FUN4ROAD

{
  "notary": {
    "name": "St\u00E9phanie LAUDERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-02",
    "filing_date": "2026-02-26",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full_after": "FUN4ROAD",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FUN4ROAD",
    "current_zetel_raw": "Rue Achille Fi\u00E9vez 2, 1474 Genappe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Ajout d\u0027un article 5bis cr\u00E9ant un compte de capitaux propres indisponible de 25.000,00 euros, non distribuable aux actionnaires.",
      "new_text": "Article 5bis. Compte de capitaux propres statutairement indisponible \nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires.\nActuellement, ce compte de capitaux propres indisponible comprend 25.000,00 euros.\n *26313905*\nD\u00E9pos\u00E9\n26-02-2026",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LAUDERT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": null,
    "capital_after_eur": 90000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "enti\u00E8rement lib\u00E9r\u00E9es",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full": "LES GOUTS ET LES SAVEURS",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "St\u00E9phanie LAUDERT",
      "scope_categories": [
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full": "LES GOUTS ET LES SAVEURS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermeersch Christian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur Vermeersch Christian, de sa fonction d\u0027administrateur et ce \u00E0 partir de ce jour. Une d\u00E9charge est donn\u00E9e \u00E0 Monsieur Vermeersch Christian pour son mandat d\u0027administrateur couvrant la p\u00E9riode du 14 avril 2020 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camara y Rodriguez Norbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Monsieur Camara y Rodriguez Norbert, domicili\u00E9 \u00E0 la Rue de l\u0027Eglise 4 \u00E0 1461 Haut-Ittre, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 et ce, \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full": "LES GOUTS ET LES SAVEURS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Farcy Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Farcy Patrick de sa fonction d\u0027administrateur. Une d\u00E9charge est donn\u00E9e \u00E0 Monsieur Farcy Patrick pour son mandat d\u0027administrateur pour le dernier exercice comptable et ce, jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full": "LES GOUTS ET LES SAVEURS",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Grottes 20, 5580 Han-sur-Lesse",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "Les fondateurs"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Les fondateurs",
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0745.951.972",
    "name_full": "Les go\u00FBts et les saveurs",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-04-10",
  "post_incorporation_mandates": []
}