CHAUSSEA BRT

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      "compensated": null,
      "effective_date": "2026-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s de la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer \u00E0 l\u0027unanimit\u00E9 des voix en qualit\u00E9 d\u0027Administrateur Madame Elodie RUCKEBUSCH \u00E0 compter du 23 f\u00E9vrier 2026.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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        "name": "St\u00E9phane GRIECO",
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      },
      "reason": null,
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      "via_org": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs \u00E0 Monsieur St\u00E9phane GRIECO pour accomplir toutes les formalit\u00E9s relatives \u00E0 la publication de la pr\u00E9sente d\u00E9cision aux Annexes du Moniteur Belge, et accomplir toutes les d\u00E9marches aupr\u00E8s du Guichet d\u0027entreprises.",
      "decharge_status": null,
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    "office_city": "Ruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-10",
    "filing_date": "2026-02-23",
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    {
      "body": "algemene_vergadering",
      "date": "2026-02-23",
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  "subject_company": {
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "commissaris_renew",
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        "kbo": "0460.983.491",
        "name": "3R, LEBOUTTE \u0026 CO SRL",
        "address": "Boulevard Emile de Laveleye 203 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2024-06-28",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, 3R, LEBOUTTE \u0026 CO SRL",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "L\u00E9a Crahay",
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne instruction et mandat le conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne instruction et mandat le conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises.",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateurs",
      "person": {
        "rrn": null,
        "name": "Cindy Torino",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "4000 Li\u00E8ge, Rue Jean Gol 2",
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        "legal_form": "SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne instruction et mandat le conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises.",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-08",
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    {
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
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  "publication_proxy": {
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    "person_name": "L\u00E9a Crahay",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan RATY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "3R, LEBOUTTE \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-06",
      "evidence_quote": "Sur proposition de l\u0027administrateur et avec l\u0027accord du conseil d\u0027entreprise, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de commissaire de, 3R, LEBOUTTE \u0026 CO SRL (Num\u00E9ro d\u0027entreprise BE 0460.983.491/RPM Li\u00E8ge, division Li\u00E8ge), ayant son si\u00E8ge \u00E0 Boulevard Emile de Laveleye 203 4020 Li\u00E8ge, repr\u00E9sent\u00E9e"
    }
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Raty",
        "address": null,
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      },
      "via_org": {
        "kbo": "0460983491",
        "name": "SRL \u00223R, Leboutte \u0026 C\u00B0\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de 3 ann\u00E9es comptables prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire amen\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, de la: SRL \u00223R, L"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Neuve",
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        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Froyennes",
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        "street": "Rue de la Taverne de Maire",
        "country": "BE",
        "postcode": "7503",
        "box_number": "3",
        "street_number": "8"
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante... Rue Neuve 36-38 \u00E0 1000 Bruxelles... avec effet r\u00E9troactif \u00E0 dater du 1er janvier 2022"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0658.867.946",
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3400000,
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      "after_eur": 4314995,
      "delta_eur": 3400000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "Augmentation de capital par apport en nature \u00E0 concurrence de trois millions quatre cent mille euros (3.400.000 EUR), pour le porter de neuf cent quatorze mille neuf cent nonante-cing euros (914.995,00 \u20AC), \u00E0 quatre millions trois cent quatorze mille neuf cent nonante-cing euros (4.314.995 EUR)",
      "contribution_type": "in_kind"
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    {
      "kind": "capital_decrease",
      "amount": 1658847.25,
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      "delta_eur": -1658847.25,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "Un million six cent cinquante-huit mille huit cent quarante-sept euros et vingt-cing centimes (1.658.847,25 EUR), par apurement des pertes report\u00E9es... pour ramener le capital social \u00E0 un montant de deux millions six cent cinquante-six mille cent quarante-sept euros et septante-cing centimes (2.656.147,75 EUR)",
      "contribution_type": "cash"
    },
    {
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      "after_eur": 1000000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-20",
      "evidence_quote": "Un million six cent cinquante-six mille cent quarante-sept euros et septante-cinq centimes (1.656.147,75 EUR) par apurement partiel des pertes subies... pour ramener le capital social \u00E0 un montant de un million d\u0027euros (1.000.000 EUR)",
      "contribution_type": "cash"
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "SRL"
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}

