POUJOULAT BELUX

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Van Goolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0801670554",
        "name": "AUDIT VAN GOOLEN SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer AUDIT VAN GOOLEN SRL (0801.670.554), en qualit\u00E9 commissaire, pour une dur\u00E9e de trois (3) ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra en 2028 et qui sera appel\u00E9e \u00E0 approuver les comptes annuels arr\u00EAt\u00E9s au 31 mars 2028. AUDIT VAN GOOLEN SRL d\u00E9signe Bert "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coirier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0788777274",
        "name": "Poujoulat SA (France)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Poujoulat SA (Belgique BE 0433.754.702) repr\u00E9sent\u00E9e par Monsieur Coirier Fr\u00E9d\u00E9ric et d\u00E9cide de nommer en remplacement la Soci\u00E9t\u00E9 Poujoulat SA (France - BE 0788.777.274) repr\u00E9sent\u00E9e par Monsieur Coirier Fr\u00E9d\u00E9ric, et ce \u00E0 partir du "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Coirier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433754702",
        "name": "Poujoulat SA (Belgique)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Poujoulat SA (Belgique BE 0433.754.702) repr\u00E9sent\u00E9e par Monsieur Coirier Fr\u00E9d\u00E9ric et d\u00E9cide de nommer en remplacement la Soci\u00E9t\u00E9 Poujoulat SA (France - BE 0788.777.274) repr\u00E9sent\u00E9e par Monsieur Coirier Fr\u00E9d\u00E9ric, et ce \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1325000.0,
      "currency": "EUR",
      "after_eur": 2825000.0,
      "delta_eur": 1325000.0,
      "before_eur": 1500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "Suite \u00E0 la fusion invers\u00E9e par absorption, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de 1.325.000,00 EUR, pour le porter de 1.500.000,00 EUR \u00E0 2.825.000,00 EUR, avec \u00E9mission de 6.000 nouvelles actions de la Soci\u00E9t\u00E9 Absorbante de m\u00EAme nature et jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux b\u00E9n\u00E9fices \u00E0 partir du 1er janvier 2025.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 1108669.85,
      "currency": "EUR",
      "after_eur": 1716330.15,
      "delta_eur": -1108669.85,
      "before_eur": 2825000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "r\u00E9duction du capital \u00E0 concurrence de 1.108.669,85 EUR, pour le porter \u00E0 1.716.330,15 EUR",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 33669.85,
      "currency": "EUR",
      "after_eur": 1750000.0,
      "delta_eur": 33669.85,
      "before_eur": 1716330.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, apr\u00E8s l\u0027annulation des actions propres et l\u0027annulation de la r\u00E9serve indisponible, d\u0027augmenter le capital par incorporation de r\u00E9serves, conform\u00E9ment \u00E0 l\u0027article 7:179, \u00A72 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 33.669,85 EUR, pour le porter \u00E0 1.750.000,00 EUR, sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 175000,
      "currency": "EUR",
      "after_eur": 1675000,
      "delta_eur": 175000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-01-01",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 un million cinq cent mille euros (1.500.000 \u20AC)... suite au transfert de la totalit\u00E9 du patrimoine de POUJOULAT SA, POUJOULAT BELUX \u00E9mettra 6.000 nouvelles actions... Le montant pr\u00E9cis du capital social sera indiqu\u00E9 dans l\u0027acte de fusion. Il est repr\u00E9sent\u00E9 par six mille (6.000) actions sans mention de valeur nominale... Le capital lib\u00E9r\u00E9 est r\u00E9duit de la quote-part de celui-ci repr\u00E9sent\u00E9 par les actions acquises... L\u0027article relatif au capital de la soci\u00E9t\u00E9 absorbante sera ajust\u00E9 afin de s\u0027aligner sur l\u0027augmentation du capital r\u00E9alis\u00E9 dans le cadre de la fusion.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Diane de Roubaix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-28",
    "filing_date": "2023-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-15",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le dernier jeudi du mois de septembre \u00E0 11 heures",
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "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": [],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": "03-31",
    "new_start_mm_dd": null,
    "old_start_mm_dd": "04-01",
