AGCH Entreprise

{
  "facts": [
    {
      "type": "filing",
      "quote": "26 MAI 2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Est tenue ce jour, le 26 mail 2026, au bureau de IDP Fiduciaire situ\u00E9e rue du Centre 50 \u00E0 Verviers, I\u0027rassembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires.",
      "value": {
        "date": "2026-05-26",
        "type": "extraordinaire",
        "location": "bureau de IDP Fiduciaire situ\u00E9e rue du Centre 50 \u00E0 Verviers"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "1. Le pr\u00E9sident acte la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue du Corbeau 55 -4100 Seraing avec effet au 1er avril 2026.",
      "value": {
        "new": "Rue du Corbeau 55 -4100 Seraing",
        "old": "Chemin de la Fontaine 30 - B. 4845 JALHAY",
        "effective_date": "2026-04-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "II. l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alain Gillard avec effet au 31/03/2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-03-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Cette d\u00E9cision est accept\u00E9e \u00E0 l\u0027unanimit\u00E9 et rassembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re de l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 cette date",
      "value": {
        "date": "2026-05-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "III. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Luc Bechoux, 651015-209-97, domicili\u00E9 rue du Corbeau 55- 4100 Seraing \u00E0 dater du 1er avril 2026.",
      "value": {
        "role": "administrateur",
        "effective_date": "2026-04-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "share_transfer",
      "quote": "IV. La cession des actions a \u00E9t\u00E9 transcrite dans le livre de parts lors de la signature de la convention de cession en date du 31/03/2026.",
      "value": {
        "date": "2026-03-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 05/06/2026",
      "value": "2026-06-05",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 - Nomination et d\u00E9mission des",
      "value": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 - Nomination et d\u00E9mission des",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0645.746.816",
      "kind": "company",
      "name": "AGCH",
      "attrs": {
        "new_seat": "Rue du Corbeau 55 -4100 Seraing",
        "old_seat": "Chemin de la Fontaine 30 - B. 4845 JALHAY",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
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      "kind": "person",
      "name": "Alain GILLARD",
      "attrs": {
        "role": "ancien administrateur, pr\u00E9sident de l\u0027assembl\u00E9e"
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      "kind": "person",
      "name": "Isabelle ALBERT",
      "attrs": {
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        "role": "scrutateur, nouvel administrateur",
        "address": "rue du Corbeau 55- 4100 Seraing"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "IDP Fiduciaire",
      "attrs": {
        "address": "rue du Centre 50 \u00E0 Verviers"
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}

{
  "notary": {
    "name": "Armand Marc FASSIN",
    "firm_city": null,
    "firm_name": "Armand \u0026 Am\u00E9lie FASSIN, Notaires Associ\u00E9s",
    "office_city": "Spa",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-05-31",
    "filing_date": "2021-05-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-05-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
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    "mandate_kind": "administrateur",
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    "person_or_entity_name": "Alain GILLARD"
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  "subject_company": {
    "kbo": "0645.746.816",
    "name_full": "AGCH Entreprise",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
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    "org_rep_person_name": null
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "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
}

{
  "kind": "oprichting",
  "seat": "4845 Jalhay (Sart-lez-Spa), Chemin de la Fontaine 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-10-06",
        "name": "GILLARD Alain Jean-Marie Prosper Ghislain",
        "niss": null,
        "address": "4845 Jalhay, Chemin de la Fontaine, 30"
      },
      "share_class": "parts sociales avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "GILLARD Alain Jean-Marie Prosper Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1953-04-21",
        "name": "LOPPE Chantal Augusta Ghislaine",
        "niss": null,
        "address": "4845 Jalhay, Chemin de la Fontaine, 30"
      },
      "share_class": "parts sociales avec droit de vote",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LOPPE Chantal Augusta Ghislaine",
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      "amount_subscribed_eur": 9300,
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    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0645.746.816",
    "name_full": "AGCH Entreprise",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-07",
  "post_incorporation_mandates": []
}