ILA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: STATUTENWIJZIGING",
      "value": "STATUTENWIJZIGING",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-11",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 11 AUG. 2026",
      "value": "2026-08-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-27",
      "type": "notarial_deed",
      "quote": "Uit een akte, verleden voor ons, Meester Anne WUILQUOT, notaris te Dour, op 27 april 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-27",
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering bijeengekomen is van de vennoten van de besloten vennootschap \u00ABILA PLAFONNAGE\u00BB",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering besluit de naam van de vennootschap te wijzigen in \u201EILA\u0022.",
      "value": {
        "to": "ILA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ILA"
    },
    {
      "type": "purpose_change",
      "quote": "De algemene vergadering besluit het maatschappelijk doel van de vennootschap te wijzigen door de volgende activiteiten toe te voegen: -Groothandel in auto\u0027s en lichte bestelwagens (\u003C= 3,5 ton) ... -Detailhandel in onderdelen en accessoires van motorvoertuigen",
      "value": "Groothandel in auto\u0027s en lichte bestelwagens (\u003C= 3,5 ton); Handelsbemiddeling in de groothandel in andere specifieke goederen; Bemiddelingsactiviteiten voor de gespecialiseerde detailhandel; Detailhandel in auto\u0027s en lichte bestelwagens (\u003C= 3,5 ton); Groothandel in andere motorvoertuigen (\u003E 3,5 ton); Detailhandel in andere motorvoertuigen (\u003E 3,5 ton); Groothandel in aanhangwagens, opleggers en caravans; Detailhandel in aanhangwagens, opleggers en caravans; Algemeen onderhoud en reparatie van auto\u0027s en lichte bestelwagens (\u003C= 3,5 ton); Algemeen onderhoud en reparatie van overige motorvoertuigen (\u003E 3,5 ton); Reparatie en montage van specifieke auto-onderdelen; Carrosserieherstelling (inclusief spuiten en verven); Bandenservicebedrijven; Wassen en poetsen van motorvoertuigen; Onderhoud en reparatie van motorvoertuigen, n.e.g.; Groothandel in delen en toebehoren van motorvoertuigen; Detailhandel in onderdelen en accessoires van motorvoertuigen",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist om de zetel van de vennootschap te verplaatsen naar: 1730 Asse, Brusselseteenweg, 18A.",
      "value": {
        "to": "1730 Asse, Brusselseteenweg, 18A",
        "from": "7370 Dour",
        "effective_date": null
      },
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-27",
      "type": "officer_appointment",
      "quote": "De heer Jason SAUSSEZ, woonachtig te 7370 Dour, rue Aimeries 158 wordt benoemd statutair bestuurder voor de gehele duur van de vennootschap",
      "value": {
        "role": "statutair bestuurder",
        "term": "onbepaalde duur",
        "start_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2026-04-27",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering bevestigt het huidige opdracht van de niet-statutair bestuurder: De Heer NEE Guillaume, voorbenoemd.",
      "value": {
        "role": "niet-statutair bestuurder",
        "start_date": "2026-04-27"
      },
      "object": "e1",
      "subject": "e3",
      "_value_raw": {
        "role": "niet-statutair bestuurder",
        "term": null,
        "start_date": "2026-04-27"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering belast de ondergetekende notaris met de co\u00F6rdinatie van de statuten",
      "value": "Co\u00F6rdinatie van de statuten",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 39935,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.992.701",
      "kind": "company",
      "name": "ILA PLAFONNAGE",
      "attrs": {
        "seat": "Bussediesteenweg 18/A, 1730 Asse",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jason SAUSSEZ",
      "attrs": {
        "address": "7370 Dour, rue Aimeries 158"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "NEE Guillaume",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-23",
      "type": "filing",
      "quote": "Tribunal de l\u0027entreprte du Hainaut, 23 JUIL. 2026",
      "value": "23/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-04-27",
      "type": "notarial_deed",
      "quote": "acte re\u00E7u par le notaire Anne WUILQUOT, \u00E0 Dour, le 27 avril 2026",
      "value": "27/04/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-04-27",
      "type": "general_meeting",
      "quote": "contenant l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ... le 27 avril 2026",
      "value": "27/04/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 en \u003C ILA \u00BB.",
      "value": {
        "to": "ILA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "ILA"
    },
    {
      "type": "purpose_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la soci\u00E9t\u00E9 en adjoignant les activit\u00E9s suivantes: ...",