    "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Geert VAN GOOLEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:58 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de la S.A! POUJOULAT BELUX nomme le R\u00E9viseur d\u0027entreprises, Monsieur Geert VAN GOOLEN (rum\u00E9ro 1.396 PP au Registre Public) domicili\u00E9 \u00E0 1851 Grimbergen, Kerkstraat, 152, comme commissaire de la soci\u00E9t\u00E9 pour l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric COIRIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. POUJOULAT (Belgique)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 de Pr\u00E9sident pour la dur\u00E9e de son mandat la S.A. POUJOULAT (Belgique) pr\u00E9nomm\u00E9e qui accepte avec Monsieur Fr\u00E9d\u00E9ric Coirier comme repr\u00E9sentant permanent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric COIRIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. POUJOULAT (Belgique)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les mandats des administrateurs actuels venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de recomposer le Conseil d\u0027Administration comme suit et ce pour un p\u00E9riode de six ann\u00E9es: ... S.A. POUJOULAT (Belgique), repr\u00E9sentant permanent: M. Fr\u00E9d\u00E9ric COIRIER, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland OGNIBENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de, M. Roland OGNIBENE n\u0027est plus administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl LASCHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire de la sc scrl ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises (B160), repr\u00E9sent\u00E9e par Monsieur Carl LASCHET, pour une dur\u00E9e de trois ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes clos le 31 mars 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 01/07/2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Carl Laschet, domicili\u00E9 rue de Bettincourt 95/D \u00E0 4300 Bettincourt (Waremme) (num\u00E9ro d\u0027inscription IRE A02441), en remplacement de Phili"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A dater du 01/07/2017, le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est sis boulevard d\u0027Avroy, 38 \u00E0 4000 Li\u00E8ge, sera Carl Laschet, domicili\u00E9 rue de Bettincourt 95/D \u00E0 4300 Bettincourt (Waremme) (num\u00E9ro d\u0027inscription IRE A02441), en remplacement de Phili"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Phillippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire de la sc scrl ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises (B160), repr\u00E9sent\u00E9 par Monsieur Phillippe PIRE, pour une dur\u00E9e de trois ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes clos le 31mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 PRUNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Andr\u00E9 PRUNIER, et ce avec effet au 01-09-2014."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland OGNIBENE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un p\u00E9riode de six ann\u00E9es le mandat des administrateurs suivants: - M. Roland OGNIBENE, administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane THOMAS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un p\u00E9riode de six ann\u00E9es le mandat des administrateurs suivants: - M. St\u00E9phane THOMAS, administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric COIRIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. POUJOULAT (Belgique)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un p\u00E9riode de six ann\u00E9es le mandat des administrateurs suivants: - S.A. POUJOULAT (Belgique), repr\u00E9sentant permanent: M. Fr\u00E9d\u00E9ric COIRIER, administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1350000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": 1350000,
      "before_eur": 150000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-10-02",
      "evidence_quote": "Augmentation de capital \u00E0 concurrence de 1.350.000 euros pour le porter de 150.000 euros \u00E0 1.500.000 euros sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de 1.350.000 euros \u00E0 pr\u00E9lever sur les r\u00E9serves \u00E9tant les b\u00E9n\u00E9fices report\u00E9s des exercices ant\u00E9rieurs.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "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": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe PIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat du commissaire de la sc scrl ERNST \u0026 YOUNG R\u00E9viseurs d\u0027entreprises (B160), repr\u00E9sent\u00E9 par Monsieur Philippe PIRE, pour une dur\u00E9e de trois ans expirant au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuvera les comptes clos le 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Menut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "La d\u00E9mission de M Jean Menut en tant qu\u0027administrateur est accept\u00E9e et ce \u00E0 partir du 31-12-2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.363.572",
    "name_full": "POUJOULAT BELUX",
    "legal_form": "SA"
  }
}