CHAPELLE MUSICALE

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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E9galement le mandat de la soci\u00E9t\u00E9 SFPI -FPMI SA",
      "decharge_status": null,
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E9galement le mandat de la soci\u00E9t\u00E9 SFPI -FPMI SA repr\u00E9sent\u00E9e par Madame Jeanine Windeyet ce",
      "decharge_status": null,
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    "pub_date": "2022-04-08",
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    {
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      "unanimous": true
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{
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      "evidence_quote": "L\u0027assembl\u00E9e renomme \u00E9galement le mandat de la soci\u00E9t\u00E9 SFPI -FPMI SA repr\u00E9sent\u00E9e par Madame Jeanine Windeyet ce pour une dur\u00E9e de 4 ans."
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      "effective_date": "2021-05-11",
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      "evidence_quote": "L\u0027assembl\u00E9e renomme Messieurs Bernard Boon Falleur, Pierre Boucher, G\u00E9ry Daeninck, Philippe de Buck van Overstraeten et Paul Dujardin pour un mandat de 6 ans"
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      "evidence_quote": "L\u0027assembl\u00E9e renomme Messieurs Fr\u00E9d\u00E9ric d\u0027Ansembourg et Fabrice du Chastel de la Howarderie pour un mandat de 5 ans."
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        "name": "RSM InterAudit",
        "address": null,
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{
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    {
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        "kbo": null,
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million neuf cent septante-quatre mille six cent quarante euros (1.974.640,00 \u20AC) pour le porter de onze millions neuf cent quarante-six mille cing cent soixante-cinq euros et quarante-deux cents (11.946.565,42 \u20AC) \u00E0 treize millions neuf cent vingt et un mille deux cent cinq euros quarante-deux cents (13.921.205,42 \u20AC), par apport en esp\u00E8ces",
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      "delta_eur": 25360.0,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de vingt-cing mille trois cent soixante euros (25.360,00 \u20AC), pour le porter de treize millions neuf cent vingt et un mille deux cent cinq euros quarante-deux cents (13.921.205,42 \u20AC) \u00E0 treize millions neuf cent quarante-six mille cing cent soixante-cinq euros et quarante-deux cents (13.946.565,42 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la prime d\u0027\u00E9mission.",
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{
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      "person": {
        "rrn": null,
        "name": "BOON-FALLEUR Bernard",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Monsieur BOON-FALLEUR Bemard, domicili\u00E9 \u00E0 Watermael-Boitsfort, dr\u00E8ve des Rhododendrons 5, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
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      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "BOUCHER Pierre",
        "address": null,
        "birth_date": null
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      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Monsieur BOUCHER Pierre, domicili\u00E9 \u00E0 Wavre, Venelle aux Cypr\u00E8s 21, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord\u00EDnaire de 2021."
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DAENINCK Gery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Monsieur DAENINCK Gery, domicili\u00E9 \u00E0 Verbier (Suisse), Chemin de Darai \u00E0 Lui 24, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BUCK van OVERSTRAETEN Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Baron de BUCK van OVERSTRAETEN Philippe, domicili\u00E9 \u00E0 Ixelles, rue Franz Merjay 97 boite 6, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "DUJARDIN Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Chevalier DUJARDIN Paul, domicili\u00E9 \u00E0 Gooik, Oplombeekstraat 8, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SOLVAY Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement de leur mandat d\u0027administrateur de: *Monsieur SOLVAY Denis, domicili\u00E9 \u00E0 Genappe, Pavillon de Bal 1, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
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    {
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        "name": "de MARCHANT et d\u0027ANSEMBOURG Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination aux fonctions d\u0027administrateur de: *Comte de MARCHANT et d\u0027ANSEMBOURG Fr\u00E9d\u00E9ric, domicili\u00E9 \u00E0 Rhode-Saint-G\u00E9n\u00E8se, avenue de la For\u00EAt de Soignes 200, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
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      "person": {
        "rrn": null,
        "name": "du CHASTEL de la HOWARDERIE Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination aux fonctions d\u0027administrateur de: *Comte du CHASTEL de la HOWARDERIE Fabrice, domicili\u00E9 \u00E0 Uccle, avenue du Prince d\u0027Orange 87, depuis l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
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    "name_full": "CHAPELLE MUSICALE",
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de neuf cent quatre-vingt et un mille soixante euros (981.060,00 \u20AC) pour le porter de sept millions neuf cent quarante-six mille cinq cent soixante- cinq euros et quarante-deux cents (7.946.565,42 \u20AC) \u00E0 huit millions neuf cent vingt-sept mille six cent vingt-cing euros et quarante-deux cents (8.927.625,42 \u20AC), par la cr\u00E9ation de deux mille actions (2.000), sans d\u00E9signation de valeur nominale, identiques aux actions existantes, int\u00E9gralement souscrites au prix de cinq cents euros (500,00 \u20AC) chacune, par apport en esp\u00E8ces d\u0027un montant total d\u0027un million euros (1.000.000,00 \u20AC) \u00E0 lib\u00E9rer int\u00E9gralement",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2943180.0,
      "currency": "EUR",
      "after_eur": 11870805.42,
      "delta_eur": 2943180.0,
