LATOUR & PETIT

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "administrateur",
      "person": {
        "rrn": "0686.710.312",
        "name": "CASSIOPEE SRL",
        "address": "rue du Ruisseau 10, 1970 Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027octroyer une d\u00E9charge provisoire \u00E0 la soci\u00E9t\u00E9 CASSIOPEE SRL, except\u00E9 pour les cas de fraude et faute intentionnelle, pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et ce jusqu\u0027\u00E0 la date de signature des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": "0686.710.312",
        "name": "CASSIOPEE SRL",
        "address": "rue du Ruisseau 10, 1970 Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027octroi de la d\u00E9charge pleine et inconditionnelle sera propos\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 statuant sur les comptes annuels de l\u0027exercice qui se cl\u00F4turera le 31 d\u00E9cembre 2026.",
      "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": "1034.135.806",
        "name": "ESJ SRL",
        "address": "in de Poort 19, 1970 Wezembeek-Oppem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1034.135.806",
        "name": "ESJ SRL",
        "address": "in de Poort 19, 1970 Wezembeek-Oppem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants: a) ESJ SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, dont le si\u00E8ge est situ\u00E9 in de Poort 19, 1970 Wezembeek-Oppem, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 1034.135.806, repr\u00E9sent\u00E9e par M. Etienne Dewulf en qualit\u00E9 de repr\u00E9sentant p",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0549.832.226",
        "name": "IMMOBILIERE LOUIS SRL",
        "address": "clos des Poplis 4, 1332 Rixensart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0549.832.226",
        "name": "IMMOBILIERE LOUIS SRL",
        "address": "clos des Poplis 4, 1332 Rixensart",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) IMMOBILIERE LOUIS SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 clos des Poplis 4, 1332 Rixensart, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0549.832.226, qui sera repr\u00E9sent\u00E9e par M. Nicolas Wedenig en qualit\u00E9 de repr\u00E9sentant permanent;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0727.503.562",
        "name": "BAYATIS SRL",
        "address": "chemin Vert (WD) 12, 5100 Namur",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0727.503.562",
        "name": "BAYATIS SRL",
        "address": "chemin Vert (WD) 12, 5100 Namur",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "c) BAYATIS SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 chemin Vert (WD) 12, 5100 Namur, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0727.503.562, qui sera repr\u00E9sent\u00E9e par M. Paul Taillet en qualit\u00E9 de repr\u00E9sentant permanent;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0720.647.543",
        "name": "Lancelot Ullens SRL",
        "address": "avenue des Touristes 77, 1150 Woluwe-Saint-Pierre",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0720.647.543",
        "name": "Lancelot Ullens SRL",
        "address": "avenue des Touristes 77, 1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d) Lancelot Ullens SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 avenue des Touristes 77, 1150 Woluwe-Saint-Pierre, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0720.647.543, qui sera repr\u00E9sent\u00E9e par M. Lancelot Ullens en qualit\u00E9 de repr\u00E9sentant permanent;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "0641.851.968",
        "name": "RIPTIDE Invest SRL",
        "address": "boulevard de la Woluwe 46, bo\u00EEte 10, 1200 Woluwe-Saint-Lambert",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0641.851.968",
        "name": "RIPTIDE Invest SRL",
        "address": "boulevard de la Woluwe 46, bo\u00EEte 10, 1200 Woluwe-Saint-Lambert",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "e) RIPTIDE Invest SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge est situ\u00E9 boulevard de la Woluwe 46, bo\u00EEte 10, 1200 Woluwe-Saint-Lambert, enregistr\u00E9e aupr\u00E8s de la BCE sous le num\u00E9ro 0641.851.968, qui sera repr\u00E9sent\u00E9e par M. Quentin Pinte en qualit\u00E9 de repr\u00E9sentant permanent",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Claire Contreras Latorre",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Claire Contreras Latorre, Me Louise Liegois et Me Jacques Meunier, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tablis Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles, chacun a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Louise Liegois",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Liedekerke SRL/BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Claire Contreras Latorre, Me Louise Liegois et Me Jacques Meunier, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tablis Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles, chacun a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "avocats",
      "person": {
        "rrn": null,
        "name": "Jacques Meunier",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Me Claire Contreras Latorre, Me Louise Liegois et Me Jacques Meunier, ainsi qu\u0027\u00E0 tout autre avocat du cabinet d\u0027avocats Liedekerke Wolters Waelbroeck Kirkpatrick dont les bureaux sont \u00E9tablis Boulevard de l\u0027Empereur 3 \u00E0 B-1000 Bruxelles, chacun a",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-03-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "Latour \u0026 Petit",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise Liegois",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 273 -1150 Woluw\u00E9-Saint-Pierre",
        "city": null,
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": "Woluw\u00E9-Saint-Pierre"
      },
      "old_address": null,
      "effective_date": "2026-03-24",
      "evidence_quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.241.443",
    "org_name": "CDP Conseils SRL",
    "person_name": null,
    "org_rep_person_name": "Aude Bomboir",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2026-03-24",
      "evidence_quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat : Avenue de Tervueren 273 -1150 Woluw\u00E9-Saint-Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2024-03-11",
