INTERNATIONAL GARAGE

{
  "notary": {
    "name": "Josephine DENOLF",
    "firm_city": null,
    "firm_name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
    "office_city": "Moorslede",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-11",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-11",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2025-12-09",
      "label": "date de l\u0027attestation bancaire"
    }
  ],
  "key_parties": [
    {
      "kbo": "0420446597",
      "kind": "org",
      "name": "INTERNATIONAL GARAGE",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Josephine DENOLF",
      "role": "notaire"
    },
    {
      "kind": "org",
      "name": "Titeca Accountancy",
      "role": "mandataire particulier"
    },
    {
      "kind": "org",
      "name": "NOTARIAAT STOCKMAN \u0026 DENOLF",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "apport en num\u00E9raire",
      "amount": 2000000.0
    },
    {
      "label": "par action existante",
      "amount": 1000.0
    },
    {
      "label": "r\u00E9serve de capitaux propres",
      "amount": 3084837.11
    },
    {
      "label": "capitaux propres avant l\u0027apport",
      "amount": 1084837.11
    }
  ],
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Desmet Leen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420446597",
        "name": "ALL AUTOMOBIL SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9cision de la nomination de la soci\u00E9t\u00E9 ALL AUTOMOBIL SERVICES, ayant son si\u00E8ge \u00E0 8800 Roulers, Rue d\u0027Ypres 465, en tant qu\u0027administrateur non statutaire, \u00E0 compter du 01/01/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard VANDENBORRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420446597",
        "name": "SRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme SRL AVISOR en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 7520 RAMEGNISCHIN, Chauss\u00E9e de Tournai 54, qui sera repr\u00E9sent\u00E9e par M. Bernard VANDENBORRE, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA Carplan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de nommer cornme nouveau administrateur: - SA Carplan, dont le si\u00E8ge est situ\u00E9 \u00E0 7711 Mouscron, Rue du Sarpe 3, avec le num\u00E9ro d\u0027entreprise 0435.182.481."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Fregate Developpement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de d\u00E9missioner en da qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9: - SRL Fregate Developpement, dont le si\u00E8ge est situ\u00E9 \u00E0 7540 Tournai, Chauss\u00E9e de Renaix 404, avec le num\u00E9ro d\u0027entreprise 0746.537.734, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Ga\u00EBtan Goss"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL ATP CONTROL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-24",
      "evidence_quote": "L\u0027administrateur unique a d\u00E9cid\u00E9 de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion journali\u00E9re: -SRL ATP CONTROL, dont le si\u00E8ge est situ\u00E9 \u00E0 7500 Tournai, Rue Georges Rodenbach 14, avec le num\u00E9ro d\u0027entreprise 0801.076.775, pour laquelle appara\u00EEt en application de l\u0027article 2:2 CSA, monsieur Ga"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Vandenborre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVISOR SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire AVISOR SCCRL qui a d\u00E9sign\u00E9 comme pr\u00E9sentant permanent Madame Doroth\u00E9e HURTEUX, si\u00E8ge social 54, chauss\u00E9e de Tournai \u00E0 7520 Ramegnies-Chin \u00E9tant venu \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour une nouvelle p\u00E9ricde de 3 ann\u00E9es, c\u0027est-\u00E0-dire que"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan GOSSIEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL FREGATE DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du/des g\u00E9rant(s) actuel(s), mentionn\u00E9(s) ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e. - la SRL FREGATE DEVELOPPEMENT pour qui Ga\u00EBtan GOSSIEAUX ci pr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan GOSSIEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Ga\u00EBtan GOSSIEAUX et de Madame Charlotte DORCHY de ses fonctions de g\u00E9rant avec effet au 1er mars 2020 et leur donne d\u00E9charge de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte DORCHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Ga\u00EBtan GOSSIEAUX et de Madame Charlotte DORCHY de ses fonctions de g\u00E9rant avec effet au 1er mars 2020 et leur donne d\u00E9charge de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan GOSSIEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FREGATE DEVELOPPEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer administrateur et administrateur d\u00E9l\u00E9gu\u00E9 la SRL FREGATE DEVELOPPEMENT repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ga\u00EBtan GOSSIEAUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e HURTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer la SCRL AVISOR, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai 54 \u00E0 7540 Rumillies, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e HURTEUX, au poste de commissaire pour le Contr\u00F4le des comptes de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 3 ann\u00E9es qui prendra fin avec l\u0027Assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DORCHY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Bernard DORCHY de ses fonctions de g\u00E9rant avec effet au 31 mai 2018 et lui donne d\u00E9charge de sa mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan GOSSIEAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Elle d\u00E9cide de nommer co-g\u00E9rant Monsieur Ga\u00EBtan GOSSIEAUX pr\u00E9nomm\u00E9 avec effet au 1er juin 2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gine DUFOUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide \u00E9galement de supprimer l\u0027article 8 des statuts relatif \u00E0 la g\u00E9rance statutaire et de supprimer Madame R\u00E9gine DUFOUR en qualit\u00E9 de g\u00E9rante suppl\u00E9ante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e HURTEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL AVISOR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer la SCRL AVISOR, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Tournai 54 \u00E0 7540 Rumillies, repr\u00E9sent\u00E9e par Madame Doroth\u00E9e HURTEUX, au poste de commissaire pour le Contr\u00F4le des comptes de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e de 3 ann\u00E9es qui prendra fin avec l\u0027Assemb"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.446.597",
    "name_full": "INTERNATIONAL GARAGE",
    "legal_form": "SPRL"
  }
}