LBN

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      "quote": "D\u00E9pos\u00E9 05-06-2026",
      "value": "2026-06-05",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
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    },
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      "type": "notarial_deed",
      "quote": "Extrait de l\u2019acte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB LBN \u00BB re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 18 mai 2026",
      "value": "2026-05-18",
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      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u2019acte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB LBN \u00BB re\u00E7u par le notaire Fr\u00E9d\u00E9ric MAGNUS ... en date du 18 mai 2026",
      "value": "2026-05-18",
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    },
    {
      "type": "capital_increase",
      "quote": "Augmentation des capitaux propres par apports en nature \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) moyennant la cr\u00E9ation de septante-sept (77) nouvelles actions",
      "value": {
        "type": "apport en nature",
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        "shares_created": 77
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "Augmentation des capitaux propres \u00E0 concurrence de trois cent nonante-six mille cinq cents euros (396.500,00 \u20AC) moyennant la cr\u00E9ation de cent vingt-deux (122) actions ... Elles seront imm\u00E9diatement int\u00E9gralement souscrites \u00E0 concurrence de trois cent nonante-six mille cinq cents euros (396.500,00 \u20AC), mais non lib\u00E9r\u00E9s.",
      "value": {
        "type": "apport en num\u00E9raire",
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        "currency": "EUR",
        "liberation": "non lib\u00E9r\u00E9s",
        "shares_created": 122
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Toutes ces r\u00E9solutions ont \u00E9t\u00E9 adopt\u00E9es \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimit\u00E9",
      "object": null,
      "subject": "e1"
    },
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      "type": "statute_amendment",
      "quote": "Modification de l\u2019article 5 des statuts de la soci\u00E9t\u00E9 afin de le mettre en concordance avec les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "Article 5",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "le nombre total des actions s\u2019\u00E9levant \u00E0 six cent cinquante-six (656).",
      "value": {
        "total_shares": 656
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "value": "organe d\u0027administration",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES",
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    }
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      },
      "effective_date": "2024-10-01",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge de la SRL LA BISCUITERIE NAMUROISE, \u00E0 dater du 1er octobre 2024, \u00E0 l\u0027adresse Chauss\u00E9e de Charleroi 77 \u00E0 5190 Jemeppe-Sur-Sambre."
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      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Lors de sa s\u00E9ance du 29 ao\u00FBt 2023, l\u0027Assembl\u00E9e acte la nomination de Monsieur Laurent GILAIN, domicili\u00E9 Chemin des Marronniers 49 \u00E0 5100 WEPION, comme administrateur."
    }
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 150000,
      "before_eur": 6000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-05-04",
      "evidence_quote": "Les capitaux propres de la soci\u00E9t\u00E9 ont \u00E9t\u00E9 augment\u00E9s \u00E0 concurrence de cent cinquante mille euros pour les porter de six mille euros \u00E0 cent cinquante-six mille euros",
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        "postcode": "5190",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2020-08-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de Rue de la Soci\u00E9t\u00E9 1 bte 2, 5190 Spy \u00E0 Rue Raymond No\u00EBl 100, 5170 Bois-de-Villers \u00E0 dater du 06/08/2020."
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        "birth_date": null
      },
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