LE PETIT PONT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Fr\u00E8rebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-06",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission de Monsieur Laurent Fr\u00E8rebaut et Monsieur Valon Curraj de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valon Curraj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-03-06",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission de Monsieur Laurent Fr\u00E8rebaut et Monsieur Valon Curraj de leurs mandats d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Fr\u00E8rebaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour la p\u00E9riode allant du 09/106/2025 \u00E0 ce jour.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Valon Curraj",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Soci\u00E9t\u00E9 d\u00E9cide de donner d\u00E9charge provisoire aux administrateurs d\u00E9missionnaires pour la p\u00E9riode allant du 09/106/2025 \u00E0 ce jour.",
      "decharge_status": "provisional",
      "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": "fr",
    "pub_date": "2026-03-06",
    "filing_date": "2025-11-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Colin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la d\u00E9mission de Monsieur Jean Luc Colin et Monsieur Mohammed Bouhssain de leurs fonctions d\u0027administrateurs, avec effet au 9 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed Bouhssain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuver la d\u00E9mission de Monsieur Jean Luc Colin et Monsieur Mohammed Bouhssain de leurs fonctions d\u0027administrateurs, avec effet au 9 juin 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valon CURRAJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de 5 ann\u00E9es (renouvelables) Moniseur Valon CURRAj, domicili\u00E9 \u00E0 Bouchoutlaan 1, 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valon CURRAJ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monieur Valon CURRAJ, est \u00E9galement d\u00E9sugn\u00E9 omme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lillo MONTEDORO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de 5 ann\u00E9es (renouvelables) Monsieur Lillo MONTEDORO domicili\u00E9 \u00E0 Lostraat 87E-bte 101, 1703 Schepdaal"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent FREREBAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de nouveaux administrateurs, pour une dur\u00E9e de 5 ann\u00E9es (renouvelables) Monsieur Laurent FREREBAUt domicili\u00E9 \u00E0 rue de Tabellion 32. 1050 Ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean COLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, messieurs Jean COLIN et Mohammed BOUHSSAIN, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed BOUHSSAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, messieurs Jean COLIN et Mohammed BOUHSSAIN, pr\u00E9nomm\u00E9s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs pour une dur\u00E9e illimit\u00E9e.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean COLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, messieurs Jean COLIN et Mohammed BOUHSSAIN, pr\u00E9nomm\u00E9s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammed BOUHSSAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, messieurs Jean COLIN et Mohammed BOUHSSAIN, pr\u00E9nomm\u00E9s... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "David WYNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "David WYNS a d\u00E9missionn\u00E9 de ses fonctions de g\u00E9rant \u00E0 dater du 26/10/2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc COLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "Jean-Luc COLIN et Mohammed BOUHSSAIN sont d\u00E9sign\u00E9s g\u00E9rants \u00E0 titre gratuit \u00E0 dater du 26/10/2018"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mohammed BOUHSSAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-26",
      "evidence_quote": "Jean-Luc COLIN et Mohammed BOUHSSAIN sont d\u00E9sign\u00E9s g\u00E9rants \u00E0 titre gratuit \u00E0 dater du 26/10/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN DAMME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de monsieur Thierry VAN DAMME domicili\u00E9 45/A Dr\u00E8ve du Moulin \u00E0 1410 Waterloo et monsieur Michel GRENIER domicili\u00E9 10 avenue de la Clairi\u00E8re \u00E0 1310 La Hulpe en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du 31 ao\u00FBt 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission de monsieur Thierry VAN DAMME domicili\u00E9 45/A Dr\u00E8ve du Moulin \u00E0 1410 Waterloo et monsieur Michel GRENIER domicili\u00E9 10 avenue de la Clairi\u00E8re \u00E0 1310 La Hulpe en tant que g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 dater du 31 ao\u00FBt 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-25",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission, \u00E0 dater de ce jour, de Monsieur Gr\u00E9gory FINK (NN 80.05.14-395-27) domicili\u00E9 \u00E0 1180 Uccle, chauss\u00E9e d\u0027Alsemberg 553, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GRENIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-15",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la nomination de monsieur Michel GRENIER domicili\u00E9 \u00E0 1310 La HULPE, avenue de la Clairi\u00E8re 10 en qualit\u00E9 de g\u00E9rant \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic FRENAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e acte, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9mission de monsieur Frederic FRENAY dom\u00EDcili\u00E9 \u00E0 1180 Uccle, avenue Bonaparte 7 en qualit\u00E9 de g\u00E9rant \u00E0 dater de ce jour et lui donne d\u00E9charge pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory FINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-12",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur! Gr\u00E9gory FINK (NN 80.05.14-395-27), domicili\u00E9 \u00E0 1180 Uccle, chauss\u00E9e d\u0027Alsemberg 553, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u0117. Son mandat sera r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc TEDESCHI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-11",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e acte et accepte la d\u00E9mission \u00E0 dater de ce jour de Monsieur Marc TEDESCHI (NN 63.04.26-451-23), domicili\u00E9 \u00E0 1090 Bruxelles, avenue de l\u0027Exposition 390 bo\u00EEte 6, en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9. Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e lui donne pl",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 UCCLE - RUE DU DOYENNE 114-116",
  "schema": "v3.2",
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    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-06-23",
        "name": "VAN DAMME Thierry Andr\u00E9 Hector Marie",
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        "address": "1410 Waterloo, Dr\u00E8ve du Moulin, 45 A"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "VAN DAMME Thierry Andr\u00E9 Hector Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
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    {
      "org": null,
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      "person": {
        "dob": "1956-04-10",
        "name": "FRENAY Frederic Denis",
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        "address": "1180 Uccle, Avenue Bonaparte, 77"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "FRENAY Frederic Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1975-01-12",
        "name": "WYNS David Claude Michel",
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        "address": "1180 Uccle, Rue du Bourdon, 386"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "WYNS David Claude Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0835.241.957",
    "name_full": "LE PETIT PONT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2011-04-05",
  "post_incorporation_mandates": []
}