L'OEUF D'OR

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au Greffe du Tribunal de l\u0027entreprise de Li\u00E8ge division Namur 25 MARS 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - Nomination",
      "value": "D\u00E9mission - Nomination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de \u0027lassembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de 19 d\u00E9cembre 2025:",
      "value": "2025-12-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer M. van Kesteren Daniel, demeurant 2070 Zwijndrecht, Dorpstraat 20, en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 19 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-19",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 cette personne quitus de l\u0027exercice de son mandat.",
      "value": null,
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 Yellow Bird SARL, dont le si\u00E8ge social est situ\u00E9 au 2330 Merksplas, Steenweg op Hoogstraten 141, RPM Anvers d\u00E9partement Turnhout, num\u00E9ro d\u0027entreprise 0713.807.360 en qualit\u00E9 d\u0027administrateur non statutaire, \u00E0 compter du 19 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-19",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "Ce mandat est \u00E0 dur\u00E9e ind\u00E9termin\u00E9e",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "et non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 simple.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "La personne morale Yellow Bird SARL a nomm\u00E9 M. Destrooper Jan, domicili\u00E9 \u00E0 2330 Merksplas, Steenweg op Hoogstraten 143, comme son repr\u00E9sentant permanent charg\u00E9 d\u0027exercer ses fonctions de directeur au nom et pour le compte de la personne morale, \u00E0 compter du 19 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-19"
      },
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare avoir pris acte et approuver la nomination par la personne morale Yellow Bird SARL M. Destrooper Jan en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Administrateur d\u00E9l\u00E9gu\u00E9, DeVerSS SNC,",
      "value": {
        "role": "Administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 en permanence par M. Vervaeke Steven",
      "value": null,
      "object": "e5",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2449,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0661.597.210",
      "kind": "company",
      "name": "L\u0027OEUF D\u0027OR",
      "attrs": {
        "address": "5300 Andenne, Rue de l\u0027Expansion 2",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "van Kesteren Daniel",
      "attrs": {
        "address": "2070 Zwijndrecht, Dorpstraat 20"
      }
    },
    {
      "id": "e3",
      "kbo": "0713.807.360",
      "kind": "org",
      "name": "Yellow Bird SARL",
      "attrs": {
        "rpm": "Anvers d\u00E9partement Turnhout",
        "address": "2330 Merksplas, Steenweg op Hoogstraten 141"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Destrooper Jan",
      "attrs": {
        "address": "2330 Merksplas, Steenweg op Hoogstraten 143"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "DeVerSS SNC",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vervaeke Steven",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vervaeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans: (1) La soci\u00E9t\u00E9 en nom collectif \u0022DeVerSS\u0022... qui n\u0027est pas pr\u00E9s",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille De Maeght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans: (2) Madame DE MAEGHT Sybille... qui n\u0027est pas pr\u00E9sente ici, mai",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cuisinier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans: (3) Monsieur CUISINIER Fran\u00E7ois... qui n\u0027est pas pr\u00E9sent ici, m",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Van Kestere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six (6) ans: (4) Monsieur vAN KESTEREN Daniel... qui n\u0027est pas pr\u00E9sent ici, ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven Vervaeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 l\u0027unanimit\u00E9: - pr\u00E9sident du conseil la soci\u00E9t\u00E9 en nom collectif \u0022DeVerSS\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur VERVAEKE Steven, qui a accept\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vervaeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A \u00E9t\u00E9 nomm\u00E9 \u00E0 l\u0027unanimit\u00E9: ... - l\u2019administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 en nom collectif \u0022DeVerSS\u0022, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur VERVAEKE Steven, qui a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.597.210",
    "name_full": "L\u0027OEUF D\u0027OR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE Steven Gerard Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Monsieur VERVAEKE Steven Gerard Frans, n\u00E9 \u00E0 Tielt le 12 novembre 1973, demeurant \u00E0 8700 Tielt, Oude Kapellestraat 63 comme administrateur de la soci\u00E9t\u00E9 et ce depuis 25/08/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE Steven Gerard Frans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "Du fait de sa d\u00E9mission comme administrateur, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prendra \u00E9galement fin \u00E0 la m\u00EAme date (25/08/2020)."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN RYCKEGHEM Christiaan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9missionner Monsieur VAN RYCKEGHEM Christiaan, n\u00E9 \u00E0 Oudenaarde le 2 juillet 1949, demeurant \u00E0 9770 Kruishoutem, Waregemsesteenweg 91, comme administrateur de la soci\u00E9t\u00E9 et ce depuis 25/08/2020."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERVAEKE Steven Gerard Frans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-02",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter d\u0027aujourd\u0027hui (02/04/2021) et jusqu\u0027\u00E0 ce que son mandat d\u0027administrateur de la soci\u00E9t\u00E9 expire: la soci\u00E9t\u00E9 en nom collectif \u0022DeVerSS\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8700 Tielt, Oude Kapellestraat 63, enregis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.597.210",
    "name_full": "L\u0027OEUF D\u0027OR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Andenne",
        "region": null,
        "street": "Rue de l\u0027Expansion",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Gesves",
        "region": null,
        "street": "Rue Monty",
        "country": "BE",
        "postcode": "5340",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "le si\u00E8ge social est transf\u00E9r\u00E9 5300 Andenne, Rue de l\u0027Expansion 2 \u00E0 partir de 30 novembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.597.210",
    "name_full": "L\u0027OEUF D\u0027OR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Gerard Frans Vervaeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698663185",
        "name": "DeVerSS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 en nom collectif \u0022DeVerSS\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8700 Tielt, Oude Kapellestraat 63, enregistr\u00E9 dans le registre des personnes morales de Gand section Bruges sous le num\u00E9ro d\u0027entreprise 0698.663.185, comme administrateur \u00E0 partir du 1 octob"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MAEGHT Sybille Tine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur Madame DE MAEGHT Sybille Tine, n\u00E9e \u00E0 Tielt le 19 avril 1979, domicili\u00E9 \u00E0 8700 Tielt, Oude Kapellestraat 63, \u00E0 partir du 1 octobre 2018, pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0661.597.210",
    "name_full": "L\u0027OEUF D\u0027OR",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue Monty 41 - 5340 Sor\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "HANDELSMAATSCHAPPIJ HET GULDEN EI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "HANDELSMAATSCHAPPIJ HET GULDEN EI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "VERVAEKE-BELAVI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "sans valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "VERVAEKE-BELAVI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 100000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 4000,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0661.597.210",
    "name_full": "L\u0027OEUF D\u0027OR",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-08-19",
  "post_incorporation_mandates": []
}