Chauraci

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lucas GOFFE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_cascade",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "D\u00E9mission de Monsieur Lucas GOFFE de ses fonctions d\u0027administrateur, avec effet r\u00E9troactif au 07/07/2025 et d\u00E9charge de son mandat exerc\u00E9 jusqu\u0027\u00E0 cette date.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "1025.241.401",
        "name": "SRL HELT MANAGEMENT",
        "address": "all\u00E9e des Ecureuils 16, 6120 Ham-sur-heure",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-07",
      "evidence_quote": "Nomination en qualit\u00E9 d\u0027administrateur de la SRL HELT MANAGEMENT, all\u00E9e des Ecureuils 16, 6120 Ham-sur-heure (BE1025.241.401), avec effet r\u00E9troactif au 07/07/2025; son mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 203\u043E.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lucas GOFFE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1025.241.401",
        "name": "SRL HELT MANAGEMENT",
        "address": "all\u00E9e des Ecureuils 16, 6120 Ham-sur-heure",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La repr\u00E9sentation permanente de cette soci\u00E9t\u00E9 sera exerc\u00E9e par Monsieur Lucas GOFFE.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0436.391.122",
        "name": "SRL RSM InterAudit",
        "address": "Lozenberg 18- 1932 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Renouvellement du mandat de Commissaire de la SRL RSM InterAudit, R\u00E9viseurs d\u0027Entreprises agr\u00E9\u00E9s, ayant son si\u00E8ge \u00E0 Lozenberg 18- 1932 Zaventem ( BE0436.391.122), repr\u00E9sent\u00E9e par Madame C\u00E9line ARNAUD, et ce, pour une p\u00E9riode de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-09",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-15",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. GOFFE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard LEMAIGRE",
    "firm_city": null,
    "firm_name": "Bernard LEMAIGRE et H\u00E9l\u00E9na STORMS, Notaires Associ\u00E9s",
    "office_city": "Montignies-sur-Sambre",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-12",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "C\u00E9line ARNAUD"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard LEMAIGRE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "GOFFE Emmanuel",
      "role": "aandeelhouder",
      "n_shares": 246,
      "share_class": "A"
    },
    {
      "kbo": "0401.635.626",
      "pct": null,
      "kind": "org",
      "name": "CHAURACI",
      "role": "aandeelhouder",
      "n_shares": 114,
      "share_class": "A"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 360,
      "class_name": "A",
      "capital_share_eur": 311739.82,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 95,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Bernard LEMAIGRE",
    "firm_city": null,
    "firm_name": "Bernard LEMAIGRE et H\u00E9l\u00E9na STORMS, Notaires Associ\u00E9s",
    "office_city": "Montignies-sur-Sambre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Modification de statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "share_class_creation",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "C\u00E9line ARNAUD"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full_after": "CHAURACI",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "CHAURACI",
    "current_zetel_raw": "6042 Lodelinsart, rue de l\u0027Etang 141",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 311.739,82 EUR, divis\u00E9 en 360 actions de classe A et 95 actions de classe B.",
      "new_text": "Le capital social est fix\u00E9 \u00E0 la somme de 311.739,82 EUR. Il est divis\u00E9 en trois-cent soixante (360) actions ordinaires de classe A sans d\u00E9signation de valeur nominale et nonante-cinq (95) actions privil\u00E9gi\u00E9es quant aux droits \u00E9conomiques de classe B sans d\u00E9signation de valeur nominale.",
      "change_kind": "amended",
      "article_title": "Capital social",
      "article_number": "5"
    },
    {
      "summary": "Les r\u00E8gles de cession sont d\u00E9taill\u00E9es, incluant des cessions libres \u00E0 certains actionnaires et des cessions soumises \u00E0 l\u0027unanimit\u00E9 des actionnaires pour les autres, avec des m\u00E9canismes de rachat en cas de refus.",
      "new_text": "A. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur ou aux descendants en ligne directe des actionnaires.\nB. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d\u0027inopposabilit",
      "change_kind": "amended",
      "article_title": "Cession et transmission des actions",
      "article_number": "12"
    },
    {
      "summary": "Chaque action, de classe A et de classe B, donne droit \u00E0 une voix.",
      "new_text": "Chaque action, de classe A et de classe B. donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net, un pr\u00E9l\u00E8vement de 5% est affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale. Les actions de classe A ont droit \u00E0 20% des dividendes et les actions de classe B \u00E0 80%.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5%), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me du capital social.\nR\u00E9serv\u0117\nau\nMoniteur\nbelge\nLe solde re\u00E7oit l\u0027affectation que lui donne l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant s",
      "change_kind": "amended",
      "article_title": "Distribution",
      "article_number": "28"
    },
    {
