CHIMAY MALGRE TOUT

{
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    "pub_date": "2025-11-19",
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    "individual_name": "Olivier Frezin"
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  "subject_company": {
    "kbo": "0418.849.364",
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  "articles_modified": [
    {
      "summary": "The article defining the capital is amended to reflect the new capital amount of \u20AC15,588,460.17 represented by 62,565 voting shares.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quinze millions cinq cent quatre-vingt-huit mille quatre cent soixante euros dix-sept cents (15.588.460,17 EUR), repr\u00E9sent\u00E9 par soixante-deux mille cinq cent soixante-cinq (62.565) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 62.565, repr\u00E9sentant chacune 1/62.565\u00E8me du capital.",
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      "article_number": "5"
    },
    {
      "summary": "The article detailing the capital increase is amended to reflect the new capital amount of \u20AC15,588,460.17 represented by 62,565 shares.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u2019actionnaire unique tenue en date du 8 octobre 2025 a d\u00E9cid\u00E9 d\u2019augmenter le capital \u00E0 concurrence de cinq millions cinq cent quatre-vingt-huit mille quatre cent soixante euros dix-sept cents (5.588.460,17 EUR), pour le porter de dix millions d\u2019euros (10.000.000,00 EUR) \u00E0 quinze millions cinq cent quatre-vingt-huit mille quatre cent soixante euros dix-sept ce",
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}

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      "effective_date": "2025-10-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de cinq millions cinq cent quatre-vingt-huit mille quatre cent soixante euros dix-sept cents (5.588,460,17 EUR), pour le porter de dix millions d\u2019 euros (10.000.000,00 EUR) \u00E0 quinze millions cinq cent quatre-vingt-huit mille quatre cent soixante euros dix-sept cents (15.588.460,17 EUR), par la cr\u00E9ation de vingt-deux mille quatre cent vingt-neuf (22.429) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Madame Fran\u00E7oise PETER, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une cr\u00E9ance qu\u2019elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9.",
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        "city": "Uccle",
        "region": null,
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transferer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante - 6460 Chimay, Rue du Ch\u00E2teau 18. Le transfert sera fait \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron C\u00E9dric Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la d\u00E9mission de Monsieur Baron C\u00E9dric Fr\u00E8re da la fonction d\u0027administrateur, \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Constantin Le Fevere de Ten Hove",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "L\u0027assemble g\u00E9n\u00E9rate d\u00E9cide la nomination du Monsieur Constantin Le Fevere de Ten Hove. comme administrateur de la soci\u00E9t\u00E9, \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 10000000.0,
      "delta_eur": 4000000.0,
      "before_eur": 6000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital social \u00E0 concurrence de quatre millions d\u2019euros (4.000.000,00 EUR) pour le porter de six millions d\u2019euros (6.000.000,00 EUR) \u00E0 dix millions d\u2019euros (10.000.000,00 EUR), par la cr\u00E9ation de seize mille (16.000) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, \u00E0 Madame Fran\u00E7oise Peter, en r\u00E9mun\u00E9ration de l\u0027apport par cette derni\u00E8re d\u2019une partie des cr\u00E9ances qu\u0027elle poss\u00E8de \u00E0 charge de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeanne Bautier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Madame Jeanne Bautier ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Fr\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Baron C\u00E9dric Fr\u00E8re ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean de Riquet de Caraman - Chimay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Prince Jean de Riquet de Caraman - Chimay ... sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 dater de ce jour, la d\u00E9mission en qualit\u00E9 d\u0027administrateur et de Pr\u00E9sident du Conseil d\u0027administration de Monsieur Pascal Minne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-22",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide unanimement de nommer: - Madame Fran\u00E7oise Peter, Princesse de Chimay, \u00E0 la fonction de pr\u00E9sident du conseil d\u0027administration et ce, \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs des personnes \u00E9num\u00E9r\u00E9es ci-dessous: - Madame Fran\u00E7oise Peter, Princesse de Chimay, domicili\u00E9e \u00E0 6460 Chimay, Rue du Ch\u00E2teau 18, dont le num\u00E9ro de registre national est le 55.04.06-150.77."