CAPITALE TOITURE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Hodister, 69 \u00E0 4860 PEPINSTER",
        "city": "PEPINSTER",
        "region": "waals_gewest",
        "street": "rue Hodister",
        "country": "BE",
        "postcode": "4860",
        "box_number": null,
        "street_number": "69",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue du Pr\u00E9 l\u0027Ev\u00EAque 13 \u00E0 4910 THEUX",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Rue du Pr\u00E9 l\u0027Ev\u00EAque",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2024-08-23",
      "evidence_quote": "Denis MARECHAL d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la SRL CAPITALE TOITURE \u00E0 la rue Hodister, 69 \u00E0 4860 PEPINSTER \u00E0 partir du 23/08/2024.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Denis MARECHAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-09",
    "filing_date": "2024-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2024-08-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "CAPITALE TOITURE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis MARECHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027AGE du 23/08/2024"
  ]
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 100460,
      "delta_eur": 80000,
      "before_eur": 20460,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "CAPITALE TOITURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Sevgi KARAYEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "CAPITALE TOITURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brice FANIEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "CAPITALE TOITURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Brice Faniel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "CAPITALE TOITURE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "CAPITALE TOITURE",
    "old": "ROYAL TOITURE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Belinda Erdogan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "G\u00F6khan Y\u00FCr\u00FCm\u00F6z",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Pr\u00E9 l\u0027Ev\u00EAque 13 \u00E0 4910 THEUX",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Rue du Pr\u00E9 l\u0027Ev\u00EAque",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Rittw\u00E9ger 84 \u00E0 4910 THEUX",
        "city": "THEUX",
        "region": "waals_gewest",
        "street": "Rue Charles Rittw\u00E9ger",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "84",
        "locality_suffix": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Denis MARECHAL a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, depuis le 1er janvier 2021, \u00E0 l\u0027adresse suivante : Rue du Pr\u00E9 l\u0027Ev\u00EAque 13 \u00E0 4910 THEUX.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Denis MARECHAL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2021-08-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis MARECHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [
    "Extrait du PV d\u0027AGE du 18 ao\u00FBt 2021"
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rante",
      "person": {
        "rrn": null,
        "name": "Belinda Erdogan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "G\u00F6khan Y\u00DCR\u00DCMEZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Iron BREUER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Jean-Marie KL\u00DCCKERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Thierry GIGOT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYALE TOITURE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "ROYAL TOITURE",
    "old": "EVENEMENTS DESIRE DE LILLE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "ROYAL TOITURE"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Iron BREUER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "name_full": "EVENEMENTS DESIRE DE LILLE"
  }
}

{
  "notary": {
    "name": "Paul-Henry THIRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Theux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-12-22",
    "filing_date": "2017-12-03",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2017-12-08",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-04-11",
        "name": "Denis Pierre Giovanni Arthur MAR\u00C9CHAL",
        "niss": null,
        "address": "4910 THEUX, rue Charles Rittw\u00E9ger, 84",
        "nationality": "Belgique",
        "place_of_birth": "Li\u00E8ge, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 18600.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 186,
