LA CONCORDE PX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1180 Uccle, Dr\u00E8ve pittoresque 43",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Dr\u00E8ve pittoresque",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-01-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0464.751.150",
    "name_full": "LA CONCORDE PX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DELOITTE ACCOUNTANCY SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 27/02/2026 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Wailliez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s prennent acte des d\u00E9missions suivantes: - D\u00E9mission de Monsieur Beno\u00EEt Wailliez de son poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emeric Baudot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s prennent acte des d\u00E9missions suivantes: - D\u00E9mission de Monsieur Emeric Baudot de son poste d\u0027Administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Convent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s nomment: - Madame Sophie Convent comme administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Henri Convent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s nomment: - Monsieur Claude-Henri Convent comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.751.150",
    "name_full": "LA CONCORDE PX",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.751.150",
    "name_full": "LA CONCORDE PX",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude du notaire Brice GODDIN, \u00E0 Gembloux ; faisant \u00E9lection de domicile en son \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de l\u2019entreprise comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": null,
      "holder_name": "Brice GODDIN",
      "scope_categories": [
        "filing",
        "publication",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERLINDEN Joseph Leon Jean Emilia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur l\u0027abb\u00E9 VERLINDEN Joseph Leon Jean Emilia, pr\u00E9qualifi\u00E9, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WAILLIEZ Beno\u00EEt Ludovic Ignace Hilaire Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CONVENT Claude-Henri Anne Marie D\u00E9sir\u00E9 Ren\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-09-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour, Monsieur CONVENT Claude-Henri Anne Marie D\u00E9sir\u00E9 Ren\u00E9, domicili\u00E9 \u00E0 1180 Uccle, avenue Montjoie num\u00E9ro 51, inscrit au registre national sous le num\u00E9ro 73.07.03-501.21, lequel est ici repr\u00E9sent\u00E9 par Monsieur l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.751.150",
    "name_full": "LA CONCORDE PX",
    "legal_form": "SCRL"
  }
}