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    "effective_date": "2020-05-11",
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  "bedrijfsrevisor": null,
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    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "SRL"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au bureau DELOITTE Accountancy, Chauss\u00E9e de Courcelles, 113 \u00E0 6041 Gosselies pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur ies objets qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "DELOITTE Accountancy",
      "scope_categories": [
        "execution_of_resolutions",
        "filing",
        "publication"
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      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au notaire pour la coordination des statuts.",
      "holder_kbo": null,
      "holder_name": "le notaire",
      "scope_categories": [
        "coordination_of_statutes",
        "notarial_act"
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      "with_substitution": false
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  "governance_change": {
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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{
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      "amount": 2996021.0,
      "currency": "EUR",
      "after_eur": 1078379.0,
      "delta_eur": -2996021.0,
      "before_eur": 4074400.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9du\u00EDre le capital sans annulation de parts, \u00E0 concurrence de: deux millions neuf cent nonante-six mille vingt et un euros (2.996.021,00 \u20AC) par apurement des pertes report\u00E9es... Pour le ramener \u00E0 un million septante huit mille trois cent septante neuf euros (1.078.379 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1725600.0,
      "currency": "EUR",
      "after_eur": 2803979.0,
      "delta_eur": 1725600.0,
      "before_eur": 1078379.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de un million sept cent vingt-cinq mille six cents euros (1.725.600,00 \u20AC), pour le porter de un million septante huit mille trois cent septante neuf euros (1.078.379) \u00E0 deux millions huit cent trois mille neuf cent septante neuf euros (2.803 979 \u20AC), par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 1888984.0,
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      "after_eur": 914995.0,
      "delta_eur": -1888984.0,
      "before_eur": 2803979.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital sans annulation de parts, \u00E0 concurrence de: - un million sept cent nonante-sept mille quatre cent quarante-huit euros (1.797.484,00 \u20AC) par apurement des pertes subies... - nonante et un mille cing cents euros (91.500,00 \u20AC) par apurement des pertes pr\u00E9visibles... Pour le ramener \u00E0 neuf cent quatorze mille neuf cent nonante-cing euros (914.995,00 \u20AC).",
      "contribution_type": "cash"
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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}

{
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    "model_id": 36,
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  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2018-07-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55800.0,
      "currency": "EUR",
      "after_eur": 4074400.0,
      "delta_eur": 55800.0,
      "before_eur": 4018600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-27",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027augmantion de capital \u00E0 concurrence de cinquante-cing mille huit cents euros (55.800,00 \u20AC), pour le porter de quatre million dix-huit mille six cents euros (4.018.600,00 \u20AC) \u00E0 quatre million septante-quatre mille quatre cents euros (4.074.400,00 \u20AC)",
      "contribution_type": "in_kind"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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{
  "events": [],
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue de Taverne de maire",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
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      },
      "old_address": {
        "city": "Lochristi",
        "region": null,
        "street": "Antwerpse Steenweg",
        "country": "BE",
        "postcode": "9080",
        "box_number": null,
        "street_number": "98"
      },
      "effective_date": "2018-06-20",
      "evidence_quote": "BEVESTIGING dat de maatschappelijke zetel verplaatst wordt naar volgend adres, en dit vanaf 20 juni 2018: --Rue de Taverne de maire te 7503 Froyennes"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Raty",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "LEBOUTTE, MOUHIB \u0026 C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als commissaris van de vennootschap de BV BVBA \u0022LEBOUTTE, MOUHIB \u0026 C\u0022 gevestigd te 4020 Luik, Quai des Ardennes 7, RPR Luik afdeling Luik, en met BTW nummer BE 0460.983.491, vertegenwoordigd door de heer St\u00E9phan Raty, bedrijfsrevisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Samuel Rahier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0460983491",
        "name": "LEBOUTTE, MOUHIB \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "De algemene vergadering bevestigt de benoeming als commissaris van de vennootschap de BV BVBA \u0022LEBOUTTE, MOUHIB \u0026 C\u00B0\u0022 gevestigd te 4300 Waremme, Avenue de la R\u00E9sistance 17, RPR Luik afdeling Luik, en met BTW nummer BE 0460.983.491, vertegenwoordigd door de heer Samuel Rahier, bedrijfsrevisor, kantoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
  }
}

{
  "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": "2018-02-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 4018600.0,
      "delta_eur": 4000000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van vier miljoen euro (4.000.000,00 \u20AC) om het te brengen van achttienduizend zeshonderd euro (18.600,00 \u20AC) tot vier miljoen achttienduizend zeshonderd euro (4.018.600,00 \u20AC) ... door inbreng door de vennootschap naar Luxemburgs recht \u003C CHAUSSEA S.\u00C0 r.l \u00BB van een zekere, liquide en opeisbare schuldvordering die zij houdt op de vennootschap voor een bedrag van vier miljoen euro (4.000.000,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Antwerpse Steenweg 98, 9080 Lochristi",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GRIECO, St\u00E9phane Vito",
        "niss": null,
        "address": "Rue du Pareux 8, 54580 Saint-Ail (Meurthe et Moselle), Frankrijk"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": "GRIECO, St\u00E9phane Vito",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0651.694.597",
        "name": "CHAUSSEA SARL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0651.694.597",
      "holder_org_name": "CHAUSSEA SARL",
      "contribution_type": "cash",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}