      "evidence_quote": "1.Le conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Boulevard de la Woluwe 46 1200 Woluw\u00E9-Saint-Lambert Ce changement sera effectif \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Woluwe 46\n1200 Woluw\u00E9-Saint-Lambert",
        "city": "Woluw\u00E9-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 62 -1200 WOLUWE-SAINT-LAMBERT",
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxeles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-03-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CDP Conseils",
    "person_name": null,
    "org_rep_person_name": "Aude Bomboir",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijl\u00E4gen bij het Belgisch St\u00E4\u00E4tsblad - 10702 04/2024",
    "Annexes du Moniteur belge",
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-04-22",
      "evidence_quote": "Article 5: Capital de la soci\u00E9t\u00E9 \u00A71.- Le capital social est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (62.000 \u20AC) et est repr\u00E9sent\u00E9 par trois cents actions sans meritior\u0131 de valeur nomiriale. $2.- Les cerit actioris \u00E9mises lors de la constitution de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 souscrites au prix de six mille deux cents euros (6.200 \u20AC) chacune et ont \u00E9t\u00E9 enti\u00E8rement l\u00EDb\u00E9r\u00E9es.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-04-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Latour",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Mr Denis Latour de son poste d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Dewulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686710312",
        "name": "SPRL Cassiopee",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ... d\u00E9cide de nommer la spri SPRL Cassiopee (n\u00B0 BCE 0686.710.312) repr\u00E9sent\u00E9e par Mr Etienne Dewulf au poste d\u0027Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Latour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BPR Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renommer la SA BPR Management, repr\u00E9sent\u00E9e par Mr Denis Latour, ... au poste d\u0027Administrateur pour 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SA BPR Management",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de ... Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, la SA BPR Management."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric Francqui",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "sprl Francqui",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de ... renommer ... la sprl Francqui, repr\u00E9sent\u00E9e par Mr Aymeric Francqui, au poste d\u0027Administrateur pour 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "62"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue Paul Hymans",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "83"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Si\u00E8ge: Avenue Paul Hymans 83 - 1200 Woluw\u00E9-Saint-Lambert ... 1.Le conseil d\u0027administration d\u00E9cide du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Boulevard de la Woluwe 62 1200 Woluw\u00E9-Saint-Lambert Ce changement sera effectif \u00E0 partir de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 0,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-01",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 la somme de soixante-deux mille euros (62.000 \u20AC) et est repr\u00E9sent\u00E9 par trois cents actions sans mention de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Denis Latour",
        "quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Denis Latour, pr\u00E9cit\u00E9, lequel a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATOUR, Denis Jean Daniel Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "2/ sont nomm\u00E9s administrateurs pour une p\u00E9r\u00EDode prenant cours ce jour pour prendre fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an deux mille vingt : -Monsieur LATOUR, Denis Jean Daniel Ghislain, n\u00E9 \u00E0 Namur le treize d\u00E9cembre mil neuf cent soixante-deux, domicili\u00E9 \u00E0 1950 Kraainem, Avenue des Tarin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMP\u00C8RE, V\u00E9ronique",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPR Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "La soci\u00E9t\u00E9 anonyme \u0022BPR Management\u0022 laquelle d\u00E9signe comme repr\u00E9seritant permanent Madame COMP\u00C8RE, V\u00E9ronique, dom\u00EDcili\u00E9e \u00E0 1950 Kraainem, Avenue des Tarins 1 /A, pr\u00E9cit\u00E9e,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aymeric FRANCQUl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Francqui",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "La soci\u00E9t\u00E9 pr\u00EDv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABFrancqui\u00BB \u00E0 Woluw\u00E9-Sain\u0131t-Pierre, avenue du Monoplan 21, pr\u00E9cit\u00E9e, laquelle a d\u00E9sign\u00E9 son g\u00E9rant Morisieur Aymeric FRANCQUl en qualit\u00E9 de repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LATOUR, Denis Jean Daniel Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-18",
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 de pr\u00E9sident du conseil d\u0027administration et en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, Monsieur Denis Latour, pr\u00E9cit\u00E9, lequel a d\u00E9clar\u00E9 accepter les mandats qui lui sont propos\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Petit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GML MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Les actionnaires acceptent la d\u00E9mission de la spri GML MANAGEMENT repr\u00E9sent\u00E9e par St\u00E9phane Petit de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Latour",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-30",
      "evidence_quote": "Les actionnaires nomment Monsieur Denis Latour en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter de ce jour pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BPR MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA BPR MANAGEMENT est reconduit pour une dur\u00E9e de 6 ans et prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.331.474",
    "name_full": "LATOUR \u0026 PETIT, EN ABREGE : L \u0026 P",
    "legal_form": "SA"
  }
}