      "summary": "En cas de liquidation, le solde est r\u00E9parti \u00E0 part \u00E9gale entre les actions de classe A et B (50% chacune), puis au prorata du nombre d\u0027actions pour chaque actionnaire.",
      "new_text": "le\nLe cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent,\nliquidateur r\u00E9partit l\u0027actif net entre les actionnaires dans la r\u00E9partition d\u00E9termin\u00E9e ci-apr\u00E8s.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, le liquidateur doit r\u00E9tablir l\u0027\u00E9quilibre\navant de proc\u00E9der au partage, en mettant toutes les actions sur pied d\u0027\u00E9galit\u00E9 par des app",
      "change_kind": "amended",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard LEMAIGRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "En cas de faillite, liquidation ou pour toute autre raison de cessation d\u0027activit\u00E9s, les actions de la cat\u00E9gorie B seront rembours\u00E9es avant les actions ordinaires de la cat\u00E9gorie A.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de diviser les actions existantes en deux cat\u00E9gories distinctes (classe A et classe B) avec des droits \u00E9conomiques diff\u00E9rents, tout en maintenant les droits politiques. Cette modification a \u00E9t\u00E9 justifi\u00E9e par des rapports sp\u00E9ciaux et a entra\u00EEn\u00E9 une adaptation des statuts.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 455,
    "shares_before": 455,
    "capital_after_eur": 311739.82,
    "capital_before_eur": 249738.82,
    "share_classes_after": [
      {
        "count": 360,
        "label": "Actions de classe A",
        "rights_summary": "Droits politiques identiques \u00E0 la classe B, droits \u00E9conomiques diff\u00E9rents (20% des dividendes).",
        "voting_per_share": 1.0
      },
      {
        "count": 95,
        "label": "Actions de classe B",
        "rights_summary": "Droits politiques identiques \u00E0 la classe A, droits \u00E9conomiques diff\u00E9rents (80% des dividendes).",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-04-22",
    "previous_mb_reference": "24079791"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": "6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry, 14",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo, 1151",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est inform\u00E9 de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et a dispens\u00E9 des formalit\u00E9s de convocation par lettre du 17 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": "6280 Gerpinnes, All\u00E9e Pr\u00E9 Magnette, 26",
        "birth_date": "1974-03-26",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GOFFE Emmanuel, n\u00E9 \u00E0 Charleroi le vingt six mars mille neuf cent soixante-quatre, \u00E9poux de Madame LUCIANO Maria Claudia, domicili\u00E9 \u00E0 6280 Gerpinnes, All\u00E9e Pr\u00E9 Magnette, 26.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe TIELEMANS",
        "address": "4130 Tilff, Rue Emile Vandervelde, 1B",
        "birth_date": "1958-06-18",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur TIELEMANS Philippe, n\u00E9 \u00E0 Li\u00E8ge le dix-huit juin mille neuf cent cinquante-huit, domicili\u00E9 \u00E0 4130 Tilff, Rue Emile Vandervelde, 1B.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fabrice GIACOMETTI",
        "address": "6120 Marbaix, Rue Chalmagne, 46",
        "birth_date": "1973-06-15",
        "profession": null,
        "birth_place": "Haine-Saint-Paul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GIACOMETTI Fabrice, n\u00E9 \u00E0 Haine-Saint-Paul, le quinze juin mille neuf cent soixante-trois. domicili\u00E9 \u00E0 6120 Marbaix, Rue Chalmagne, 46.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Lucas Henry Edouard GOFFE",
        "address": "6120 Ham-sur-Heure, All\u00E9e des Ecureuils, 16",
        "birth_date": "1994-03-15",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur GOFFE Lucas Henry Edouard, n\u00E9 \u00E0 Montigny-le-Tilleul le quinze mars mille neuf cent nonante-quatre, domicili\u00E9 \u00E0 6120 Ham-sur-Heure, All\u00E9e des Ecureuils, 16.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": "6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry, 14",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": "1180 Uccle, Chauss\u00E9e de Waterloo, 1151",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est inform\u00E9 de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et a dispens\u00E9 des formalit\u00E9s de convocation par lettre du 17 d\u00E9cembre 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Bernard LEMAIGRE",
    "firm_city": null,
    "firm_name": "Bernard LEMAIGRE et H\u00E9l\u00E9na STORMS, Notaires Associ\u00E9s",
    "office_city": "Montignies-sur-Sambre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-23",
    "filing_date": "2024-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard LEMAIGRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "expedition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "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": "2025-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La soci\u00E9t\u00E9 RSM InterAudit, dont les bureaux sont \u00E9tablis \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo, 1151. repr\u00E9sent\u00E9e par Madame C\u00E9line ARNAUD, R\u00E9viseur d\u0027Entreprises, domicili\u00E9 \u00E0 6041 Gosselies, Rue Antoine de Saint-Exup\u00E9ry, 14. Est inform\u00E9 de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et a dispens\u00E9 des formalit\u00E9s de convocation par lettre du 17 d\u00E9cembre 2025.",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "C\u00E9line ARNAUD"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "before_eur_raw": "249738.82",
