CHAMPS - ELYSEES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pose / Re\u00E7u le 15 MAI 2026 au greffe du Tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2026 de la soci\u00E9t\u00E9 anonyme \u0022CHAMPS-ELYSEES\u0022",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 approuve les comptes au 31/12/2025.",
      "value": {
        "date": "2025-12-31",
        "subject": "comptes"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de donner d\u00E9charge aux administrateurs \u00E0 l\u0027exception de Mme Bonda",
      "value": {
        "exception": "Bonda"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de r\u00E9voquer Mme Bonda eu \u00E9gard \u00E0 ce qui a \u00E9t\u00E9 expos\u00E9 plus haut et se r\u00E9serve la possibilit\u00E9 de mettre en cause sa responsabilit\u00E9.",
      "value": {
        "reason": "eu \u00E9gard \u00E0 ce qui a \u00E9t\u00E9 expos\u00E9 plus haut"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de confirmer la nomination de Mme Caroline Jacques, en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": {
        "role": "administrateur",
        "term_end": "prochaine assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "A cet \u00E9gard, il a \u00E9t\u00E9 d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de donner mandat aux administrateurs pour proc\u00E9der \u00E0 la mise en vente de l\u0027immeuble appartenant \u00E0 la soci\u00E9t\u00E9.",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la mise en vente de l\u0027immeuble appartenant \u00E0 la soci\u00E9t\u00E9",
        "granted_to": "administrateurs"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 mandate Mr Nicolas MBEMBEL, comptable, pour proc\u00E9der \u00E0 la publication des comptes annuels",
      "value": {
        "purpose": "proc\u00E9der \u00E0 la publication des comptes annuels"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "et Mme Caroline BROCHE,avocate, pour proc\u00E9der aux publications l\u00E9gales.",
      "value": {
        "purpose": "proc\u00E9der aux publications l\u00E9gales"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "D\u00E8s apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale, le Conseil d\u0027administration compos\u00E9 de Madame Caroline Jacques Alain Coumont se r\u00E9unit.",
      "value": {
        "date": "2026-04-24",
        "attendees": [
          "Caroline Jacques",
          "Alain Coumont"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 de d\u00E9signer Monsieur Alain Coumont en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 22/05/2026",
      "value": "2026-05-22",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nSuivant l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2026 de la",
      "value": "Suivant l\u0027extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 avril 2026 de la",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2339,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0431.301.590",
      "kind": "company",
      "name": "CHAMPS-ELYSEES",
      "attrs": {
        "seat": "Rue des Champs-Elys\u00E9es 6A - 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bonda",
      "attrs": {
        "title": "Mme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Caroline Jacques",
      "attrs": {
        "title": "Mme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas MBEMBEL",
      "attrs": {
        "title": "Mr",
        "profession": "comptable"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Caroline BROCHE",
      "attrs": {
        "title": "Mme",
        "profession": "avocate"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Alain Coumont",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Caroline Jacques comme administratrice pour une dur\u00E9e de 6 mois venant \u00E0 \u00E9ch\u00E9nace le 31/12/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Coumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9signe en qualit\u00E9 d\u0027administrateurs pour un terme de 6 ans, Monsieur Alain Coumont, Madame Bertille Bonda et Monsieur Bernard Charles Fraeys."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertille Bonda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9signe en qualit\u00E9 d\u0027administrateurs pour un terme de 6 ans, Monsieur Alain Coumont, Madame Bertille Bonda et Monsieur Bernard Charles Fraeys."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertille Bonda",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9e Madame Bertille Bonda pour un terme de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Charles Fraeys",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9signe en qualit\u00E9 d\u0027administrateurs pour un terme de 6 ans, Monsieur Alain Coumont, Madame Bertille Bonda et Monsieur Bernard Charles Fraeys."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Bakole",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 acte la d\u00E9mission de Monsieur Jean Bakole notifi\u00E9e \u00E0 la soci\u00E9t\u00E9 le 30 d\u00E9cembre 2018 et non publi\u00E9e depuis lors."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "L \u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires du 5 juin 2018 accepte les d\u00E9missions des administrateurs suivants: 1) Monsieur Alain COUMONT domicili\u00E9 rue de Junglinster n\u00B07 \u00E0 6150 Altlinster, Luxembourg;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PODEVYN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "L \u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire des actionnaires du 5 juin 2018 accepte les d\u00E9missions des administrateurs suivants: ... 2) Monsieur Fran\u00E7ois PODEVYN domicili\u00E9 rue de la Tulipe n\u00B09 \u00E0 1050 Bruxelles:"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed HAMMASH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e accepte la d\u00E9mission de Monsieur Mohammed HAMMASH, dom\u00EDcili\u00E9 rue Maes n\u00B084 84 \u00E0 1050 Bruxelles, de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean BAKOLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des votants de nommer les personnes suivantes aux fonctions d\u0027administrateurs: 1) Monsieur Jean BAKOLE domicili\u00E9 avenue Albertine n\u00B043 \u00E0 1330 Rixensart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertille BONDA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Cette m\u00EAme assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des votants de nommer les personnes suivantes aux fonctions d\u0027administrateurs: ... 2) Madame Bertille BONDA domicil\u00E9e rue de la Brasserie n\u00B021 \u00E0 1050 Bruxelles."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DE COOMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "\u00C0 la suite de la d\u00E9mission de Monsieur Mohammed HAMMASH de sa fonction de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, le Conseil d\u0027Administration d\u00E9signe Monsieur Daniel DE COOMAN administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater de ce jour et ce jusqu\u0027\u00E0 la fin de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PODEVYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 des votants d\u00E9cide de nommer comme administrateur Monsieur Fran\u00E7ois PODEVYN, domicili\u00E9 rue de la Tulipe 9 \u00E0 1050 Bruxelles, lequel accepte cette nomination."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DE COOMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 des votants d\u00E9signe en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme CHAMPS-ELYSEES, Monsieur Daniel DE COOMAN, Monsieur Alain COUMONT et Monsieur Fran\u00E7ols PODEVYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 des votants d\u00E9signe en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme CHAMPS-ELYSEES, Monsieur Daniel DE COOMAN, Monsieur Alain COUMONT et Monsieur Fran\u00E7ols PODEVYN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PODEVYN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 des votants d\u00E9signe en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme CHAMPS-ELYSEES, Monsieur Daniel DE COOMAN, Monsieur Alain COUMONT et Monsieur Fran\u00E7ols PODEVYN."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohammed HAMMASH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs se r\u00E9unissent imm\u00E9diatement et d\u00E9cident de d\u00E9signer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur Mohammed HAMMASH, domicill\u00E9 rue Maes 84 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PODEVYNG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont pr\u00E9sents : MM. les actionnaires lesquels d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la d\u00E9mission de monsieur l\u0027administrateur Fran\u00E7ois PODEVYNG"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAKOLE BAGAMBANYA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions d\u0027administrateur : monsieur BAKOLE BAGAMBANYA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain COUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 B monsieur Alain COUMONT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel DE COOMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027appeler aux fonctions d\u0027administrateur : ... monsieur Daniel DE COOMAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.301.590",
    "name_full": "CHAMPS-ELYSEES",
    "legal_form": "SC"
  }
}