Mon cafetier

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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de porter le montant maximum de l\u2019apport d\u00E9cid\u00E9 en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 juin 2020 de 250.000 EUR \u00E0 328.400 EUR et le nombre maximum d\u2019actions \u00E0 \u00E9mettre de 1.250 \u00E0 1.642, par l\u2019\u00E9mission compl\u00E9mentaire de maximum 392 actions nouvelles en r\u00E9mun\u00E9ration de l\u2019apport compl\u00E9mentaire de 78.400 EUR.",
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      "evidence_quote": "1. En cons\u00E9quence, la somme de cent soixante-trois mille quatre cents (163.400 EUR) se trouve \u00E0 la libre disposition de la soci\u00E9t\u00E9 sur un compte sp\u00E9cial ouvert \u00E0 cet effet aupr\u00E8s de la banque ING Belgique S.A., ainsi qu\u0027il r\u00E9sulte de l\u0027attestation d\u00E9livr\u00E9e par cette banque, attestation qui restera ci-annex\u00E9e ; 2. la somme de trois cent vingt-huit mille quatre cents euros (328.400 EUR) a \u00E9t\u00E9 affect\u00E9e au \u00AB compte propre disponible \u00BB.",
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emmanuel van der PLANCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9lire les personnes suivantes en tant qu\u2019administrateurs : Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bocquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9lire les personnes suivantes en tant qu\u2019administrateurs : Monsieur Xavier Bocquet, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joao Lopes Carvalho Martins",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9lire les personnes suivantes en tant qu\u2019administrateurs : Monsieur Joao Lopes Carvalho Martins, domicili\u00E9 \u00E0 3078 Kortenberg, Dorpelstraat, 37, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel van der PLANCKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les administrateurs nomm\u00E9s comme dit ci-dessus ont d\u00E9clar\u00E9 se r\u00E9unir en conseil et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u2019administrateur : Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-10-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Emmanuel van der PLANCKE",
        "quote": "Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9, lequel exercera tous les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 et de repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec facult\u00E9 de subd\u00E9l\u00E9guer",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel van der PLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u2019assembl\u00E9e confirme que l\u2019administrateur actuel (auparavant \u00AB g\u00E9rant \u00BB) a la qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans \u00E0 compter d\u2019aujourd\u2019hui : Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier BOCQUET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0826233033",
        "name": "APOGO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "L\u2019assembl\u00E9e \u00E9lit, \u00E0 l\u2019unanimit\u00E9, la personne suivante en qualit\u00E9 d\u2019administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e APOGO, ayant son si\u00E8ge \u00E0 1200 Bruxelles, avenue Slegers 377, num\u00E9ro d\u0027entreprise 0826.233.033, dont le repr\u00E9sentant permanent sera Monsie"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel van der PLANCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-15",
      "evidence_quote": "Et \u00E0 l\u0027instant, les administrateurs nomm\u00E9s comme dit ci dessus ont d\u00E9clar\u00E9 se r\u00E9unir en conseil et ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 d\u0027appeler aux fonctions d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u2019administrateur : Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9, lequel exercera tous les pouvoirs "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SPRL"
  }
}

{
  "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": "2020-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Emmanuel van der PLANCKE",
        "quote": "Monsieur Emmanuel van der PLANCKE, pr\u00E9nomm\u00E9, lequel exercera tous les pouvoirs de gestion journali\u00E8re de la soci\u00E9t\u00E9 et de repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, avec facult\u00E9 de subd\u00E9l\u00E9guer.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 24115,
      "currency": "EUR",
      "after_eur": 42665,
      "delta_eur": 24115,
      "before_eur": 18550,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de vingt-quatre mille cent quinze euros (24.115 EUR) pour le porter de dix-huit mille cinq cent cinquante euros (18.550 EUR) \u00E0 quarante-deux mille six cent soixante-cinq euros (42.665 EUR) par l\u2019\u00E9mission de mille trois cent 1.300 nouvelles parts sociales... lib\u00E9r\u00E9es d\u2019un tiers, soit 6.000\u20AC en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "MON CAFETIER",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Roodebeek, 431",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-05-02",
        "name": "van der PLANCKE Emmanuel",
        "niss": null,
        "address": "1200 Woluwe-Saint-Lambert, Chauss\u00E9e de Roodebeek, 431"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": "van der PLANCKE Emmanuel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0678.820.846",
    "name_full": "Mon cafetier",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-24",
  "post_incorporation_mandates": []
}