Belga & Co Holding

{
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    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 07-04-2026",
      "value": "2026-04-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Dominique Bertouille, Notaire associ\u00E9e \u00E0 Bruxelles en date du dix mars DEUX MILLE VINGT-SIX",
      "value": "2026-03-10",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal d\u00E9pos\u00E9 et dress\u00E9 par Ma\u00EEtre Dominique Bertouille, Notaire associ\u00E9e \u00E0 Bruxelles en date du dix mars DEUX MILLE VINGT-SIX Que : L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u0022 Belga \u0026 Co Holding \u0022",
      "value": "2026-03-10",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019ajouter dans les statuts la possibilit\u00E9 d\u2019opter pour un syst\u00E8me d\u2019 administrateur unique (tel que pr\u00E9vu aux articles 7 :101 et suivants du Code des soci\u00E9t\u00E9s et des associations) ou pour un syst\u00E8me moniste (tel que pr\u00E9vu aux articles 7 :85 et suivants du Code des soci\u00E9t\u00E9s et des associations).",
      "value": "Ajout de la possibilit\u00E9 d\u2019opter pour un syst\u00E8me d\u2019administrateur unique ou pour un syst\u00E8me d\u2019organe coll\u00E9gial",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "La soci\u00E9t\u00E9 peut \u00EAtre administr\u00E9e : - soit par un administrateur unique conform\u00E9ment \u00E0 l\u2019article 11 bis des statuts. ... - soit par un conseil d\u2019administration conform\u00E9ment \u00E0 l\u2019article 11 ter des statuts.",
      "value": "syst\u00E8me d\u0027administrateur unique ou syst\u00E8me moniste",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL \u00AB CHAP \u00BB ... avec effet au 9 f\u00E9vrier 2026.",
      "value": "2026-02-09",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de lui donner d\u00E9charge pour son mandat d\u2019administrateur.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "governance_rule",
      "quote": "l\u2019assembl\u00E9e d\u00E9cide d\u2019opter pour le syst\u00E8me d\u2019administrateur unique pr\u00E9vu \u00E0 l\u2019article 11 bis des statuts.",
      "value": "syst\u00E8me d\u0027administrateur unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e confirme que l\u2019administrateur actuel, la Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB Lapithen \u00BB, pr\u00E9qualifi\u00E9e, ... est l\u2019administrateur unique de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, lequel accepte son mandat.",
      "value": "administrateur unique",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur INSTALL\u00C9 Lo\u00EFc, pr\u00E9nomm\u00E9",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par l\u2019administrateur unique, agissant seul, conform\u00E9ment \u00E0 l\u2019 article 11 bis de ses statuts.",
      "value": "agissant seul",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019 Entreprise.",
      "value": "d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019 Entreprise pour publication dans les Annexes du Moniteur Belge",
      "value": "d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u2019Entreprise pour publication dans les Annexes du Moniteur Belge",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration pour l\u2019ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent",
      "value": "ex\u00E9cution des r\u00E9solutions prises sur les points qui pr\u00E9c\u00E8dent",
      "object": "e1",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "value": "accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes",
      "object": "e1",
      "subject": "e1"
    }
  ],
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      "id": "e1",
      "kbo": "0700.702.957",
      "kind": "company",
      "name": "Belga \u0026 Co Holding",
      "attrs": {
        "vat": "BE0700.702.957",
        "address": "Rue d\u0027Alost 7/11, 1000 Bruxelles",
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      }
    },
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      "id": "e2",
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      "kind": "person",
      "name": "Dominique Bertouille",
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        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
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      "kbo": "0712.717.396",
      "kind": "company",
      "name": "CHAP",
      "attrs": {
        "vat": "BE0712.717.396",
        "address": "Rue des Glands 21, 1190 Forest",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
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      "kind": "person",
      "name": "MEERBERGEN Charly",
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        "role": "repr\u00E9sentant permanent de CHAP",
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      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Lapithen",
      "attrs": {
        "role": "administrateur unique",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pr\u00E9qualifi\u00E9e"
      }
    },
    {
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      "name": "INSTALL\u00C9 Lo\u00EFc",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Lapithen"
      }
    }
  ]
}

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    "kbo": "0700.702.957",
    "name_full": "KAROTTES",
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        "city": "Elsene",
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        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "3- De zetel van de onderneming wordt met ingang van heden naar Kiein Mechelen 18B bus 26 unit 11 te 2880 Bornem verplaatst."
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        "city": "Brussel",
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        "street_number": "209"
      },
      "old_address": {
        "city": "Brasschaat",
        "region": "Vlaams Gewest",
        "street": "De Heuvels",
        "country": "BE",
        "postcode": "2930",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2019-09-25",
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  "kind": "oprichting",
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        "dob": "1993-12-05",
        "name": "INSTALL\u00C9 Lo\u00EFc Eric Pierre",
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      "holder_person_name": "INSTALL\u00C9 Lo\u00EFc Eric Pierre",
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        "dob": "1991-06-04",
        "name": "MEERBERGEN Charly Wolfgang Ingrid",
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}