LA GOETTE DEVELOPMENTS

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        "postcode": "1170",
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        "street_number": "21"
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    "Annexes du Moniteur belge"
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de six cent mille euros (600.000,00 \u20AC) pour le ramener d\u2019un million huit cent vingt-cinq mille euros (1.825.000,00 \u20AC) \u00E0 un million deux cent vingt-cinq mille euros (1.225.000,00 \u20AC)",
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    "pub_date": "2023-11-09",
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{
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      "kind": "director_renew",
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        "name": "Paul Ribant",
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      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de confirmer le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul Ribant, demeurant \u00E0 1380 Lasne, Clos de Renipont, 7"
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      "evidence_quote": "et de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Madame St\u00E9phanie Ribant demeurant \u00E0 1380 Lasne, Route de Renipont, 8."
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{
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: Monsieur Paul RIBANT... De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
    },
    {
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        "name": "Philippe DEMORTIER",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Monsieur Philippe DEMORTIER..."
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      "kind": "director_renew",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9\u00E9lire les administrateurs pour une nouvelle p\u00E9riode de 6 ans. Ils acceptent tous leur nouveau mandat. Les administrateurs sont: ... Madame St\u00E9phanie RIBANT..."
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        "name": "Paul RIBANT",
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      },
      "evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
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      "delta_eur": 1575000.0,
      "before_eur": 250000.0,
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      "effective_date": "2014-03-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million cing cent septante-cinq mille euros (1.575.000,00 Eur) pour le porter de deux cent cinquante mille (250.000,00 Eur) \u00E0 un million huit cent vingt-cinq mille euros (1.825.000,00 Eur)... L\u0027assembl\u00E9e d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport de deux cr\u00E9ances",
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        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2012 accepte la d\u00E9mission de Monsieur Jacques STICHELBOUT demeurant \u00E0 1653 Beersel, Fazantenlaan, 13 de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Paul RIBANT, demeurant \u00E0 1380 Lasne, clos de Renipont 7,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEMORTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les fonctions des administrateurs suivants de la soci\u00E9t\u00E9 : Monsieur Philippe DEMORTIER, demeurant \u00E0 1300 Wavre, domaine de l\u0027Host\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul RIBANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De m\u00EAme, elle renouvelle le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Paul RIBANT, pr\u00E9cit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie RIBANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateur Mademoiselle St\u00E9phanie RIBANT, ici pr\u00E9sente et qui accepte. Son mandat prend cours ce jour et s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en deux mille dix-sept."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-03-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  }
}

{
  "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": "2008-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.048.004",
    "name_full": "LA GOETTE DEVELOPMENTS, EN ABREGE : L.G.D.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}