E.P. LEMAIRE & Cie

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Comte",
        "region": null,
        "street": "All\u00E9e de Salmonsart",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Mignault",
        "region": null,
        "street": "rue Victor Plancq",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-11-18",
      "evidence_quote": "En date du 18 novembre 2025, le conseil d\u0027administration de la SA E.P. LEMAIRE \u0026 CIE a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: All\u00E9e de Salmonsart 11, 7090 Braine-le-Comte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE \u0026 CIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e de Salmonsart 11, 7090 Braine-le-Comte",
        "city": "Braine-le-Comte",
        "region": "waals_gewest",
        "street": "All\u00E9e de Salmonsart",
        "country": "BE",
        "postcode": "7090",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Victor Plancq 1, 7070 Mignault",
        "city": "Mignault",
        "region": "waals_gewest",
        "street": "Victor Plancq",
        "country": "BE",
        "postcode": "7070",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-11-18",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE \u0026 Cie",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0862.118.380",
    "org_name": "FIDAMCO",
    "person_name": null,
    "org_rep_person_name": "S\u00E9bastien Michaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "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": "2023-02-22",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Emile LEMAIRE",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Emile LEMAIRE, pr\u00E9quali-fi\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale constate que suite \u00E0 ce qui pr\u00E9c\u00E8de, le mandat de g\u00E9rant statutaire de Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9, prend fin \u00E0 dater des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u2019administrateur unique, \u00E0 dater des pr\u00E9sentes, Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9, ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e confirme, pour autant que de besoin, la nomination de Monsieur Emile LEMAIRE, pr\u00E9qualifi\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre LEMAIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs suppl\u00E9mentaires pour un terme de six ans expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Monsieur Alexandre LEMAIRE, pr\u00E9qualifi\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice CANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs suppl\u00E9mentaires pour un terme de six ans expirant \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : Madame B\u00E9atrice CANON, pr\u00E9qualifi\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3484618,
      "currency": "EUR",
      "after_eur": 750000,
      "delta_eur": -3484618,
      "before_eur": 4234618,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 3.484.618,- euros pour le ramener de 4.234.618,- euros \u00E0 750.000,- euros par le remboursement \u00E0 Monsieur Emile-Paul LEMAIRE, pr\u00E9qualifi\u00E9, de ladite somme moyennant l\u0027annulation de 2545 de ses titres.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 300000,
      "currency": "EUR",
      "after_eur": 920000,
      "delta_eur": 300000,
      "before_eur": 620000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2006-12-12",
      "evidence_quote": "A augment\u00E9 le capital, \u00E0 concurrence de 300 000 EUR, pour le porter de 620.000 EUR \u00E0 920.000 EUR par la cr\u00E9ation de 243 actions du m\u00EAme type... Ces actions nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  }
}

{
  "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": "2006-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0451.587.953",
    "name_full": "E.P. LEMAIRE ET CIE",
    "legal_form": "SCA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}