LE BRETAGNE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Fernand Cocq, 13A \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Fernand Cocq",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "13A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Champs de Mars, 13 - 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Champs de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2026-02-20",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Rue du Champ de Mars, 13 \u00E0 1050 - Bruxelles vers Place Fernand Cocq, 13A \u00E0 1050 Bruxelles et ce avec effet au 20 f\u00E9vrier 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "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": "2026-03-13",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-02-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0419.492.336",
    "name_full": "LE BRETAGNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roberto MEO",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TARANA Michele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires, avec effet \u00E0 la date de ce jour, Monsieur TARANA Michele, pr\u00E9nomm\u00E9, et Monsieur BUSTREO Davide avec effet \u00E0 la date de ce jour, lesquels ont d\u00E9clar\u00E9 d\u2019accepter."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSTREO Davide",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer aux fonctions d\u2019administrateurs non statutaires, avec effet \u00E0 la date de ce jour, Monsieur TARANA Michele, pr\u00E9nomm\u00E9, et Monsieur BUSTREO Davide avec effet \u00E0 la date de ce jour, lesquels ont d\u00E9clar\u00E9 d\u2019accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.492.336",
    "name_full": "LE BRETAGNE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CAPUSTINSCHI Valentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "Aux termes de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 15 septembre 2020, les actionna\u00EDres ont d\u00E9cid\u00E9 de mettre un terme au mandat de Monsieur CAPUSTINSCHI Valentin, en sa qualit\u00E9 de \u00AB g\u00E9rant statutaire \u003E\u003E, la d\u00E9cision \u00E9tant effective au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DACO Andr\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E8e en qualit\u00E9 d\u0027administrateur statutaire, sans limitation de dur\u00E9e, Madame DACO Andr\u00E9e, n\u00E9e \u00E0 Wardin le 20 d\u00E9cembre 1942, domicili\u00E9e \u00E0 Ixelles, rue d\u0027Edimbourg 46 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.492.336",
    "name_full": "LE BRETAGNE",
    "legal_form": "SPRL"
  }
}