Clotures Leblanc

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tony Raone",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022256175",
        "name": "VICTULIA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-02",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 (au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations) ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 VICTULIA SRL, dont le si\u00E8ge est \u00E9tabli Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville, immatricul\u00E9e \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tony Raone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1022.256.175",
        "name": "VICTULIA SRL",
        "address": "Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 (au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations) ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 VICTULIA SRL, dont le si\u00E8ge est \u00E9tabli Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville, immatricul\u00E9e \u00E0 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tony Raone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1022.256.175",
        "name": "VICTULIA SRL",
        "address": "Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-29",
      "evidence_quote": "DECIDE, en outre, que VICTULIA SRL jouira, m\u00EAme au-del\u00E0 des limites de la gestion journali\u00E8re, mais \u00E0 concurrence toutefois des montants pr\u00E9cis\u00E9s ci-apr\u00E8s, des pouvoirs sp\u00E9ciaux limitativement \u00E9num\u00E9r\u00E9s ci-dessous",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tony Raone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1022.256.175",
        "name": "VICTULIA SRL",
        "address": "Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VICTULIA SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tony Raone, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Tony Raone",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1022.256.175",
        "name": "VICTULIA SRL",
        "address": "Rue Bois Sainte Marie, 33 \u00E0 5060 Sambreville",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VICTULIA SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Tony Raone, ici pr\u00E9sent, accepte ce mandat et d\u00E9clare que rien ne s\u0027oppose \u00E0 cette acceptation.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-13",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-12-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "Clotures Leblanc",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Valentin Laval",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "un exemplaire certifi\u00E9 conforme \u00E0 l\u0027original du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 2 d\u00E9cembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Decoutere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0701921494",
        "name": "ELLUNA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "DECIDE de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 (au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations) ainsi que la repr\u00E9sentation de celle-ci en ce qui concerne cette gestion \u00E0 ELLUNA SRL, dont le si\u00E8ge est \u00E9tabli Dorpsstraat, 27 \u00E0 8840 Staden (Westrozebeke), immatricul\u00E9e \u00E0 la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-13",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "org_rep_person_name": null
  },
  "summary_narrative": "This notarial act, dated December 11, 2023, records the adoption of new statutes for the Belgian company CLOTURES LEBLANC. The act was filed for publication in the Belgian State Gazette on January 17, 2024. The new statutes cover various corporate governance topics, including the company\u0027s legal form, name, seat, object, capital, administration, and general meetings.",
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u0027acte avant enregistrement",
    "la coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Plennevaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Baudouin Plennevaux et de Madame Isabelle Dedobbeleer en qualit\u00E9 d\u0027administrateur. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Dedobbeleer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Baudouin Plennevaux et de Madame Isabelle Dedobbeleer en qualit\u00E9 d\u0027administrateur. DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de leur mandat jusqu\u0027\u00E0 la date de leur d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560141",
        "name": "El Golfo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) El Golfo SRL, dont le si\u00E8ge est \u00E9tabli Witte-Kaproenenstraat, 20 \u00E0 9800 Deinze, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0688.560.141 (RPM Gand, division Gand) et qui a d\u00E9sign\u00E9 Monsieur Tony Talpe en t"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Talpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0688560240",
        "name": "Tumbaoo SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b) Tumbaoo SRL, dont le si\u00E8ge est \u00E9tabli Kalvekeetdijk, 22 \u00E0 8300 Knokke-Heist, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0688.560.240 (RPM Gand, division Bruges) et qui a d\u00E9sign\u00E9 Monsieur Stefan Talpe en "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Plennevaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802807731",
        "name": "AJIBUILD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (c) AJIBUILD SRL, dont le si\u00E8ge est \u00E9tabli Ruelle Cadet, 6 \u00E0 5640 Mettet, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0802.807.731 (RPM Namur, division Li\u00E8ge) et qui a d\u00E9sign\u00E9 Monsieur Baudouin Plennevaux en "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Plennevaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Baudouin Plennevaux en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9. Cette d\u00E9mission prend effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Plennevaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0802807731",
        "name": "AJIBUILD SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de celle-c\u0441i en ce qui conceme cette gestion \u00E0 AJIBUILD SRL, dont le si\u00E8ge est \u00E9tabli Ruelle Cadet, 6 \u00E0 5640 Mettet, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0802.807.731 (RPM "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle Dedobbeleer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur de Madame Dedobbeleer Isabelle ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Plennevaux Baudouin sont reconduits pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Plennevaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le mandat d\u0027administrateur de Madame Dedobbeleer Isabelle ainsi que le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Plennevaux Baudouin sont reconduits pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 160000,
      "delta_eur": -900000,
      "before_eur": 1060000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de neuf cent mille euros (900.000 EUR), pour le ramener de un million soixante mille euros (1.060.000 EUR) \u00E0 cent soixante mille euros (160.000 EUR)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000.0,
      "currency": "EUR",
      "after_eur": 1060000.0,
      "delta_eur": 900000.0,
      "before_eur": 160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-19",
      "evidence_quote": "1/ d\u0027augmenter le capital \u00E0 concurrence de neuf cent mille (900.000,00 Eur) euros, pour le porter de cent soixante mille euros (160.000,00 Eur) euros \u00E0 un million soixante mille (1.060.000,00 Eur) euros, sans cr\u00E9ation d\u0027action nouvelle. L\u0027augmentation de capital a \u00E9t\u00E9 imm\u00E9diatement souscrite en esp\u00E8ces, et enti\u00E8rement lib\u00E9r\u00E9e.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "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": false,
    "effective_date": "2013-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "PLENNEVAUX Baudouin",
        "quote": "Le Conseil d\u0027administration qui s\u0027est tenu ensuite a d\u00E9sign\u00E9 Monsieur PLENNEVAUX Baudouin est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PLENNEVAUX Baudouin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration qui s\u0027est tenu ensuite a d\u00E9sign\u00E9 Monsieur PLENNEVAUX Baudouin est nomm\u00E9 pr\u00E9sident du conseil d\u0027administration et administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.404.830",
    "name_full": "CLOTURES LEBLANC",
    "legal_form": "SA"
  }
}