Copains Boulangerie

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "COPAINS",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Saey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM Interaudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe la soci\u00E9t\u00E9 RSM Interaudit SRL situ\u00E9 \u00E0 Rue Antoine de Saint-Exup\u00E9ry 14\u00E0 6041 Charleroi et repr\u00E9sent\u00E9e par Catherine Saey au poste de commissaire r\u00E9viseur pour 3 ans, \u00E0 savoir les exercices 2024. 2025 et 2026."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Pol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend note de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Van Pol, demeurant Schapenstraat, 192 \u00E0 1750 Lennik, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter de ce jour..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Cartier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COPAINS GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration sera alors compos\u00E9 de: La SRL COPAINS.GROUP repr\u00E9sent\u00E9e par Monsieur Olivier de Cartier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan de Cartier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration sera alors compos\u00E9 de: ... Monsieur Jonathan de Cartier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "COPAINS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Eykens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Approuve la d\u00E9mission, avec effet au 28 f\u00E9vrier 2023, de Monsieur Guillaume Eykens domicili\u00E9 22 Rue de la Gendarmerie 1380 Lasne de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan de Cartier d\u0027Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "Nomme, avec effet au 1er mars 2023, Monsieur Jonathan de Cartier d\u0027Yves domicili\u00E9 6 Rue Val de la Rivi\u00E8re 1322 Rixensart en qualit\u00E9 de nouveau administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "COPAINS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier DE CARTIER D\u2019YVES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776504695",
        "name": "SRL COPAINS.GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 des personnes suivantes : - la SRL COPAINS.GROUP (RPM 0776.504.695), dont question "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume EYKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 des personnes suivantes : ... - Monsieur Guillaume EYKENS, pr\u00E9nomm\u00E9, ... Ici pr\u00E9sen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN POL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants statutaires actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires pour la dur\u00E9e de la soci\u00E9t\u00E9 des personnes suivantes : ... - Monsieur Fr\u00E9d\u00E9ric VAN POL, pr\u00E9nomm\u00E9, ... Ici pr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "LCB BAKERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL KILLZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide la d\u00E9mission de la SPRL KILLZ en qualit\u00E9 de g\u00E9rant-statutaire de ladite soci\u00E9t\u00E9; ses fonctions se sont termin\u00E9es le 14 mars 2019 \u00E0 minuit. D\u00E9charge au g\u00E9rant-statutaire SPRL KILLZ pour sa mission exerc\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN POL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472846987",
        "name": "Sprl \u00AB MYSTRAL \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s comme g\u00E9rants-statutaires de la soci\u00E9t\u00E9 : La Sprl \u00AB MYSTRAL \u00BB (RPM 0472.846.987) ayant son si\u00E8ge social \u00E0 1750 Lennik, Schapenstraat, 192, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric VAN POL d\u00E9sign\u00E9 repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume EYKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476718970",
        "name": "Sprl \u00AB SPENDENS MANAGEMENT \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl \u00AB SPENDENS MANAGEMENT \u00BB (RPM 0476.718.970) ayant son si\u00E8ge social \u00E0 1380 Lasne, rue de la Gendarmerie, 22 B, repr\u00E9sent\u00E9e par son g\u00E9rant unique Guillaume EYKENS domicili\u00E9 m\u00EAme adresse, d\u00E9sign\u00E9 repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Cartier d\u2019Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668496878",
        "name": "Sprl \u00AB LLOYDZ \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Sprl \u00AB LLOYDZ \u00BB ayant son si\u00E8ge social \u00E0 1400 Nivelles, chemin du P\u00E9crot, 11 (RPM 0668 496 878), ici repr\u00E9sent\u00E9e par son g\u00E9rant statutaire unique Monsieur Olivier de Cartier d\u2019Yves, domicili\u00E9 \u00E0 1400 Nivelles, chemin du P\u00E9crot, 11, d\u00E9sign\u00E9 repr\u00E9sentant permanent.\u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "LCB BAKERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Str\u00E9py-Bracquegnies",
