WOOD PASSION

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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-13",
    "filing_date": "2025-10-01",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-01",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0849.996.053",
    "name_full": "WOOD PASSION",
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  },
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    "person_name": "Xavier Theys",
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  },
  "co_filed_documents": [],
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    {
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        "name": "Damien Foret",
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      },
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      "evidence_quote": "Accepte la d\u00E8mission de Monsieur Damien Foret de son poste d\u0027administrateur \u00E0 partir du :Oi septembre 2025. Il lui est donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
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  "subject_company": {
    "kbo": "0849.996.053",
    "name_full": "WOOD PASSION",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Astrid Grosfils",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lodelinsart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION,"
  },
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  },
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      {
        "kbo": "0849.996.053",
        "name": "WOOD PASSION",
        "role": "contributor",
        "address": "Av.Cte Jean Dumonceau 23, 1390 Grez-Doiceau",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
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    "is_cross_border": false,
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    "balance_basis_date": null,
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 WOOD PASSION a d\u00E9lib\u00E9r\u00E9 et adopt\u00E9 de nouvelles r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations, \u00E0 adopter une nouvelle forme juridique (SRL), \u00E0 modifier le capital, \u00E0 permettre des dividendes intercalaires et \u00E0 adopter de nouveaux statuts en concordance avec le Code. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels et de proc\u00E9der \u00E0 leur renouvellement en tant qu\u0027administrateurs non-statutaires.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "FORET Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : - Monsieur FORET Damien, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte ;",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "THEYS Xavier",
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        "birth_date": null
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      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "FORET Damien Olivier Andr\u00E9 Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7\u00B0 D\u00E9mission et renouvellement du g\u00E9rant comme administrateur non-statutaire."
    }
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    {
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        "name": "FORET Damien",
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      "kind": "director_renew",
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    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
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    {
      "body": "algemene_vergadering",
      "date": "2016-03-30",
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    "kbo": "0849.996.053",
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    "expedition de l\u0027acte",
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    {
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      "new_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "avenue Conte Jean Dumonceau",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
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        "street": "Place Saint Laurent",
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        "postcode": "1315",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2016-03-30",
      "evidence_quote": "L\u0027assemble prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la Place Saint Laurent, 1 \u00E0 1315 Incourt vers l\u0027avenue Conte Jean Dumonceau, 23 \u00E0 1390 Grez-Doiceau."
    }
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  "subject_company": {
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  "subject_company": {
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{
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    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "L\u0027assemble prend acte du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 de la rue de Bonlez, 46 \u00E0 1390 Grez-Doiceau vers 1315 Incourt, Place Saint Laurent 1."
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{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Alexandre CRICKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
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        "name": "S\u00E9bastien CRICKX",
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        "street_number": "4"
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{
  "kind": "oprichting",
  "seat": "1325 Chaumont-Gistoux, Boulevard du Centenaire, Dion-V. 4 Bte 1",
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}