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CHADES

Actief
Rue du Pont-Pavot, Fra. 24 ·5660 Couvin, België
BE 0479.732.702
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Belgisch Staatsblad — aktes

5 aktes
Kapitaalverloop · 1
12-05-2017
v3.2
Adresverloop · 1
25-03-2026
Zetelwijziging
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
25-03-2026 Zetelverplaatsing naar Couvin Zetelwijziging
  • Place Marie-de-Hongrie 31 5660 Couvin
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Marie-de-Hongrie 31 5660 Couvin",
        "city": "Couvin",
        "region": "waals_gewest",
        "street": "Place Marie-de-Hongrie",
        "country": "BE",
        "postcode": "5660",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse de: Place Marie-de-Hongrie, 31 5660 ouvin",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0479.732.702",
    "name_full": "CHADES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Compta KLR S\u00E0rl",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien LEROY",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Procuration sp\u00E9ciale"
  ]
}
2024
15-01-2024 LOUDECHE Valentin Dominique Antoine Ghislain benoemd tot bestuurder Bestuurswijziging
  • LOUDECHE Valentin Dominique Antoine Ghislain — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LOUDECHE Valentin Dominique Antoine Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAMALYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VAMALYA, qui agira par un de ses repr\u00E9sentants permanents, Monsieur LOUDECHE Valentin Dominique Antoine Ghislain et/ou Madame MACHELART Maud Evelyne Odette Marie ; qui a accept\u00E9. L\u2019administrateur fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les aff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.732.702",
    "name_full": "CHADES",
    "legal_form": "SPRL"
  }
}
15-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.732.702",
    "name_full": "CHADES",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
12-05-2017 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Valentin LOUDECHE — Zaakvoerder
  • Maud MACHELART — Zaakvoerder
  • Laurent CHANTRENNE — Zaakvoerder
  • Sandrine DESTREE — Zaakvoerder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Laurent CHANTRENNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "que Monsieur Laurent CHANTRENNE et Madame Sandrine DESTREE d\u00E9missionnent de leurs postes de g\u00E9rants et la nomination de la SPRL Vamalya, repr\u00E9sent\u00E9e par Monsieur Valentin LOUDECHE et Madame Maud MACHELART, \u00E0 ce poste \u00E0 compter du 10 avril 2017. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Laurent CHANTRENNE et Ma",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sandrine DESTREE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "que Monsieur Laurent CHANTRENNE et Madame Sandrine DESTREE d\u00E9missionnent de leurs postes de g\u00E9rants et la nomination de la SPRL Vamalya, repr\u00E9sent\u00E9e par Monsieur Valentin LOUDECHE et Madame Maud MACHELART, \u00E0 ce poste \u00E0 compter du 10 avril 2017. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Laurent CHANTRENNE et Ma",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Valentin LOUDECHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VAMALYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "que Monsieur Laurent CHANTRENNE et Madame Sandrine DESTREE d\u00E9missionnent de leurs postes de g\u00E9rants et la nomination de la SPRL Vamalya, repr\u00E9sent\u00E9e par Monsieur Valentin LOUDECHE et Madame Maud MACHELART, \u00E0 ce poste \u00E0 compter du 10 avril 2017. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Laurent CHANTRENNE et Ma"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maud MACHELART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL VAMALYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-10",
      "evidence_quote": "que Monsieur Laurent CHANTRENNE et Madame Sandrine DESTREE d\u00E9missionnent de leurs postes de g\u00E9rants et la nomination de la SPRL Vamalya, repr\u00E9sent\u00E9e par Monsieur Valentin LOUDECHE et Madame Maud MACHELART, \u00E0 ce poste \u00E0 compter du 10 avril 2017. D\u00E9charge est donn\u00E9e \u00E0 Monsieur Laurent CHANTRENNE et Ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.732.702",
    "name_full": "CHADES",
    "legal_form": "SPRL"
  }
}
12-05-2017 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 186,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2017-04-10",
      "evidence_quote": "que Monsieur Laurent CHANTRENNE et Madame Sandrine DESTREE c\u00E8dent \u00E0 la SPRL VAMALYA qui accepte, cent-quatre-vingt-six (186) parts sociales",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.732.702",
    "name_full": "CHADES",
    "legal_form": "SPRL"
  }
}