      "before_eur": 8927625.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions neuf cent quarante-trois mille cent quatre-vingt euros (2.943.180,00 \u20AC) pour le porter de huit millions neuf cent vingt-sept mille six cent vingt-cing euros et quarante-deux cents (8.927.625,42 \u20AC) \u00E0 de onze millions huit cent septante mille huit cent cing euros et quarante-deux cents (11.870.805,42 \u20AC), avec cr\u00E9ation de six mille (6.000) actions nouvelles, sans d\u00E9signation de valeur nominale, identiques aux actions existantes, de m\u00EAme nature et offrant les m\u00EAmes droits et avantages, participant aux b\u00E9n\u00E9fices prorata temporis, par apport d\u0027une cr\u00E9ance certaine, liquide et exigible.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 75760.0,
      "currency": "EUR",
      "after_eur": 11946565.42,
      "delta_eur": 75760.0,
      "before_eur": 11870805.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de septante-cinq mille sept cent soixante euros (75.760,00 \u20AC), pour le porter de onze millions huit cent septante mille huit cent cinq euros et quarante- deux cents (11.870.805,42 \u20AC), \u00E0 onze millions neuf cent quarante-six mille cing cent soixante-cing euros et quarante-deux cents (11.946.565,42 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 des deux \u00AB primes d\u0027\u00E9missions \u00BB d\u0027un montant total de septante-cinq mille sept cent soixante eurcs (75.760,00 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tous pouvoirs, avec facult\u00E9 de substitution \u00E0 la SPRL Regie Constelation avec pouvoir d\u0027agir afin de proc\u00E9der aux modifications \u00E9ventuelles \u00E0 l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SPRL Regie Constelation",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence BOVY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Madame Laurence BOVY, domicili\u00E9e \u00E0 1082 Berchem-Sainte-Agathe, Rue des Soldats 130, sur pr\u00E9sentation de la SFPI-FPIM;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvia GOLDSCHMIDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Madame Sylvia GOLDSCHMIDT, domicili\u00E9e \u00E0 1180 Uccle, Avenue Moli\u00E8re 292/5, sur pr\u00E9sentation de la fondation d\u0027utilit\u00E9 publique chapelle musicale Reine Elisabeth;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan BEERLANDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Monsieur Johan BEERLANDT, domicili\u00E9 \u00E0 domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), Avenue Fond\u0027Roy 81, sur pr\u00E9sentation de BEVAFIH;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent PARDOEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, pour une dur\u00E9e de trois ans, \u00E0 titre non-r\u00E9mun\u00E9r\u00E9: Monsieur Vincent PARDOEN, domicili\u00E9 \u00E0 8400 Oostende, Vrijhavenstraat 40/801, sur pr\u00E9sentation de la fondation d\u0027utilit\u00E9 publique chapelle musicale Reine Elisabeth;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1659243.94,
      "currency": "EUR",
      "after_eur": 7905809.36,
      "delta_eur": 1659243.94,
      "before_eur": 6246565.42,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million six cent cinquante-ieuf mille deux cent quarante-trois euros et nonante-quatre cents (1.659.243,94 \u20AC) pour le porter de six millions deux cent quarante-six mille cinq oent soixante-cinq euros et quarante-deux cents (6.246.565,42 \u20AC) \u00E0 sept millions neuf cent cinq mille huit cert neuf euros et trente-six cents (7.905.809,36 \u20AC), par la cr\u00E9ation de trois mille quatre cents actions (3.400), sans d\u00E9signation de valeur nominale, identiques aux actiors existantes, int\u00E9gralemer\u0131t souscrites au prix de cinq cents euros (500,00 \u20AC) chacune, par apport en esp\u00E8ces d\u0027un montant, total d\u0027un million sept cent mille euros (1.700.000,00 \u20AC) \u00E0 lib\u00E9rer int\u00E9gralement",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 40756.06,
      "currency": "EUR",
      "after_eur": 7946565.42,
      "delta_eur": 40756.06,
      "before_eur": 7905809.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quarante mille sept cent cinquante-six euros et six cents (40.756,06 \u20AC), pour le porter de sept millions neuf cent cing mille huit cent neuf euros et trente-six cents (7.905.809,36 \u20AC) \u00E0 sept millions neuf cent quarante-six mille cing cent soixante-cinq euros et quarante-deux cents (7.946.565,42 \u20AC), sans cr\u00E9ation de nouvelles actions, par incorporation au capital de la totalit\u00E9 de la \u003C prime d\u0027\u00E9mission \u003E d\u0027un montant de quarante mille sept cent cinquante-six euros et six cents (40.756,06 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  }
}

{
  "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": "2014-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis SOLVAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs, \u00E0 dater du jour de l\u0027acte, Monsieur Denis SOLVAY, domicili\u00E9 \u00E0 1470 Genappe, Pavillon de Bal, 1 et le Vicomte Philippe de SPOELBERCH, domicili\u00E9 \u00E0 3150 Haacht, Vijverbos, 6, pour une p\u00E9riode de trois ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de SPOELBERCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs, \u00E0 dater du jour de l\u0027acte, Monsieur Denis SOLVAY, domicili\u00E9 \u00E0 1470 Genappe, Pavillon de Bal, 1 et le Vicomte Philippe de SPOELBERCH, domicili\u00E9 \u00E0 3150 Haacht, Vijverbos, 6, pour une p\u00E9riode de trois ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre de LAUNOIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Comte Jean-Pierre de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Mar\u00E9chal Ney, 53, du Comte Yvan de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers num\u00E9ro 16 et du Comte Bernard de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan de LAUNOIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Comte Jean-Pierre de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Mar\u00E9chal Ney, 53, du Comte Yvan de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers num\u00E9ro 16 et du Comte Bernard de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard de LAUNOIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur du Comte Jean-Pierre de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue Mar\u00E9chal Ney, 53, du Comte Yvan de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1180 Bruxelles), avenue des Eglantiers num\u00E9ro 16 et du Comte Bernard de LAUNOIT, domicili\u00E9 \u00E0 Uccle (1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.107.331",
    "name_full": "CHAPELLE MUSICALE",
    "legal_form": "SA"
  }
}