterloo 34",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Golden Goose S.P.A."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Golden Goose S.P.A.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 18549.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 18549,
      "amount_subscribed_eur": 18549.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Golden Goose France SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Golden Goose France SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0695.472.380",
    "name_full": "Golden Goose Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-04-25",
  "post_incorporation_mandates": []
}