LE SORINIA

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12609562.6,
      "currency": "EUR",
      "after_eur": 12671562.6,
      "delta_eur": 12609562.6,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-23",
      "evidence_quote": "Deze inbrengen verhogen het kapitaal van de vennootschap van twee\u00EBnzestigduizend euro (\u20AC 62.000,00) naar twaalf miljoen zeshonderdeenenzeventigduizend vijfhonderdtwee\u00EBnzestig euro zestig cent (\u20AC 12.671.562,60).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450460674",
        "name": "FLODER N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-14",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot bestuurder: - FLODER N.V., gevestigd te Kruisstraat 45, 1050 Elsene, met als ondernemingsnummer 0450460674, vertegenwoordigd door haar vaste vertegenwoordiger THOMAS DE WITTE, wonende te Wellingstraat 40, 9070 Destelbergen, met als nationaal nu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floder NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Floder NV, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Witte Florence",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - Mevrouw De Witte Florence, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Floder NV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit tevens tot ontslag van Floder NV als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450460674",
        "name": "Floder NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder: - Floder NV, met zetel te 1050 Elsene, Kruisstraat 45. Ingeschreven in het rechtspersonenregister onder nummer 0450.460.674, vast vertegenwoordigd door de heer Thomas De Witte, wonende te 9070 Destelbergen, Wellingstraat 40, hier aanwezig en die aa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2016-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De aandeelhouders geven bij deze bijzondere volmacht aan mevrouw Jane Ceneda, wonende te 9000 Gent, Schuurkenstraat 1 bus 301, of elke andere persoon die door hem wordt aangewezen teneinde alle stukken te ondertekenen, alle nodige verklaringen af te leggen en in het algemeen alle nodige handelingen te stellen met het oog op de inschrijving van de vennootschap in de Kruispuntbank voor Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Jane Ceneda",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "NV Floder",
        "quote": "De benoeming van Folder NV tot gedelegeerde bestuurders voor een periode van zes jaar... benoemen diensvolgens NV Floder tot gedelegeerde bestuurders tot aan de gewone algemene vergadering van 2022.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Rue de la Croix",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Laneffe",
        "region": "Waals",
        "street": "Rue de la Chapelle Rosine",
        "country": "BE",
        "postcode": "5151",
        "box_number": "56",
        "street_number": "19"
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 avec effet imm\u00E9diat, de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge administratif \u00E0 Rue de la Croix 45 \u00E0 1050 ixelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Dierickx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-12",
      "evidence_quote": "A l\u0027unamit\u00E9 des voix. l\u0027assembl\u00E9e accepte la d\u00E9mission de monsieur Jean Dierickx, habitant \u00E0 Rue Chapelle. Rosine 24 -- 5651 Laneffe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Vandenbussche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA HOMEGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-12",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de ... la SA HOMEGA, dont le si\u00E9ge socia! est situ\u00E9 \u00E0 Place Saint Laurent 17- 5650. Laneffe - repr\u00E9sent\u00E9 par Thierry Vandenbussche"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence De Witte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-12",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer madame Florence De Witte, habitant \u00E0 Zeedijk 4- 8340 Lapscheure ... comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA CONTINENTAL STAY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2010-01-12",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer ... la SA CONTINENTAL STAY, dont le si\u00E8ge soc.al est situ\u00E9 \u00E0 Rue de la Croix 33- 1050 Elsene (repr\u00E9sent\u00E9 par monsieur Thomas De Witte - Representant Permanent) comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence De Witte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le consel d administration a d\u00E9cid\u00E9 de nommer madame Florence De Witte, habitant \u00E0 Zeedik 4-8340 Lapscheure, comme Adm:nistrateur D\u00E9l\u00E9gu\u00E9 de la soc \u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Demeure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9clar\u00E9 que lors des assembl\u00E9es g\u00E9n\u00E9rales des quatorze juin deux mil cinq et douze septembre deux mil cing, le mandat des administrateurs existant savoir: * Monsieur Jean-Claude Demeure... a \u00E9t\u00E9 renouvel\u00E9 pour prendre fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Dierickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9clar\u00E9 que lors des assembl\u00E9es g\u00E9n\u00E9rales des quatorze juin deux mil cinq et douze septembre deux mil cing, le mandat des administrateurs existant savoir: * Monsieur Jean Dierickx... a \u00E9t\u00E9 renouvel\u00E9 pour prendre fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liliane Minnebach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9clar\u00E9 que lors des assembl\u00E9es g\u00E9n\u00E9rales des quatorze juin deux mil cinq et douze septembre deux mil cing, le mandat des administrateurs existant savoir: * Madame Liliane Minnebach... a \u00E9t\u00E9 renouvel\u00E9 pour prendre fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanessa Dierickx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9clar\u00E9 que lors des assembl\u00E9es g\u00E9n\u00E9rales des quatorze juin deux mil cinq et douze septembre deux mil cing, le mandat des administrateurs existant savoir: *Mademoiselle Vanessa Dierickx... a \u00E9t\u00E9 renouvel\u00E9 pour prendre fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mil dix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.172.347",
    "name_full": "LE SORINIA",
    "legal_form": "SA"
  }
}