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Riquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs des personnes \u00E9num\u00E9r\u00E9es ci-dessous: - Monsieur Philippe de Riquet, Prince de Chimay, domicili\u00E9 \u00E0 6460 Chimay, Rue du Ch\u00E2teau 18, dont le num\u00E9ro de registre national est le 48.10.12-309.21."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler pour une p\u00E9riode de 6 ans les mandats d\u0027administrateurs des personnes \u00E9num\u00E9r\u00E9es ci-dessous: - Monsieur Pascal Minne, domicili\u00E9 Clos du Bocage 8, 1332 Genval, dont le num\u00E9ro de registre national est le 50.11.08-091.20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 6000000.0,
      "delta_eur": 2000000.0,
      "before_eur": 4000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-04-18",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de deux millions d\u0027euros (2.000.000,00 EUR) pour le porter de quatre millions d\u0027euros (4.000.000,00 EUR) \u00E0 six millions d\u0027euros (6.000.000,00 EUR), par la cr\u00E9ation de huit mille (8.000) actions nouvelles... Ces actions nouvelles sont attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, aux actionnaires de la soci\u00E9t\u00E9 en r\u00E9mun\u00E9ration de l\u0027apport par ces derniers d\u0027une partie des cr\u00E9ances qu\u0027ils poss\u00E8dent \u00E0 charge de la soci\u00E9t\u00E9 et de l\u0027apport des biens immobiliers appartenant \u00E0 Monsieur Philippe DE RIQUET",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1151"
      },
      "old_address": {
        "city": "Chimay",
        "region": "Wallonia",
        "street": "rue du Ch\u00E2teau",
        "country": "BE",
        "postcode": "6460",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2014-06-02",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Uccle (B-1180 Bruxelles), chauss\u00E9e de Waterloo, 1151, et ce, avec effet au 2 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3256319.43,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": 3256319.43,
      "before_eur": 743680.57,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-02",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence de tro\u00EDs millions deux cent cinquante-six mille trois cent dix-neuf euros quarante-trois cents (3.256.319,43 EUR) pour le porter de sept cent quarante-trois mille six cent quatre-vingts euros cinquante-sept cents (743.680,57 EUR) \u00E0 quatre millions d\u0027euros (4.000.000,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Manset",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de tous les membres du Conseil d\u0027adm\u00EDnistration compos\u00E9 de: -Madame Elisabeth Manset, Princesse de Chimay;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra de Riquet de Caraman Chimay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de tous les membres du Conseil d\u0027adm\u00EDnistration compos\u00E9 de: -Madame Alexandra de Riquet de Caraman Chimay;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilone de Riquet de Caraman Chimay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de tous les membres du Conseil d\u0027adm\u00EDnistration compos\u00E9 de: -Madame Gilone de Riquet de Caraman Chimay;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Peter-Bautier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de au renouvellement complet du Conseil d\u0027administration en nommant \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 6 ans: -Madame Fran\u00E7o\u00EDse Peter-Bautier, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Bon Air 47, dont le num\u00E9ro de registre national est le 55.04.06-150.77."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Riquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de au renouvellement complet du Conseil d\u0027administration en nommant \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 6 ans: -Monsieur Philippe de Riquet, Prince de Chimay, domicili\u00E9 \u00E0 6460 Chimay, rue du Ch\u00E2teau n\u00B018, dont le num\u00E9ro de reg\u00EDstre national est le 48.10,12-309.21."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Minne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-06-20",
      "evidence_quote": "L\u0027Assembl\u00E9e proc\u00E8de au renouvellement complet du Conseil d\u0027administration en nommant \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de 6 ans: -Monsieur Pascal Minne, domicili\u00E9 Clos du Bocage 8,1332 Genval (Rixensart), Belgique, dont le num\u00E9ro de registre national est le 50.11.08-091.20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.849.364",
    "name_full": "CHIMAY MALGRE TOUT",
    "legal_form": "SA"
  }
}