        "region": null,
        "street": "Route du Grand Peuplier",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Jurbise",
        "region": null,
        "street": "Rue des Pierres \u00E0 Fusils",
        "country": "BE",
        "postcode": "7050",
        "box_number": null,
        "street_number": "3-7"
      },
      "effective_date": "2017-11-10",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social en date de ce jour \u00E0 l\u0027adresse suivante: Route du Grand Peuplier, 28-7110 Str\u00E9py-Bracquegnies."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "LCB BAKERY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier de Cartier d\u0027Yves",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants actuels: Olivier de Cartier d\u0027Yves et Ghislain \u0027t Kint de Roodenbeke et d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghislain \u0027t Kint de Roodenbeke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5. D\u00E9mission des g\u00E9rants actuels: Olivier de Cartier d\u0027Yves et Ghislain \u0027t Kint de Roodenbeke et d\u00E9charge de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VAN POL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472846987",
        "name": "MYSTRAL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suivant proc\u00E8s-verbal dress\u00E9 le 2 mai 2017, ont \u00E9t\u00E9 d\u00E9sign\u00E9s \u00E0 \u013E\u0027unanimit\u00E9 4 g\u00E9rants statutaires: - La Sprl \u003C MYSTRAL \u00BB (RPM 0472.846.987) ayant son si\u00E8ge social \u00E0 1750 Lennik, Schapenstraat, 192, repr\u00E9sent\u00E9e par son g\u00E9rant unique Monsieur Fr\u00E9d\u00E9ric VAN POL d\u00E9sign\u00E9 repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guillaume EYKENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476718970",
        "name": "SPLENDENS MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La Sprl \u003C\u003C SPLENDENS MANAGEMENT \u00BB (RPM 0476.718.970) ayant son si\u00E8ge social \u00E0 1380 Lasne, rue de la Gendarmerie, 22 B, repr\u00E9sent\u00E9e par son g\u00E9rant unique Guillaume EYKENS domicili\u00E9 m\u00EAme adresse, d\u00E9sign\u00E9 repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghislain \u0027t KINT de ROODENBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KILLZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL \u00AB KILLZ \u00BB ayant son si\u00E8ge social \u00E0 Ixelles, avenue Jeanne, 34 (RPM 0668. 473.946), repr\u00E9sent\u00E9e par son g\u00E9rant statutaire unique: Monsieur t\u0027KINT de ROODENBEKE Ghislain domicili\u00E9 \u00E0 1050 Ixelles, Chauss\u00E9e de Wavre, 170, d\u00E9sign\u00E9 repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Olivier de Cartier d\u0027Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668496878",
        "name": "LLOYDZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "-La Sprl \u003C\u003C LLOYDZ \u00BB ayant son si\u00E8ge social \u00E0 1400 Nivelles, chemin du P\u00E9crot, 11 (RPM 0668 496 878), ici repr\u00E9sent\u00E9e par son g\u00E9rant statutaire unique Monsieur Olivier de Cartier d\u0027Yves, domicili\u00E9 \u00E0 1400 Nivelles, chemin du P\u00E9crot, 11, d\u00E9sign\u00E9 repr\u00E9sentant permanent \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "PAINS BECK",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "3, rue des Pierres \u00E0 Fusil, 7050 Jurbise",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-06-08",
        "name": "Ghislain Etienne Jean Marie t\u2019Kint de Roodenbeke",
        "niss": null,
        "address": "1050 Ixelles, Chauss\u00E9e de Wavre, 170"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": "Ghislain Etienne Jean Marie t\u2019Kint de Roodenbeke",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-10-06",
        "name": "Olivier Georges Marie Th\u00E9r\u00E8se de Cartier d\u2019Yves",
        "niss": null,
        "address": "1040 Etterbeek, rue de Gerlache, 20/4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 70000,
      "holder_person_name": "Olivier Georges Marie Th\u00E9r\u00E8se de Cartier d\u2019Yves",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 70000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 140000,
  "subject_company": {
    "kbo": "0632.544.918",
    "name_full": "Pains Beck",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-17",
  "post_incorporation_mandates": []
}