LA VENDEE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Sart-iez-moulin 130-6044 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "Rue Sart-iez-",
        "country": "BE",
        "postcode": "6044",
        "box_number": "6044",
        "street_number": "130",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/01/2025 accepte le transfert du siege social a Rue Sart-iez-moulin 130-6044 Charleroi.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-05-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0550.685.133",
    "name_full": "LA VENDEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VARELA-GONZALEZ DIEGO",
    "org_rep_person_name": null,
    "person_role_at_subject": "ADMINISTRATEUR"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "64.02.05-075.66",
        "name": "NIESEN Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Monsieur NIESEN Dominique d\u00E9mission de son mandat d\u0027Administrateur, \u00E0 partir de ce jour. La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de Monsieur NIESEN Dominique (N.N.: 64.02.05-075.66).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "89.10.26-223.63",
        "name": "DE VUYST Micha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027Administrateur Monsieur DE VUYST Micha\u00EBl (N.N.: 89.10.26-223.63).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre BRUYNEEL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Pierre BRUYNEEL, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afi",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-05",
    "filing_date": "2024-11-26",
    "act_kind_objet": "D\u00E9mission - Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.685.133",
    "name_full": "LA VENDEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Pierre BRUYNEEL",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIESEN Dominique Christian Ghislain",
        "address": "6230 Pont-\u00C0-Celles , Rue Vandervelde(THI), 114/1003",
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est pr\u00E9sent l\u2019actionnaire unique, \u00E9tant Monsieur NIESEN Dominique Christian Ghislain, pr\u00E9nomm\u00E9, titulaire de l\u2019int\u00E9gralit\u00E9 des 200 parts repr\u00E9sentant l\u2019int\u00E9gralit\u00E9 des actions \u00E9mises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "NIESEN Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur NIESEN Dominique, pr\u00E9nomm\u00E9, lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NIESEN Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur NIESEN Dominique, pr\u00E9nomm\u00E9, lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "S\u00E9bastien FOUCART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gosselies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0550.685.133",
    "name_full": "LA VENDEE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "S\u00E9bastien FOUCART",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "51.06.17-174.41",
        "name": "VAN DE POEL B\u00E9atrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame VAN DE POEL B\u00E9atrice d\u00E9mission de son mandat d\u0027Administrateur, \u00E0 partir de ce jour. La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de Madame VAN DE POEL B\u00E9atrice (N.N.: 51.06.17-174.41).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "00.12.29-032.84",
        "name": "LUGARI Fiorina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame LUGARI Fiorina d\u00E9mission de son mandat d\u0027Administrateur, \u00E0 partir de ce jour. La pr\u00E9sente assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur de Madame LUGARI Fiorina (N.N.: 00.12.29-032.84).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "64.02.05-075.66",
        "name": "NIESEN Dominique",
        "address": null,
        "birth_date": null,
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      "effective_date": null,
      "evidence_quote": "Par la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, d\u00E9cide de nommer en tant qu\u0027Administrateur Monsieur NIESEN Dominique (N.N.: 64.02.05-075.66). Ce dernier accepte le poste d\u0027administrateur.",
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      "effective_date_qualifier": "immediate"
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      "statutory": "statutair",
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      "evidence_quote": "Il est \u00E9galement confirm\u00E9 dans la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale que les mandats sont exerc\u00E9s \u00E0 titre gratuit.",
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    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre BRUYNEEL",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne tous pouvoirs \u00E0 Monsieur Pierre BRUYNEEL, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et notamment afin de proc\u00E9der au d\u00E9p\u00F4t du pr\u00E9sent proc\u00E8s-verbal au greffe du Tribunal de l\u0027Entreprise comp\u00E9tent et faire tout ce qui est n\u00E9cessaire afi",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
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    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-01-30",
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