MULTIFLEURS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ghilaine Van den Eede",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Prise d\u0027acte de la d\u00E9mission de Madame Ghilaine Van den Eede\nLe pr\u00E9sident informe l\u0027assembl\u00E9e que Madame Ghilaine Van den Eede a d\u00E9missionn\u00E9 de son mandat\nd\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983,\nrepr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuis administrateurs de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0668.476.983",
        "name": "SNC Cr\u00E9alive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983,\nrepr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuis administrateurs de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2025-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "Multifleurs",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe Van der Borght",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Le pr\u00E9sident informe l\u0027assembl\u00E9e que Monsieur Wilfried Van der Borght a d\u00E9missionn\u00E9 de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668476983",
        "name": "SNC Cr\u00E9alive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, Monsieur Christophe Van der Borght et la soci\u00E9t\u00E9 SNC Cr\u00E9alive (BCE: 0668.476.983, repr\u00E9sent\u00E9e par Monsieur Christophe Van der Borght) demeurent les seuls administrateurs de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Agathe GENIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-25",
    "filing_date": "2024-01-23",
    "act_kind_objet": "ACTE MODIFICATIF"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2023-12-27",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le premier lundi du mois de mai de chaque ann\u00E9e \u00E0 10 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2026",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VAN DER BORGHT Christophe"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  },
  "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 de l\u2019acte",
    "la procuration",
    "le texte des statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": 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
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van Der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668476983",
        "name": "S.N.C. Cr\u00E9alive",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La majorit\u00E9 des mandats d\u0027administrateur arrivant \u00E0 leur terme, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 de renouveller le mandat de la plus-part des administrateurs pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Van der Borght est d\u00E9sign\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 en lieu et place de Monsieur Wilfried Van der Borght, qui reste administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Christophe Van der Borght est d\u00E9sign\u00E9 comme Administrateur D\u00E9l\u00E9gu\u00E9 en lieu et place de Monsieur Wilfried Van der Borght, qui reste administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame LEJEUNE Audrey d\u00E9missionne de son poste d\u0027administrateur. L\u0027assembl\u00E9e d\u00E9cide de lui donner pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEJEUNE Audrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e appelle \u00E0 la fonction d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans \u00E0 dater du 1er janvier 2017: \u00A1- La S.N.C. Cr\u00E9Alive immatricul\u00E9e \u00E0 La B.C.E. sous le num\u00E9ro BE0668.476.983 repr\u00E9sent\u00E9e par sa g\u00E9rante Madame LEJEUNE Audrey, domicili\u00E9e rue du Tige 8 \u00E0 5364 Schaltin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey Lejeune",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Est nomm\u00E9 comme nouvel administrateur avec prise de fonction au 1er janvier 2016: -Madame Audrey Lejeune, Rue du Tige, 8 \u00E0 5364 Schaltin - Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mr Wilfried Van der Borght, administrateur de soci\u00E9t\u00E9s, Chemin des Fontaines 7, 6997 Erez\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghilaine Van den Eede",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mme Ghilaine Van den Eede, administrateur de soci\u00E9t\u00E9s, Chemin des Fontaines 7, 6997 Erez\u00E9e;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 5 mai 2014 au si\u00E8ge Social a renomm\u00E9 comme administrateurs pour une p\u00E9riode de six ans, jusqu\u0027au 2020, les personnes suivantes : -Mr Christophe Van der Borght, administrateur de soci\u00E9t\u00E9s, Rue du Tige 8, 5364 Schaltin."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wilfried Van der Borght",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9sign\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 Mr Wilfried Van der Borght, administrateur de soci\u00E9t\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Borght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission comme administrateurs au 31 d\u00E9cembre 2010 de - Mr Philippe Van der Borght, rue du Pourrain 75, 5330 Assese."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandy Renson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend note de la d\u00E9mission comme administrateurs au 31 d\u00E9cembre 2010 de - Mme Sandy Renson, infirmi\u00E8re, Rue Pourrain 75, 5330 Assesse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.994.212",
    "name_full": "MULTIFLEURS",
    "legal_form": "SA"
  }
}