SAVEURS ET PLAISIRS

{
  "facts": [
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 25 mars 2026",
      "value": {
        "date": "2026-03-25",
        "type": "extraordinaire"
      },
      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "officer_appointment",
      "quote": "Approuve la nomination en qualit\u00E9 d\u0027administrateur et de d\u00E9l\u00E8gu\u00E9e \u00E0 la gestion jourmali\u00E8re, de Madame Isabella MICELI (NN 74.08.27-312.03) avec effet au 1er avril 2026.",
      "value": {
        "role": "administrateur et de d\u00E9l\u00E8gu\u00E9e \u00E0 la gestion jourmali\u00E8re",
        "effective_date": "2026-04-01"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
    },
    {
      "type": "officer_appointment",
      "quote": "Approuve la nomination en qualit\u00E9 d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (en sus de son mandat actuel d\u0027administrateur), de Monsieur Beno\u00EEt BOULANGER (74.02.11-091.80), \u00E0 compter de ce jour.",
      "value": {
        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "effective_date": "2026-03-25"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "BENOIT_BOULANGER"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
    },
    {
      "type": "mandate_term",
      "quote": "Les mandats sont exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "BENOIT_BOULANGER"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que les mandats ainsi conf\u00E9r\u00E9s sont r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "ISABELLA_MICELI"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il est \u00E9galement pr\u00E9cis\u00E9 que les mandats ainsi conf\u00E9r\u00E9s sont r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "SAVEURS_ET_PLAISIRS",
      "subject": "BENOIT_BOULANGER"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e mandate la fiduciaire \u0022DELEPIERRE \u0026 ASSOCIES SRL\u0022 (0441.571.417), repr\u00E9sent\u00E9e par Monsieur Damien LEFEBVRE pour la publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
      "value": {
        "purpose": "publication de ces points au Moniteur Belge. En ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
        "representative": "Damien LEFEBVRE"
      },
      "object": "DELEPIERRE_ASSOCIES",
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "filing",
      "quote": "01 AVR. 2026",
      "value": {
        "date": "2026-04-01"
      },
      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/05/2026",
      "value": {
        "date": "2026-05-06"
      },
      "object": null,
      "subject": "SAVEURS_ET_PLAISIRS"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2510,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "SAVEURS_ET_PLAISIRS",
      "kbo": "0867.523.656",
      "kind": "company",
      "name": "SAVEURS ET PLAISIRS",
      "attrs": {
        "seat": "7080 LA BOUVERIE, Rue de la Lib\u00E9ration 21",
        "legal_form": "SRL"
      }
    },
    {
      "id": "BENOIT_BOULANGER",
      "kbo": null,
      "kind": "person",
      "name": "Beno\u00EEt BOULANGER",
      "attrs": {
        "rrn": "74.02.11-091-80"
      }
    },
    {
      "id": "ISABELLA_MICELI",
      "kbo": null,
      "kind": "person",
      "name": "Isabella MICELI",
      "attrs": {
        "rrn": "74.08.27-312-03"
      }
    },
    {
      "id": "DELEPIERRE_ASSOCIES",
      "kbo": "0441.571.417",
      "kind": "org",
      "name": "DELEPIERRE \u0026 ASSOCIES SRL",
      "attrs": {}
    },
    {
      "id": "DAMIEN_LEFEBVRE",
      "kbo": null,
      "kind": "person",
      "name": "Damien LEFEBVRE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Benoit BOULANGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 Benoit BOULANGER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit sauf "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit BOULANGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant 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 Benoit BOULANGER, ici pr\u00E9sent et qui accepte. Son mandat est gratuit sauf "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0867.523.656",
    "name_full": "SAVEURS ET PLAISIRS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Chauss\u00E9e de Bruxelles, 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1974-02-11",
        "name": "BOULANGER Beno\u00EEt",
        "niss": null,
        "address": "Boussu, Rue Gu\u00E9rin, 6"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "BOULANGER Beno\u00EEt",
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 25000,
  "subject_company": {
    "kbo": "0867.523.656",
    "name_full": "SAVEURS ET PLAISIRS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2004-10-01",
  "post_incorporation_mandates": []
}