DEQUENNE CHIMIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C.G.O. s.a.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-15",
      "evidence_quote": "D\u00E9mission de C.G.O. s.a. repr\u00E9sent\u00E9 par M. Philippe Delaunois comme administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A\u0026P SYNTONY srl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.404.275",
        "name": "A\u0026P SYNTONY srl",
        "address": "10A, Grand Marchin \u00E0 4570 MARCHIN",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-03-23",
      "evidence_quote": "Nomination avec effet au 23 mars 2026, et ce pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de A\u0026P SYNTONY srl dont le si\u00E8ge social est situ\u00E9 10A, Grand Marchin \u00E0 4570 MARCHIN inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0685.404.275, repr\u00E9sent\u00E9e par M. A",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "C.G.O. s.a.",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s discussion, examen, d\u00E9charge est donn\u00E9e, \u00E0 l\u0027unanimit\u00E9 \u00E0 C.G.O. s.a. repr\u00E9sent\u00E9 par M. Philippe Delaunois.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": "61.01.04-059.42",
        "name": "M. Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0685.404.275",
        "name": "A\u0026P SYNTONY srl",
        "address": "10A, Grand Marchin \u00E0 4570 MARCHIN",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination avec effet au 23 mars 2026, et ce pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, de A\u0026P SYNTONY srl dont le si\u00E8ge social est situ\u00E9 10A, Grand Marchin \u00E0 4570 MARCHIN inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0685.404.275, repr\u00E9sent\u00E9e par M. A",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Grand Thornton Accountancy, Tax \u0026 Legal",
        "address": "2600 Anvers, Uitebreidingstraat 72/7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0439.926.375",
        "name": "Grand Thornton Accountancy, Tax \u0026 Legal",
        "address": "2600 Anvers, Uitebreidingstraat 72/7",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Afin d\u0027acter les pr\u00E9sentes d\u00E9cisions, l\u0027Assembl\u00E9e d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9 avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Grand Thornton Accountancy, Tax \u0026 Legal, dont les bureaux sont \u00E9tablis \u00E0 2600 Anvers, Uitebreidingstraat 72/7, inscrite au regi",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "2026-04-09",
    "filing_date": "2026-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Head Management SRL",
    "person_name": null,
    "org_rep_person_name": "Hugues Dequenne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J-C DEQUENNE",
        "address": "7060 Soignies, chemin des Th\u00E9odosiens 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0895.503.406",
        "name": "SRL J-C DEQUENNE MANAGEMENT",
        "address": "7060 Soignies, chemin des Th\u00E9odosiens 149",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constatation de la cessation du mandat d\u0027administrateur de la SRL J-C DEQUENNE MANAGEMENT dont le si\u00E8ge \u00E9tait \u00E9tabli \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.503.406 suite \u00E0 la cl\u00F4ture de sa liquidation ce jour par devant le nota",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": "69.03.26-107.01",
        "name": "Jean-Christophe DEQUENNE",
        "address": "7060 Soignies, chemin des Th\u00E9odosiens 149",
        "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": "En cons\u00E9quence, fin de la fonction de repr\u00E9sentant permanent de Monsieur Jean-Christophe DEQUENNE (NN: 69.03.26-107.01) domicili\u00E9 \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": "69.03.26-107.01",
        "name": "Jean-Christophe DEQUENNE",
        "address": "7060 Soignies, chemin des Th\u00E9odosiens 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination comme administrateur de Monsieur Jean-Christophe DEQUENNE (NN: 69.03.26-107.01) domicili\u00E9 \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149 pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 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
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas LOUIS",
        "address": null,
        "birth_date": null,
        "profession": "conseiller fiscal certifi\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "SRL DEPRINCE, CHERPION \u0026 ASSOCIES",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur Nicolas LOUIS, conseiller fiscal certifi\u00E9, agissant pour le compte de la SRL DEPRINCE, CHERPION \u0026 ASSOCIES dont le si\u00E8ge est \u00E9tabli \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0890.99",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9ry LEFEBVRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "MONS",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas Louis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL J-C DEQUENNE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatation de la cessation du mandat d\u0027administrateur de la SRL J-C DEQUENNE MANAGEMENT dont le si\u00E8ge \u00E9tait \u00E9tabli \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0895.503.406 suite \u00E0 la cl\u00F4ture de sa liquidation ce jour par devant le nota"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination comme administrateur de Monsieur Jean-Christophe DEQUENNE (NN: 69.03.26-107.01) domicili\u00E9 \u00E0 7060 Soignies, chemin des Th\u00E9odosiens 149 pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delaunois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.G.O. SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 C.G.O. SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Philippe Delaunois,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JC Dequenne Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 JC Dequenne Management SRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jean-Christophe Dequenne,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Dequenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Monsieur Xavier Dequenne,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine Dequenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Madame Anne-Catherine Dequenne."