LE POULET D'ARDENNE

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 260000.0,
      "currency": "EUR",
      "after_eur": 322000.0,
      "delta_eur": 260000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-29",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter le capital en nature \u00E0 concurrence de deux cent soixante mille euros (260.000,00 EUR), pour le porter de soixante-deux mille euros (62.000,00 EUR) \u00E0 trois cent vingt-deux mille euros (322.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "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": false,
    "effective_date": "2025-04-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1/ de fixer le nombre d\u2019administrateur \u00E0 quatre et nommer ou confirmer le mandat des administrateurs \u00E0 savoir : 1. Monsieur PETIT Michel, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Upigny), Rue du Ch\u00EAne \u00E0 l\u0027Image, 18."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la CERDA GILMAR Andr\u00E9s",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. \u0022SAMANDA\u0022 soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Avenue Maurice-Destenay 13, inscrite au registre des personnes morales de Li\u00E8ge, division Li\u00E8ge sous le num\u00E9ro TVA BE 0480.028.848. Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Monsieur de la CERDA GILMAR Andr\u00E9s domicili\u00E9 \u00E0 4910 Theux, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Thibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3. Monsieur PETIT Thibaut, domicili\u00E9 \u00E0 Eghez\u00E9e (Upigny), route de la Bruy\u00E8re, 100."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Maximilien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. Monsieur PETIT Maximilien, domicili\u00E9 \u00E0 5310 Eghez\u00E9e (Leuze), Rue des Bolettes, 13."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PETIT Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u2019administration qui s\u2019est tenu ensuite a d\u00E9sign\u00E9 Monsieur Michel PETIT administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Michel PETIT, domicili\u00E9 professionnellement \u00E0 B-6880 BERTIX, rue des Pr\u00E9s la Mercire 3, pour une dur\u00E9e de 6 ans prenant effet au 14/06/2023 et prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2029. Monsieur Michel PETIT accepte le "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "En outre, le Conseil d\u0027Administration \u00E0 l\u0027instant r\u00E9uni d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Michel PETIT, domicili\u00E9 professionnellement \u00E0 B-6880 BERTIX, rue des Pr\u00E9s la Mercire 3, pour une dur\u00E9e de 6 ans prenant effet au 14/06/2023 et prenant fin lors de l\u0027Assembl\u00E9e G"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur de la SRL VOLAILLES WENKIN ET FILS avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0871177982",
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cid\u00E9 de r\u00E9voquer la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN, de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer la gestion joumali\u00E8re \u00E0 Monsieur Michel PETIT avec effet imm\u00E9diat, qui portera \u00E0 partir de ce jour le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de, et pour autant que de besoin accepte, la d\u00E9mission de Monsieur Francis WENKIN de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Francis WENKIN, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 dater de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration prend connaissance de, et pour autant que de besoin accepte, la d\u00E9mission de Monsieur Francis WENKIN de sa fonction de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet \u00E0 dater du 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis WENKIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, la SPRL VOLAILLES WENKIN ET FILS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Francis WENKIN, avec effet \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Wenkin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par : \u2022 Monsieur Francis Wenkin; de leurs fonctions d\u0027administrateur et ce, avec effet 20 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Wangen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Ladite assembl\u00E9e a pris acte de la d\u00E9mission pr\u00E9sent\u00E9e par : \u2022 Monsieur Jean-Marc Wangen; de leurs fonctions d\u0027administrateur et ce, avec effet 20 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de la CERDA GILMAR Andr\u00E9s Raul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480028848",
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ladite assembl\u00E9e a d\u00E9cid\u00E9 ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: 1. La soci\u00E9t\u00E9 anonyme \u00AB SAMANDA \u00BB, dont le si\u00E8ge social est situ\u00E9 \u00E0 B-4000 Li\u00E8ge, Avenue Maurice-Destenay 13, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise TVA BE 0480.028.848 RPM Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENKIN Francis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0628527138",
        "name": "VOLAILLES WENKIN ET FILS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VOLAILLES WENKIN ET FILS \u00BB, ayant son si\u00E8ge social \u00E0 B-6880 Assenois-Bertrix, Croix-Dominique 19, identifi\u00E9e sous le num\u00E9ro d\u2019entreprise 0628.527.138, laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permane"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Assenois-Bertrix",
        "region": null,
        "street": "Croix Dominique",
        "country": "BE",
        "postcode": "6880",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Rue des Abattoirs",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2017-07-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: 6880 Assenois-Bertrix, Croix Dominique 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc WANGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Jean-Marc WANGEN, demeurant \u00E0 6673 GOUVY, sterpigny, n\u00B074 comme administrateur et vote \u00E0 l\u0027unanimit\u00E9 le renouvellement de son mandat pour une p\u00E9riode de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Cabinet R\u00E9viseur BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 Vandelanotte Cabinet R\u00E9viseur BVBA, repr\u00E9sent\u00E9 par Nicolas Vandelanotte et Eddy Cobber, deux commissaires aux comptes, nomm\u00E9 \u00E0 titre de v\u00E9rificateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561822515",
        "name": "Verbist Wallonie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Diederik Verbist, demeurant \u00E0 6680 Saint-ode, G\u00E9rimont, n\u00B042 comme administrateur et vote \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateur pour une p\u00E9riode de 6 ans: -La soci\u00E9t\u00E9 Verbist Wallonie SA, num\u00E9ro d\u0027entreprise 0561.822.515, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561822515",
        "name": "Verbist Wallonie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dans le m\u00EAme temps, le nouveau conseil d\u0027administration se r\u00E9unit pour accepter la d\u00E9mission de Monsieur! Diederik Verbist comme administrateur d\u00E9l\u00E9gu\u00E9 et nomme la soci\u00E9t\u00E9 Verbist Wallonie SA repr\u00E9sent\u00E9 par Monsieur Diederik Verbist comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de 6 ans jusqu\u0027\u00E0 l\u0027as"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote s\u00E9par\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Diederik Verbist, demeurant \u00E0 6680 Saint-ode, G\u00E9rimont, n\u00B042 comme administrateur"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diederik Verbist",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans le m\u00EAme temps, le nouveau conseil d\u0027administration se r\u00E9unit pour accepter la d\u00E9mission de Monsieur! Diederik Verbist comme administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte Cabinet R\u00E9viseur BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision unanime de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la soci\u00E9t\u00E9 Vandelanotte Cabinet R\u00E9viseur BVBA, repr\u00E9sent\u00E9 par Nicolas Vandelanotte et Eddy Cober, deux commissaires aux comptes, nomm\u00E9 \u00E0 titre de v\u00E9rificateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goderis Leen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-16",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9voquer \u00E0 la date d\u0027aujourd\u0027hui, c-\u00E0-d le 16 mai 2014, le mandat de l\u0027administrateur existant \u00E0 ce jour, \u00E0 savoir Madame Goderis Leen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.177.982",
    "name_full": "LE POULET D\u0027ARDENNE",
    "legal_form": "SA"
  }
}