DEHON & Associés

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elie Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprise SRL (num\u00E9ro d\u0027enregistrement IRE: B00127), ayant son si\u00E8ge \u00E0 Uitbreidingstraat 72, 2600 Anvers, inscrite au registre des personnes morales d\u0027Anvers, division Anvers, sous le num\u00E9ro 0439.814.826 en tant que commissaire de la "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Dehon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "GAPS INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM Bruxelles, division Francoph"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lamontagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "Fantom\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire prend connaissance de la d\u00E9mission (volontaire) avec effet imm\u00E9diat de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM Bruxelles, division Francoph"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel De Bondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007159116",
        "name": "Sudor SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "L\u0027actionnaire nomme avec effet imm\u00E9diat comme administrateurs de la Soci\u00E9t\u00E9 pour une p\u00E9riode illimit\u00E9e, lesquels acceptent leur mandats d\u0027administrateurs : Sudor SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Kemzekestraat 1, 9190 Stekene, Belgique et ayant comme num\u00E9ro "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Dehon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "GAPS INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission (volontaire), qui est accept\u00E9 avec effet imm\u00E9diat, de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Lamontagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "Fantom\u0027s SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver la d\u00E9mission (volontaire), qui est accept\u00E9 avec effet imm\u00E9diat, de GAPS INVEST SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Rue Egide Van Ophem 40B, 1180 Uccle, Belgique et ayant comme num\u00E9ro d\u0027entreprise 0555.732.695 (RPM"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Seppe Sijmons",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007602940",
        "name": "Serema SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide d\u0027approuver avec effet imm\u00E9diat la nomination de Serema SRL, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge \u00E0 Oude Straat 37, 9190 Stekene, Belgique et ayant comme num\u00E9ro d\u0027entreprise 1007.602.940 (RPM Gand, division Dendermonde), repr\u00E9sent\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e des actionnaires constate l\u0027expiration des mandats des administrateurs et d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : LA SRL GAPS INVEST, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Stephan DEHON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e des actionnaires constate l\u0027expiration des mandats des administrateurs et d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de six ans : La SRL FANTOM\u0027S, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Fr\u00E9deric LAMONTAGNE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LA SRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: LA SRL GAPS INVEST, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Stephan DEHON"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La SRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le nouveau conseil d\u0027administration s\u0027est aussit\u00F4t r\u00E9uni et a, \u00E0 l\u0027unanimit\u00E9, d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9: La SRL FANTOM\u0027S, repr\u00E9sent\u00E9e par son administrateur et repr\u00E9sentant permanent M. Fr\u00E9deric LAMONTAGNE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "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": "2021-06-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 au conseil d\u0027administration et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 ATALEX (BCE 0826.352.995), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sonia TAHO les pouvoirs les plus \u00E9tendus pour l\u0027ex\u00E9cution des d\u00E9cisions prises aux pr\u00E9sentes, et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion et au notaire soussign\u00E9 pour proc\u00E9der \u00E0 la coordination des statuts.",
      "holder_kbo": "0826.352.995",
      "holder_name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ATALEX",
      "scope_categories": [
        "execution_of_decisions",
        "filing_formalities",
        "coordination_of_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Me Olivier WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-04-13",
    "filing_date": "2018-03-05",
    "act_kind_objet": "Op\u00E9ration assimili\u00E9e \u00E0 fuion par absorbition - D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-02-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0443.894.170",
        "name": "DEHON \u0026 ASSOCIES",
        "role": "acquiring",
        "address": "Rue Egide VAN OPHEM 40 - \u0412 - 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0681.481.616",
        "name": "DARCHAMBEAU ASSURANCES",
        "role": "absorbed",
        "address": "Rue Egide VAN OPHEM 40 - \u0412 - 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DARCHAMBEAU ASSURANCES par la soci\u00E9t\u00E9 anonyme DEHON \u0026 ASSOCIES. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e, incluant ses actifs, passifs et fonds propres, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Aucune nouvelle action n\u0027est \u00E9mise.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL FANTOM\u0027S",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric LAMONTAGNE"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de commerce de Bruxelles le 2 avril 2021. Il pr\u00E9voit l\u0027absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e DARCHAMBEAU ASSURANCES (BCE 0681.481.616) par la soci\u00E9t\u00E9 anonyme DEHON \u0026 ASSOCIES (BCE 0443.894.170), dont le si\u00E8ge social est situ\u00E9 au m\u00EAme endroit. La fusion est silencieuse, car la soci\u00E9t\u00E9 absorbante d\u00E9tient d\u00E9j\u00E0 100 % des parts de la soci\u00E9t\u00E9 absorb\u00E9e. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont comptabilis\u00E9es \u00E0 partir du 1er janvier 2021. Aucune nouvelle action n\u0027est \u00E9mise.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater de ce jour, la d\u00E9mission de M. Stephan DEHON en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent, \u00E0 dater de ce jour, la d\u00E9mission de M. Stephan DEHON en sa qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9. D\u00E9charge lui sera donn\u00E9e lors de la plus prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "SPRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment en remplacement de l\u0027administrateur d\u00E9missionnaire, la SPRL GAPS INVEST (BCE 0555.732.695), repr\u00E9sent\u00E9e par M. Stephan DEHON, son g\u00E9rant et repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur de la SA DEHON et Associ\u00E9s."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan DEHON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0555732695",