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dequenne RDI SCS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants : avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 Dequenne RDI SCS repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jacques Dequenne,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serges Demoulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMBC Spinova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants : avec effet \u00E0 ce jour: - La soci\u00E9t\u00E9 IMBC Spinova repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Serges Demoulin,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Rifaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants : avec effet \u00E0 ce jour: ... - Monsieur Claude Rifaut,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Maroy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de ne pas reconduire les mandats des administrateurs suivants : avec effet \u00E0 ce jour: ... - Monsieur Freddy Maroy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Petitjean",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: - Monsieur Andr\u00E9 Petitjean,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Vanlier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer, pour une dur\u00E9e \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: avec effet \u00E0 ce jour: ... - Madame St\u00E9phanie Vanlier."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": "avenue Louis Goblet",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "193",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "D\u00E9mission avec effet au 31 d\u00E9cembre 2021 comme administrateur de la SA DEQUALEX dont le si\u00E8ge est \u00E9tabli \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193 inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0476.476.767.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Mons",
        "region": "waals_gewest",
        "street": "rue Jules Cornet",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Mons",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Nomination avec effet au 1er janvier 2022 comme administrateur d\u00E9l\u00E9gu\u00E9 de la SRL HEAD MANAGEMENT dont le si\u00E8ge social est \u00E9tabli \u00E0 7000 Mons, rue Jules Cornet 43 inscrite \u00E0 la Banque-Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0895.504.097",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "149/13",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sp\u00E9ciaux sont donn\u00E9s \u00E0 Monsieur Nicolas Louis, conseiller fiscal, agissant pour le compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deprince, Cherpion et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 1120 Bruxelles, Avenue des Croix de Guerre 149/13",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2022-03-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0890.994.191",
    "org_name": "Deprince, Cherpion et Associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "Nicolas Louis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saint-Ghislain",
        "region": null,
        "street": "avenue Louis Goblet",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "193"
      },
      "old_address": {
        "city": "Mons",
        "region": null,
        "street": "Rue des Ayettes",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "- Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 7331 Saint-Ghislain, avenue Louis Goblet 193;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 3850000,
      "delta_eur": 1000000,
      "before_eur": 2850000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million d\u0027Euros pour le porter de deux millions huit cent cinquante mille Euros (2.850.000 \u20AC) \u00E0 trois millions trois cent cinquante mille Euros (3.850.000 \u20AC), par la cr\u00E9ation de cinq cent seize (516) actions nouvelles... Cette augmentation de capital sera r\u00E9alis\u00E9e par un apport en num\u00E9raire r\u00E9alis\u00E9 en totalit\u00E9 par la SA DEQUACHIM... L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, constate et requiert le Notaire soussign\u00E9 d\u0027acter que l\u0027augmentation de capital est int\u00E9gralement souscrite, que chaque action est enti\u00E8rement souscrite et lib\u00E9r\u00E9e \u00E0 concurrence de cinquante pourcents (50%), et le capital ainsi effectivement port\u00E9 \u00E0 trois millions huit cent cinquante mille euros (3.850.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 501806,
      "currency": "EUR",
      "after_eur": 160.0,
      "delta_eur": 159.0,
