LA PLAZA 1

{
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      },
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    "r\u00E9solutions \u00E9crites de l\u0027administrateur unique dat\u00E9es du 24 novembre 2025"
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rants sortant pour l\u2019ex\u00E9cution de leur mandat.",
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    {
      "kind": "director_in",
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      },
      "reason": "renewal",
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      "statutory": "niet_statutair",
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      "effective_date": "2023-12-14",
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      "decharge_status": null,
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      },
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  ],
  "notary": {
    "name": "Catherine TAHON",
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  },
  "act_meta": {
    "language": "mixed",
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    {
      "body": "buitengewone_algemene_vergadering",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
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    {
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      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
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      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-14",
      "unanimous": true
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    "kbo": "0526.824.915",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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    "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dat\u00E9es au 04/04/2023"
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{
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    {
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        "kbo": null,
        "name": "VO CONSULTING",
        "address": null,
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        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "L\u0027Actionnaire Unique donne tous pouvoirs \u00E0 la soci\u00E9t\u00E9 VO CONSULTING afin d\u0027effectuer toutes les d\u00E9marches n\u00E9cessaires \u00E0 la publication des r\u00E9solutions qui pr\u00E9c\u00E8dent, tant au Greffe du Tribunal de l\u0027Entreprise qu\u0027\u00E0 la Banque-Carrefour des Entreprises.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "office_city": "LIEGE",
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-04-04",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-04",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0526.824.915",
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    "legal_form": "SRL"
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    "r\u00E9solutions \u00E9crites de l\u0027actionnaire unique dat\u00E9es au 04/04/2023"
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  "corrected_publication_numac": null
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  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent OLIMAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "Nomination de Monsieur Vincent OLIMAR en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Place Mac-Auliffe",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Mellier",
        "region": null,
        "street": "Rue du Boquillon",
        "country": "BE",
        "postcode": "6860",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "transf\u00E9rer le si\u00E8ge social de la Rue du Boquillon, 48 \u00E0 6860 Mellier (L\u00E9glise) \u00E0 l\u0027adresse suivante: Place Mac-Auliffe, 1 \u00E0 6600 Bastogne, avec effet r\u00E9troactif au 2 septembre 2019."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Gardeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Acceptation de la d\u00E9mission de Monsieur Dominique Gardeur de son mandat de g\u00E9rant unique de la Soci\u00E9t\u00E9 avec effet au 02/09/2019;"
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Meunier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-02",
      "evidence_quote": "Nomination de Thomas Meunier en tant que g\u00E9rant un\u00EDque de la Soci\u00E9t\u00E9 en remplacement avec effet r\u00E9troactif au 02/09/2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150480.0,
      "currency": "EUR",
      "after_eur": 282480.0,
      "delta_eur": 150480.0,
      "before_eur": 132000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-28",
      "evidence_quote": "A.a d\u00E9cid\u00E9 d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de la somme de 150.480,00 EUROS pour porter ce dernier de la somme de 132.000,00 EUROS \u00E0 la somme de 282.480,00 EUROS;",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_decrease",
      "amount": 192467.75,
      "currency": "EUR",
      "after_eur": 90012.25,
      "delta_eur": -192467.75,
      "before_eur": 282480.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-11-30",
      "evidence_quote": "De sorte que, suite audit transfert, le capital souscrit de la soci\u00E9t\u00E9 scind\u00E9e a \u00E9t\u00E9 port\u00E9 \u00E0 la somme de 90.012,25 EUROS.",
      "contribution_type": "in_kind"
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "LA PLAZA 1",
    "legal_form": "SPRL"
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "L\u00E9glise",
        "region": "Waals",
        "street": "Rue du Boquillon",
        "country": "BE",
        "postcode": "6860",
        "box_number": null,
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      "old_address": {
        "city": "Saint-Hubert",
        "region": "Waals",
        "street": "Place du March\u00E9",
        "country": "BE",
        "postcode": "6870",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "A.de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 afin que ce dernier - situ\u00E9 actuellement \u00E0 6870 Saint-Hubert, Place du March\u00E9 6 - soit d\u00E9sormais \u00E9tabli \u00E0 6860 L\u00E9glise, Mellier, Rue du Boquillon 48;"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "PATISSERIE ARNOULD BASTOGNE",
    "legal_form": "SPRL"