        "name": "SPRL GAPS INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-09",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du conseil d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la SPRL GAPS INVEST."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 39000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": -39000,
      "before_eur": 101000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-05",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de trente-neuf mille euros (\u20AC 39.000,00) pour le ramener de cent et un mille euros (101.000 \u20AC) \u00E0 soixante-deux mille euros (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Egide Van Ophem",
        "country": "BE",
        "postcode": "1180",
        "box_number": "B",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "RUE ROOSENDAEL",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "114"
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Monsieur le Pr\u00E9sident propose de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue Egide Van Ophem, 40B \u00E0 1180 Bruxelles et ce \u00E0 dat\u00E9 du 1 er janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale acceptent la d\u00E9mission de tous les administrateurs et de tous les administrateurs-d\u00E9l\u00E9gu\u00E9 en place, \u00E9tart : \u2022Paul DEHON: Admin\u00EDstrateur;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9ri\u00E9rale acceptent la d\u00E9mission de tous les administrateurs et de tous les administrateurs-d\u00E9l\u00E9gu\u00E9 en place, \u00E9tart : \u2022St\u00E9phan DEHON: Administrateur-d\u00E9l\u00E9gu\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomment \u00E0 dater de ce jour et pour urie p\u00E9riode de 6 ans en qualit\u00E9 d\u0027administrateur de la SA DEHON \u0026 Fils: -Monsieur Stephan DEHON (NN 660708 - 005.26): administrateur dont le mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "SPRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "La SPRL FANTOM\u0027S (BCE 0653.728.629), repr\u00E9sent\u00E9e par son g\u00E9rant et repr\u00E9sentant permarient, M. Fr\u00E9deric LAMONTAGNE (NN 77.02.19-161.27) administrateur dont le mandat sera exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phan DEHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du consell d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les deux administrateurs ci-dessus nomm\u00E9s en pr\u00E9cisant que leur mandat d\u0027adminitrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9deric LAMONTAGNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0653728629",
        "name": "SPRL FANTOM\u0027S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-10-03",
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres du consell d\u0027administration ont nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 les deux administrateurs ci-dessus nomm\u00E9s en pr\u00E9cisant que leur mandat d\u0027adminitrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement exerc\u00E9 \u00E0 titre r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SIRONVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son administrateur Monsieur C\u00E9dric SIRONVAL, n\u00E9 le 02 juillet 1984 \u00E0 Bruxelles et demeurant \u00E0 1853 Strombeek Bever, Victor Soensstraat 22 et ce \u00E0 dater du 31 d\u00E9cembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault NEVRAUMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "A l\u0027unanim\u00EDt\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Monsieur Thibault NEVRAUMONT, n\u00E9 le 12 septembre 1984 \u00E0 Bruxelles et domicili\u00E9 Avenue d\u0027Ophem 5 bte 2 \u00E0 1150 Bruxelles de son mandat d\u0027administrateur et ce \u00E0 dater du 30 septembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric SIRONVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination d\u0027un nouvel administrateur, \u00E0 savoir Monsieur C\u00E9dric SIRONVAL, n\u00E9 le 02 juillet 1984 \u00E0 Bruxelles et demeurant \u00E0 1070 Bruxelles, Avenue Victo Olivier 6 et ce \u00E0 dater du 30 septembre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault NEVRAUMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a accept\u00E9 la d\u00E9mission d\u0027un administrateur \u00E0 savoir Monsieur Thibault NEVRAUMONT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 900000,
      "currency": "EUR",
      "after_eur": 962000,
      "delta_eur": 900000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-02-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, au vu des rapports du r\u00E9viseur d\u0027entreprises et du conseil d\u0027administration, d\u0027augmenter le capital social \u00E0 concurrence de neuf cent mille euros (900.000 EUR) pour le porter de soixante-deux mille euros (62.000 EUR) \u00E0 neuf cent soixante deux mille euros (962.000 \u20AC) par la cr\u00E9ation corr\u00E9lative de dix huit mille cent quarante cing actions (18.145) sans d\u00E9signation de valeur nominale, jouissant des m\u00EAmes droits et des m\u00EAmes avantages que les actions existantes. Cette augmentation de capital se fait par voie d\u0027apport - d\u0027une cr\u00E9ance certaine, liquide et exigible que Monsieur Stephan DEHON poss\u00E8de \u00E0 l\u0027\u00E9gard de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit cent nonante neuf mille deux cent quatre vingt euros (899.280 \u20AC). ... d\u0027une cr\u00E9ance certaine, liquide et exigible que Monsieur Paul DEHON poss\u00E8de \u00E0 l\u0027\u00E9gard de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de sept cent vingt euros (720\u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.894.170",
    "name_full": "DEHON \u0026 FILS",
    "legal_form": "SA"
  }
}