CROIX BLANCHE

{
  "stage": null,
  "notary": {
    "name": "Quentin BOINET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-17",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-03-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0429.014.469",
        "name": "CROIX BLANCHE",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Arlon 59, 6600 Bastogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0429.014.469",
    "name_full": "CROIX BLANCHE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CROIX BLANCHE heeft een reductie van het kapitaal van 371.840,29 \u20AC tot 61.500,00 \u20AC goedgekeurd via een terugbetaling aan de enige aandeelhouder. Daarnaast is de object van de vennootschap uitgebreid en aangepast, met name gericht op onroerend goed, en zijn de statuten volledig herzien om te voldoen aan de wetgeving. De vergadering heeft ook de ontslagbeslissingen van de administrateurs Blendi en Bleron DURGUTI goedgekeurd en Bleron DURGUTI benoemd tot de enige administrateur.",
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique du PV de l\u2019AGE du 16 mars 2026",
    "le rapport sp\u00E9cial de l\u2019organe d\u2019administration du 10 mars 2026",
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WEBER Ulrich",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "En raison notamment des ant\u00E9c\u00E9dents de la proc\u00E9dure judiciaire, et sans qu\u2019elle n\u2019ait a devoir justifier sa d\u00E9cision, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u2019unanimit\u00E9, en vertu des statuts en vigueur et de la loi, de r\u00E9voquer Monsieur Ulrich WEBER, \u00E0 dater du prononc\u00E9 du jugement dont question \u00E0 l\u2019expos\u00E9 p",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURGUTI Blendi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Sont appel\u00E9s chacun \u00E0 la fonction d\u2019administrateur, non statutaire, pour une dur\u00E9e de six ans ayant pris cours \u00E0 la date du 16 mai 2025 : Monsieur DURGUTI Blendi (pr\u00E9nom unique), n\u00E9 \u00E0 Prizren (ex-Yougoslavie, actuel Kosovo), le 16 novembre 1985, domicili\u00E9 \u00E0 6600 Bastogne, Chauss\u00E9e d\u2019Arlon, 97, ici p"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURGUTI Bleron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-16",
      "evidence_quote": "Et, Monsieur DURGUTI Bleron (pr\u00E9nom unique), n\u00E9 \u00E0 Prizren (ex-Yougoslavie, actuel Kosovo) le 05 juin 1995, domicili\u00E9 \u00E0 6600 Bastogne, Chauss\u00E9e d\u2019Arlon, 95/B2, ici pr\u00E9sent, et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.014.469",
    "name_full": "CROIX BLANCHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xaver WEBER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-22",
      "evidence_quote": "Ce 22.01.2016, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de destituer Monsieur Xaver WEBER de sa fonction d\u0027administrateur de la S.A. CROIX BLANCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.014.469",
    "name_full": "CROIX BLANCHE",
    "legal_form": "SA"
  }
}