LES POTES EN TOQUE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 08 JUIN 2026",
      "value": "2026-06-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "D\u0027acter la d\u00E9mission de Monsieur Vandevelde Didier au poste d\u0027administrateur \u00E0 la date 13/04/2026.",
      "value": {
        "date": "2026-04-13",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix:",
      "value": {
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale mandate par la pr\u00E9sente la Fiduciaire Permanence fiscale et Comptable dont le si\u00E8ge social est situ\u00E9 \u00E0 1410 Waterloo, clos de Valognes 9, repr\u00E9sent\u00E9e par Madame Isabelle Browet, avec droit de substitution, afin de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication aux Annexes du Moniteur belge.",
      "value": {
        "scope": "proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication aux Annexes du Moniteur belge",
        "substitution": true,
        "representative": "Isabelle Browet"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission - mandat",
      "value": "D\u00E9mission - mandat",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1345,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0841.764.812",
      "kind": "company",
      "name": "LES POTES EN TOQUE",
      "attrs": {
        "seat": "DREVE DU CH\u00C2TEAU 71 A 1083 GANSHOREN",
        "legal_form": "SOCIETE ANONYME"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vandevelde Didier",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Fiduciaire Permanence fiscale et Comptable",
      "attrs": {
        "seat": "1410 Waterloo, clos de Valognes 9"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Isabelle Browet",
      "attrs": {
        "role": "repr\u00E9sentant"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patricia Vanden Broeck",
      "attrs": {
        "role": "Administratrice-d\u00E9l\u00E9gu\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia VANDEN BROECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "De nommer au poste d\u0027administrateur - d\u00E9l\u00E9gu\u00E9 Madame Patricia VANDEN BROECK (66.05.16-444.12) avec effet r\u00E9troactif au 30/11/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Damme",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/06/2023 d\u00E9cide de renouveler les mandats de Thierry Van Damme, Philippe Vanderstadt et Michel Grenier pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027AGO de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vanderstadt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/06/2023 d\u00E9cide de renouveler les mandats de Thierry Van Damme, Philippe Vanderstadt et Michel Grenier pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027AGO de 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Grenier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 26/06/2023 d\u00E9cide de renouveler les mandats de Thierry Van Damme, Philippe Vanderstadt et Michel Grenier pour une dur\u00E9e de 6 ans expirant apr\u00E8s l\u0027AGO de 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAMME Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats des administrateurs en fonction, \u00E0 savoir : Monsieur VAN DAMME Thierry [domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin 45A], Monsieur GRENIER Michel [domicili\u00E9 \u00E0 1380 Lasne, Avenue de la Renardi\u00E8re 19], Mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GRENIER Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats des administrateurs en fonction, \u00E0 savoir : Monsieur VAN DAMME Thierry [domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin 45A], Monsieur GRENIER Michel [domicili\u00E9 \u00E0 1380 Lasne, Avenue de la Renardi\u00E8re 19], Mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSTADT Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats des administrateurs en fonction, \u00E0 savoir : Monsieur VAN DAMME Thierry [domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin 45A], Monsieur GRENIER Michel [domicili\u00E9 \u00E0 1380 Lasne, Avenue de la Renardi\u00E8re 19], Mo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEVELDE Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 dater de ce jour, pour une dur\u00E9e de 6 ans, les mandats des administrateurs en fonction, \u00E0 savoir : Monsieur VAN DAMME Thierry [domicili\u00E9 \u00E0 1410 Waterloo, Dr\u00E8ve du Moulin 45A], Monsieur GRENIER Michel [domicili\u00E9 \u00E0 1380 Lasne, Avenue de la Renardi\u00E8re 19], Mo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDERSTADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 Philippe VANDERSTADT domicili\u00E9 Sprietmolenstraat 12 \u00E0 1850 Grimbergen ainsi que Thierry VAN DAMME domicili\u00E9 dr\u00E8ve du Moulin 45/A \u00E0 1410 Waterloo comme administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomm\u00E9 Philippe VANDERSTADT domicili\u00E9 Sprietmolenstraat 12 \u00E0 1850 Grimbergen ainsi que Thierry VAN DAMME domicili\u00E9 dr\u00E8ve du Moulin 45/A \u00E0 1410 Waterloo comme administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de six ann\u00E9es expirant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Thierry VAN DAMME domicili\u00E9 dr\u00E8ve du Moulin 45/4 \u00E0 1410 Waterloo"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDERSTADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de six ann\u00E9es expirant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Philippe VANDERSTADT domicili\u00E9 Sprietmolenstraat 12 \u00E0 1850 Grimbergen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRENIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de six ann\u00E9es expirant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Michel GRENIER domicili\u00E9 avenue de la Clairi\u00E8re 10 \u00E0 1310 La Hulpe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier VANDEVELDE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte le renouvellement des mandats des administrateurs suivants pour une dur\u00E9e de six ann\u00E9es expirant juste apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: Didier VANDEVELDE domicili\u00E9 Krokegemseweg 1 \u00E0 1730 Asse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme pour une dur\u00E9e de quatre ans \u00E0 dater de ce jour et jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, en qual\u00EDt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, Monsieur Michel GRENIER (NN 55.07.07-447.62), avenue de la Houlette 105/5 \u00E0 1160 Auderghem, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1083 GANSHOREN - DREVE DU CH\u00C2TEAU 71",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-06-23",
        "name": "VAN DAMME Thierry Andr\u00E9 Hector Marie",
        "niss": null,
        "address": "1410 Waterloo, Dr\u00E8ve du Moulin, 45A"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VAN DAMME Thierry Andr\u00E9 Hector Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-05",
        "name": "VANDERSTADT Philippe Rosalie Fran\u00E7is",
        "niss": null,
        "address": "1850 Grimbergen, Sprietmolenstraat, 12"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "VANDERSTADT Philippe Rosalie Fran\u00E7is",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0841.764.812",
    "name_full": "LES POTES EN TOQUE",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-12-09",
  "post_incorporation_mandates": []
}