LAPAUSA

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": "2026-03-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full_after": "LAPAUSA",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LAPAUSA",
    "current_zetel_raw": "Avenue du Port 86C 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The date of the ordinary general meeting has been modified to the fourth Tuesday of May at 10:30.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The article has been amended to reflect the new date for the ordinary general meeting.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The company is a soci\u00E9t\u00E9 anonyme named LAPAUSA.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022LAPAUSA\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The company\u0027s seat is established in the Brussels Region, with the possibility to establish administrative, operational, and branch seats in Belgium or abroad.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, des si\u00E8ges administratifs, des si\u00E8ges",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes the distribution of bakery products, confectionery, drinks, and food items, the sale of sandwiches, the operation of a tea-room and tasting salon, and small catering counters, as well as all real estate operations.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet tant en Belgique qu \u0027\u00E0 l\u0027\u00E9tranger, la distribution de pains, p\u00E2tisseries et tous\n *26315578*\nD\u00E9pos\u00E9",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "The company exists for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "The capital is fixed at seventy-seven thousand euros (\u20AC 77.000,00), represented by seven hundred seventy (770) bearer shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 septante-sept mille euros (\u20AC 77.000,00).\nIl est repr\u00E9sent\u00E9 par sept cent septante (770) actions, sans mention de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial board of directors, composed of at least three members, who may be natural or legal persons, shareholders or not.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "The board of directors is invested with the widest powers to perform all acts necessary or useful for the realization of the company\u0027s object, with the exception of those reserved by law to the general meeting.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "The board of directors represents the company towards third parties and in court. The company is also validly represented by two administrators acting jointly or by an administrator-delegate acting alone.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "The ordinary general meeting is held on the fourth Tuesday of May at 10:30. A special or extraordinary general meeting may be convened whenever the interest of the company requires it.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le quatri\u00E8me mardi de mai \u00E0 10h30 heures.\nSi ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a lieu le jour ouvrable suivant.",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nEXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "To be admitted to the general meeting, holders of titles must deposit their (certificates of) titles at the seat or at the designated establishments at least three working days before the date fixed for the meeting.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Any shareholder may be represented at the general meeting by a proxy, shareholder or not. The powers of attorney must be communicated in writing, by letter, by e-mail or by any other means mentioned in article 1.5 of the Civil Code.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Each share gives the right to one vote. Each shareholder may also vote by letter or electronically via a form established by the board of directors.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "If and as long as the law requires, an annual prepayment of at least five percent is made on the net profits of the company for the constitution of the legal reserve.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "The board of directors is authorized to distribute a dividend advance subject to the respect of the applicable legal provisions.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the manner required by law, or is dissolved in the cases provided by law.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u2019\u00E9galit\u00E9.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "The object of the company has been updated to include the distribution of bakery products, confectionery, drinks, and food items, the sale of sandwiches, the operation of a tea-room and tasting salon, and small catering counters, as well as all real estate operations.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 770,
    "shares_before": 770,
    "capital_after_eur": 77000.0,
    "capital_before_eur": 77000.0,
    "share_classes_after": [
      {
        "count": 770,
        "label": "actions",
        "rights_summary": "representing each an equal part of the capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrite \u00E0 la Banque-Carrefour d",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0428.837.889",
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8,1210 Saint-Josse-ten-Noode et inscrit aupr\u00E8s de la Banque-Carrefour des e",
      "decharge_status": null,
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        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02387",
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Forvis Mazars a d\u00E9sign\u00E9 M. Jurgen Ostyn, r\u00E9viseur d\u0027entreprise (IBR-NR A02387) comme son repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": 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": "Caroline Wildemeersch",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul ",
      "decharge_status": null,
      "mandate_duration": 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": "Ilias D\u0027hav\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul ",
      "decharge_status": null,
      "mandate_duration": 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": "Louise de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null,
        "profession": "Avocate",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Laurius SRL",
