LE JADIS - WAWRZYNIAK

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      "quote": "PAR L ASSEMBLEE GENERALE EXTRAORDINAIRE DU 12/05/2026",
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      "quote": "EST ACTE LA DEMISSION DE MONSIEUR JIMMY WAGUET DE SON POSTE D\u0027ADMINISTRATEUR.",
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        "seat": "Grand-Place 3, 7900 Leuze-en-Hainaut",
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      "name": "Yannick Wawrzyniak",
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        "role": "Administrateur"
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      "name": "Jonathan Corselis",
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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 21 MAI 2026",
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      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 mai 2026",
      "value": "2026-05-19",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Il est act\u00E9 la d\u00E9mission de son poste d\u0027administrateur de Monsieur Yanick WAWRZYNIAK avec effet imm\u00E9diat.",
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    {
      "type": "officer_appointment",
      "quote": "En remplacement, il est act\u00E9 la nomination de la SRL LE JADIS HOLDING, dont le si\u00E8ge social est sis rue Grosmont 37/A \u00E0 7903 Leuze-en-Hainaut, repr\u00E9sent\u00E9e par ses administrateurs Monsieur Christopher MICHEZ, et Madame Keren BAILLEUX dous deux domicili\u00E9s rue Grosmont 37/A \u00E0 7903 Leuze-en-Hainaut.",
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      "quote": "repr\u00E9sent\u00E9e par ses administrateurs Monsieur Christopher MICHEZ, et Madame Keren BAILLEUX dous deux domicili\u00E9s rue Grosmont 37/A \u00E0 7903 Leuze-en-Hainaut.",
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      "value": "2026-06-01",
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{
  "notary": {
    "name": "Emmanuelle ROBBERECHTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuze-en-Hainaut",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-29",
    "act_kind_objet": "ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de janvier \u00E0 18 heures",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": "The ordinary general meeting is now held annually on the last Friday of January at 18:00, either at the registered office or at the place indicated in the convocation."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": null,
  "mandate_renewal": {
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    "person_or_entity_name": "Yanick WAWRZYNIAK"
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  "subject_company": {
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    "name_full": "LE JADIS - WAWRZYNIAK",
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  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Yanick WAWRZYNIAK",
    "grantor_name": "LE JADIS - WAWRZYNIAK",
    "scope_summary": "The general meeting grants all powers to the administrator, Mr. Yanick WAWRZYNIAK, for the execution of the preceding resolutions.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
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    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORSELIS Jonathan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "PAR L ASSEMBLEE GENERALE EXTRAORDINAIRE DU 15/07/2024, EST ACTE LA NOMINATION DE MONSIEUR JONATHAN CORSELIS AU POSTE D\u0027ADMINISTRATEUR A PARTIR DU 01/08/2024."
    },
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      "person": {
        "rrn": null,
        "name": "WAGUET Jimmy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "EST EGALEMENT ACTE, LA NOMINATION DE MONSIEUR JIMMY WAGUET AU POSTE D\u0027ADMINISTRATEUR A PARTIR DU 01/09/2024."
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAWRZYNIAK Yanick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur Yanick WAWRZYNIAK, ici pr\u00E9sent et qui accepte."
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