LES FLEURS DU JARDIN PERDU

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheron DECKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur Mademoislle Sheron DECKERS. Son mandat d\u00E9butera le 05/01/2026 et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Madame Chantal GRANDJEAN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alessia SALERNO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LES FLEURS DU JARDIN PERDU \u00BB a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations, tout en conservant sa forme l\u00E9gale de SRL. L\u0027assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de supprimer un compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi et de rendre ces fonds disponibles pour distribution. Les nouveaux statuts ont \u00E9t\u00E9 adopt\u00E9s, r\u00E9gissant la forme l\u00E9gale, le si\u00E8ge, l\u0027objet social, les capitaux propres, les titres, l\u0027administration, les assembl\u00E9es g\u00E9n\u00E9rales, l\u0027exercice social ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura MATRICHE\u0415",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination comme administrateur de Mademoiselle Laura MATRICHE\u0415."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre OLWI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions (lettres re\u00E7ues le 29.04.2017) de leur mandat de g\u00E9rants de Messieurs Pierre OLWI et Peter OLWI \u00E0 la date du 29 avril 2017 et elle leur donne pleine et enti\u00E8re d\u00E9charge de gestion jusqu\u0027\u00E0 la date du 29.04.2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter OLWI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte les d\u00E9missions (lettres re\u00E7ues le 29.04.2017) de leur mandat de g\u00E9rants de Messieurs Pierre OLWI et Peter OLWI \u00E0 la date du 29 avril 2017 et elle leur donne pleine et enti\u00E8re d\u00E9charge de gestion jusqu\u0027\u00E0 la date du 29.04.2017.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MATRICHE Luc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de co-g\u00E9rants Messieurs MATRICHE Luc et Monsieur Michel KLEIN qui acceptent chacun la fonction;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel KLEIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions de co-g\u00E9rants Messieurs MATRICHE Luc et Monsieur Michel KLEIN qui acceptent chacun la fonction;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4550 NANDRIN, Bois de la Croix Claire, 33",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-06-30",
        "name": "Madame MAES Nancy Francine Linda Andr\u00E9e",
        "niss": null,
        "address": "4100 Seraing, Rue de Rotheux, 94"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9600,
      "holder_person_name": "Madame MAES Nancy Francine Linda Andr\u00E9e",
      "is_subscriber_only": false,
      "n_shares_subscribed": 96,
      "amount_subscribed_eur": 9600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-06-12",
        "name": "Monsieur OLWI Peter",
        "niss": null,
        "address": "3755 L- RUMELANGE (Luxembourg), rue Batty Weber, 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "Monsieur OLWI Peter",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 7200,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
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        "dob": "1988-01-27",
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        "address": "4550 Nandrin, Bois de la Croix Claire, 33"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7200,
      "holder_person_name": "Monsieur OLWI Pierre",
      "is_subscriber_only": false,
      "n_shares_subscribed": 72,
      "amount_subscribed_eur": 7200,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 24000,
  "subject_company": {
    "kbo": "0628.817.841",
    "name_full": "LES FLEURS DU JARDIN PERDU",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-04-22",
  "post_incorporation_mandates": []
}