CHIMAY - GESTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de Dom Armand Veilleux en tant qu\u0027administrateur",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Ph Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat du Dr Ph Lef\u00E8bvre, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Anne-Ga\u00EBlle Marcy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administratrice Mme Anne-Ga\u00EBlle Marcy, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Descl\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Xanthion",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e et R.P. Dom Armand Veilleux, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2027;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.P. Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022SA Xanthion en la personne de M. Xavier Descl\u00E9e et R.P. Dom Armand Veilleux, pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2027;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pragma Audit SC SFD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Pragma Audit SC SFD SPRL repr\u00E9sent\u00E9e par O. Frezin pour la dur\u00E9e l\u00E9gale de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-11",
    "filing_date": "2023-11-02",
    "act_kind_objet": "Fusion - Op\u00E9ration Assimil\u00E9e - Fusion silencieuse - Proc\u00E8s-verbal de"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.346.062",
        "name": "CHIMAY - GESTION",
        "role": "acquiring",
        "address": "Route du Rond-Point 294 \u00E0 6464 Forges",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0417.346.062",
        "name": "ESCAVECHE DU VAL D\u0027OISE",
        "role": "absorbed",
        "address": "Route du Rond-Point 294 \u00E0 6464 Forges",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:54",
      "12:55",
      "12:57",
      "12:15"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 des actifs et passifs, y compris les droits et engagements, de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert inclut les immobilisations incorporelles, corporelles et financi\u00E8res, les stocks, cr\u00E9ances, dettes, ainsi que les archives et documents comptables.",
    "equity_transferred_eur": 154445.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY - GESTION",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M\u00E9lissa CHABOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme CHIMAY - GESTION a approuv\u00E9 la fusion silencieuse de la soci\u00E9t\u00E9 SRL ESCAVECHE DU VAL D\u0027OISE, dont elle d\u00E9tient 100 % des actions. L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante sans \u00E9change d\u0027actions ni soulte. La fusion est effective \u00E0 compter du 1er janvier 2024. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation. Les d\u00E9cisions ont \u00E9t\u00E9 prises \u00E0 l\u0027unanimit\u00E9.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dom Damiens Debaisieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.346.062",
        "name": "SA Chimay-Gestion",
        "role": "acquiring",
        "address": "Rue du Rond-Point 294 - 6464 Forges",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0894.914.080",
        "name": "SRL Escav\u00E8che du Val d\u0027Oise",
        "role": "absorbed",
        "address": "Le Val d\u0027Oise, 18A - 6593 Macquenoise",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:52",
      "12:53",
      "12:54",
      "12:55",
      "12:56",
      "12:57",
      "12:58"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la SRL Escav\u00E8che du Val d\u0027Oise, y compris ses activit\u00E9s piscicoles, sa transformation et commercialisation de l\u0027escav\u00E8che, ainsi que ses produits d\u00E9riv\u00E9s, est transf\u00E9r\u00E9 \u00E0 la SA Chimay-Gestion. L\u0027objet social de la soci\u00E9t\u00E9 absorb\u00E9e est enti\u00E8rement repris par la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay-Gestion",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dom Damiens Debaisieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "La SA Chimay-Gestion, soci\u00E9t\u00E9 anonyme belge, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de soumettre \u00E0 son assembl\u00E9e g\u00E9n\u00E9rale extraordinaire un projet de fusion par absorption de la SRL Escav\u00E8che du Val d\u0027Oise, soci\u00E9t\u00E9 belge \u00E9galement. Cette fusion, qualifi\u00E9e de simplifi\u00E9e, est rendue possible car la SA Chimay-Gestion d\u00E9tient l\u0027ensemble des parts sociales de la SRL Escav\u00E8che du Val d\u0027Oise. L\u0027op\u00E9ration vise \u00E0 r\u00E9duire les co\u00FBts administratifs, am\u00E9liorer l\u0027efficacit\u00E9 logistique et simplifier l\u0027organigramme du groupe. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement int\u00E9gr\u00E9es \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u00E0 l\u0027AG statuant sur les comptes 2025 c.-\u00E0.-d. au 30/06/2026. Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chimay-Patrimoine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u00E0 l\u0027AG statuant sur les comptes 2025 c.-\u00E0.-d. au 30/06/2026. Chimay-Patrimoine en la personne de Mr Philippe Macq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Ph. Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Dr Ph. Lef\u00E8bvre pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2024;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pragma Audit SC SFD SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ces mandats: \u2022Pragma Audit SC SFD SPRL repr\u00E9sent\u00E9e par O. Frezin pour la dur\u00E9e l\u00E9gale de 3 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veilleux, Dom Armand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler ce mandat pour la dur\u00E9e statutaire de 4 ans soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Ruyver, RP Omer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, I\u0027AG a re\u00E7u la d\u00E9mission de RP Omer De Ruyver."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Descl\u00E9e, Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464436196",
        "name": "XANTHION s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer comme administrateur pour la dur\u00E9e statutaire de 4 ans, soit jusqu\u0027\u00E0 l\u0027AG statuant sur les comptes 2023, la soci\u00E9t\u00E9 XANTHION s.a. en la personne de Xavier Descl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-01-17",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "je soussign\u00E9 Olivier Frezin, Reviseur d\u0027Entreprises, repr\u00E9sentant la SPRL Pragma audit, chauss\u00E9e de Nivelles, 400 \u00E0 6238 Liberchies, commissaire de la SCRL CHIMAY GESTION",
    "firm_kbo": null,
    "firm_name": "Pragma audit",
    "ibr_number": null,
    "individual_name": "Olivier FREZIN"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Vincent Maillard Notaire",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chimay-Patrimoine SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mtre Andr\u00E9 Bailleux ayant d\u00E9missionn\u00E9 comme administrateur de Chimay-Patrimoine, ce sera M. Philippe Macq qui repr\u00E9sentera cette soci\u00E9t\u00E9 comme administrateur lors du prochain CA."
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chimay-Patrimoine SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident de confier la Pr\u00E9sidence du Conseil \u00E0 Chimay-Patrimoine SA, en la personne de M. Philippe Macq; celui-ci accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dom Damiens Debaisieux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Forges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Repr\u00E9sentation"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2018-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.346.062",
        "name": "CHIMAY-GESTION SC",
        "role": "other",
        "address": "Rue du Rond-Point 294-6464 Forges",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "role": "other",
        "address": "Rue du Rond-Point 294-6464 Forges",
        "is_foreign": false,
        "legal_form": "Fondation",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dom Damiens Debaisieux",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de Chimay-Gestion sc, tenue le 3 mai 2018, a d\u00E9sign\u00E9 Dom Damiens Debaisieux, au nom de la FUP Fondation Chimay-Wartoise, en qualit\u00E9 d\u0027administrateur charg\u00E9 de la repr\u00E9sentation de la soci\u00E9t\u00E9. Cette d\u00E9cision a \u00E9t\u00E9 notifi\u00E9e au greffe du tribunal de commerce du Hainaut et publi\u00E9e au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Me Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Chimay-Patrimoine",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M. Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pragma Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2021 (approbation des comptes de 2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration re\u00E7oit et accepte la d\u00E9miss\u00EDon de Dom Damiens Debaisieux comme administrateur en personne physique;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dom Damiens Debaisieux devient suite \u00E0 une d\u00E9cision prise par ailleurs le repr\u00E9sentant de la Fondation Chimay-Wartoise en tant qu\u0027administrateur de Chimay-Gestion;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dom Armand Veilleux est nomm\u00E9 administrateur en remplacement de Dom Damiens dont il poursuit le mandat;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette ann\u00E9e, sont \u00E0 \u00E9ch\u00E9ance les mandats du RP Omer De Ruyver et du Dr Philippe Lef\u00E8bvre; A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2020 (approbation des comptes de 2019)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Cette ann\u00E9e, sont \u00E0 \u00E9ch\u00E9ance les mandats du RP Omer De Ruyver et du Dr Philippe Lef\u00E8bvre; A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ceux-ci pour le terme statutaire de 3 ans, soit jusqu\u0027au 31/05/2020 (approbation des comptes de 2019)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Dom Armand Veilleux, au nom de la FUP Fondation Chimay-Wartoise, Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a re\u00E7u la d\u00E9mission de \u2022Dom Armand VEILLEUX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a re\u00E7u la d\u00E9mission de \u2022Ma\u00EEtre Andr\u00E9 BAILLEUX"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dom Armand VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466004034",
