LE GRANDGOUSIER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joansons bv",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "A pris connaissance du remplacement de monsieur Cedric Eyers comme repr\u00E9sentant l\u00E9gal de l\u0027administrateur Joansons bv \u00E0 partir de 01-01-2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.466.482",
    "name_full": "LE GRANDGOUSIER",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.466.482",
    "name_full": "LE GRANDGOUSIER",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 ECOVIS et ACTA CONSULT SRL, si\u00E9geant \u00E0 1030 Schaerbeek, Boulevard Auguste Reyers 80, num\u00E9ros d\u2019entreprise 0825.299.754 et 0413.789.528, ainsi qu\u2019\u00E0 tous ses employ\u00E9s ou mandataires, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution, aux fins de remplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s des instances fiscales et sociales, la Banque Carrefour des Entreprises, les guichets d\u2019entreprises et la TVA.",
      "holder_kbo": "0825299754",
      "holder_name": "ECOVIS",
      "scope_categories": [
        "tax",
        "social",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs \u00E0 ECOVIS et ACTA CONSULT SRL, si\u00E9geant \u00E0 1030 Schaerbeek, Boulevard Auguste Reyers 80, num\u00E9ros d\u2019entreprise 0825.299.754 et 0413.789.528, ainsi qu\u2019\u00E0 tous ses employ\u00E9s ou mandataires, avec pouvoir d\u2019agir s\u00E9par\u00E9ment et pouvoir de substitution, aux fins de remplir toutes formalit\u00E9s n\u00E9cessaires aupr\u00E8s des instances fiscales et sociales, la Banque Carrefour des Entreprises, les guichets d\u2019entreprises et la TVA.",
      "holder_kbo": "0413789528",
      "holder_name": "ACTA CONSULT SRL",
      "scope_categories": [
        "tax",
        "social",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien CREPAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission donn\u00E9e par Madame Katrien CREPAIN et Monsieur Philippe VAN ACKER des mandats de g\u00E9rants qu\u0027ils ont exerc\u00E9s jusqu\u0027\u00E0 ce jour. L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux g\u00E9rants sortants pour l\u0027exercice de leur gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VAN ACKER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission donn\u00E9e par Madame Katrien CREPAIN et Monsieur Philippe VAN ACKER des mandats de g\u00E9rants qu\u0027ils ont exerc\u00E9s jusqu\u0027\u00E0 ce jour. L\u0027assembl\u00E9e a donn\u00E9 d\u00E9charge aux g\u00E9rants sortants pour l\u0027exercice de leur gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric EYERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0751844921",
        "name": "JOANSONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9sign\u011B la bv JOANSONS dont le si\u00E8ge social est \u00E9tabl\u00ED \u00E0 3000 Leuven, Tiensevest n\u00B0 102, inscrite \u00E0 la BCE sous le num\u00E9ro 0751.844.921, en remplacement de Madame Katrien CREPAIN et de Monsieur Philippe VAN ACKER; La bv JOANSONS \u00E9tant d\u00E9sign\u00E9e en tant qu\u0027administrateur, l\u0027assembl\u00E9e la c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.466.482",
    "name_full": "LE GRANDGOUSIER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 78075.0,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": -78075.0,
      "before_eur": 103075.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-04-17",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9duire, dans le cadre de l\u0027applicat\u00EDon de l\u0027article 537 du Code des Imp\u00F4ts sur les Revenus, le montant du capital souscrit de la SPRL \u00AB LE GRANDGOUSIER \u003E \u00E0 concurrence de la somme de 78.075,00 EUROS pour le ramener de la somme de 103.075,00 EUROS \u00E0 la somme de 25.000,00 EUROS sans annulation de titres, par voie de remboursement",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.466.482",
    "name_full": "LE GRANDGOUSIER",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 78075.0,
      "currency": "EUR",
      "after_eur": 103075.0,
      "delta_eur": 78075.0,
      "before_eur": 25000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital de la SPRL \u00AB LE GRANDGOUSIER \u00BB \u00E0 concurrence de la somme de 78.075,00 EUROS, pour le porter de la somme de 25.000,00 EUROS \u00E0 la somme de 103.075,00 EUROS, par la cr\u00E9ation de 780 parts sociales nouvelles",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.466.482",
    "name_full": "LE GRANDGOUSIER",
    "legal_form": "SPRL"
  }
}