LES CRÉAS DE XAV

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bechir ARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, L\u0027assembl\u00E9e d\u00E9cide de consentir \u00E0 la d\u00E9mission de Monsieur Bechir ARFA, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 la date du 31-07-2025 et lui donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Didier PETIT, avenue des Heures Claires, 29 \u00E0 1410 WATERLOO, Belge, n\u00E9 le 04 octobre 1965 \u00E0 1400 Nivelles, comme nouvel administrateur de la SRL, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.245.569",
    "name_full": "LES CREAS DE XAV",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis REMACLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission en tant que g\u00E9rant de la soci\u00E9t\u00E9, de R\u00E9gis REMACLE n\u00E9 \u00E0 Braine-l\u0027Alleud le 19 ao\u00FBt 1994 demeurant chauss\u00E9e d\u0027Alsemberg 730 \u00E0 1420 Braine-L\u0027Alleud, titulaire du num\u00E9ro de registre national 94.08.19-179.20",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUET Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9 : Monsieur COUET Vincent, n\u00E9 \u00E0 Braine-l\u0027Alleud le 18 avril 1979 et domicili\u00E9 clos du Champ d\u0027Abeiche, 11 \u00E0 Braine-L\u0027Alleud -- NN 79.04.18-297.74"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.245.569",
    "name_full": "LES CREAS DE XAV",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 25,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2023-06-30",
      "evidence_quote": "Monsieur Nicolas DEMOULIN c\u00E8de ses 25 parts de la soci\u00E9t\u00E9 \u00E0 Monsieur Beno\u00EEt REMACLE",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.245.569",
    "name_full": "LES CREAS DE XAV",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISTACE Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son unique administrateur, Monsieur ISTACE Xavier n\u00E9 le 17 juin 1970 et domiclli\u00E9 Chauss\u00E9e de Louvain 293 \u00E0 1410 Waterloo. Son mandat prend fin \u00E0 dater de ce jour. L\u0027assembl\u00E9e le remercie pour l\u0027exercice de son mandat et lui en donne d\u00E9charge",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARFA Bechir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "A son remplacement, sont nomm\u00E9s les personnes suivantes, en tant qu\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur ARFA Bechir, n\u00E9 le 14 janvler 1980 \u00E0 Tunis (Tunisie) et domiciii\u00E9 Clos du Champ d\u0027Abeiche 25 \u00E0 1420 Braine-l\u0027Aileud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE R\u00E9gis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "A son remplacement, sont nomm\u00E9s les personnes suivantes, en tant qu\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur REMACLE R\u00E9gis, n\u00E9 le 19 ao\u00FBt 1994 \u00E0 Braine-l\u0027Alleud et domicili\u00E9 chauss\u00E9e d\u0027Alsemberg 730 \u00E0 1420 Braine-l\u0027Alleud"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEMOULIN Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-12",
      "evidence_quote": "A son remplacement, sont nomm\u00E9s les personnes suivantes, en tant qu\u0027administrateur, \u00E0 dater de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e: -Monsieur DEMOULIN Nicolas, n\u00E9 le 26 novembre 1994 \u00E0 Uccle et domicili\u00E9 avenue Zaman 85 \u00E0 1190 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0765.245.569",
    "name_full": "LES CREAS DE XAV",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1410 Waterloo, Rue du Couvent 3",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1970-06-17",
        "name": "Xavier Christian Daniel ISTACE",
        "niss": null,
        "address": "1410 Waterloo, chauss\u00E9e de Louvain, 293"
      },
      "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": "Xavier Christian Daniel ISTACE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0765.245.569",
    "name_full": "LES CR\u00C9AS DE XAV",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-03-15",
  "post_incorporation_mandates": []
}