LES PAYSANS BOUCHERS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie BODART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473147687",
        "name": "BIOCAP\u0026co SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2024 a d\u00E9sign\u00E9 comme membre du Conseil d\u0027administration pour une dur\u00E9e de trois ans les administrateurs suivants: BIOCAP\u0026co SRL (TVA 0473147687) dont le repr\u00E9sentant permanent est Julie BODART"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu PERREAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644396833",
        "name": "Ardenne Bovin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2024 a d\u00E9sign\u00E9 comme membre du Conseil d\u0027administration pour une dur\u00E9e de trois ans les administrateurs suivants: Ardenne Bovin SRL (TVA 0644396833) dont le repr\u00E9sentant permanent est Mathieu PERREAUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas DEBRY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0676411187",
        "name": "Espace traiteur SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2024 a d\u00E9sign\u00E9 comme membre du Conseil d\u0027administration pour une dur\u00E9e de trois ans les administrateurs suivants: Espace traiteur SRL (TVA 0676411187) dont le repr\u00E9sentant permanent est Nicolas DEBRY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RASE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "L\u0027atelier de l\u0027artisan SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2024 a d\u00E9sign\u00E9 comme membre du Conseil d\u0027administration pour une dur\u00E9e de trois ans les administrateurs suivants: L\u0027atelier de l\u0027artisan SRL (TVA 10050740243) dont le repr\u00E9sentant permanent est Xavier RASE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan de Hemptinne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26 d\u00E9cembre 2024 a d\u00E9sign\u00E9 comme membre du Conseil d\u0027administration pour une dur\u00E9e de trois ans les administrateurs suivants: Juan de Hemptinne (RN 590421-17970)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0769.604.235",
    "name_full": "LES PAYSANS BOUCHERS, EN ABREGE : L.P.B.",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0769.604.235",
    "name_full": "LES PAYSANS BOUCHERS, EN ABREGE : L.P.B.",
    "legal_form": "SC"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-04-26",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0769.604.235",
    "name_full": "BIOBEEF",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de Charleroi 117, 6511 Str\u00E9e",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-08-07",
        "name": "Tanguy VAN de WALLE",
        "niss": null,
        "address": "Foyau, 1, 6596 Forge-Philippe (Momignies)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Tanguy VAN de WALLE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1976-10-02",
        "name": "Pablo Mucien Maurice VANDERBECQ",
        "niss": null,
        "address": "Rue du Try-al-Hutte, 28, 5070 Fosses-la-Ville"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Pablo Mucien Maurice VANDERBECQ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-01-24",
        "name": "Pierre G\u00E9rard Ghislain ROYEZ",
        "niss": null,
        "address": "Rue Mestriaux, 39, 6511 Str\u00E9e (Beaumont)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Pierre G\u00E9rard Ghislain ROYEZ",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-05-25",
        "name": "Yves Guy Olivier DROPSY",
        "niss": null,
        "address": "rue du Village, 27, 6500 Renlies (Beaumont)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Yves Guy Olivier DROPSY",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0769.604.235",
    "name_full": "BIOBEEF",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-06-10",
  "post_incorporation_mandates": []
}