SPOT PLANT DESIGN

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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u le 29 avril 2026 par le notaire associ\u00E9 Karen Pinoy",
      "value": "2026-04-29",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u2019un acte re\u00E7u le 29 avril 2026 ... il r\u00E9sulte que l\u2019assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018SPOT PLANT DESIGN\u2019, a adopt\u00E9 la r\u00E9solution suivante:",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Apr\u00E8s la d\u00E9cision de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de 2560 Nijlen (Bevel), Heikant 13/A \u00E0 4851 Plombi\u00E8res (Sippenaeken), Evenbaeg 10",
      "value": {
        "to": "Evenbaeg 10, 4851 Plombi\u00E8res (Sippenaeken)",
        "from": "Heikant(Bevel) 13 bus A, 2560 Nijlen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose_change",
      "quote": "Adoption des statuts en langue fran\u00E7aise avec modification de l\u2019objet de la soci\u00E9t\u00E9 ... d\u2019\u00E9tendre l\u2019objet de la soci\u00E9t\u00E9.",
      "value": "Adoption des statuts en langue fran\u00E7aise avec modification de l\u2019objet de la soci\u00E9t\u00E9 ... d\u2019\u00E9tendre l\u2019objet de la soci\u00E9t\u00E9.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts en langue fran\u00E7aise",
      "value": "Adoption des statuts en langue fran\u00E7aise",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports deux mille six cent quatre-vingt-dix (2.690) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions nominatives",
        "number": 2690
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "annual_meeting_schedule",
      "quote": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-neuf mai \u00E0 vingt heures.",
      "value": "le vingt-neuf mai \u00E0 vingt heures",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "first_fiscal_year",
      "quote": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "value": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "value": "Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "value": "nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL,",
      "value": "ONTSLAGEN, BENOEMINGEN, MAATSCHAPPELIJKE ZETEL,",
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    }
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        "new_seat": "Evenbaeg 10, 4851 Plombi\u00E8res (Sippenaeken)",
        "old_seat": "Heikant(Bevel) 13 bus A, 2560 Nijlen",
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    },
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      "kind": "person",
      "name": "Karen Pinoy",
      "attrs": {
        "role": "notaire associ\u00E9",
        "residence": "Putte"
      }
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}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 05-05-2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/05/2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden voor notaris Karen Pinoy ... op 29 april 2026",
      "value": "2026-04-29",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "blijkt dat de buitengewone algemene vergadering van de besloten vennootschap \u0022SPOT PLANT DESIGN\u0022 volgende besluiten nam:",
      "value": "2026-04-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Bij deze verklaart de heer Tom Willems ontslag te nemen als statutair bestuurder met ingang van heden.",
      "value": {
        "date": "2026-04-29",
        "role": "statutaire bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Vervolgens besluit de vergadering te benoemen tot niet-statutaire bestuurder voor onbepaalde duur: de heer Tom Willems",
      "value": {
        "date": "2026-04-29",
        "role": "niet-statutaire bestuurder",
        "duration": "onbepaalde duur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering besluit de zetel van de vennootschap over te brengen van 2560 Nijlen (Bevel), Heikant 13/A naar 4851 Plombi\u00E8res (Sippenaeken), Evenbaeg 10.",
      "value": {
        "new": "4851 Plombi\u00E8res (Sippenaeken), Evenbaeg 10",
        "old": "2560 Nijlen (Bevel), Heikant 13/A"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering besluit een nieuwe tekst van de statuten in de Franse taal aan te nemen ten einde deze in overeenstemming te brengen met de zetelwijziging naar het Waalse Gewest.",
      "value": {
        "description": "Aanneming van nieuwe statuten in de Franse taal ten einde deze in overeenstemming te brengen met de zetelwijziging naar het Waalse Gewest."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte :\n2560 Nijlen",
      "value": "2560 Nijlen",
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    },
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      "name": "Tom Willems",
      "attrs": {
        "address": "4851 Plombi\u00E8res, Evenbaeg 10"
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    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "Karen Pinoy",
      "attrs": {
        "role": "notaris"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Van de Poel \u0026 Pinoy",
      "attrs": {
        "seat": "Putte (Beerzel)",
        "type": "geassocieerde notarissen"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILLEMS Tom August Lisa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor de duur van de vennootschap: \u2022 De heer WILLEMS Tom August Lisa, (...), wonende te 2560 Nijlen (Bevel), He"
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