Eugène

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    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-01",
    "filing_date": "2025-07-30",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-07-24",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "derde mardi de juin \u00E0 18h",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article A.5.1. Tenue et convocation pour fixer l\u0027AGO au troisi\u00E8me mardi de juin \u00E0 18h, avec des r\u00E8gles de remplacement en cas de jour f\u00E9ri\u00E9 et de convocation des AGE."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0758.622.746",
    "name_full": "Les Potjes d\u2019Eug\u00E8ne",
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  },
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 01/08/2025 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31-12",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2027,
    "transition_period_end": "2026-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Eug\u00E9nie Gillot",
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      },
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      "effective_date": "2024-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la demande de nomination de Madame Eug\u00E9nie Gillot, en tant qu\u0027administrateur et ce \u00E0 partir du 01/11/2024.",
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        "name": "SRL de Terwangne \u0026 Co",
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat, avec pouvoir de d\u00E9l\u00E9gation, \u00E0 la SRL de Terwangne \u0026 Co (BCE BE0843.312.654), ayant son si\u00E8ge social Koninklijkelaan 74-2600 Antwerpen afin d\u0027accomplir toute d\u00E9marche aupr\u00E8s de la Banque Carrefour des Entreprises, au Moniteur Belge ainsi que remplir toutes les formalit\u00E9s adm",
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        "kind": "immediate",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-05",
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    {
      "body": "assembl\u00E9e extraordinaire",
      "date": "2024-10-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0758.622.746",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Eug\u00E9nie Gillot",
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      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de la demande de d\u00E9mission de Madame Eug\u00E9nie Gillot, en tant qu\u0027administrateur et ce \u00E0 partir du 30/06/2024.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": "2024-06-30",
      "evidence_quote": "La d\u00E9charge est accord\u00E9e pour ses actions en tant qu\u0027administrateur \u00E0 partir du 30/06/2024.",
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      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": "0843.312.654",
        "name": "SRL de Terwangne \u0026 Co",
        "address": "Koninklijkelaan 74-2600 Antwerpen",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne mandat, avec pouvoir de d\u00E9l\u00E9gation, \u00E0 la SRL de Terwangne \u0026 Co (B\u0421E BE0843.312.654), ayant son si\u00E8ge social Koninklijkelaan 74-2600 Antwerpen afin d\u0027accomplir toute d\u00E9marche aupr\u00E8s de la Banque Carrefour des Entreprises, au Moniteur Belge ainsi que remplir toutes les formalit\u00E9s adm",
      "decharge_status": null,
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        "value": null
      },
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-19",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2024-06-04",
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    }
  ],
  "is_correction": false,
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    "kbo": "0758.622.746",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "avenue Georges Henri 410 \u00E0 1200 Bruxelles",
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        "region": "brussels_hoofdstedelijk_gewest",
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      },
      "old_address": {
        "raw": "rue Konkel 142 \u00E0 1200 Woluw\u00E9-Saint-Lambert",
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        "box_number": null,
        "street_number": "142",
        "locality_suffix": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "le si\u00E8ge social ainsi que l\u0027unit\u00E9 d\u0027\u00E9tablissement de la soci\u00E9t\u00E9 Les Potjes d\u0027Eug\u00E8ne S.R.L. est transfer\u00E9 de rue Konkel 142 \u00E0 1200 Bruxelles vers avenue Georges Henri 410 \u00E0 1200 Bruxelles \u00E0 partir du 01/04/2022.",
      "region_changed": false,
      "is_statute_change": true,
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      "old_address_source": "header_volledig_adres",
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  "act_meta": {
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": true
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    "kbo": "0758.622.746",
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    "person_role_at_subject": "Administrateur"
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}