AUX LILAS DE BONLEZ

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-30",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du, conseil, d\u0027administration, d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022, (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue du Boulevard 21 Bo\u00EEte 8 \u00E0 1210 Saint-Josse-t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Claude DEMEUSE, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exer"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della FAILLE de LEVERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide par ailleurs de nommer aux fonctions d\u0027administrateur Monsieur Charles-Antoine della FAILLE de LEVERGHEM, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat. Ce mandat prend effet \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-04-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s : tout avocat du cabinet d\u2019avocats \u00AB Lydian \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C boite 113.",
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "formalities",
        "administrative_filings"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Guillaume RAOUX, domicili\u00E9 \u00E0 75016 PARIS, rue Eug\u00E8ne Manuel, n\u00B0 9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat d\u0027administrateur ... de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM SA (BCE 0820.420.456) ayant son si\u00E8ge social \u00E0 1190 FOREST, Avenue du Domaine, n\u00B0 13, repr\u00E9sent\u00E9e par Mr Nicolas PETROVIC"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SCRL\u0022, (BCE: 0428.837.889) ... Le mandat du commissaire ainsi nomm\u00E9 prend effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge MAZARS BEDRIJFSREVISOREN-REVISEURS D\u0027ENTREPRISES (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue Marcel Thiry 77 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 777000,
      "currency": "EUR",
      "after_eur": 900000,
      "delta_eur": 777000,
      "before_eur": 123000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de sept cent septante-sept mille euros (\u20AC 777.000,00) pour le porter de cent vingt-trois mille euros (\u20AC 123.000,00) \u00E0 neuf cents mille euros (\u20AC 900.000,00) par la cr\u00E9ation de trente-neuf mille quatre cent quatre-vingt-un (39.481) actions nouvelles ... Les nouvelles actions seront attribu\u00E9es enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la soci\u00E9t\u00E9 anonyme de droit belge \u003C\u003C VIVALTO HOME BELGIUM \u003E en r\u00E9mun\u00E9ration de l\u0027apport en nature d\u0027une cr\u00E9ance que celle-ci d\u00E9tient contre la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Guillaume RAOUX, domicili\u00E9 rue de la F\u00E9d\u00E9ration, 55 \u00E0 75015 Paris ... pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Della FAILLE de LEVERGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ... le mandat d\u0027administrateur de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM SA, ayant son si\u00E8ge social \u00E0 Avenue Hermann Debroux 15A \u00E0 1160 Auderghem, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Della FAILLE de LEVERGHE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt della FAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u0027Administration, d\u00E9clarent d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme VIVALTO HOME BELGIUM dont le si\u00E8ge social est situ\u00E9 avenue Herrmann Debroux 15 A \u00E0 1160 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt della FAILLE en qualit\u00E9 de repr\u00E9senta"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur en la personne de Monsieur Guy EGGERMONT, domicili\u00E9 rue de la Chapelle, 12 \u00E0 8017 STRASSEN - GRAND DUCHE DE Luxembourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.968.951",
    "name_full": "AUX LILAS DE BONLEZ",
    "legal_form": "SA"
  }
}