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Bernard Lemaigre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-04-22",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "C\u00E9line ARNAUD"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Lemaigre",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "GOFFE Emmanuel",
      "role": "aandeelhouder",
      "n_shares": 546,
      "share_class": null
    }
  ],
  "share_classes_after": [],
  "_currency_suspect_bef": true
}

{
  "stage": "completed",
  "notary": {
    "name": "Bernard Lemaigre",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-22",
    "filing_date": "2024-04-22",
    "act_kind_objet": "FUSION"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-04-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The general meeting waived the formalities for sending merger projects to shareholders in accordance with articles 12:51 of the Code of Companies and Associations.",
    "articles": [
      "12:51 \u00A71",
      "12:51 \u00A72",
      "12:51 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.635.626",
        "name": "CHAURACI",
        "role": "acquiring",
        "address": "6042 Rue de l\u0027Etang, 141, Lodelenparl",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "TECNI-CENTER",
        "role": "absorbed",
        "address": "5004 Bouge, Rue Saint-Luc 25",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "The merger involves the transfer of the entire active and passive patrimony of TECNI-CENTER to CHAURACI, including all rights, claims, and obligations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01",
    "equity_transferred_eur_raw": "1300942.05"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Lemaigre",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHAURACI a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 un projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme TECNI-CENTER. Conform\u00E9ment \u00E0 l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et des Associations, le projet de fusion a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe et publi\u00E9 au Moniteur belge. La fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e par le transfert de l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de TECNI-CENTER \u00E0 CHAURACI, qui est d\u00E9j\u00E0 titulaire de toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Monsieur Emmanuel GOFFE, pr\u00E9nomm\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena ROBBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Madame Magdalena ROBBEN, pr\u00E9nomm\u00E9e",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice GIACOMETTI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Monsieur Fabrice GIACOMETTI, n\u00E9 \u00E0 Haint-Saint",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Tielemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAMBRINVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 La S.A. SAMBRINVEST, dont le si\u00E8ge est situ\u00E9 ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de 6 ann\u00E9es : Administrateurs : \u2022 Madame Nathalie GOFFE",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 : Monsieur Emmanuel GOFFE, \u00E9galement pr\u00E9cit\u00E9, qui accepte. Ce mandat est r\u00E9mun\u00E9r\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9line ARNAUD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de Commissaire la Scrl RSM InterAudit, dont les bureaux \u00E9tablis Chauss\u00E9e de Waterloo 1151 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par Mme C\u00E9line ARNAUD, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TIELEMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427908867",
        "name": "SAMBRINVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de cinq ans, le mandat des administrateurs sortants de : La soci\u00E9t\u00E9 SAMBRINVEST SA, portant le num\u00E9ro d\u0027entreprise 0427.908.867 et dont les bureaux sont \u00E9tablis avenue Georges Lema\u00EEtre, 62 \u00E0 6041 GOSSELIES. Son repr\u00E9sentant sera Monsieur Philippe TIELEMANS, rue Isido"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de cinq ans, le mandat des administrateurs sortants de : ... Madame Nathalie GOFFE, rue de Bertransart, 10/A, 6280 GERPINNES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Monsieur Emmanuel GOFFE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Magdalena ROBBEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Madame Magdalena ROBBEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giacometti Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de six ans, le mandat des administrateurs sortants de : Monsieur Giacometti Fabrice"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe BERIOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler pour un nouveau terme de trois ans, le mandat du commissaire de: la soci\u00E9t\u00E9 REWISE, portant le num\u00E9ro d\u0027entreprise 0428 161 463"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel GOFFE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 13 novembre 2015 a \u00E9galement d\u00E9cid\u00E9 de renouveler, pour un nouveau terme de six ans, les mandats de Pr\u00E9sident du Conseil et d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Emmanue! GOFFE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.635.626",
    "name_full": "CHAURACI",
    "legal_form": "SA"
  }
}