      "value": "Commerce de gros d\u0027automobiles et d\u0027autres v\u00E9hicules automobiles l\u00E9gers (\u003C= 3,5 tonnes) Interm\u00E9diaires du commerce en automobiles et autres v\u00E9hicules automobiles l\u00E9gers( \u003C= 3,5 tonnes) Commerce de d\u00E9tail d\u0027automobiles et d\u0027autres v\u00E9hicules automobiles l\u00E9gers ( \u003C= 3,5 tonnes) Interm\u00E9diaires du commerce en autres v\u00E9hicules automobiles (\u003E 3,5 tonnes) Commerce de d\u00E9tail d\u0027autres v\u00E9hicules automobiles ( \u003E 3,5 tonnes) Commerce de remorques, de semi-remorques et de caravanes Entretien et r\u00E9paration g\u00E9n\u00E9ral d\u0027automobiles et d\u0027autres v\u00E9hicules automobiles l\u00E9gers ( \u003C= 3,5 tonnes) Entretien et r\u00E9paration g\u00E9n\u00E9ral d\u0027autres v\u00E9hicules automobiles ( \u003E 3,5 tonnes) R\u00E9paration de parties sp\u00E9cifiques de v\u00E9hicules automobiles R\u00E9parations de carrosseries Services sp\u00E9cialis\u00E9s relatifs au pneu Lavage de v\u00E9hicules automobiles Entretien et r\u00E9paration de v\u00E9hicules automobiles n.c.a. Interm\u00E9diaires du commerce et commerce de gros d\u0027\u00E9quipements de v\u00E9hicules automobiles Commerce de d\u00E9tail d\u0027\u00E9quipements de v\u00E9hicules automobiles Interm\u00E9diaires du commerce et commerce de gros de motocycles, y compris les pi\u00E8ces et accessoires Entretien, r\u00E9paration et commerce de d\u00E9tail de motocycles, y compris les pi\u00E8ces et accessoires",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1730 Asse, Brusselseteenweg, 18A.",
      "value": {
        "to": "1730 Asse, Brusselseteenweg, 18A",
        "from": "Rue Aimeries 158, 7370 Dour",
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "1730 Asse, Brusselseteenweg, 18A",
        "from": "Rue Aimeries 158, 7370 Dour"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le C.S.A.",
      "value": "Adoption de statuts compl\u00E8tement nouveaux en concordance avec le C.S.A.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, le mandat de l\u0027administrateur non statutaire, Monsieur NEE Guillaume, pr\u00E9nomm\u00E9.",
      "value": {
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e3"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4019,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0783.992.701",
      "kind": "company",
      "name": "ILA PLAFONNAGE",
      "attrs": {
        "seat": "Rue Aimeries 158, 7370 Dour",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne WUILQUOT",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Guillaume NEE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume NEE",
        "address": "rue Fontaine D\u00E9claret, 6 B \u00E0 7370.DOUR",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Nomination de Monsieur Guillaume NEE, domicili\u00E9 rue Fontaine D\u00E9claret, 6 B \u00E0 7370.DOUR eni sa qualit\u00E9 d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "SAUSSEZ Jason",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DELMOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-16",
      "evidence_quote": "D\u00E9mission de Monsieur Beno\u00EEt DELMOTTE, domicili\u00E9 rue du Commerce, 110 \u00E0 7370 DOUR en sa qualit\u00E9 d\u0027administrateur. D\u00E9charge lui est donn\u00E9e. Son mandat prend fin imm\u00E9diatement",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELMOTTE Beno\u00EEt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "Nomination de Monsieur DELMOTTE Beno\u00EEt, domicili\u00E9 rue du Commerce, 110 \u00E0 7370 DOUR en sa qualit\u00E9 d\u0027administrateur. ... Son mandat prend cours imm\u00E9daitement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHOPPEM Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "D\u00E9mission de Monsieur VANHOPPEM Julien, domicili\u00E9 rue Aimeries, 158 \u00E0 7370 DOUR en sa qualit\u00E9 d\u0027administrateur. Son mandat prend fin \u00E0 la date du 31 mars 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7370 Dour, Rue Aimeries 158",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-04-01",
        "name": "Jason Philippe SAUSSEZ",
        "niss": null,
        "address": "7370 Dour, rue Aimeries, 158"
      },
      "share_class": "nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2970,
      "holder_person_name": "Jason Philippe SAUSSEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 2970,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-12-22",
        "name": "Julien Andr\u00E9 VANHOPPEM",
        "niss": null,
        "address": "7370 Dour, rue Aimeries, 158"
      },
      "share_class": "nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30,
      "holder_person_name": "Julien Andr\u00E9 VANHOPPEM",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 30,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.992.701",
    "name_full": "ILA PLAFONNAGE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-30",
  "post_incorporation_mandates": []
}