CHATEAU DE LA LYS

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: ... -S\u00E9bastien Marcq, n\u00E9 le 18 avril 1978 (NN 78.04.18-109.47), domicili\u00E9 \u00E0 Saint-Germain (5310 Eg"
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        "rrn": "78.04.18-109.47",
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  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 constitu\u00E9e du patrimoine actif et passif aff\u00E9rent \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB, situ\u00E9e \u00E0 Comines-Warneton. L\u0027erreur porte sur l\u0027adresse de la branche c\u00E9d\u00E9e, qui \u00E9tait indiqu\u00E9e \u00E0 la Chauss\u00E9e de Lille 36, mais doit \u00EAtre corrig\u00E9e en Rue des Moulins 19.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 31 d\u00E9cembre 2025, publi\u00E9 aux Annexes du Moniteur belge sous le num\u00E9ro 26305831, contenait une erreur mat\u00E9rielle dans l\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Ch\u00E2teau de la Lys \u00BB. L\u0027adresse indiqu\u00E9e \u00E9tait la Chauss\u00E9e de Lille 36 \u00E0 Comines-Warneton, mais elle devait \u00EAtre corrig\u00E9e en Rue des Moulins 19, au m\u00EAme lieu. Cette correction a \u00E9t\u00E9 notifi\u00E9e par le notaire Tim CARNEWAL le 4 f\u00E9vrier 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2026-01-26",
    "what_corrected": "Adresse erron\u00E9e de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e (Chauss\u00E9e de Lille 36 \u2192 Rue des Moulins 19)",
    "prior_pub_number": "26305831"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7780 Comines-Warneton, Rue des Moulins, 19",
        "city": "Comines-Warneton",
        "region": "waals_gewest",
        "street": "Rue des Moulins",
        "country": "BE",
        "postcode": "7780",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1037",
        "locality_suffix": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 7780 Comines-Warneton, Rue des Moulins, 19.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Devroye",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "organe_d_administration",
    "date": "2026-02-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves Devroye",
    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire"
  },
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites de l\u0027organe d\u0027administration",
    "Mandat de repr\u00E9sentation"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Comines-Warneton",
        "region": null,
        "street": "Rue des Moulins",
        "country": "BE",
        "postcode": "7780",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1037"
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 7780 Comines-Warneton, Rue des Moulins, 19."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataire",
      "person": {
        "rrn": null,
        "name": "Yves Devroye",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-31",
      "label": "Date de la cession"
    },
    {
      "date": "2026-01-22",
      "label": "Date de d\u00E9p\u00F4t"
    }
  ],
  "key_parties": [
    {
      "kbo": "0882087910",
      "kind": "org",
      "name": "EMEIS WALLONIE",
      "role": "La Soci\u00E9t\u00E9 C\u00E9dante"
    },
    {
      "kbo": "0435581765",
      "kind": "org",
      "name": "CHATEAU DE LA LYS",
      "role": "La Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire"
    },
    {
      "kind": "person",
      "name": "Tim CARNEWAL",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 autonome, \u00E0 savoir l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB situ\u00E9e \u00E0 Chauss\u00E9e de Lille 36, 7784 Comines-Warneton. Le transfert s\u0027effectue en continu d\u0027exploitation (\u00AB going concern \u00BB), sans transfert de biens immobiliers ni droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 EMEIS WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Ch\u00E2teau Dumont \u00BB \u00E0 Comines-Warneton, \u00E0 la soci\u00E9t\u00E9 anonyme CHATEAU DE LA LYS. Le transfert est r\u00E9troactif \u00E0 compter du 31 d\u00E9cembre 2025 \u00E0 minuit, sans transfert de biens immobiliers. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE ETABLI CONFORMEMENT A L\u0027ARTICLE 12:103 DU CODE DES SOCIETES ET DES ASSOCIATIONS"
  },
  "key_dates": [
    {
      "date": "2025-11-19",
      "label": "D\u00E9p\u00F4t au greffe"
    }
  ],
  "key_parties": [
    {
      "kind": "org",
      "name": "Ch\u00E2teau de la Lys",
      "role": "Entit\u00E9 B\u00E9n\u00E9ficiaire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution"
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ereles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE ETABLI CONFORMEMENT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "La d\u00E9claration de cession de branche d\u0027activit\u00E9 est faite en application des articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations, ce qui vaut renonciation au rapport de gestion pour les articles concern\u00E9s.",
    "articles": [
      "2:8 \u00A74",
      "2:14 alin\u00E9a 1, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.581.765",
        "name": "emeis Wallonie",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "Ch\u00E2teau de la Lys",
        "role": "recipient",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9, notamment les activit\u00E9s li\u00E9es \u00E0 l\u0027h\u00E9bergement, la restauration et les services touristiques, transf\u00E9r\u00E9e de emeis Wallonie \u00E0 Ch\u00E2teau de la Lys. Le patrimoine transf\u00E9r\u00E9 inclut les biens immobiliers, les \u00E9quipements, les droits d\u0027exploitation et les contrats li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.581.765",
