LINDEN - ROLAND

{
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      "quote": "30 AVR. 2026",
      "value": "2026-04-30",
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    {
      "type": "publication",
      "quote": "11/05/2026",
      "value": "2026-05-11",
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    {
      "type": "general_meeting",
      "quote": "EXTRAIT DU PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 9 MARS 2026",
      "value": "2026-03-09",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur CUVELIER Robert ... de leur poste d\u0027administrateur \u00E0 dater de ce 9 mars 2026",
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    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de ... Madame SCHOONBROODT Christine de leur poste d\u0027administrateur \u00E0 dater de ce 9 mars 2026",
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    {
      "type": "officer_discharge",
      "quote": "leur accorde d\u00E9charge pour leur mission pour l\u0027ann\u00E9e 2025 ainsi que du 1er janvier au 9 mars 2026 inclus",
      "value": {
        "period": "2025-01-01/2026-03-09"
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      "subject": "e2"
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    {
      "type": "officer_discharge",
      "quote": "leur accorde d\u00E9charge pour leur mission pour l\u0027ann\u00E9e 2025 ainsi que du 1er janvier au 9 mars 2026 inclus",
      "value": {
        "period": "2025-01-01/2026-03-09"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "l\u0027assembl\u00E9e accepte la nomination de la srl K-SHAW (BCE 1031.965.776) en qualit\u00E9 d\u0027administrateur de la SRL LINDEN-ROLAND",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "Madame Virgnie SIMONIS est le repr\u00E9sentant permanent",
      "value": {
        "date": "2026-03-09",
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    {
      "type": "general_meeting",
      "quote": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 avril de la sri K-SHAW",
      "value": "2026-04-27",
      "object": null,
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "Madame Virginie SIMONIS d\u00E9missionne de ses fonctions de repr\u00E9sentant permanent en date du 27 avril 2026",
      "value": {
        "date": "2026-04-27",
        "role": "repr\u00E9sentant permanent",
        "action": "resignation"
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      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Monsieur Frederik Van Cauwenberghe est nomm\u00E9 repr\u00E9sentant permanent de la sri K-SHAW et donc de la srl LINDEN-ROLAND",
      "value": {
        "date": "2026-04-27",
        "role": "repr\u00E9sentant permanent"
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      "object": "e4",
      "subject": "e6"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DEMISSION-NOMINATION",
      "value": "DEMISSION-NOMINATION",
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    }
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      "kbo": "0444.992.844",
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      "name": "LINDEN-ROLAND",
      "attrs": {
        "address": "Av Reine Astrid 10 \u00E0 4500 HUY",
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      }
    },
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      "name": "CUVELIER Robert",
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    {
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      "name": "SCHOONBROODT Christine",
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      "name": "Van Cauwenberghe Frederik",
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}

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-19",
    "unanimous": true
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  "agm_change": null,
  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0444.992.844",
    "name_full": "LINDEN - ROLAND",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Linden Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Suite \u00E0 la demande \u00E9crite de Monsieur Linden Pierre, l\u0027assembl\u00E9e d\u00E9cide de confirmer la d\u00E9mission de ses fonctions de g\u00E9rant. Son mandat prend fin le 29 mai 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Robert Cuvelier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Sont nomm\u00E9s aux fonctions de g\u00E9rant Monsieur Robert Cuvelier et Madame Christine Schoonbroodt, r\u00E9sidant ensemble avenur Reine Astrid, 10A \u00E0 4500 Huy. Leurs mandats prendront cours le 29 mai pour une dur\u00E9e ind\u00E9termin\u00E9e et seront r\u00E9mun\u00E9r\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine Schoonbroodt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-29",
      "evidence_quote": "Sont nomm\u00E9s aux fonctions de g\u00E9rant Monsieur Robert Cuvelier et Madame Christine Schoonbroodt, r\u00E9sidant ensemble avenur Reine Astrid, 10A \u00E0 4500 Huy. Leurs mandats prendront cours le 29 mai pour une dur\u00E9e ind\u00E9termin\u00E9e et seront r\u00E9mun\u00E9r\u00E9s."
    }
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  "subject_company": {
    "kbo": "0444.992.844",
    "name_full": "LINDEN-ROLAND",
    "legal_form": "SPRL"
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}