Carr'Roy

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "CARR\u0027ROY",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne, pour autant que de besoin, procuration sp\u00E9ciale \u00E0 chaque collaborateur de l\u0027\u00E9tude des notaires ACTEA, qui tous \u00E9lisent domicile \u00E0 cet effet \u00E0 1210 Saint-Josse-Ten-Noode, Rue Royale 163, chacun \u00E9tant individuellement habilit\u00E9 et avec possibilit\u00E9 de substitution, afin de faire constater la R\u00E9alisation de la Transformation Transfrontali\u00E8re par acte authentique.",
      "holder_kbo": null,
      "holder_name": "ACTEA",
      "scope_categories": [
        "publication",
        "notarial_formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout avocat ou collaborateur du cabinet \u003C\u003C Tiberghien \u003E, tous \u00E9lisant domicile \u00E0 cet effet \u00E0 1000 Bruxelles, Avenue du Port 86C bo\u00EEte 419, chacun pouvant agir individuellement et avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification et radiation des donn\u00E9es dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Tiberghien",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "B\u00E9atrice LANFRY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-11",
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re - Avis aux titulaires d\u0027actions et"
  },
  "decision": {
    "body": null,
    "act_date": "2025-04-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "soci\u00E9t\u00E9 par actions simplifi\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0534.626.980",
        "name": "Carr\u0027Roy",
        "role": "contributor",
        "address": "1000 Bruxelles, Rue Montoyer 23, bo\u00EEte 3",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:15",
      "14:27",
      "14:24",
      "14:26"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La transformation transfrontali\u00E8re implique le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 en Belgique vers la France, en continuit\u00E9 juridique et comptable.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "Carr\u0027Roy",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9atrice LANFRY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Carr\u0027Roy SRL, une soci\u00E9t\u00E9 belge, a l\u0027intention de proc\u00E9der \u00E0 une transformation transfrontali\u00E8re pour transf\u00E9rer son si\u00E8ge social en France. Cette op\u00E9ration, pr\u00E9vue pour le mois d\u0027avril 2025, consistera en un transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine de la soci\u00E9t\u00E9 en continuit\u00E9 juridique et comptable, la soci\u00E9t\u00E9 se transformant en une soci\u00E9t\u00E9 par actions simplifi\u00E9e de droit fran\u00E7ais.",
  "co_filed_documents": [
    "Projet de statuts de la Soci\u00E9t\u00E9"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Montoyer",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "32"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue au si\u00E8ge social le 19/12/2018, \u00E0 18h15\u0027, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 de l\u0027Averiue Louise 32 Bte 14 \u00E0 1050 Bruxelles \u00E0 la Rue Montoyer, 23, bte3 \u00E0 1000-Bruxelles. La d\u00E9cision prend effet \u00E0 partir du 01/01/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "CARR\u0027ROY",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "CARR\u0027ROY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BADIN Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la fin du mandat de g\u00E9rant de Monsieur BADIN Philippe, ayant eu pour dernier domicile 1180 Uccle, AVENUE FOND\u0027ROY 79 et ce, depuis le 23 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BADIN Laurent Philippe Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer: Monsieur BADIN Laurent Philippe Guy, domicili\u00E9 \u00E0 92150 Suresnes (France), Esplanade des Courtieux 11. ... en tant que nouveaux g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BADIN Gilles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer: ... Monsieur Gilles BADIN, domicili\u00E9 \u00E0 78400 Chatou (France), rue du Sentier 2. ... en tant que nouveaux g\u00E9rants de la soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "CARR\u0027ROY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Lanfry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-01",
      "evidence_quote": "Elle accepte la nomination en tant que co-g\u00E9rante de Madame B\u00E9atrice Lanfry, n\u00E9e le 19 octobre 1946, domicili\u00E9e \u00E0 l\u0027Avenue Fond\u0027Roy, 79 \u00E0 1180 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "CARR\u0027ROY",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 UCCLE - AVENUE FOND\u0027ROY 79",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1944-03-12",
        "name": "BADIN Philippe Denis",
        "niss": null,
        "address": "1180 Uccle, avenue Fond Roy 79"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000000,
      "holder_person_name": "BADIN Philippe Denis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3000,
      "amount_subscribed_eur": 3000000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0534.626.980",
    "name_full": "Carr\u0027Roy",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-05-21",
  "post_incorporation_mandates": []
}