LA CANTINE DE AD

{
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    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippart Gauthier",
        "address": "Avenue Reine Astrid 240 \u2013 7180 Seneffe",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u2019Assembl\u00E9e acte la d\u00E9mission de Monsieur Philippart Gauthier, domicili\u00E9 Avenue Reine Astrid 240 \u2013 7180 Seneffe, en qualit\u00E9 d\u2019administrateur \u00E0 dater du 1er avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Langhendries Julien",
        "address": "Avenue Fran\u00E7ois Deladri\u00E8re 6 \u2013 7181 Arquennes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-01",
      "evidence_quote": "L\u2019Assembl\u00E9e acte la nomination de Monsieur Langhendries Julien, domicili\u00E9 Avenue Fran\u00E7ois Deladri\u00E8re 6 \u2013 7181 Arquennes, en qualit\u00E9 d\u2019administrateur \u00E0 dater du 1 avril 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-18",
    "filing_date": "2025-04-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.683.892",
    "name_full": "LA CANTINE DE AD",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PHILIPPART Gauthier",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Copie du proc\u00E8s-verbal de l\u2019assembl\u00E9e"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Beno\u00EEt BOGAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-07",
    "filing_date": "2025-04-03",
    "act_kind_objet": "CAPITAL, ACTIONS, DIVERS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-03-27",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0685.683.892",
        "name": "LA CANTINE DE AD",
        "role": "contributor",
        "address": "Avenue de la Motte Baraffe 20 bte 1 : 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0542.569.993",
        "name": "OPTIM Office",
        "role": "acquiring",
        "address": "Avenue de la Motte Baraffe 20 / 1. 7180 Seneffe",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 93,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport consiste en un apport en num\u00E9raire d\u0027un montant de 148.000 EUR, qui sera inscrit en un compte de capitaux propres disponibles.",
    "equity_transferred_eur": 148000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0685.683.892",
    "name_full": "LA CANTINE DE AD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt BOGAERTS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 LA CANTINE DE AD a pris une d\u00E9cision pour la poursuite des activit\u00E9s et a approuv\u00E9 l\u0027\u00E9mission de 93 nouvelles actions en contrepartie d\u0027un apport en num\u00E9raire de 148.000 EUR par un nouvel actionnaire, OPTIM Office. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour mettre en concordance avec ces r\u00E9solutions.",
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "Rapport de l\u2019organe d\u2019administration sur la poursuite des activit\u00E9s",
    "Rapport de l\u2019organe d\u2019administration sur l\u0027apport nouveau",
    "Procurations",
    "Coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eleonora BOSCO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de l\u2019actuelle administratrice de la soci\u00E9t\u00E9, Madame Eleonora BOSCO, et lui donne d\u00E9charge pour l\u2019exercice de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gauthier PHILIPPART",
        "address": "7180 Seneffe, avenue Reine Astrid 240",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e a, aux termes d\u2019un proc\u00E8s-verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dat\u00E9 du 01.04.2022, d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur Monsieur Gauthier PHILIPPART, domicili\u00E9 \u00E0 7180 Seneffe, avenue Reine Astrid 240, avec tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des Soci\u00E9t\u00E9s et de",
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      "mandate_duration": {
        "kind": "until_revocation",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "repr\u00E9sentant",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BUREAU COMPTABLE D\u2019HALLEWIN \u0026 GRIBOMONT",
        "address": "Seneffe",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la soci\u00E9t\u00E9 BUREAU COMPTABLE D\u2019HALLEWIN \u0026 GRIBOMONT, \u00E0 Seneffe, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0685.683.892",
    "name_full": "HAPPY FLOW",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7180 Seneffe \u2013 Avenue de la Motte Baraffe 20/1",
        "city": "Seneffe",
        "region": "waals_gewest",
        "street": "Avenue de la Motte Baraffe",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "20/1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-17",
    "filing_date": "2022-06-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2022-06-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.683.892",
    "name_full": "HAPPY FLOW",
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  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Jean FONTEYN",
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
    "Coordination des statuts"
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}