      "before_eur": 1.0,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2021-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027autoriser \u00E0 nouveau le conseil d\u0027administration, dans les limites l\u00E9gales, \u00E0 augmenter le capital social, en une ou plusieurs fois, aux dates et conditions qu\u0027il fixera, d\u0027un montant maximum de cinq cent un mille huit cent six Euros (501.806,00 \u20AC). Cette autorisation est renouvel\u00E9e en date du vingt et un juin deux mil vingt et un et est valable pendant une p\u00E9riode de cing ans \u00E0 dater de ce renouvellement.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEAD MANAGEMENT S.P.R.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de ne pas reconduire le mandat de HEAD MANAGEMENT S.P.R.L, comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 DEQUENNE CHIMIE S.A."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DEQUALEX S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de reconduire avec effet r\u00E9troactif au 28/05/2019 pour une dur\u00E9e de 3 ans jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 comme administrateur-d\u00E9l\u00E9gu\u00E9 de DEQUENNE CHIMIE S.A. la soci\u00E9t\u00E9 DEQUALEX S.A. dont le si\u00E8ge social est situ\u00E9 avenue Louis Goblet, n\u00B0193 \u00E0 Baudour (7331) repr\u00E9sent\u00E9e p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832382041",
        "name": "SCS Dequenne RDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 SCS Dequenne RDI dont le num\u00E9ro d\u0027entreprise est 0832.382.041 ... Son repr\u00E9sentant permanent est M.Jacques DEQUENNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 ... Son repr\u00E9sentant permanent est M.Philippe DELAUNOIS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406 ... Son repr\u00E9sentant permanent est M.Jean-Christophe DEQUENNE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude RIFAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Claude RIFAUT domicili\u00E9 21, rue de la Lisi\u00E8re \u00E0 7000 Mons"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MAROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administrateur: La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022 ... dont le num\u00E9ro d\u0027entreprise 0870.661.013 ... dont le repr\u00E9sentant permanent est Monsieur Serge DEMOULIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Catherine DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027AG du 24 mai 2019 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 comme administratrice: Mme Anne-Catherine DEQUENNE domicili\u00E9e 5A, rue de la Follie \u00E0 7190 Ecaussinnes"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "HEAD MANAGEMENT spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par ailleurs, par d\u00E9cision du 28 mai 2019, le Conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes d\u00E9cide: de reconduire pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 la prochaine AG 2022 le mandat: comme administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 HEAD MANAGEMENT spri dont le num\u00E9ro d\u0027entreprise est 089"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "comme pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 ... Son repr\u00E9sentant permanent est M.Philippe DELAUNOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "HEAD MANAGEMENT sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer ... comme administrateur-d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 HEAD MANAGEMENT sprl dont le num\u00E9ro d\u0027entreprise est 0895.504.097 ... repr\u00E9sent\u00E9 par son g\u00E9rant Monsieur Hugues DEQUENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "comme pr\u00E9sident du Conseil d\u0027administration la soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 ... Son repr\u00E9sentant permanent est M.Philippe DELAUNOIS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GHLIN",
        "region": null,
        "street": "route de Wallonie",
        "country": "BE",
        "postcode": "7011",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "BAUDOUR",
        "region": null,
        "street": "Avenue Louis Goblet",
        "country": "BE",
        "postcode": "7331",
        "box_number": null,
        "street_number": "193"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "3\u00B0) de transf\u00E9rer \u00E0 partir du 1er novembre 2018 le si\u00E8ge social de la soci\u00E9t\u00E9 DEQUENNE CHIMIE S.A. \u00E0 l\u0027adresse suivante: 1, route de Wallonie - Darse Nord - Quai Ouest - 7011 GHLIN, Belgique."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832382041",
        "name": "SCS Dequenne RDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG du 25 mai 2018 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur: 1\u00B0) La soci\u00E9t\u00E9 SCS Dequenne RDI dont le num\u00E9ro d\u0027entreprise est 0832.382.041 et dont le si\u00E8ge social est situ\u00E9 au 193, avenue Louis Goblet \u00E0 7331 Baudour. Son repr\u00E9sentant permanent est M.Jacques DEQUENNE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0) La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 69, rue de Bertransart \u00E0 6280 Gerpinnes. Son repr\u00E9sentant permanent est M.Philippe DELAUNOIS domicili\u00E9 3A, chemin de Couture \u00E0 Lasne (NN 41.11.12-061-32)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3\u00B0) La soci\u00E9t\u00E9 Head Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 Mons. Son repr\u00E9sentant permanent est M.Hugues DEQUENNE domicili\u00E9 43, rue Jules Cornet \u00E0 Mons (NN 