CHAUSSEA BRT

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 10/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-10",
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      "type": "filing",
      "quote": "02 AVR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination d\u0027un Administrateur - Pouvoirs",
      "value": "Nomination d\u0027un Administrateur - Pouvoirs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "r\u00E9unie extraordinairement en date du 23 f\u00E9vrier 2026",
      "value": "2026-02-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "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.",
      "value": {
        "role": "Administrateur",
        "start_date": "2026-02-23"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "representation_rule",
      "quote": "Madame Elodie RUCKEBUSCH est investie des pouvoirs les plus \u00E9tendus pour agir en toute circonstance au nom de la Soci\u00E9t\u00E9, sous r\u00E9serve des pouvoirs express\u00E9ment attribu\u00E9s par la loi et par les statuts aux administrateurs.",
      "value": "pouvoirs les plus \u00E9tendus pour agir en toute circonstance au nom de la Soci\u00E9t\u00E9, sous r\u00E9serve des pouvoirs express\u00E9ment attribu\u00E9s par la loi et par les statuts aux administrateurs",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "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.",
      "value": "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",
      "object": "e1",
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      "kind": "company",
      "name": "CHAUSSEA BRT",
      "attrs": {
        "address": "36-38, Rue Neuve, 1000 BRUXELLES, BELGIQUE",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "id": "e2",
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      "name": "St\u00E9phane GRIECO",
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        "role": "Administrateur"
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      "kind": "person",
      "name": "Elodie RUCKEBUSCH",
      "attrs": {
        "role": "Administrateur"
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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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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan Raty",
        "address": null,
        "birth_date": 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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    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Neuve",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "36-38"
      },
      "old_address": {
        "city": "Froyennes",
        "region": null,
        "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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    "name_full": "CHAUSSEA BRT",
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    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-05-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "SRL"
  },
  "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",
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        "execution_of_resolutions",
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    {
      "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"
      ],
      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": []
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{
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  "subject_company": {
    "kbo": "0658.867.946",
    "name_full": "CHAUSSEA BRT",
    "legal_form": "BVBA"
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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"
  },
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{
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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
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      "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."
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  "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": "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"
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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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    {
      "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"
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{
  "kind": "oprichting",
  "seat": "Antwerpse Steenweg 98, 9080 Lochristi",
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  "founders": [
    {
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      "person": {
        "dob": null,
        "name": "GRIECO, St\u00E9phane Vito",
        "niss": null,
        "address": "Rue du Pareux 8, 54580 Saint-Ail (Meurthe et Moselle), Frankrijk"
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      "org": {
        "kbo": "0651.694.597",
        "name": "CHAUSSEA SARL"
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    "kbo": "0658.867.946",
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  "initial_directors": [],
  "incorporation_date": "2016-07-08",
  "post_incorporation_mandates": []
}