Couplet Holding

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        {
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          "name": "COUPLET SUGARS",
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  ],
  "notary": {
    "name": "Vincent LELUBRE",
    "firm_city": null,
    "firm_name": "ESPACE NOTAIRES \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Tournai",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-16",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "COUPLET HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0474.175.095",
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      "name": "COUPLET HOLDING",
      "role": "aandeelhouder",
      "n_shares": 378131,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 378131,
      "class_name": "actions avec droit de vote",
      "capital_share_eur": 19534024.83,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Yves JeanMarie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur Ignace Yves JeanMarie Ghislain COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Yves Pierre Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur Vincent Yves Pierre Marie Ghislain COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Fran\u00E7ois Yves Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur Paul Fran\u00E7ois Yves Marie Ghislain COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blandine Marie Monique Jacqueline Ghislaine COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Madame Blandine Marie Monique Jacqueline Ghislaine COUPLET, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JeanFran\u00E7ois Yves COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels \u00E0 compter de ce jour, mentionn\u00E9s ci-apr\u00E8s : \u2022 Monsieur JeanFran\u00E7ois Yves COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt, Jacques, Marie, Ghislain DEWAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Beno\u00EEt, Jacques, Marie, Ghislain DEWAS, domicili\u00E9 \u00E0 F 80170 Rosi\u00E8res en Santerre (France), 2bis, rue L\u00E9on Gambetta. CI fran\u00E7aise: F510LFKZ0 \u2013 NN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Gr\u00E9goire Yves Vincent Ignace Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Yves Jean-Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Ignace Yves Jean-Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Nicolas COUPLET, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u2019Huart, 295. NN : 75102727179."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Yves Pierre Marie Ghislain COUPLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - Monsieur Vincent Yves Pierre Marie Ghislain COUPLET, pr\u00E9nomm\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge STRO\u00CFNOVSKY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401835069",
        "name": "CLAES-WAGNER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e CLAES-WAGNER, ayant son si\u00E8ge social \u00E0 1070 Bruxelles, rue Bollinckx, 45, 0401.835.069 RPM Bruxelles (section francop"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl GERARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656815704",
        "name": "GELILI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e GELILI, ayant son si\u00E8ge social \u00E0 1332 Genval, Avenue des Combattants, 29, 0656.815.704 RPM Brabant Wallon, ici repr\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isalyne MICHEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776700279",
        "name": "IMPALA MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement de proc\u00E9der \u00E0 la nomination comme administrateurs non statutaires pour les dur\u00E9es ci-apr\u00E8s indiqu\u00E9es : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IMPALA MANAGEMENT, ayant son si\u00E8ge social \u00E0 1050 Bruxelles (Woluwe-Saint-Pierre), Avenue Orban, 138, 0776.700.279 RPM"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Blandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Couplet Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-08",
      "evidence_quote": "Le renouvellement de chaque mandat d\u0027administrateur pour une dur\u00E9e de 6 ans venant \u00E0 \u00E9ch\u00E9ance le 14 juin 2030 est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Gr\u00E9goire: Administrateur d\u00E9l\u00E9gu\u00E9 ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Jean-Fran\u00E7ois: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Ignace",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Ignace: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Vincent Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Blandine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Blandine: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUPLET Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-09",
      "evidence_quote": "Tous les mandats des administrateurs arrivent \u00E0 \u00E9ch\u00E9ance ce 9 juin 2018. Le CA propose \u00E0 l\u0027AG de r\u00E9election des administrateurs suivants: -COUPLET Paul: Administrateur ... L\u0027ensemble des administrateurs pr\u00E9sent\u00E9s sont \u00E9lus \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es pour un mandat de 6 ans qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.175.095",
    "name_full": "DYC HOLDING",
    "legal_form": "SA"
  }
}