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{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ARNOULD Renauld Michel Pierre Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Associ\u00E9 unique d\u00E9cide: A.que le g\u00E9rant de la soci\u00E9t\u00E9 scind\u00E9e d\u00E9missionnera de ses fonctions imm\u00E9diatement apr\u00E8\u0027s la signature de l\u0027acte constitutif des statuts de la soci\u00E9t\u00E9 \u00AB CHOCOLATERIE ARNOULD \u00BB qui sera issue de la scission partielle. Comme dit \u00E0 la huiti\u00E8me r\u00E9solution du pr\u00E9sent proc\u00E8s-verba",
      "discharge_granted": true
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GARDEUR Dominique Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "B.de nommer, en remplacement du g\u00E9rant d\u00E9missionnaire, Monsieur GARDEUR Dominique Fernand, n\u00E9 \u00E0 Arlon le 11 avril 1961 (num\u00E9ro national: (on omet)), divorc\u00E9, domicili\u00E9 \u00E0 6688 Bertogne, Champs 790; lequel exercera son mandat imm\u00E9diatement apr\u00E8s la d\u00E9mission de Monsieur Renauld ARNOULD, pour une dur\u00E9e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "PATISSERIE ARNOULD BASTOGNE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "le r\u00E9viseur d\u0027entreprises d\u00E9sign\u00E9 en date du 25 octobre 2016 par l\u0027organe de gestion de la soci\u00E9t\u00E9, \u00E0 savoir Monsieur Christophe REMON, r\u00E9viseur d\u0027entreprises repr\u00E9sentant la Soci\u00E9t\u00E9 Civile \u00E0 forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB (RPM Li\u00E8ge division Namur: 0877.204.454 - TVA: BE0877.204.454)",
    "firm_kbo": "BE0877.204.454",
    "firm_name": "Soci\u00E9t\u00E9 Civile \u00E0 forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u003C CHRISTOPHE REMON \u0026 CO \u00BB",
    "ibr_number": "0877.204.454",
    "individual_name": "Christophe REMON"
  },
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "PATISSERIE ARNOULD BASTOGNE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "par la cr\u00E9ation, en contrepartie de l\u0027apport en nature r\u00E9alis\u00E9, de 114 parts de capital nouvelles, enti\u00E8rement lib\u00E9r\u00E9es, sans d\u00E9signation de valeur nominale, portant les num\u00E9ros d\u0027ordre \u00AB 101 \u00E0 214 \u00BB, du m\u00EAme type, en tous points identiques et jouissant des m\u00EAmes droits et avantages que les 100 parts sociales existantes mais participant aux r\u00E9sultats de la soci\u00E9t\u00E9 \u00E0 partir du jour de leur cr\u00E9ation.",
      "holder_kbo": null,
      "holder_name": "Augustin Foss\u00E9prez",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027Associ\u00E9 unique conf\u00E8re la repr\u00E9sentation de la soci\u00E9t\u00E9 scind\u00E9e aux op\u00E9rations de scission \u00E0 son g\u00E9rant, \u00E0 savoir Monsieur ARNOULD Renauld Michel Pierre Marie Ghislain... L\u0027Associ\u00E9 unique conf\u00E8re \u00E0 ce dernier les pouvoirs les plus \u00E9tendus aux fins d\u0027organiser les effets l\u00E9gaux de la scission... *accomplir toutes les formalit\u00E9s requises aupr\u00E8s de la Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau, de la Banque Carrefour des Entreprises et de la Taxe sur la Valeur Ajout\u00E9e; *aux effets ci-dessus, passer et signer tous actes, pi\u00E8ces, proc\u00E8s-verbaux, registres, \u00E9lire domicile, substituer et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Renauld Michel Pierre Marie Ghislain ARNOULD",
      "scope_categories": [
        "execution",
        "representation",
        "filing",
        "tax",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027Associ\u00E9 unique mandate express\u00E9ment le Notaire Mouton soussign\u00E9, ainsi que tous ses collaborateurs, pour \u00E9tablir une coordination des statuts de la SPRL \u00AB LA PLAZA 1 \u00BB (anciennement d\u00E9nomm\u00E9e \u003C\u003C\u003C P\u00C2TISSERIE ARNOULD BASTOGNE \u00BB) et pour proc\u00E9der \u00E0 son d\u00E9p\u00F4t au Greffe du Tribunal de Commerce de Li\u00E8ge division Neufch\u00E2teau.",
      "holder_kbo": null,
      "holder_name": "Mouton",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150480.0,
      "currency": "EUR",
      "after_eur": 282480.0,
      "delta_eur": 150480.0,
      "before_eur": 132000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-28",
      "evidence_quote": "l\u0027associ\u00E9 unique d\u00E9cide d\u0027augmenter le capital de la SPRL \u00AB P\u00C2TISSERIE ARNOULD BASTOGNE \u00BB \u00E0 concurrence de la somme de 150.480,00 EUROS, pour le porter de la somme de 132.000,00 EUROS \u00E0 la somme de 282.480,00 EUROS, par voie d\u0027apport par lui-m\u00EAme d\u0027une partie d\u0027une cr\u00E9ance certaine, liquide et exigible qu\u0027il poss\u00E8de contre la SPRL \u00AB P\u00C2TISSERIE ARNOULD BASTOGNE \u00BB",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "PATISSERIE ARNOULD BASTOGNE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6870 SAINT-HUBERT, Place du March\u00E9, 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-25",
        "name": "Renauld Michel Pierre Marie Ghislain ARNOULD",
        "niss": null,
        "address": "6870 SAINT-HUBERT (VESQUEVILLE), Rue des Affrouettes, 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 130680,
      "holder_person_name": "Renauld Michel Pierre Marie Ghislain ARNOULD",
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 130680,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-21",
        "name": "Jacques Olivier Georges Michel Ghislain ARNOULD",
        "niss": null,
        "address": "6830 BOUILLON (LES HAYONS), Rue des Carri\u00E8res, 31"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1320,
      "holder_person_name": "Jacques Olivier Georges Michel Ghislain ARNOULD",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1320,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-09-25",
        "name": "ARNOULD Renauld Michel Pierre Marie Ghislain",
        "niss": null,
        "address": "6870 SAINT-HUBERT (VESQUEVILLE), Rue des Affrouettes, 5"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ARNOULD Renauld Michel Pierre Marie Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1968-01-21",
        "name": "ARNOULD Jacques Olivier Georges Michel Ghislain",
        "niss": null,
        "address": "6830 BOUILLON (LES HAYONS), Rue des Carri\u00E8res, 31"
      },
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "ARNOULD Jacques Olivier Georges Michel Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 132000,
  "subject_company": {
    "kbo": "0526.824.915",
    "name_full": "P\u00C2TISSERIE ARNOULD BASTOGNE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2013-04-11",
  "post_incorporation_mandates": []
}