Le Saulchoir

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MEI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte, verleden voor Jean HENRIST, notaris te Ronse, op 2 april 2026",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de aandeelhouders ... is bijeengekomen",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "zetelverplaatsing van 7760 Celles, Rue du Becquereau 6 (Waals Gewest) naar 2018 Antwerpen, Helenalei 39 (Vlaams Gewest)",
      "value": {
        "to": "2018 Antwerpen, Helenalei 39 (Vlaams Gewest)",
        "from": "7760 Celles, Rue du Becquereau 6 (Waals Gewest)"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "beslissing het voorwerp van de vennootschap uit te breiden door de tekst van artikel 3 van de statuten integraal te vervangen",
      "value": "uitbreiding van het voorwerp",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Wijziging statuten: beperkte vrije aandelenoverdracht",
      "value": "beperkte vrije aandelenoverdracht",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Wijziging vertegenwoordiging algemene vergadering",
      "value": "wijziging vertegenwoordiging algemene vergadering",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag werd onmiddellijk van kracht op 27 maart 2026",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag werd onmiddellijk van kracht op 27 maart 2026",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag werd onmiddellijk van kracht op 27 maart 2026",
      "value": "2026-03-27",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_appointment",
      "quote": "Wordt benoemd tot niet-statutair bestuurder voor een onbepaalde duur: Mevrouw PALMANS Vicky Ann Rita ... Haar mandaat is onbezoldigd",
      "value": {
        "role": "niet-statutair bestuurder",
        "duration": "onbepaalde duur",
        "compensation": "onbezoldigd"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "governance_rule",
      "quote": "De algemene vergadering beslist het aantal bestuurders te bepalen op \u00E9\u00E9n.",
      "value": "aantal bestuurders bepaald op \u00E9\u00E9n",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op 20 maart.",
      "value": "20 maart",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "Het boekjaar van de vennootschap gaat in op 1 oktober en eindigt op 30 september van het daaropvolgend jaar.",
      "value": {
        "end": "30 september",
        "start": "1 oktober"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Het bestuursorgaan beslist tot opening van een vestigingseenheid (bijkantoor) van de vennootschap, gevestigd te 7760 Celles, Rue du Becquereau 6",
      "value": "opening vestigingseenheid",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "Als vergoeding voor de inbrengen werden 4.979 aandelen uitgegeven.",
      "value": "4979",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "alle aandelen van de vennootschap in \u00E9\u00E9n hand zijn verenigd op 27/3/2026.",
      "value": "alle aandelen in \u00E9\u00E9n hand",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : BV(BA): wijziging",
      "value": "BV(BA): wijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
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  "entities": [
    {
      "id": "e1",
      "kbo": "0406.728.324",
      "kind": "company",
      "name": "Le Saulchoir",
      "attrs": {
        "rpr": "Antwerpen afdeling Antwerpen 0406.728.324",
        "vat": "BE0406.728.324",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jean HENRIST",
      "attrs": {
        "role": "notaris",
        "location": "Ronse"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Hilde VANDEPUTTE",
      "attrs": {
        "address": "8570 Anzegem, Dwarsstraat 13",
        "former_role": "bestuurder, gedelegeerd bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Stephanie VIAENE",
      "attrs": {
        "address": "8570 Anzegem, Gijzelbrechtegemstraat 41 A000",
        "former_role": "bestuurder, gedelegeerd bestuurder"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Anthony VIAENE",
      "attrs": {
        "address": "7760 Celles, Rue du Becquereau 6",
        "former_role": "bestuurder, gedelegeerd bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Vicky Ann Rita PALMANS",
      "attrs": {
        "role": "niet-statutair bestuurder",
        "address": "7912 Frasnes-lez-Anvaing (Saint Sauveur), Rue de l\u0027Etanque(SS) 7"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100518.19,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "totale_inbreng",
      "effective_date": "2021-07-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9tendre et de modifier le libell\u00E9 de l\u2019objet social comme propos\u00E9 dans le rapport sp\u00E9cial pr\u00E9rappel\u00E9 ; en cons\u00E9quence, le nouveau libell\u00E9 de l\u2019objet social sera le suivant : ... (\u2026)\nQuatri\u00E8me d\u00E9cision\nLe pr\u00E9sident expose qu\u2019il est propos\u00E9 d\u2019augmenter le patrimoine propre de la soci\u00E9t\u00E9, au moyen d\u2019apports suppl\u00E9mentaires pour un montant total de cent mille cinq cent dix-huit euros dix-neuf cents (\u20AC 100.518,19), avec cr\u00E9ation et attribution de cinq cent nonante-neuf (599) actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0406.728.324",
    "name_full": "LE SAULCHOIR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-30",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de Monsieur Francis BOURGEOIS, demeurant \u00E0 7760 Celles, Rue Becquereau 6, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 30 janvier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-30",
      "evidence_quote": "Ensuite l\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux administrateurs non-statutaires et nomme en cette qualit\u00E9, pour une dur\u00E9e ind\u00E9terin\u00E9e \u00E0 partir d\u0027aujourd\u0027hui: Madame Hilde VANDEPUTTE, demeurant \u00E0 8570 Anzegem, Dwarsstraat 13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anthony VIAENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-30",
      "evidence_quote": "Ensuite l\u0027assembl\u00E9e d\u00E9cide de nommer deux nouveaux administrateurs non-statutaires et nomme en cette qualit\u00E9, pour une dur\u00E9e ind\u00E9terin\u00E9e \u00E0 partir d\u0027aujourd\u0027hui: Monsieur Anthony VIAENE, demeurant \u00E0 8540 Deerlijk, Generaal Deprezstraat 1"
    }
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  "subject_company": {
    "kbo": "0406.728.324",
    "name_full": "LE SAULCHOIR",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 421418.99,
      "currency": "EUR",
      "after_eur": 531418.99,
      "delta_eur": 421418.99,
      "before_eur": 110000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-11-26",
      "evidence_quote": "Augmentation du capital social \u00E0 concurrence de quatre cent vingt et un mille quatre cent dix-huit euros nonante-neuf eurocents (\u20AC 421.418,99) pour le porter de cent dix mille euros (\u20AC 110.000,00) \u00E0 cing cent trente-et-un mille quatre cent dix -huit euros nonante-neuf eurocents (\u20AC 531.418,99) Cette augmentation de capital est r\u00E9alis\u00E9e par incorporation des primes d\u0027\u00E9mission",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 375015.6,
      "currency": "EUR",
      "after_eur": 156403.39,
      "delta_eur": -375015.6,
      "before_eur": 531418.99,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-11-26",
      "evidence_quote": "R\u00E9duction du capital social \u00E0 concurrence de trois cents septante-cinq mille quinze euros soixante eurocents (\u20AC 375.015,60)... pour le porter \u00E0 cent cinquante-six mille quatre cent trois euros trente-neuf eurocents (156.403,39).",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0406.728.324",
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    "legal_form": "SPRL"
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}