68.01.02-107-07)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4\u00B0) La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406 et dont le si\u00E8ge social est situ\u00E9 au 149, chemin des Th\u00E9odosiens \u00E0 7060 Soignies. Son repr\u00E9sentant permanent est M.Jean-Christophe DEQUENNE domicili\u00E9 149, chemin des Th\u00E9odosiens \u00E0 Soignies (NN 69.03.26-107-01"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude RIFAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "5\u00B0) M.Claude RIFAUT domicili\u00E9 21, rue de la Lisi\u00E8re \u00E0 7000 Mons (NN 57.09.29-055-44)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy MAROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "6\u00B0) M.Freddy MAROY domicili\u00E9 50, Chemin de Mons \u00E0 7050 Masnuy-Saint-Jean (NN 56.03.20-073-39) avec effet r\u00E9troactif au 20/10/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "7\u00B0) M.Xavier DEQUENNE domicili\u00E9 4, rue de la Casse \u00E0 7021 Havr\u00E9 (NN 70.04.03-075-72)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge DEMOULIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870661013",
        "name": "IMBC Spinnova",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "8\u00B0) La soci\u00E9t\u00E9 anonyme \u0022IMBC Spinnova\u0022, dont le si\u00E8ge social est \u00E9tabli 14, rue des Quatre Fils Aymon \u00E0 7000 Mons,. D\u00E9pendante de l\u0027arrondissement judiciaire de Mons. Num\u00E9ro d\u0027entreprise 0870.661.013. commu\u00E9 en poste d\u0027administrateur dont le repr\u00E9sentant permanent sera Monsieur Serge DEMOULIN demeur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon BLACKMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444486761",
        "name": "OXYGEN s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "L\u0027AG de ce jour prend note et accepte la d\u00E9mission comme administrateur de: 1\u00B0) la soci\u00E9t\u00E9 OXYGEN s.a. dont le num\u00E9ro d\u0027entreprise est 0444.486.761 et dont le si\u00E8ge social est situ\u00E9 au 23, rue Bois Eloi \u00E0 1380 Lasne dont le repr\u00E9sentant permanent est M.Gordon BLACKMAN domicili\u00E9 23, rue Bois Eloi \u00E0 L"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Bouvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2\u00B0) M.Willy Bouvry domicili\u00E9 21, rue Saint-Hubert \u00E0 7020 Nimy."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian NEVEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian NEVEUX et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027autre part, I\u0027AG de 2016 a appel\u00E9 aux fonctions de Commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Christian NEVEUX et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 7970 Beloeil, Premi\u00E8re rue Basse, 52, repr\u00E9sent\u00E9e par Monsieur Christian NEVEUX, R\u00E9viseur d\u0027entrepris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0832382041",
        "name": "SCS Dequenne RDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : La soci\u00E9t\u00E9 la SCS Dequenne RDI dont le num\u00E9ro d\u0027entreprise est 0832.382.041 et dont le s\u00ED\u00E8ge social est situ\u00E9 au 193, avenue Louis Goblet \u00E0 7331 Baudour. Son repr\u00E9sentant permanent e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 69, rue de Bertransart \u00E0 6280 Gerpinnes. Son repr\u00E9sentant permanent est M.Phi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : La soci\u00E9t\u00E9 Head Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 Mons. Son repr\u00E9sentant permanent est"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406 et dont le si\u00E8ge social est situ\u00E9 au 149, chemin des Th\u00E9odosiens \u00E0 7060 Soignies. Son repr\u00E9sen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy BOUVRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : M.Willy BOUVRY domicili\u00E9 21, rue Saint-Hubert \u00E0 7020 Nimy."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude RIFAUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 juin 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de prolonger pour une dur\u00E9e de 1 an comme administrateur : M.Claude RIFAUT domicili\u00E9 Rue de la Lisi\u00E8re, n\u00B021 \u00E0 7000 Mons"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon BLACKMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444486761",
        "name": "OXYGEN s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027autre part, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour a d\u00E9cid\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur : La soci\u00E9t\u00E9 OXYGEN s.a. dont le num\u00E9ro d\u0027entreprise est 0444.486.761 et dont le s\u00ED\u00E8ge social est situ\u00E9 au 23, rue Bois Eloi \u00E0 1380 Lasne. Son repr\u00E9sentant permanent est M.Gordon BLACKMAN dom"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues DEQUENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management spri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Head Management spri dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 MONS repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Hugues DEQUENNE domicili\u00E9 43, rue Jul"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud STIEVENART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880232141",
