LEPAGE GROUP HOLDING

{
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      "type": "officer_removal_death",
      "quote": "Monsieur J\u00E9r\u00F4me LEPAGE a \u00E9t\u00E9 r\u00E9voqu\u00E9 de ses fonctions d\u0027administrateur par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 22 avril 2026, avec effet au 31 mars 2026.",
      "value": {
        "date": "2026-03-31",
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      "quote": "d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 22 avril 2026",
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      "type": "filing",
      "quote": "28 MAI 2026",
      "value": {
        "date": "2026-05-28"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-05"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9vocation de Monsieur J\u00E9r\u00F4me LEPAGE (NN: 711014 299 66)",
      "value": "R\u00E9vocation de Monsieur J\u00E9r\u00F4me LEPAGE (NN: 711014 299 66)",
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{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-28",
      "object": null,
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    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 en date du 22 avril 2026 par Ma\u00EEtre S\u00E9bastien FOUCART",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u2019est r\u00E9unie l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019actionnaire unique est ici valablement repr\u00E9sent\u00E9 par Madame Silvana TAGLIARINO ... en vertu d\u2019une procuration sous seing priv\u00E9 dat\u00E9e du 17 avril 2026",
      "value": "2026-04-17",
      "object": "e4",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "elle-m\u00EAme ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame LEDUC Corinne",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019article 13 des statuts en supprimant les phrases suivantes",
      "value": "2026-04-22",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
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    {
      "type": "officer_resignation",
      "quote": "L\u2019actionnaire unique prend acte de la d\u00E9mission de Monsieur LEPAGE Jer\u00F4me ... de son mandat d\u2019administrateur, avec effet au 31 mars 2026 au soir",
      "value": "2026-03-31",
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      "subject": "e8"
    },
    {
      "type": "approval",
      "quote": "L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
      "value": "2026-04-22",
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      "name": "FLEX MOBILIERS",
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        "role": "Notaire Associ\u00E9",
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      "name": "Silvana TAGLIARINO",
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        "role": "collaboratrice du notaire instrumentant",
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      }
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      }
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    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Philippe DUPUIS",
      "attrs": {
        "role": "notaire"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "ECF Bidco",
      "attrs": {
        "bce": "BE 1001.215.786",
        "rcs": "952.919.652",
        "address": "91350 Grigny (France), Rue Ren\u00E9 Clair 1",
        "legal_form": "soci\u00E9t\u00E9 par actions simplifi\u00E9e (SAS)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "LEDOC Corinne",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "92160 Antony (France), Rue des Champs 27"
      }
    },
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    "kbo": "0552.754.696",
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    {
      "kind": "commissaris_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, constatant que le mandat de Commissaire aux comptes de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 SCRL RSM INTERAUDIT, arrive \u00E0 son terme \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de renouveler ledit mandat pour une dur\u00E9e de trois exercices, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionn"
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      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer la soci\u00E9t\u00E9 SCRL RSM INTERAUDIT en qualit\u00E9 de Commissaire aux Comptes, pour une dur\u00E9e de trois ans \u00E0 compter du 31 mars 2018"
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    "kbo": "0552.754.696",
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      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
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    {
      "kind": "director_out",
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        "name": "C\u00E9line LEPAGE",
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        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "Am\u00E9lie LEPAGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s prennent connaissance de la d\u00E9mission de: -Monsieur J\u00E9r\u00F4me LEPAGE:; -Madame C\u00E9line LEPAGE; et -Madame Am\u00E9lie LEPAGE, en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce avec effet au 28 f\u00E9vrier 2017."
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        "rrn": null,
        "name": "Thierry DRECQ",
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        "birth_date": null
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      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Thierry DRECQ, demeurant \u00E0 92380 Garches, rue Raymond Pointcarr\u00E9 18, France;"
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      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Madame Corinne LEDUC, demeurant \u00E0 92160 Anthony, rue des Champs 17, France;"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Bertrand FERRATON",
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      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants A, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur Bertrand FERRATON, demeurant \u00E0 78000 Versailles, rue de la Paroisse 55. France."
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      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants B, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -Monsieur J\u00E9r\u00F4me LEPAGE, demeurant \u00E0 Villers-la-Ville (1495 Marbais), rue Gentissart 71, Belgique;"
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      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet au 28 f\u00E9vrier 2017, en tant que G\u00E9rants B, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame C\u00E9line LEPAGE, demeurant \u00E0 Jamioulx (6120 Ham-sur-Heure-Nalinnes), Val d\u0027heure 54, Belgique."
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      },
      "effective_date": "2017-02-28",
      "evidence_quote": "DECIDE de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9, sis actuellemerit \u00E0 Rue de Gentissart, Marbais 71, 1495 Villers-la-Ville, Belgique, \u00E0 l\u0027adresse suivante, avec effet au 28 f\u00E9vrier 2017: Rue du Berlaimont 4, 6220 Fleurus, Belgique."
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        "name": "C\u00E9line LEPAGE",
        "niss": null,
        "address": "1070 Anderlecht, Avenue Fran\u00E7ois Malherbe, 36/0015"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "C\u00E9line LEPAGE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0552.754.696",
    "name_full": "LEPAGE GROUP HOLDING",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-05-08",
  "post_incorporation_mandates": []
}