    "org_name": "emeis Wallonie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone d\u0027Ereles le 19 novembre 2025. Il concerne la cession par emeis Wallonie \u00E0 Ch\u00E2teau de la Lys d\u0027une branche d\u0027activit\u00E9 incluant des biens immobiliers, des \u00E9quipements et des contrats li\u00E9s \u00E0 l\u0027h\u00E9bergement et \u00E0 la restauration. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "D\u00E9claration conform\u00E9ment aux articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PODEROSA besloten vennootschap",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Orpimmo SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS"
  }
}

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Orpimmo SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
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      "reason": null,
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      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de donner mandat, avec pouvoir de substitution, \u00E0 Yves Devroye, oafin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9",
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    {
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      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 de droit n\u00E9erlandais PODEROSA besloten vennootschap",
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        "name": "ORPIMMO SA",
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        "country": null,
        "legal_form": "SA"
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quant au mandat d\u0027administrateur de ORPIMMO SA, repr\u00E9sent\u00E9e par Monsieur Olivier Van Houtte, les actionnaires d\u00E9cident d\u0027en fixer la dur\u00E9e \u00E0 six (6) ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031.",
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        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires constatent que le mandat de Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Messieurs S\u00E9bastien Schuermans et Peter Lenoir en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025.",
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    },
    {
      "kind": "substantive_delegation",
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        "rrn": null,
        "name": "Yves Devroye",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Fieldfisher (Belgium) LLP",
        "address": "Boulevard Louis Schmidt 29, bte 15, 1040 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires donnent mandat, avec pouvoir de substitution, \u00E0 Yves Devroye, ou \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP",
      "decharge_status": null,
      "mandate_duration": null,
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    {
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      "person": {
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        "name": "David Richelle",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Corpoconsult SRL",
        "address": "Avenue Louise 200, bte 21, 1050 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1050 Bruxelles, Avenue Louise 200, bte 21, repr\u00E9sent\u00E9e par M. David Richelle",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "act_meta": {
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      "unanimous": null
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    {
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      "unanimous": null
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  "is_correction": false,
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
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  "publication_proxy": {
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  "co_filed_documents": [],
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    {
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  "publication_proxy": {
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  "co_filed_documents": [
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      "effective_date": "2022-07-25",
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Philippe Charrier, n\u00E9 le 2 ao\u00FBt 1954 \u00E0 Courbevoie (France), de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 \u00E0 F-75016 Paris, Avenue Marcel Proust 17, avec effet au 25 juillet 2022.",
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      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELITE CONSULTING, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0467.149.030 et dont le si\u00E8ge est sis \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Ch\u00E2taigniers "
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{
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      "statutory": null,
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      "effective_date": "2023-01-01",
      "evidence_quote": "Monsieur Olivier Van Houtte a \u00E9t\u00E9 nomm\u00E9 repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour ses mandats d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 compter du 1er janvier 2023, en remplacement de Monsieur Geert Uytterschaut.",
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      "rep_rotation_old_rep": "Geert Uytterschaut",
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    {
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