LE JOLIBOIS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jolibois 13/1 \u00E0 6150 Anderlues",
        "city": "Anderlues",
        "region": "waals_gewest",
        "street": "Rue Jolibois",
        "country": "BE",
        "postcode": "6150",
        "box_number": null,
        "street_number": "13/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Alli\u00E9s, 15 \u00E0 6567 Merbes-Sainte-Marie",
        "city": "Merbes-Sainte-Marie",
        "region": "waals_gewest",
        "street": "Rue des Alli\u00E9s",
        "country": "BE",
        "postcode": "6567",
        "box_number": "6567",
        "street_number": "15",
        "locality_suffix": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2026-02-27",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0419.101.762",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mustafa CEKIC",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEUDIN Pascale Marie Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A toute fin utile, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1) Madame BEUDIN Pascale Marie Ghislaine, domicili\u00E9e \u00E0 7"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BEUDIN St\u00E9phane Guy Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A toute fin utile, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2) Monsieur BEUDIN St\u00E9phane Guy Ghislain, domicili\u00E9 \u00E0 65"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.101.762",
    "name_full": "LE JOLIBOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 169000,
      "currency": "EUR",
      "after_eur": 20000,
      "delta_eur": -169000,
      "before_eur": 189000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-08-17",
      "evidence_quote": "de r\u00E9duire le capital \u00E0 concurrence de CENT SOIXANTE-NEUF MILLE (169.000) euros pour le ramener de CENT QUATRE-VINGT-NEUF MILLE (189.000) euros \u00E0 VINGT MILLE (20.000) euros, sans annulation de titres, par le remboursement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.101.762",
    "name_full": "LE JOLIBOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale BEUDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "5) accept\u00E9 la d\u00E9mission des quatre administrateurs de la soci\u00E9t\u00E9, savoir: - Madame Pascale BEUDIN, n\u00E9e \u00E0 Charleroi le 10 juin 1960 (num\u00E9ro national 600610-112-17); ... de leurs fonctions d\u0027administrateurs \u00E0 compter du 29 mars 2017. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e ordinaire a",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BEUDIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "5) accept\u00E9 la d\u00E9mission des quatre administrateurs de la soci\u00E9t\u00E9, savoir: ... - Monsieur St\u00E9phane BEUDIN n\u00E9 \u00E0 Charleroi le 13 f\u00E9vrier 1962 (num\u00E9ro national 620213-145-05); ... de leurs fonctions d\u0027administrateurs \u00E0 compter du 29 mars 2017. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e ord",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick FRERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "5) accept\u00E9 la d\u00E9mission des quatre administrateurs de la soci\u00E9t\u00E9, savoir: ... - Monsieur Patrick FRERE n\u00E9 \u00E0 Haine-Saint-Paul le 29 mars 1959 (num\u00E9ro national 590329-039-60); ... de leurs fonctions d\u0027administrateurs \u00E0 compter du 29 mars 2017. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e o",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catheline VANDEVILLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "5) accept\u00E9 la d\u00E9mission des quatre administrateurs de la soci\u00E9t\u00E9, savoir: ... - Madame Catheline VANDEVILLE n\u00E9e \u00E0 Binche le 20 f\u00E9vrier 1963 (num\u00E9ro national 630220-066-89), de leurs fonctions d\u0027administrateurs \u00E0 compter du 29 mars 2017. D\u00E9charge leur sera donn\u00E9e lors de la prochaine assembl\u00E9e ordina",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BEUDIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 appel\u00E9s \u00E0 ces fonctions, Monsieur St\u00E9phane BEUDIN et Madame Pascale BEUDIN pr\u00E9nomm\u00E9s qui ont accept\u00E9. IIls sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions des statuts."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pascale BEUDIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ont \u00E9t\u00E9 appel\u00E9s \u00E0 ces fonctions, Monsieur St\u00E9phane BEUDIN et Madame Pascale BEUDIN pr\u00E9nomm\u00E9s qui ont accept\u00E9. IIls sont nomm\u00E9s jusqu\u0027\u00E0 r\u00E9vocation et peuvent engager valablement la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.101.762",
    "name_full": "LE JOLIBOIS",
    "legal_form": "SA"
  }
}