SERVICES ARDENNES

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      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027ajout de la phrase \u0022l\u0027h\u00E9bergement de r\u00E9fugi\u00E9s\u0022 apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 3 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
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  "governance_change": null,
  "publication_proxy": {
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    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027ajout de la phrase \u0022l\u0027h\u00E9bergement de r\u00E9fugi\u00E9s\u0022 apr\u00E8s le deuxi\u00E8me alin\u00E9a de l\u0027article 3 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
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    "name_full": "SERVICES ARDENNES",
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    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 madame Christina Trappeniers, madame Karen De Clercq, madame Femke Tordeur et monsieur Ilias D\u2019hav\u00E9 et tous les avocats du Bureau d\u2019avocat \u00AB Laurius \u00BB, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Boulevard Louis Schmidtlaan 29, 1040 Bruxelles, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "KBO",
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    "admin_delegated_added": []
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    "kbo": "0475.934.359",
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    "admin_delegated_added": []
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    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Madame Christina Trappeniers, Madame Karen De Clercq et Monsieur Michiel Pieraerts et tout autre avocat du cabinet \u0022 Laurius \u0022, dont le si\u00E8ge est situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29 bo\u00EEte 1, pouvant agir s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Cabinet Laurius",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DULLAERT Birgit Paschal Greta",
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      "via_org": {
        "kbo": null,
        "name": "Morander",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2022-07-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir du vingt juillet deux mille vingt-deux, et pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limite Morander, ayant son si\u00E8ge \u00E0 9250 Waasmunster, Edgard Heirmandreef 8, repr\u00E9sent\u00E9e de mani\u00E8re perman"
    }
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  "act_meta": {
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    "kbo": "0475.934.359",
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    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues PONETTE",
        "address": null,
        "birth_date": null
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
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      "kind": "director_out",
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        "birth_date": null
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      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30/12/2021, l\u0027assembl\u00E9e a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 Mr Pierre-Hugues PONETTE, Mr Pierre PONETTE et Mme Justine PONETTE pour leur mandat d\u0027administrateur exerc\u00E9 au sein de la soci\u00E9t\u00E9 jusqu\u0027au 19 janvier 2021;",
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        "kbo": "0439814826",
        "name": "Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire \u00E9tant \u00E0 expiration, l\u0027assembl\u00E9e d\u00E9cide de nommer comme commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Grant Thornton Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 2600 Antwerpen, Potvlietlaan 6, inscrite dans le registre des personnes morales sous le num",
      "discharge_granted": false
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    {
      "kind": "commissaris_out",
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        "rrn": null,
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        "kbo": null,
        "name": "KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne ensuite par vote sp\u00E9cial d\u00E9charge au commissaire, la SRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Mr Philippe KNAEPEN, pour leur mandat exerc\u00E9 jusqu\u0027au 30 d\u00E9cembre 2021.",
      "discharge_granted": true
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
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{
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      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Pierre-Hugues Ponette de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
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    {
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      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de ... Pierre Ponette: de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
    },
    {
      "kind": "director_out",
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        "birth_date": null
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      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de ... Justine Ponette de leurs mandats d\u0027administrateur et ce, \u00E0 compter du 19 janvier 2021."
    },
    {
      "kind": "director_in",
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        "name": "Luc Kluppels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat ... a. Monsieur Luc Kluppels"
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        "name": "3RM",
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        "country": null,
        "legal_form": null
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      "effective_date": "2021-01-19",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat ... b. La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e 3RM ... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Roderick Peters"
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    "kbo": "0475.934.359",
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    {
      "kind": "capital_increase",
      "amount": 132000,
      "currency": "EUR",
      "after_eur": 132000,
      "delta_eur": 132000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-17",
      "evidence_quote": "Capitaux propres de 132.000 EUR.",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
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}

{
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Lors d\u0027un assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/10/2018, l\u0027associ\u00E9 unique, Mr PONETTE Pierre-Hugues, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer la ScPRL KNAEPEN-LAFONTAINE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe KNAEPEN, r\u00E9viseur d\u0027entreprises, en tant que commissaire de la SPRL \u00AB SERVICES ARDENNES \u00BB.",
    "firm_kbo": null,
    "firm_name": "ScPRL KNAEPEN-LAFONTAINE",
    "ibr_number": null,
    "individual_name": "Philippe KNAEPEN"
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    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "PONETTE Pierre",
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        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "l\u0027associ\u00E9 nomme, \u00E0 l\u0027unanimit\u00E9, Mr PONETTE Pierre, en tant que g\u00E9rant de la SPRL SERVICES ARDENNES \u00E5 dater du 1er octobre 2019, ici pr\u00E9sent et qui accepte."
    }
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
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        "kbo": null,
        "name": "ScPRL KNAEPEN LAFONTAINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 24/10/2018, l\u0027associ\u00E9 unique, Mr Ponette Pierre-Hugues, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer la ScPRL KNAEPEN LAFONTAINE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Philippe Knaepen, r\u00E9viseur d\u0027entreprises, en tant que commissa"
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  "subject_company": {
    "kbo": "0475.934.359",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 484200.0,
      "currency": "EUR",
      "after_eur": 132000.0,
      "delta_eur": -484200.0,
      "before_eur": 616200.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-30",
      "evidence_quote": "Le capital social est r\u00E9duit \u00E0 concurrence de QUATRE CENT QUATRE-VINGT-QUATRE MILLE DEUX: CENTs \u00C9UROS (484.200,00 \u20AC) pour le ramener de SIX CENT SEIZE MILLE DEUX CENTS EUROs (616.200,00 \u20AC) \u00E0 CENT TRENTE-DEUX MILLE EUROS (132.000,00 \u20AC)",
      "contribution_type": "cash"
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
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}

{
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      "kind": "director_out",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0480042508",
        "name": "JUTOMAPI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "les associ\u00E9s ont act\u00E9 la d\u00E9mission en tant que g\u00E9rante de la SPRL JUTOMAPI (ayant son si\u00E8ge social Rue du Bois de Loo 379 \u00E0 ATTERT, num\u00E9ro d\u0027entreprise : BE 0480.042.508), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mr PONETTE Pierre-Hugues. Son mandat se termine le 31 d\u00E9cembre 2015. L\u0027assembl\u00E9e lui ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PONETTE Pierre-Hugues",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027associ\u00E9 unique nomme, Mr PONETTE Pierre-Hugues, domicili\u00E9 Ancien Moulin de Givroulle 1094 \u00E0 Bertogne, (num\u00E9ro national 61.01.14 169-20), en tant que g\u00E9rant de la SPRL Services Ardennes \u00E0 dater du 1er janvier 2016."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-03-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 484200,
      "currency": "EUR",
      "after_eur": 616200,
      "delta_eur": 484200,
      "before_eur": 132000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital \u00E0 concurrence de 484.200 euros pour le porter de 132.000 euros \u00E0 616.200 euros, par apport en nature d\u0027une cr\u00E9ance",
      "contribution_type": "in_kind"
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.934.359",
    "name_full": "SERVICES ARDENNES",
    "legal_form": "SPRL"
  }
}