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Herman

Actif
Route de Bavay 56 ·7080 Frameries, Belgique
BE 0695.742.002
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Moniteur belge — actes

12 actes
Évolution de l'adresse · 2
27-12-2021
v3.2
03-10-2019
v3.2
Tous les actes · 12 mis à jour il y a 5 mois
2026
26-01-2026 Luis Laperal reconduit comme commissaire Changement d'administrateurs
  • Luis Laperal — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire e mandat de RSM InterAudit SRL,repr\u00E9sent\u00E9 par Luis Laperal,comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 relative \u00E0 l\u0027exercice de 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-01-26",
    "filing_date": "2026-01-16",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "HERMAN",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Wera",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-01-2026 Luis Laperal reconduit comme commissaire Changement d'administrateurs
  • Luis Laperal — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "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\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix, de reconduire e mandat de RSM InterAudit SRL,repr\u00E9sent\u00E9 par Luis Laperal,comme commissaire de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 relative \u00E0 l\u0027exercice de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "HERMAN",
    "legal_form": "SRL"
  }
}
2023
04-05-2023 5 administrateurs nommés Changement d'administrateurs
  • Luis Laperal — Commissaris
  • Frederic Deltour — Dagelijks bestuur
  • Victoria Deliège — Dagelijks bestuur
  • Hanane Mejdoubi — Dagelijks bestuur
  • Carmen Theunis — Dagelijks bestuur
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "RSM INTERAUDIT",
        "address": "1180 Bruxelles, Chauss\u00E9e de Waterloo 1151",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique approuve nomination en tant que commissaire de la SRL RSM INTERAUDIT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederic Deltour",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Victoria Deli\u00E8ge, avocats-association LMBD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Victoria Deli\u00E8ge",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "LMBD",
        "address": "1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Victoria Deli\u00E8ge, avocats-association LMBD",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hanane Mejdoubi",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Victoria Deli\u00E8ge, avocats-association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Carmen Theunis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "B-Docs",
        "address": "1000 Bruxelles, rue du Taciturne 27",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de confier tout pouvoir \u00E0 Me Frederic Deltour et Me Victoria Deli\u00E8ge, avocats-association LMBD, dont le cabinet est \u00E9tabli \u00E0 1170 Bruxelles, Chauss\u00E9e de La Hulpe 177/7, et \u00E0 la soci\u00E9t\u00E9 B-Docs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": null,
    "filing_date": "2023-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "Herman (en abr\u00E9g\u00E9)",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hanane Mejdoubi",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-05-2023 Luis Laperal nommé commissaire Changement d'administrateurs
  • Luis Laperal — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luis Laperal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique approuve nomination en tant que commissaire de la SRL RSM INTERAUDIT, ayant son si\u00E8ge social \u00E0 1180 Bruxelles, Chauss\u00E9e de Waterloo 1151, enregistr\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0436.391.122. Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "HERMAN",
    "legal_form": "SRL"
  }
}
2021
27-12-2021 Transfert du siège social de Nivelles à Frameries Changement de siège
  • Boulevard des Archers 71, 1400 Nivelles → Route de Bavay 56, 7080 Frameries
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": "R\u00E9gion wallonne",
        "street": "Route de Bavay",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Nivelles",
        "region": null,
        "street": "Boulevard des Archers",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2022-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers 7080 Frameries, Route de Bavay 56 avec effet au premier f\u00E9vrier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE NIVELLES",
    "legal_form": "SRL"
  }
}
27-12-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-02-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE NIVELLES",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Tom WERA de la Soci\u00E9t\u00E9 \u0022LMBD\u0022, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 177/7, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LMBD",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2021 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Filip AUDENAERT — Bestuurder
  • Ben HAEGMAN — Bestuurder
  • Benoit DUPLAT — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit DUPLAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "Expertise \u0026 Qualit\u00E9 Sociales",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "I. L\u2019assembl\u00E9e prend connaissance et accepte la d\u00E9mission de l\u2019administrateur unique: - la soci\u00E9t\u00E9 anonyme \u0022Expertise \u0026 Qualit\u00E9 Sociales\u0022 (\u0022EQSO\u0022), ayant son si\u00E8ge social \u00E0 7000 Mons, Chauss\u00E9e du Roeulx 63, enregistr\u00E9 \u00E0 la Banque Carrefour des entreprises sous le num\u00E9ro 888.125.862, avec Monsieur DU",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip AUDENAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0689769968",