      "amount_subscribed_eur": 18600.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec des tiers, seule ou par recours \u00E0 la sous-traitance, et sous r\u00E9serve qu\u0027elle respecte les exigences l\u00E9gales et r\u00E9glementaires en mati\u00E8re d\u0027acc\u00E8s \u00E0 la profession:\n- les travaux de terrassement : creusement, comblement, nivellement de chantiers de construction, ouverture de tranch\u00E9es, d\u00E9rochement, destruction \u00E0 l\u0027explosif, etc.; les travaux d\u0027isolation; les travaux d\u0027\u00E9tanch\u00E9ification des toits et des toitures terrasses; le ravalement des fa\u00E7ades; l\u0027ex\u00E9cution de travaux de rejointoiement; le nettoyage courant des b\u00E2timents et toutes autres activit\u00E9s de nettoyage des b\u00E2timents; le nettoyage industriel;\n- l\u0027importation, l\u0027exportation, la vente au gros et au d\u00E9tail de tous produits et denr\u00E9es alimentaires, de textiles, d\u0027habillement et de chaussures sur \u00E9ventaires et march\u00E9s;\n- le service traiteur, en ce compris l\u0027\u00E9laboration, la fabrication et la vente, en gros ou au d\u00E9tail, de tous plats pr\u00E9par\u00E9s; l\u0027exploitation de toute cr\u00EAperie, friterie, sandwicherie, snacks, pitas, petite restauration, la vente de boissons alcoolis\u00E9es ou non et d\u0027une fa\u00E7on g\u00E9n\u00E9rale, toutes les activit\u00E9s du secteur de l\u0027HORECA et commerce ambulant, \u00E0 l\u0027exclusion de la tenue d\u0027\u00E9tablissements fixes;\n- la fabrication artisanale ou industrielle et la distribution d\u0027aliments sous vide ou non; l\u0027organisation de tous banquets, f\u00EAtes, soir\u00E9es ou r\u00E9unions; l\u0027exploitation de jeux de hasard; la location de salles et mat\u00E9riel divers pour barbecues et la vente de plaines de jeux;\n- la constitution, la valorisation et la gestion d\u0027un patrimoine immobilier, notamment la vente, l\u0027\u00E9change, l\u0027achat, la construction, la transformation, la d\u00E9molition, la reconstruction et la restauration; l\u0027exploitation directe ou en r\u00E9gie, l\u0027entretien, le d\u00E9veloppement, l\u0027embellissement, la restauration, la location, la prise en location; la location et l\u0027exploitation de chambres d\u0027h\u00F4tes et de g\u00EEtes ruraux, meubl\u00E9s ou non, avec ou sans prestation de services annexes tels la restauration, l\u0027animation, etc.; la g\u00E9rance d\u0027immeubles b\u00E2tis ou non, meubl\u00E9s ou non; le courtage; la cr\u00E9ation de lotissements et de leurs infrastructures et \u00E9quipements; la promotion d\u0027immeubles \u00E0 appartements ou unifamiliaux, la promotion immobili\u00E8re r\u00E9sidentielle et non r\u00E9sidentielle;\n- la constitution, la valorisation et la gestion d\u0027un patrimoine mobilier; la prise de participation directe ou indirecte dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res et autres entreprises existantes ou \u00E0 cr\u00E9er; le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la prise de tous mandats au sein desdites soci\u00E9t\u00E9s ou entreprises. l\u0027acquisition de tout int\u00E9r\u00EAt par association, ou apport de capitaux, fusion, souscription, intervention financi\u00E8re ou autrement, dans n\u0027importe quelle soci\u00E9t\u00E9, entreprise ou op\u00E9ration; l\u0027achat, la vente, la cession, l\u0027\u00E9change et la gestion de toutes valeurs mobili\u00E8res, actions, parts sociales, obligations, fonds d\u0027\u00E9tat, de tous biens et droits mobiliers; la prise de participation sous quelque forme que ce soit dans toutes soci\u00E9t\u00E9s et entreprises industrielles, commerciales, agricoles, financi\u00E8res, immobili\u00E8res et autres entreprises existantes ou \u00E0 cr\u00E9er, ainsi que tous investissements et op\u00E9rations financi\u00E8res \u00E0 l\u0027exception de celles r\u00E9serv\u00E9es par la loi aux banques de d\u00E9p\u00F4t et autres interm\u00E9diaires financiers.\nElle pourra en outre faire toutes op\u00E9rations commerciales, industrielles, mobili\u00E8res ou immobili\u00E8res et financi\u00E8res se rattachant directement ou indirectement \u00E0 son objet social. Elle pourra notamment s\u0027int\u00E9resser par voie d\u0027apports, de souscription, d\u0027interventions financi\u00E8res ou par tout autre mode dans toutes soci\u00E9t\u00E9s ou entreprises ayant en tout ou en partie un objet similaire ou connexe au sien susceptible d\u0027en favoriser l\u0027extension ou le d\u00E9veloppement.",
    "is_lucrative": true,
    "short_summary": "Activit\u00E9s de construction, nettoyage, restauration, \u00E9v\u00E9nementiel, immobilier, mobilier, gestion de patrimoine et activit\u00E9s financi\u00E8res connexes."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": 1,
    "n_directors_min": 1,
    "representation_clause": "gerant",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "09-30",
    "start_mm_dd": "10-01",
    "first_exercise_end_date": "2019-09-30",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "16:00",
    "month": 3,
    "rule_text": "dernier vendredi du mois de mars"
  },
  "founding_event": {
    "n_shares_total": 186,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2017-12-08",
      "bank_name": "CRELAN",
      "amount_eur": 18600.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 18600.0,
    "incorporation_date": "2017-12-08",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2017-10-01"
  },
  "subject_company": {
    "kbo": "0685.886.901",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "EVENEMENTS DESIRE DE LILLE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "rue Charles Rittw\u00E9ger, 84 \u00E0 4910 THEUX",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Denis Pierre Giovanni Arthur MAR\u00C9CHAL",
        "address": "4910 THEUX, rue Charles Rittw\u00E9ger, 84"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "bankattest"
  ],
  "post_incorporation_mandates": []
}