ALCHRIDOY

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-06",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "key_dates": [
    {
      "date": "2026-03-06",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2026-02-11",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-03",
      "label": "D\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441037422",
      "kind": "org",
      "name": "RESIDENCE CHRISTALAIN",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0446053312",
      "kind": "org",
      "name": "ALCHRIDOY",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "DOYEN Alain",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "DOYEN Steve",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de RESIDENCE CHRISTALAIN SA",
      "amount": 515000
    },
    {
      "label": "Autres apports disponibles hors capital de ALCHRIDOY SRL",
      "amount": 537200
    }
  ],
  "subject_company": {
    "kbo": "0446.053.312",
    "name_full": "ALCHRIDOY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.053.312",
    "name_full": "ALCHRIDOY",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYEN Steve Christian Nicolas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: 1/Monsieur DOYEN Steve Christian Nicolas... pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux trois adm",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYEN Laurie Andr\u00E9e Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: ... 2/Madame DOYEN Laurie Andr\u00E9e Elisabeth... pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux trois a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOYEN Shirley Chantal Lucie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Les administrateurs de la soci\u00E9t\u00E9, \u00E0 savoir: ... 3/Madame DOYEN Shirley Chantal Lucie... pr\u00E9sentent \u00E0 l\u0027assembl\u00E9e leur d\u00E9mission de leurs fonctions d\u0027administrateurs, \u00E0 compter de ce jour. L\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des comptes annuels de l\u0027exercice en cours vaudra d\u00E9charge aux trois adm",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DOYEN Steve",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de g\u00E9rant non statutaire, \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, MONSIEUR STEVE DOYEN, PR\u00C9NOMM\u00C9 ici pr\u00E9sent et qui accepte, \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.053.312",
    "name_full": "ALCHRIDOY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve DOYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil nomme Monsieur Steve DOYEN domicili\u00E9 \u00E0 1780 Wemmel, Chauss\u00E9e de Bruxelles,221 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.053.312",
    "name_full": "ALCHRIDOY",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.053.312",
    "name_full": "ALCHRIMMO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Les actionnaires et l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9clarent nommer pour leur mandataire sp\u00E9cial, avec facult\u00E9 de substitution et de subd\u00E9l\u00E9gation, Monsieur Alain Doyen agissant comme administrateur de lad\u00EDte soci\u00E9t\u00E9, pour effectuer toutes d\u00E9marches et formalit\u00E9s qui seraient n\u00E9cessa\u00EDres du chef des r\u00E9solutions prises pour la modification de l\u0027inscription de la soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Alain Doyen",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}