ADPLH

{
  "notary": {
    "name": "Vincent VANDERCAM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-08",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2016-02-23",
      "label": "date de constitution"
    },
    {
      "date": "2016-03-07",
      "label": "publication au Moniteur Belge"
    },
    {
      "date": "2023-11-24",
      "label": "proc\u00E8s-verbal d\u2019Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2023-11-30",
      "label": "publication au Moniteur belge"
    },
    {
      "date": "2025-11-04",
      "label": "date du rapport de l\u0027expert-comptable"
    },
    {
      "date": "2025-12-18",
      "label": "date de d\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "David PONCELET",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "Zlatitza POPOVA",
      "role": "actionnaire"
    },
    {
      "kind": "person",
      "name": "David MICHEL",
      "role": "Expert-Comptable"
    },
    {
      "kbo": "809583858",
      "kind": "org",
      "name": "SCI \u00AB LA GARENNE \u00BB",
      "role": "apporteur"
    },
    {
      "kbo": "833215692",
      "kind": "org",
      "name": "SCI \u00AB LA PLAINE \u00BB",
      "role": "apporteur"
    },
    {
      "kind": "person",
      "name": "Vincent VANDERCAM",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "nombre d\u2019actions",
      "amount": 9045.0
    },
    {
      "label": "nombre d\u2019actions",
      "amount": 1.0
    },
    {
      "label": "Soit ensemble",
      "amount": 9046.0
    },
    {
      "label": "valeur globale",
      "amount": 1267559.0
    },
    {
      "label": "valeur globale",
      "amount": 188665.0
    },
    {
      "label": "Valeur totale des apports",
      "amount": 1456224.0
    },
    {
      "label": "augmentation de capital",
      "amount": 1456224.0
    }
  ],
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "report_waiver"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PONCELET David Alexandre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission en renouvellement du g\u00E9rant comme administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POPOVA Zlatitza Alexandrova",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4. D\u00E9mission en renouvellement du g\u00E9rant comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "POMMEROEUL",
        "region": null,
        "street": "AVENUE DE LA PRINCESSE",
        "country": "BE",
        "postcode": "7322",
        "box_number": "A",
        "street_number": "6"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "Boulevard Eisenhower",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "270"
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, il est d\u00E9cid\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 ADPLH A l\u0027adresse suivante AVENUE DE LA PRINCESSE 6A 7322 POMMEROEUL et ce en date du 30 mai 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1664000,
      "currency": "EUR",
      "after_eur": 1682600,
      "delta_eur": 1664000,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, au vu des rapports ci-dessus, d\u0027augmenter le capital social \u00E0 concurrence de UN MILLION SIX CENT SOIXANTE-QUATRE MILLE EUROS (1.664.000,- Euros) pour le porter de DIX-HUIT MILLE SIX CENTS EUROS (18.600,00 Euros) \u00E0 UN MILLION SIX CENT QUATRE-VINGT-DEUX MILLE SIX CENTS EUROS (1.682.600,00 Euros), par la cr\u00E9ation de huit mille neuf cent quarante-six (8.946) parts sociales nouvelles sans d\u00E9signation de valeur nominale, du m\u00EAme type que les parts existantes, ayant les m\u00EAmes droits et obligations et participant aux r\u00E9sultats sociaux de l\u0027exercice en cours \u00E0 compter de ce jour. Par apport: Par Monsieur David PONCELET, pr\u00E9nomm\u00E9, des participations suivantes: -Cing mille actions (5.000) de la Soci\u00E9t\u00E9 par actions simplifi\u00E9e \u00E0 actionnaire unique de droit fran\u00E7ais \u003C\u003C CLOMAT \u003E\u003E ... pour un montant total de un million six cent soixante-quatre mille euros (1.664.000,- Euros).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "BOULEVARD EISENHOWER",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "TOURNAI",
        "region": null,
        "street": "BOULEVARD EISENHOWER",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "273"
      },
      "effective_date": "2016-03-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 02/03/2016 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat :BOULEVARD EISENHOWER 270 \u00E0 7500 TOURNAI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "7500 Tournai, Boulevard Eisenhower, 273",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1969-04-25",
        "name": "David Alexandre Denis PONCELET",
        "niss": null,
        "address": "1500 Halle, Jacminstraat, 60 bo\u00EEte 23"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18600,
      "holder_person_name": "David Alexandre Denis PONCELET",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0648.987.210",
    "name_full": "ADPLH",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-02-23",
  "post_incorporation_mandates": []
}