Maison Leclercq

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Karine CROIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "A la suite de la d\u00E9mission de Madame Karine CROIN de sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 lors de l\u0027AGE du 19/11/2025, les actionnaires, \u00E0 l\u0027unanimit\u00E9 d\u00E9cident de r\u00E9voquer le mandat de d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de cette derni\u00E8re avec effet r\u00E9troactif \u00E0 compter de cette date."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "David GUSTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires nomment en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur David GUSTIN pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine CROIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires actent la d\u00E9mission \u00E0 l\u0027instant de Madame Karine CROIN en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melody GUYAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires nomment en qualit\u00E9 d\u0027administrateurs Madame Melody GUYAUX et Monsieur David GUSTIN pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 les actionnaires nomment en qualit\u00E9 d\u0027administrateurs Madame Melody GUYAUX et Monsieur David GUSTIN pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Melody Guyaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-14",
      "evidence_quote": "Conform\u00E9ment \u00E0 la convention de management sign\u00E9e entre la SRL Maison Leclercq et Madame Melody Guyaux, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de cette derni\u00E8re \u00E0 la fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Croin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027administrateur actuel de la Soci\u00E9t\u00E9 sera d\u00E9charg\u00E9 de toutes ses fonctions op\u00E9rationnelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Typhanie Guyaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation des g\u00E9rantes Madame Typhanie Guyaux, domicili\u00E9e rue Saint Fiacre 12 \u00E0 5651 Tarcienne et Madame Melody Guyaux, domicili\u00E9e rue Saint Fiacre 6/1 \u00E0 5651 Tarcienne. La r\u00E9vocation prend acte avec effet imm\u00E9diat \u00E0 la date du 04.02.2021. Il ne leur est pas donn\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Melody Guyaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation des g\u00E9rantes Madame Typhanie Guyaux, domicili\u00E9e rue Saint Fiacre 12 \u00E0 5651 Tarcienne et Madame Melody Guyaux, domicili\u00E9e rue Saint Fiacre 6/1 \u00E0 5651 Tarcienne. La r\u00E9vocation prend acte avec effet imm\u00E9diat \u00E0 la date du 04.02.2021. Il ne leur est pas donn\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karine Croin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant que nouvel adminstrateur: Madame Karine Croin, domicili\u00E9e rue Sainte Rolande 16 \u00E0 5651 Tarcienne. Son mandat prendra cours au 4 f\u00E9vrier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Croin Karine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale prend acte de la d\u00E9mission des fonctions de g\u00E9rante pr\u00E9sent\u00E9e par Madame Croin Karine domicili\u00E9e Rue Sainte Rolande 16 \u00E0 5651 Tarcienne. Cette d\u00E9mission prend cours \u00E0 partir du 31 d\u00E9cembre 2019. Elle lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guyaux Typhanie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux g\u00E9rants: Madame Guyaux Typhanie domicili\u00E9e Rue Saint Fiacre 12 \u00E0 5651 Tarcinne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guyaux M\u00E9lody",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que nouveaux g\u00E9rants: Madame Guyaux M\u00E9lody domicili\u00E9e Rue Saint Fiacre 6 Bte 1 \u00E0 5651 Tarcienne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "MAISON LECLERCQ",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5651 Tarcienne, rue des \u00E9coles, 14",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-11-24",
        "name": "Madame CROIN, Karine-Paule-Ghislaine",
        "niss": null,
        "address": "5651 Tarcienne, rue Sainte Rolende, 16"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": "Madame CROIN, Karine-Paule-Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0669.829.837",
    "name_full": "Maison Leclercq",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2017-01-20",
  "post_incorporation_mandates": []
}