La Paletta

Actief

BV·Activiteiten van eetgelegenheden met volledige bediening· 7 jaar actief

Rue Auguste Farcy(GOZ) 38 ·6534 Thuin, België

Risico: gemiddeld

BE 0713.928.611

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Belgisch Staatsblad — aktes

7 aktes

Adresverloop · 3

28-04-2026

v3.2

28-04-2026

Zetelwijziging

29-09-2021

v3.2

Alle aktes · 7 bijgewerkt 2 maanden geleden

2026

30-04-2026 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging·Benoit BOSMANS

DEXPERT Léa Sabine Providenza — Directeur
DEXPERT Fabian Guiovanni Madeleine — Directeur
GRIFO Sylvie — Directeur

Notaris: Benoit BOSMANS · Chapelle-lez-HerlaimontKantoor: Benoit BOSMANS, Notaire

Originele publicatie ↗

Technische details

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      "role": "directeur",
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        "rrn": null,
        "name": "DEXPERT L\u00E9a",
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    {
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    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
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    }
  ],
  "notary": {
    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": "Benoit BOSMANS, Notaire",
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "La Paletta",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte de modification des statuts du 24 avril 2026"
  ],
  "corrected_publication_numac": null
}

28-04-2026 Zetelverplaatsing van Roeselare naar Thuin Zetelwijziging

Kwadestraat 149, 8800 Roeselare → rue Auguste Farcy 38, 6534 Thuin

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Thuin",
        "region": "Waals",
        "street": "rue Auguste Farcy",
        "country": "BE",
        "postcode": "6534",
        "box_number": null,
        "street_number": "38"
      },
      "old_address": {
        "city": "Roeselare",
        "region": "Vlaams",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "1",
        "street_number": "149"
      },
      "effective_date": "2026-04-23",
      "evidence_quote": "De vergadering beslist om de zetel der vennootschap vanaf heden te verplaatsen naar 6534 Gozee/Thuin, rue Auguste Farcy, 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "LA PALETTA",
    "legal_form": "BVBA"
  }
}

28-04-2026 Statutenwijziging — omzetting van de rechtsvorm en aanpassing aan het WVV Statutenwijziging·Benoit BOSMANS

Samenvatting: De vennootschap verplaatst zijn zetel van Roeselare naar Gozée/Thuin en wijzigde zijn rechtsvorm.Notaris: Benoit BOSMANS · Chapelle-lez-HerlaimontKantoor: Benoit BOSMANS, Notaire

Originele publicatie ↗

Technische details

{
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    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": "Benoit BOSMANS, Notaire",
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full_after": "LA PALETTA",
    "legal_form_after": "BESloten vennootschap met beperkte aansprakelijkheid",
    "name_full_before": "LA PALETTA",
    "current_zetel_raw": "Kwadestraat 149 bus 1 8800 Roeselare",
    "legal_form_before": "BESloten vennootschap met beperkte aansprakelijkheid"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit BOSMANS",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Benoit BOSMANS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "kopie van de wijziging van de statuten van 24 april 2026"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap verplaatst zijn zetel van Roeselare naar Goz\u00E9e/Thuin en wijzigde zijn rechtsvorm.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

28-04-2026 Zetelverplaatsing van Roeselare naar Gozée/Thuin Zetelwijziging·Benoit BOSMANS

Kwadestraat 149 bus 1 8800 Roeselare → 6534 Gozée/Thuin, rue Auguste Farcy, 38

Notaris: Benoit BOSMANS · Chapelle-lez-HerlaimontKantoor: Benoit BOSMANS, Notaire

Originele publicatie ↗

Technische details

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      "seat_type": "siege_social",
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        "raw": "6534 Goz\u00E9e/Thuin, rue Auguste Farcy, 38",
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        "region": "waals_gewest",
        "street": "rue Auguste Farcy",
        "country": "BE",
        "postcode": "6534",
        "box_number": null,
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kwadestraat 149 bus 1 8800 Roeselare",
        "city": "Roeselare",
        "region": "vlaams_gewest",
        "street": "Kwadestraat",
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      },
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      "evidence_quote": "",
      "region_changed": true,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit BOSMANS",
    "firm_city": null,
    "firm_name": "Benoit BOSMANS, Notaire",
    "office_city": "Chapelle-lez-Herlaimont",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-28",
    "filing_date": "2026-04-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "LA PALETTA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "kopie van de wijziging van de statuten van 24 april 2026"
  ]
}

28-04-2026 Statutenwijziging Statutenwijziging

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
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    "effective_date": "2026-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "LA PALETTA",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering geeft een bijzonder mandaat aan de Notaris Benoit BOSMANS, ondergetekende, evenals aan zijn medewerkers, met de bevoegdheid om alle administratieve formaliteiten te vervullen.",
      "holder_kbo": null,
      "holder_name": "Benoit BOSMANS",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2021

29-09-2021 Zetelverplaatsing van Ieper naar Roeselare Zetelwijziging

Ter Waarde 50, 8900 Ieper → Kwadestraat 149, 8800 Roeselare

Samenvatting: v3.2

Originele publicatie ↗

Technische details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": "Vlaams Gewest",
        "street": "Kwadestraat",
        "country": "BE",
        "postcode": "8800",
        "box_number": "1",
        "street_number": "149"
      },
      "old_address": {
        "city": "Ieper",
        "region": "Vlaams Gewest",
        "street": "Ter Waarde",
        "country": "BE",
        "postcode": "8900",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2020-12-20",
      "evidence_quote": "De vergadering beslist formeel en met eenparigheid van stemmen om de zetel te verplaatsen van 8900 leper, Ter Waarde 50 naar 8800 Roeselare, Kwadestraat 149 bus 1 en dit met ingang van 20/12/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "LA PALETTA",
    "legal_form": "BVBA"
  }
}

2018

29-11-2018 Oprichting van een BV Oprichting

Samenvatting: oprichting

Originele publicatie ↗

Technische details

{
  "kind": "oprichting",
  "seat": "Ter Waarde 50, 8900 Ieper",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-04-30",
        "name": "DEXPERT Fabian Giovanni Madeleine",
        "niss": null,
        "address": "6534 Thuin (Goz\u00E9e), rue Auguste Farcy 38"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3125,
      "holder_person_name": "DEXPERT Fabian Giovanni Madeleine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-10-30",
        "name": "GRIFO Sylvie",
        "niss": null,
        "address": "6534 Thuin (Goz\u00E9e), rue Auguste Farcy 38"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3125,
      "holder_person_name": "GRIFO Sylvie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0713.928.611",
    "name_full": "LA PALETTA",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-11-26",
  "post_incorporation_mandates": []
}