Groupe 76

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 11-06-2026",
      "value": "2026-06-11",
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      "subject": "e1"
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u2019un acte re\u00E7u par le Notaire Alain van DOORSLAER de ten RYEN, notaire associ\u00E9 \u00E0 la r\u00E9sidence de Florennes, en date du 02 juin 2026",
      "value": "2026-06-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GROUPE 76\u00BB ... s\u2019est r\u00E9unie",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Le rapport du r\u00E9viseur dat\u00E9 du 13 mai 2026, \u00E9tabli par la SRL LERUSSE \u0026 CO",
      "value": "2026-05-13",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre un apport supppl\u00E9mentaire en nature \u00E0 concurrence de deux cent dix-huit mille euros (218.000,00 EUR), pour les capitaux propres de porter de dix-huit mille six cent euros (18.600,00\u20AC) \u00E0 deux cent trente-six mille six cent euros (236.600,00\u20AC) sans \u00E9mission de nouvelles actions.",
      "value": {
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          "amount": 236600.0,
          "currency": "EUR"
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          "amount": 218000.0,
          "currency": "EUR"
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          "currency": "EUR"
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    },
    {
      "type": "share_distribution",
      "quote": "repr\u00E9sent\u00E9 par cent quatre-vingt-six (186) actions, sans d\u00E9signation de valeur nominale.",
      "value": {
        "note": "sans \u00E9mission de nouvelles actions",
        "total_shares": 186,
        "shares_per_shareholder": "unchanged"
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u2019administration et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": "coordination",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u2019administration et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "value": {
        "purpose": "r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts",
        "granted_to": [
          "conseil d\u2019administration",
          "Alain van DOORSLAER de ten RYEN"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS",
      "value": "CAPITAL, ACTIONS",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0849.906.080",
      "kind": "company",
      "name": "GROUPE 76",
      "attrs": {
        "seat": "Rue de Fosses 12 bte D, 5640 Mettet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alain van DOORSLAER de ten RYEN",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "PETROLEUM MANAGEMENT",
      "attrs": {
        "role": "actionnaire unique",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
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      "id": "e4",
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      "kind": "org",
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      "attrs": {
        "role": "r\u00E9viseur",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STURBOIS Tony Christophe Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0743662673",
        "name": "PETROLEUM MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : la soci\u00E9t\u00E9 anonyme PETROLEUM MANAGEMENT, ayant son si\u00E8ge social \u00E0 5640 Mette",
      "discharge_granted": true
    }
  ],
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  "subject_company": {
    "kbo": "0849.906.080",
    "name_full": "GROUPE 76",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue de Fosses",
        "country": "BE",
        "postcode": "5070",
        "box_number": null,
        "street_number": "12D"
      },
      "old_address": {
        "city": "Mettet",
        "region": null,
        "street": "Rue de Fosses",
        "country": "BE",
        "postcode": "5640",
        "box_number": null,
        "street_number": "12C"
      },
      "effective_date": "2022-12-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce 21 d\u00E9cembre 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 et \u00E0 dater de ce jour, de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0 Rue de Fosses 12D - 5070 Mettet."
    }
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  "subject_company": {
    "kbo": "0849.906.080",
    "name_full": "GROUPE 76",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUFERT Ann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de g\u00E9rant de Madame DUFERT Ann, n\u00E9e \u00E0 Charleroi le vingt-six octobre mille neuf cent septante-huit, domicili\u00E9e \u00E0 5070 Fosses-la-Ville, Rue des Forges, 28."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0849.906.080",
    "name_full": "GROUPE 76",
    "legal_form": "SPRL"
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}