LE PETIT BOULANGER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIZZI, Eugenio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une p\u00E9riode de six (6) ans : - Monsieur FRIZZI, Eugenio, domicili\u00E9 \u00E0 7110 La Louvi\u00E8re, Chemin des Vaches 51, ici pr\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GAUDINO, Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une p\u00E9riode de six (6) ans : - Madame GAUDINO, Anna, domicili\u00E9e \u00E0 7110 La Louvi\u00E8re, Chemin des Vaches 51, ici pr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIZZI, Mara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de porter le nombre d\u2019administrateurs au nombre de quatre (4) au conseil d\u2019administration, et de proc\u00E9der \u00E0 la nomination pour une p\u00E9riode de six (6) ans des deux nouveaux administrateurs non statutaires suivants : - Madame FRIZZI, Mara, domicili\u00E9e \u00E0 7000 Mons, Ru"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIZZI, Kenzo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide ensuite de porter le nombre d\u2019administrateurs au nombre de quatre (4) au conseil d\u2019administration, et de proc\u00E9der \u00E0 la nomination pour une p\u00E9riode de six (6) ans des deux nouveaux administrateurs non statutaires suivants : - Monsieur FRIZZI, Kenzo, domicili\u00E9 \u00E0 7110 La Lou"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaudino Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-19",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administratrice de Madame Gaudino Anna, domicili\u00E9e chemin des Vaches 51 -7110 \u0412oussoit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2029 soit pour une p\u00E9riode de 6 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRIZZI EUGENIO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-25",
      "evidence_quote": "Approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Frizzi Eugenio, domicili\u00E9 chemin des Vaches 51-7110 Boussoit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2029 soit pour une p\u00E9riode de 6 ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frizzi E.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, ce jour, de renouveller les mandats de Monsieur Frizzi - Administrateur d\u00E9l\u00E9gu\u00E9 et Madame Gaudino - Administrateur et ce pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaudino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, ce jour, de renouveller les mandats de Monsieur Frizzi - Administrateur d\u00E9l\u00E9gu\u00E9 et Madame Gaudino - Administrateur et ce pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue du Roeulx",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": null,
        "street": "Rue du Roeulx",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "77"
      },
      "effective_date": "2012-06-04",
      "evidence_quote": "TROISIEME RESOLUTION L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le si\u00E8ge social de la soci\u00E9t\u00E9 et de le transporter \u00E0 La Louvi\u00E8re ex Maurage, rue du Roeulx, 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Pierre BRAHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "La Louvi\u00E8re",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-04-22",
    "filing_date": null,
    "act_kind_objet": "Constitution - Nominations."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-04-01",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "le vingt-quatre juin \u00E0 dix-huit heures de l\u0027ann\u00E9e deux mille cing",
    "old_schedule": null,
    "effective_from_year": 2005,
    "rule_changes_summary": null
  },
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2010",
    "mandate_kind": "administrateur",
    "period_start": "2004-04-01",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Monsieur FRIZZI, pr\u00E9nomm\u00E9, et Madame GAUDINO, pr\u00E9nomm\u00E9e"
  },
  "subject_company": {
    "kbo": "0864.658.691",
    "name_full": "LE PETIT BOULANGER",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2004-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Rapport des fondateurs",
    "Rapport du R\u00E9viseur d\u0027entreprise"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2005,
    "transition_period_end": "2004-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Monsieur FRIZZI, pr\u00E9nomm\u00E9"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}