LE BEAULIEU

{
  "notary": {
    "name": "Sara Cassiman",
    "firm_city": null,
    "firm_name": "notariaat Drongen, geassocieerde notarissen",
    "office_city": "Gand",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-16",
    "filing_date": "2025-05-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.293.508",
    "name_full_after": "LE BEAULIEU",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "LE BEAULIEU",
    "current_zetel_raw": "Avenue Houba de Strooper 36-38, 1020 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0865.511.402",
      "holder_name": "BV Fiscal clear",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sara Cassiman",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proces-verbal",
    "rapport de l\u0027organe d\u2019administration",
    "Statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap heeft als hoofdvoorwerp het beheer, de verwerving, de exploitatie, de ontwikkeling en het behoud van een patrimonium in Belgi\u00EB en het buitenland, met inbegrip van vastgoed, horeca en eventactiviteiten, en kan participeren in andere ondernemingen.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 3300,
    "shares_before": 3300,
    "capital_after_eur": 81804.86,
    "capital_before_eur": 81804.86,
    "share_classes_after": [
      {
        "count": 3300,
        "label": "aandelen met stemrecht",
        "rights_summary": "Ieder aandeel geeft recht op \u00E9\u00E9n stem, onder voorbehoud van wettelijke en statutaire bepalingen.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Declercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Declercq",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-11-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "nl",
    "pub_date": "2024-12-18",
    "filing_date": "2024-12-10",
    "act_kind_objet": "HERVERKIEZING VAN ALS BESTUURDER EN GEDELEGEERD BESTUURDER"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.293.508",
    "name_full": "Le Beaulieu",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Declercq Herman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}