LE TISSAGE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0423.512.688",
        "name": "SRL ACCOUNTANCY \u0026 AUDIT GERNIERS",
        "address": "8530 Harelbeke, Kortrijksesteenweg 321 bo\u00EEte 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La personne morale a d\u00E9j\u00E1 octroy\u00E9 dans le pass\u00E9 une procuration \u00E0 SRL ACCOUNTANCY \u0026 AUDIT GERNIERS, personne morale ayant son si\u00E8ge \u00E0 8530 Harelbeke, Kortrijksesteenweg 321 bo\u00EEte 2, RPM Gand, division Courtrai, connu(e) aupr\u00E8s de la BCE sous le num\u00E9ro 0423.512.688 et \u00E0 ses pr\u00E9pos\u00E9s.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0423.512.688",
    "org_name": "SRL ACCOUNTANCY \u0026 AUDIT GERNIERS",
    "person_name": null,
    "org_rep_person_name": "Thierry GERNIERS",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 260000,
      "currency": "EUR",
      "after_eur": 260000,
      "delta_eur": 260000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-04-27",
      "evidence_quote": "Article 5. Capital de la soci\u00E9t\u00E9 Le capital fix\u00E9 \u00E0 deux cent soixante mille euros (\u20AC 260.000,00), est repr\u00E9sent\u00E9 par cinq mille deux cent cinquante (5.250) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune 1/5. 250i\u00E8me du capital.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte James",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 avec unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de Monsieur Dewitte James, demeurant \u00E0 8300 Knokke, Magere Schorre 67, en tant que administrateur -d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte James",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 avecut unanimit\u00E9 des voix de porlonger les mandats des administrateurs suivants pur une dur\u00E9e de 6 ans juqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Monsieur Dewitte James, demeurant \u00E0 8300 Knokke, Magere Schorre 67"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 avecut unanimit\u00E9 des voix de porlonger les mandats des administrateurs suivants pur une dur\u00E9e de 6 ans juqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Madame Dewitte Cath\u00E9rine, demeurant \u00E0 Sint-Martens-Latem, Zuylenveld 14"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanet Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 avecut unanimit\u00E9 des voix de porlonger les mandats des administrateurs suivants pur une dur\u00E9e de 6 ans juqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2029: Monsieur Hanet Philippe, demeurant \u00E0 Sint-Martens-Latem, Zuylenveld 14"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy Van der Biest",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "MOORE AUDIT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommer en tant qua commissaire, la soci\u00E9t\u00E9 MOORE AUDIT BV, Esplanade 1 boite 96-B-1020 LAKEN, (BE 0453 925 059), repres\u00E9sent\u00E9e par Madame Wendy Van der Biest (A02199), \u0440our une p\u00E9riode de 3 ans \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EURAUDIT SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 son passage en soci\u00E9t\u00E9 fin 2018, le cabinet de r\u00E9vision, EURAUDIT SPRL (BE0715.990.454) repr\u00E9sent\u00E9 par Monsieur Edouard Kesteloot, a pris sa scucession, qui est renomm\u00E9 pour 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Kesteloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le renouvellement du mandat de Monsieur Edouard Kesteloot, domicili\u00E9 \u00E0 7730 Saint-L\u00E9ger, Rue de l\u0027Ancienne Passerelle 16, comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans, Le mandat se terminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020. Monsieur Kesteloot accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re dd. 06/06/2017 a d\u00E9cid\u00E9e unanimement d\u0027accepter les renominations des administrateurs suivants pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2023: - Monsieur Dewitte James, demeurant \u00E0 8500 Kortrijk, Sint denijseweg 79;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte Cath\u00E9rine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re dd. 06/06/2017 a d\u00E9cid\u00E9e unanimement d\u0027accepter les renominations des administrateurs suivants pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2023: - Madame Dewitte Cath\u00E9rine, demeurant \u00E0 9830 Sint Martens Latem, Zuylenveld 14:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hanet Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale particuli\u00E8re dd. 06/06/2017 a d\u00E9cid\u00E9e unanimement d\u0027accepter les renominations des administrateurs suivants pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2023: - Monsieur Hanet Philippe, demeurant \u00E0 9830 Sint Martens Latem, Zuylenveld 14."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dewitte James",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-06",
      "evidence_quote": "Le conseil d\u0027administration du 06/06/2017 a d\u00E9cid\u00E9 unanimement: de renommer \u00E0 partir de 06/06/2017 comme administrateur d\u00E9l\u00E9gu\u00E9 monsieur Dewitte James, demeurant \u00E0 8500 Kortrijk, Sint denijseweg 79, pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Edouard Kesteloot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale Monsieur Edouard Kesteloot, domicili\u00E9 \u00E0 7730 Saint-L\u00E9ger, Rue de l\u0027Ancienne Passerelle 16, a \u00E9t\u00E9 nomm\u00E9 comme commissaire r\u00E9viseur pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2017 pour un fee annuel de 4.400,00/an. Monsieur Kesteloot accepte le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "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": "2011-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.348.536",
    "name_full": "LE TISSAGE D\u0027ARCADE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s, avec facult\u00E9 de substitution, \u00E0 ZENITO Ondernemingsloket, num\u00E9ro d\u0027entreprise 0480.204.636 \u00E0 8930 Menen, Menenstraat 41 et \u00E0 ses pr\u00E9pos\u00E9s et mandataires, avec pouvoir d\u0027agir ensemble ou s\u00E9par\u00E9ment, afin d\u0027effectuer toutes les formalit\u00E9s relatives \u00E0 l\u0027inscription/modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la banque carrefour, \u00E0 la Taxe sur la Valeur Ajout\u00E9e et aupr\u00E8s d\u0027autres administrations, et de rectifier ou modifier ces inscriptions.",
      "holder_kbo": "0480.204.636",
      "holder_name": "ZENITO Ondernemingsloket",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "James Dewitte",
        "quote": "Est r\u00E9unie en conseil d\u0027administration les trois administrateurs r\u00E9\u00E9lus et d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Monsieur James Dewitte en fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re.",
        "excluded_powers": null
      }
    ]
  }
}