        "address": "B1040 Bruxelles, Boulevard Louis Schmidt 29",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique octroi tous pouvoirs \u00E0 Mme Caroline Wildemeersch, M. Ilias D\u0027hav\u00E9 ou Mme Louise de Wilde d\u0027Estmael ou tout autre avocat de l\u0027association Laurius SRL, dont un si\u00E8ge d\u0027exploitation est sis \u00E0 B1040 Bruxelles, Boulevard Louis Schmidt 29, avec possibilit\u00E9 de substitution d\u0027agir seul ",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-28",
    "filing_date": "2024-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louise de Wilde d\u0027Estmael",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8, 1210 Saint-Josse-ten-Noode et inscrite \u00E0 la Banque-Carrefour d",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-04",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de nommer Forvis Mazars Bedrijfsrevisoren BV - Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge dont le si\u00E8ge est sis \u00E0 Avenue du Boulevard 21 bo\u00EEte 8,1210 Saint-Josse-ten-Noode et inscrit aupr\u00E8s de la Banque-Carrefour des e",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0687541938",
        "name": "XV Lions Advisory",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "suite \u00E0 une d\u00E9mission volontaire, mettre fin au mandat de XV Lions Advisory, soci\u00E9t\u00E9 anonyme de droit belge ayant son si\u00E8ge \u00E0 Ruststraat 127 bo\u00EEte 1, 1180 Uccle et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0687.541.938 (RPM Bruxelles, section francophone), repr\u00E9sent\u00E9 d"
    },
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      },
      "via_org": {
        "kbo": "0823000161",
        "name": "LNF Consult",
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        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "nommer LNF Consult, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge \u00E0 Onderwijsstraat 10, 2540 Hove et enregistr\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0823.000.161 (RPM Anvers, section Anvers), repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Frank Gysbrechts, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "C",
        "street_number": "86"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Hinnisdael",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 l\u0027adresse su\u00EDvante: Avenue du port 86C B-1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick an Overstraeten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVO Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u00E0 compter de ce jour: * La soci\u00E9t\u00E9 AVO Management BV, dont la repr\u00E9sentante permanente est Annick an Overstraeten;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "XV Lions Advisory SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions d\u0027administrateur pour une dur\u00E9e de six ans \u00E0 compter de ce jour: *La soci\u00E9t\u00E9 XV Lions Advisory SRL, dont ie repr\u00E9sentant permanent est Monsieur Xavier Vaesen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SBMC Consulting",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a d\u00E9cid\u00E9 que la nomination comme administrateur de la SBMC Consulting deyait \u00EAtre r\u00E9mun\u00E9r\u00E9 au lieu de non-r\u00E9mun\u00E9r\u00E9 et ceci \u00E0 partir de la date du 01.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Bindels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gilles Bindels et Madame Al\u00EDne Bindels de leurs postes d\u0027administrateurs et ce, \u00E0 dater du 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Al\u00EDne Bindels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gilles Bindels et Madame Al\u00EDne Bindels de leurs postes d\u0027administrateurs et ce, \u00E0 dater du 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SBMC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination comme administrateur non-r\u00E9mun\u00E9r\u00E9 SBMC Consulting - repr\u00E9sent\u00E9 par Monsieur BINDELS St\u00E9phane, et ceci \u00E0 partir du 01.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS Quentin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BINDELS CORPORATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination comme administrateur r\u00E9mun\u00E9r\u00E9 la SRL BINDELS CORPORATION, repr\u00E9sent\u00E9 par Monsieur BINDELS Quentin, et ceci \u00E0 partir du 01.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination comme administrateur non-r\u00E9mun\u00E9r\u00E9 Monsieur BINDELS Quentin, et ceci \u00E0 partir du 01.01.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475806576",
        "name": "SBMC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur SBMC Consulting - repr\u00E9sent\u00E9 par Monsieur BINDELS St\u00E9phane, et ceci \u00E0 partir du20.06.2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bindels Aline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination comme administrateur Madame Bindels Aline, et ceci \u00E0 partir du 01.07.2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte les prolongations des mandats d\u0027administrateur de: Madame COPPENS Mich\u00E8le"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS Quentin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte les prolongations des mandats d\u0027administrateur de: Monsieur BINDELS Quentin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BINDELS St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SBMC Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte les prolongations des mandats d\u0027administrateur de: SBMC Consulting - repr\u00E9sent\u00E9 par Monsieur BINDELS St\u00E9phane"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SBMC Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide a l\u0027unamit\u00E9 des voix de nommer ccomme pr\u00E9sident du Conseil SBMC Consulting pr\u00E9-qualifi\u00E9e avec pouvoirs de signature au nom et pour compte de la S.A. LAPAUSA"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COPPENS Mich\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et comme administrateur d\u00E9l\u00E9gu\u00E9 Madame Mich\u00E8le COPPENS pr\u00E9-qualifi\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.806.576",
    "name_full": "LAPAUSA",
    "legal_form": "SA"
  }
}