LE BIEN ETRE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ermeline GOSSELIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "La nomination de Madame Ermeline GOSSELIN en tant qu\u0027administratrice \u00E0 dater de ce jour(01.10.2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 276965.37,
      "currency": "EUR",
      "after_eur": 113034.63,
      "delta_eur": -276965.37,
      "before_eur": 390000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Suite \u00E0 la scission partielle, le capital de la soci\u00E9t\u00E9 \u00AB LE BIEN ETRE \u00BB est r\u00E9duit \u00E0 concurrence de 276.965,37 euros pour le ramener de trois cent nonante mille euros (390.000,00\u20AC) \u00E0 113.034,63 euros sans annulation d\u0027actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten DIGNEFFE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "D\u0027accepter la d\u00E9mission de son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Maarten DIGNEFFE... Il lui est donn\u00E9 d\u00E9charge pour sa gestion de l\u0027exercice social en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Alain BAUDOIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-26",
      "evidence_quote": "De nommer comme nouvel Administrateur D\u00E9l\u00E9gu\u00E9, Monsieur Pierre-Alain BAUDOIN... Son mandat est valable pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027AG de 2026)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "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": true,
    "effective_date": "2019-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DIGNEFFE, Maarten Jozef",
        "quote": "A l\u2019instant, le Conseil d\u2019administration compos\u00E9 comme dit avant se r\u00E9unit et d\u00E9cide de nommer : Monsieur DIGNEFFE, Maarten Jozef... En tant qu\u2019administrateur-d\u00E9l\u00E9gu\u00E9. Ses pouvoirs s\u2019exerceront conform\u00E9ment aux statuts qui viennent d\u2019\u00EAtre adopt\u00E9s.",
        "excluded_powers": "Les points pr\u00E9vus \u00E0 l\u2019article 9.2 G) des statuts (mati\u00E8res r\u00E9serv\u00E9es \u00E0 l\u0027administrateur statutaire agissant seul, telles que la prise de participation, cession de propri\u00E9t\u00E9, engagement/licenciement cadres, modification substantielle de l\u0027activit\u00E9, budget, investissements \u003E 5.000 euros, dividendes, r\u00E8gles d\u0027\u00E9valuation, conventions de distribution/representation, financement/garanties, actions en justice, choix du commissaire aux comptes, communication d\u0027informations au tiers, ouverture/fermeture/modification comptes bancaires)."
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Eve VERGEYNST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les lettres de d\u00E9missions en tant qu\u0027administrateurs, \u00E0 dater de ce jour, de: Madame Marie-Eve VERGEYNST"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien HUYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et accepte les lettres de d\u00E9missions en tant qu\u0027administrateurs, \u00E0 dater de ce jour, de: Monsieur S\u00E9bastien HUYS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand STIEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe comme nouveaux Administrateurs: Monsieur Fernand STIEVENART, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud STIEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe comme nouveaux Administrateurs: Monsieur Arnaud STIEVENART, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin DENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe comme nouveaux Administrateurs: Monsieur Martin DENIS, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernand STIEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de nommer Messieurs Fernand STIEVENART et Arnaud STIEVENART Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud STIEVENART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-14",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration s\u0027est r\u00E9uni et a d\u00E9cid\u00E9 de nommer Messieurs Fernand STIEVENART et Arnaud STIEVENART Administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Marie-Eve VERGEYNST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats des Administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: Mme Marie-Eve VERGEYNST, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien HUYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de renouveler les mandats des Administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: Mr S\u00E9bastien HUYS, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.623.349",
    "name_full": "LE BIEN ETRE",
    "legal_form": "SA"
  }
}