ROUSSEAU-LAZARD

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Mandats: d\u00E9missions et nominations - Constatation de la r\u00E9union de toutes les actions entre les mains d\u0027une seule personne"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "publication date"
    },
    {
      "date": "2026-02-16",
      "label": "d\u00E9mission effective date"
    },
    {
      "date": "2026-02-16",
      "label": "nomination effective date"
    },
    {
      "date": "2026-02-16",
      "label": "declaration of resignation date"
    },
    {
      "date": "2024-02-15",
      "label": "previous decision date"
    },
    {
      "date": "2025-10-01",
      "label": "start of fiscal year"
    },
    {
      "date": "2027-2028",
      "label": "fiscal year for audit"
    },
    {
      "date": "2025-10-01",
      "label": "start of control period"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Vincent ROUSSEAU",
      "role": "administrateur non-statutaire"
    },
    {
      "kind": "person",
      "name": "Catherine LAZARD",
      "role": "administrateur suppl\u00E9ant non-statutaire"
    },
    {
      "kind": "org",
      "name": "Slingshot Management",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Kristof Douven",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Jurgen Van Eetvelde",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kbo": "0446334711",
      "kind": "org",
      "name": "Ernst \u0026 Young Reviseurs d\u0027entreprises SRL",
      "role": "commissaire"
    },
    {
      "kbo": "B00903",
      "kind": "org",
      "name": "Wim Van Gasse",
      "role": "repr\u00E9sentant"
    },
    {
      "kbo": "0403552464",
      "kind": "org",
      "name": "Aveve BV",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Paul Deleu",
      "role": "mandataire sp\u00E9cial"
    },
    {
      "kind": "person",
      "name": "Ilse Winters",
      "role": "mandataire sp\u00E9cial"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0877.128.438",
    "name_full": "Rousseau-Lazard",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-04",
    "filing_date": "2025-12-02",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-10-13",
      "label": "AG date"
    },
    {
      "date": "2025-10-23",
      "label": "akte date"
    },
    {
      "date": "2025-12-02",
      "label": "D\u00E9pos\u00E9"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Fr\u00E9d\u00E9ric MAGNUS",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "DELMEZ Suzanne",
      "role": ""
    },
    {
      "kind": "person",
      "name": "VANDERHAEGEN Daniel",
      "role": ""
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Augmentation des capitaux propres",
      "amount": 270000.0
    },
    {
      "label": "Capitaux propres avant augmentation",
      "amount": 18600.0
    },
    {
      "label": "Capitaux propres apr\u00E8s augmentation",
      "amount": 288600.0
    },
    {
      "label": "Revenu cadastral",
      "amount": 495.0
    }
  ],
  "subject_company": {
    "kbo": "0877.128.438",
    "name_full": "ROUSSEAU-LAZARD",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "capital_increase"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROUSSEAU Vincent Fran\u00E7ois Georges Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non-statuaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur ROUSSEAU Vincent Fran\u00E7ois Georges Ghislain, \u2026, (registre nat",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAZARD Catherine Mireille Ren\u00E9e Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant suppl\u00E9ant non-statutaire actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur suppl\u00E9ant non-statutaire pour le cas o\u00F9 Monsieur ROUSSEAU Vincent, administrateur unique, cesserait "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.128.438",
    "name_full": "ROUSSEAU-LAZARD",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0877.128.438",
    "name_full": "ROUSSEAU-LAZARD",
    "legal_form": "SPRL"
  }
}