CHIMAY - GESTION

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AG a re\u00E7u la d\u00E9mission de Dom Armand Veilleux.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Ph Lef\u00E8bvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cette ann\u00E9e sont \u00E0 \u00E9ch\u00E9ance les mandats suivants: \u2022Dr Ph Lef\u00E8bvre.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Ph Lef\u00E8bvre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_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:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Anne-Ga\u00EBlle Marcy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "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": "2025-12-08",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay Gestion",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "FUP Fondation Chimay-Wartoise",
    "person_name": "Dom Damiens Debaisieux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dr Ph Lef\u00E8bvre",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Mme Anne-Ga\u00EBlle Marcy",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay Gestion"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Descl\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "O. Frezin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay Gestion"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Descl\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Xanthion",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SA Xanthion",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "O. Frezin",
        "address": null,
        "birth_date": null,
        "profession": "Commissaire-r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Pragma Audit SC SFD SPRL",
        "address": null,
        "country": null,
        "legal_form": "SPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pragma 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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "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": "algemene_vergadering",
    "act_date": "2024-03-18",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e d\u00E9cide de renoncer \u00E0 l\u0027\u00E9tat comptable requis par l\u0027article 12:51, \u00A72, 4\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "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": null,
        "name": "ESCAVECHE DU VAL D\u0027OISE",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:57",
      "12:51",
      "12:15",
      "12:55",
      "12:58"
    ],
    "is_cross_border": true,
    "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": "La totalit\u00E9 des actifs et passifs, ainsi que les droits et engagements de la soci\u00E9t\u00E9 absorb\u00E9e, seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 SA CHIMAY GESTION, 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": "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 un projet de fusion par absorption silencieuse de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ESCAVECHE DU VAL D\u0027OISE. La soci\u00E9t\u00E9 absorbante, qui d\u00E9tient d\u00E9j\u00E0 100% des actions de la soci\u00E9t\u00E9 absorb\u00E9e, va recueillir l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif. La date de prise d\u0027effet comptable de la fusion est fix\u00E9e au 1er janvier 2024.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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
}

{
  "stage": "completed",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-02",
    "act_kind_objet": "PROJET DE FUSION PAR ABSORPTION"
  },
  "decision": {
    "body": "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": "Route 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": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:50",
      "12:58"
    ],
    "is_cross_border": true,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "A fusion simplifi\u00E9e par absorption de la SRL Escav\u00E8che du Val d\u0027Oise par la SA Chimay-Gestion.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay-Gestion",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FUP Fondation Chimay-Wartoise",
    "person_name": null,
    "org_rep_person_name": "Dom Damiens Debaisieux"
  },
  "summary_narrative": "L\u0027organe de gestion de la SA Chimay-Gestion a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de valider un projet de fusion par absorption de la SRL Escav\u00E8che du Val d\u0027Oise. Cette fusion simplifi\u00E9e, pr\u00E9vue pour le Moniteur Belge, vise \u00E0 r\u00E9duire les co\u00FBts r\u00E9currents et \u00E0 am\u00E9liorer l\u0027efficacit\u00E9 de la gestion de la commercialisation et du transport.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-23",
    "filing_date": "2023-10-19",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-10",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "6464 Forges, rue du Rond Point 294",
    "address_old": "6464 Chimay, Rue du Rond-Point(FOR) 294",
    "effective_date": "2023-10-10",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY - GESTION",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": 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
}

{
  "notary": {
    "name": "M\u00E9lissa CHABOT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Couvin",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-10-23",
    "filing_date": "2023-10-19",
    "act_kind_objet": "OBJET"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-10-10",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Remplacement de l\u0027article 2 des statuts par une nouvelle description de l\u0027objet social."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY - GESTION",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/10/2023 - Annexes du Moniteur belge"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": 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_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay-Gestion"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay Gestion"
  }
}

{
  "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Xavier Descl\u00E9e",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RP Omer De Ruyver",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "Chimay Gestion"
  }
}

{
  "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"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX, n\u00E9 \u00E0 Sainte-Justine (Qu\u00E9bec-Canada) le 10 novembre 1937 domicili\u00E9 \u00E0 l\u0027Abbaye Notre Dame de Scourmont, \u00E0 6464 Chimay- F"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER n\u00E9 \u00E0 P\u00E9ronnes lez Binche le 29 mai 1933... domicili\u00E9 \u00E0 l\u0027Abbaye Notre Dame de Scourmont, \u00E0 6464 Chimay- Forges, Route du Rond Point"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Lef\u00E8bvre Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. Monsieur Lef\u00E8bvre Philippe m\u00E9decin, docteur, n\u00E9 \u00E0 Baudouinville le 02 mai 1955 .....-, domicili\u00E9 \u00E0 5630 Cerfontaine, rue Au-del\u00E0 de l\u0027Eau 6. Ce mandat expirera "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur MACQ Philippe Fernand Ren\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401730250",
        "name": "CHIMAY-PATRIMOINE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. *La soci\u00E9t\u00E9 anonyme \u003C CHIMAY-PATRIMOINE \u00BB, ayant son si\u00E8ge social \u00E0 6464 Forges (Chimay), rue du Rond-Point, 294. Soci\u00E9t\u00E9 inscrite au registre des personnes mor"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur le R\u00E9v\u00E9rend P\u00E8re Dom DEBAISIEUX Damiens Joseph",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466004034",
        "name": "FUP Fondation Chimay-Wartoise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-17",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, nomme ou prolonge d\u0027un an, le mandat des adm\u00EDnistrateurs en place. Leur mandat est prolong\u00E9 \u00E0 dater de ce jour. *La FUP Fondation Chimay-Wartoise, ayant son si\u00E8ge social \u00E0 6464 Forges, route du Rond Point 294 - N\u00B0 d\u0027entrepr\u00EDse 0466.004.034. Ayant pour repr\u00E9sentant permane"
    }
  ],
  "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9v\u00E9rend P\u00E8re Dom Armand Joseph VEILLEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9v\u00E9rend P\u00E8re Omer DE RUYVER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Lef\u00E8bvre Philippe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur MACQ Philippe Fernand Ren\u00E9 Ghislain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur le R\u00E9v\u00E9rend P\u00E8re Dom DEBAISIEUX Damiens Joseph",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "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_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bailleux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Philippe Macq",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION"
  }
}

{
  "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_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION"
  }
}

{
  "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Damiens Debaisieux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dom Armand Veilleux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.346.062",
    "name_full": "CHIMAY-GESTION"
  }
}

{
  "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"
  }
}