L’ENOTECA

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GAURAIN-RAMECROIX",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "PROJET DE FUSION"
  },
  "key_dates": [
    {
      "date": "2025-12-09",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-11-02",
      "label": "Date du projet de fusion"
    },
    {
      "date": "2026-01-01",
      "label": "Date des op\u00E9rations comptables"
    },
    {
      "date": "2016-12-20",
      "label": "Constitution de LAVOIR PRO"
    },
    {
      "date": "2023-02-03",
      "label": "Derni\u00E8re modification des statuts de LAVOIR PRO"
    },
    {
      "date": "2006-02-07",
      "label": "Constitution de L\u0027ENOTECA"
    },
    {
      "date": "2023-03-22",
      "label": "Derni\u00E8re modification des statuts de L\u0027ENOTECA"
    }
  ],
  "key_parties": [
    {
      "kbo": "0668.367.909",
      "kind": "org",
      "name": "LAVOIR PRO",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kind": "person",
      "name": "Esteban DIEZ ANDRES",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0879.266.495",
    "name_full": "LAVOIR PRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0668.367.909"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DELANGRE Am\u00E9lie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-22",
      "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 : - Madame DELANGRE Am\u00E9lie , domicili\u00E9e \u00E0 Tournai (Gaurain-Ramecroix), rue de Ligny 4"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GIACONE Sylvio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "En outre l\u2019assembl\u00E9e met fin \u00E0 dater de ce jour au mandat de g\u00E9rant de Monsieur Sylvio GIACONE domicili\u00E9 \u00E0 Tournai (Gaurain-Ramecroix), rue Bourgambraix 45bis et donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DIEZ ANDRES Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-22",
      "evidence_quote": "Elle nomme pour une dur\u00E9e illimit\u00E9e un second administrateur en la personne de Monsieur Esteban DIEZ ANDRES demeurant \u00E0 Gaurain-Ramecroix, rue de Ligny, 4 ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.266.495",
    "name_full": "L\u0027ENOTECA",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie DELANGRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9nerale Extraodinaire accepte la nomination de Madame Am\u00E9lie DELANGRE en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.266.495",
    "name_full": "OTC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacone Silvio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-22",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de nommerles personnes suivantes comme administrateur: - Giacone Silvio, n\u00E9 le 29/01/1962 \u00E0 Haine St Paul, domicili\u00E9 \u00E0 Rue Bourgembray 45 B - 7530 Gaurain Ramecroix, Le mandatcommence \u00E0 partirde 22/6/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de d\u00E9missionnerles personnes suivantes comme administrateur: R\u00E9mi Roland, n\u00E9 le 23/06/1983 en France, dom\u00EDcili\u00E9 \u00E0 Rue de Wiers 57, 59158 Flines - Lez-Mortagne, avec num\u00E9ro national. Le mandatse termine le 28/6/2020. La d\u00E9charge du mandat de Monsieur Roland pour la p\u00E9riode du 01/01/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.266.495",
    "name_full": "OTC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silvio G\u00EDacone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Acceptation de la d\u00E9mission du mandat de g\u00E9rant de Monsieur Silvio G\u00EDacone en date du 01 avril 2018, num\u00E9ro national 62.01.29-107-41. L\u0027assembl\u00E9e lui donne d\u00E9charge de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Roland",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Acceptation de la nomination de Monsieur R\u00E9mi Roland, num\u00E9ro national 83.06.23-395-21, au poste de g\u00E9rant.Son mandat prend effet \u00E0 partir du 01 avril 2018, il sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.266.495",
    "name_full": "OTC",
    "legal_form": "SPRL"
  }
}