        "name": "T\u0026D Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour et pour une dur\u00E9e illimit\u00E9e: - la soci\u00E9t\u00E9 anonyme \u0022T\u0026D Invest\u0022, ayant son si\u00E8ge \u00E0 2018 Anvers, Rue Karel Ooms 37, titulaire du num\u00E9ro d\u2019entreprise belge 0689.769.968, avec Monsieur AU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben HAEGMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leaso",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide de nommer en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour et pour une dur\u00E9e illimit\u00E9e: ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Leaso\u0022, ayant son si\u00E8ge \u00E0 1180 Uccle, Rue Trois Arbres 12, bo\u00EEte 6, avec Monsieur HAEGMAN Ben comme repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE NIVELLES",
    "legal_form": "SRL"
  }
}
10-02-2021 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Benoit Duplat — Bestuurder
  • Cédric Destraix — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Destraix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "Prend connaissance et, pour autant que de besoin, accepte la d\u00E9mission de Monsieur C\u00E9dric Destraix, domicili\u00E9 \u00E0 1380 Lasne, chemin des Garmilles 23, en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet ce jour. II donne d\u00E9charge \u00E0 Monsieur C\u00E9dric Destraix pour l\u0027exercice de son mandat d\u0027administ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Duplat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0888125862",
        "name": "SA Expertise \u0026 Qualit\u00E9 Sociales",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la SA Expertise \u0026 Qualit\u00E9 Sociales (\u003C\u003C EQSO \u00BB), ayant son si\u00E8ge social \u00E0 7000 Mons, Chauss\u00E9e du Roeulx 63, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 888.125.862, qui d\u00E9signe Monsieur Benoit Duplat comme repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE NIVELLES",
    "legal_form": "SRL"
  }
}
2019
03-10-2019 Transfert du siège social de Bernissart à Nivelles Changement de siège
  • Place des Hautchamps 19, 7322 Bernissart → Boulevard des Archers 71, 1400 Nivelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "R\u00E9gion wallonne",
        "street": "Boulevard des Archers",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Bernissart",
        "region": "R\u00E9gion wallonne",
        "street": "Place des Hautchamps",
        "country": "BE",
        "postcode": "7322",
        "box_number": "POM",
        "street_number": "19"
      },
      "effective_date": "2019-10-03",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u2019unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social pour le porter \u00E0 l\u2019adresse suivante : 1400 Nivelles, Boulevard des Archers, num\u00E9ro 71."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE JUMET",
    "legal_form": "SC"
  }
}
03-10-2019 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • DESTRAIX Cédric — Gedelegeerd bestuurder
  • DESTRAIX Cédric — Zaakvoerder
  • DESTRAIX Cédric — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur DESTRAIX C\u00E9dric, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9. La pro"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e Monsieur DESTRAIX C\u00E9dric, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9. La pro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur DESTRAIX est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, investi \u00E0 ce titre de tous les pouvoirs vis\u00E9s \u00E0 l\u2019article 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE JUMET",
    "legal_form": "SC"
  }
}
03-10-2019 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-10-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE JUMET",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DESTRAIX C\u00E9dric",
        "quote": "Monsieur DESTRAIX est \u00E9galement nomm\u00E9 en qualit\u00E9 d\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, investi \u00E0 ce titre de tous les pouvoirs vis\u00E9s \u00E0 l\u2019article 13.",
        "excluded_powers": null
      }
    ]
  }
}
2018
09-05-2018 Constitution d'une société (SNC) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "7322 Bernissart (Pommeroeul), Place des Hautchamps 19",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-04-25",
        "name": "DESTRAIX Cedric Gaston Didier Ghislain",
        "niss": null,
        "address": "7322 Bernissart (Pommeroeul), Place des Hautchamps 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "DESTRAIX Cedric Gaston Didier Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 185,
      "amount_subscribed_eur": 18500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-08-27",
        "name": "TRUPIA St\u00E9phanie",
        "niss": null,
        "address": "7322 Bernissart (Pommeroeul), Place des Hautchamps 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "TRUPIA St\u00E9phanie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 100,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0695.742.002",
    "name_full": "LA CANOPEE JUMET",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-04",
  "post_incorporation_mandates": []
}