        "name": "S.B.A. s.p.r.i.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de ce jour prend note et accepte la d\u00E9mission comme administrateur de la soci\u00E9t\u00E9 S.B.A. s.p.r.i. dont le num\u00E9ro d\u0027entreprise est 0880.232.141 et dont le si\u00E8ge social est situ\u00E9 au 18, rue Ren\u00E9 Descartes \u00E0 7000 Mons dont le repr\u00E9sentant permanent est M.Arnaud STIEVENART domicili\u00E9 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian NEVEUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Christian NEVEUX et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027autre part, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2016 a appel\u00E9 aux fonctions de commissaire, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e Christian NEVEUX et Associ\u00E9s, dont le si\u00E8ge social est sis \u00E0 7970 Beloeil, Premi\u00E8re rue Basse, 52, repr\u00E9sent\u00E9e par Monsieur Christiar\u0131 NEVEUX, R\u00E9v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1850000,
      "currency": "EUR",
      "after_eur": 2850000,
      "delta_eur": 1850000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million huit cent cinquante mille Euros (1.850.000 EUR) pour le porter d\u0027un million d\u0027Euros (1.000.000 EUR) \u00E0 la somme de deux millions huit cent cinquante mille Euros (2.850.000 EUR)",
      "contribution_type": "mixed"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "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": "2016-10-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Delaunois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "C.G.O. s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur: La soci\u00E9t\u00E9 C.G.O. s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 69, rue de Bertransart \u00E0 6280 Gerpinnes dont le repr\u00E9sentant permanent est M.Phil"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur: La soci\u00E9t\u00E9 Head Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 Mons dont le repr\u00E9sentant permanent est "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895503406",
        "name": "JC Dequenne Management s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur: La soci\u00E9t\u00E9 JC Dequenne Management s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0895.503.406 et dont le si\u00E8ge social est situ\u00E9 au 149, chemin des Th\u00E9odosiens \u00E0 7060 Soignies dont le repr\u00E9sent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Bouvry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 27 mai 2016 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer pour une dur\u00E9e de 1 an comme administrateur: M.Willy Bouvry domicili\u00E9 21, rue Saint-Hubert \u00E0 7020 Nimy."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Stievenart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880232141",
        "name": "S.B.A. s.p.r.l.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027autre part, le mandat de M.Arnaud Stievenart domicili\u00E9 78, avenue Belle Vue \u00E0 Waterloo est repris par la soci\u00E9t\u00E9 S.B.A. s.p.r.l. dont le num\u00E9ro d\u0027entreprise est 0880.232.141 et dont le si\u00E8ge social est situ\u00E9 au 18, rue Ren\u00E9 Descartes \u00E0 7000 Mons dont le repr\u00E9sentant permanent est M.Arnaud Stievena"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027AG de ce jour a d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 Head Management sprl dont le num\u00E9ro d\u0027entreprise est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 Mons repr\u00E9sent\u00E9e. par son g\u00E9rant Monsieur Hugues Dequenne domicili\u00E9 43, rue Jules Comet \u00E0 7000 Mons comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DELAUNOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427607573",
        "name": "SGO s.a.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-10",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 27 novembre 2015 a d\u00E9cid\u00E9 de nommer \u00E0 l\u0027unanimit\u00E9 comme administrateur la soci\u00E9t\u00E9 SGO s.a. dont le num\u00E9ro d\u0027entreprise est 0427.607.573 et dont le si\u00E8ge social est situ\u00E9 au 69, rue de Bertransart \u00E0 6280 GERPINNES dont le repr\u00E9sentant permanent est Monsieur phil"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Dequenne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895504097",
        "name": "Head Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-25",
      "evidence_quote": "Le Conseil d\u0027administration extraordinaire du 22 mai 2015 a d\u00E9cid\u00E9 de nommer comme second administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 Head Management spri dont le num\u00E9ro d\u0027entrepr\u00EDse est 0895.504.097 et dont le si\u00E8ge social est situ\u00E9 au 43, rue Jules Cornet \u00E0 7000 MONS repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Hugu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 498194,
      "currency": "EUR",
      "after_eur": 1000000,
      "delta_eur": 498194,
      "before_eur": 501806,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent nonante-huit mille cent nonante-quatre euros (498.194 EUR), pour le porter de cinq cent un mille huit cent six euros (501.806 EUR) \u00E0 un million de euros (1.000.000 EUR), par la cr\u00E9ation de cent soixante-deux (162) actions nouvelles de cat\u00E9gorie A... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... au prix de trois mille septante et un euros et cinquante-neuf cents (3.071,59 EUR) chacune",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "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": "2013-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.086.279",
    "name_full": "DEQUENNE CHIMIE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}