        "name": "FUP FONDATION CHIMAY-WARTOISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs : \u2022FUP FONDATION CHIMAY-WARTOISE dont le si\u00E8ge social est situ\u00E9 route du Rond-Point 294 \u00E0 6464 FORGES (N\u00B0 entreprise: 0466.004.034) repr\u00E9sent\u00E9e par Dom Armand VEILLEUX;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 BAILLEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401730250",
        "name": "SA CHIMAY-PATRIMOINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022SA CHIMAY-PATRIMOINE, dont le si\u00E8ge social est situ\u00E9 route du Rond-Point 294 \u00E0 6464 FORGES (N\u00B0 entreprise: 0401.730.250) repr\u00E9sent\u00E9e par Ma\u00EEtre Andr\u00E9 BAILLEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Abb\u00E9 Giorgio Tesolin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-13",
      "evidence_quote": "D\u0027accepter la d\u00E9mission comme administrateur de l\u0027Abb\u00E9 Giorgio Tesolin avec effet au 13/12/2014;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RP Damiens Debaisieux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De nommer RP Damiens Debaisieux comme administrateur pour la dur\u00E9e statutaire de 3 ans, soit jusqu\u0027au 31/05/2018."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olivier Frezin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC sfd REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De nommer comme commissaire-r\u00E9viseur la SC sfd REWISE, repr\u00E9sent\u00E9e par Olivier Frezin, 122 C1, rue de l\u0027Avedelle 7190 ECAUSSINNES pour la dur\u00E9e l\u00E9gale de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.P. Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.P. Omer De Ruyver",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M l\u0027Abb\u00E9 Giorgio Tesolin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Philippe Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces mandats jusqu\u0027au terme statutaire, \u00E0 savoir le 31/05/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2681212.5,
      "currency": "EUR",
      "after_eur": 5636212.5,
      "delta_eur": 2681212.5,
      "before_eur": 2955000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide au vu des rapports d\u00E9pos\u00E9s d\u0027 augmenter le capital (part variable) \u00E0 concurrence de DEUX MILIONS SIX CENT QUATRE-VINGT-UN MILLE DEUX CENT DOUZE euros CINQUANTE cents ( 2.681.212,50 \u20AC) par incoporation au capital du dividende octroy\u00E9 dans la premi\u00E8re r\u00E9solution, sous d\u00E9duction du pr\u00E9compte, pour le porter de deux millions neuf cent cinquante-cing mille euros( 2.955.000,00 \u20AC) \u00E0 clng millions six cent trente-six mille deux cent douze euros cinquante cents (5. 636.212,50 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ph. Dumont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417346062",
        "name": "CHIMAY-GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e par M. Ph. Dumont, Directeur G\u00E9n\u00E9ral, demeurant 8, Boutonville 6464 Baileux."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Yernaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417346062",
        "name": "CHIMAY-GESTION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Pour ce qui est du mandat d\u0027administrateur d\u00E9tenu par la soci\u00E9t\u00E9 dans l\u0027ASBL Espace-Chimay, la repr\u00E9sentation de la soci\u00E9t\u00E9 est assur\u00E9e par M. J. Yernaux, demeurant 135, rue Baudhuin - 6460 Villers-la-Tour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A. Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ce mandat et jusqu\u0027au terme l\u00E9gal, \u00E0 savoir le 31/05/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dom Guerric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Dom Guerric (Joseph Baudet), et Ma\u00EEtre Andr\u00E9 Bailleux arrivent \u00E0 \u00E9ch\u00E9ance en juin 2007. Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces 2 mandats pour le terme statutaire de 3 ans, soit jusqu\u0027\u00E0 juin 2010."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Dom Guerric (Joseph Baudet), et Ma\u00EEtre Andr\u00E9 Bailleux arrivent \u00E0 \u00E9ch\u00E9ance en juin 2007. Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler ces 2 mandats pour le terme statutaire de 3 ans, soit jusqu\u0027\u00E0 juin 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION",
    "legal_form": "SCRL"
  }
}