LES CYGNES

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin",
        "city": "Ramegnies-Chin",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": null,
        "street_number": "52/1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Borgnette 40 \u00E0 7503 Froyennes",
        "city": "Froyennes",
        "region": "waals_gewest",
        "street": "Rue de la Borgnette",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 01 f\u00E9vrier 2026 \u00E0 l\u0027adresse suivante :",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Froyennes",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-12",
    "filing_date": "2026-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-01-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Damien HELEU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ramegnies-Chin",
        "region": null,
        "street": "Chauss\u00E9e de Tournai",
        "country": "BE",
        "postcode": "7520",
        "box_number": "1",
        "street_number": "52"
      },
      "old_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue de la Borgnette",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 01 f\u00E9vrier 2026 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Tournai 52/1 7520 Ramegnies-Chin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heleu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Est \u00E5 nouveau nomm\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 compter du 02/09/2020 pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra le 02/09/2026: -Monsieur Damien Heleu, domicili\u00E9 \u00E0 Bas Rejet 28, 7540 Tournai."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Antoine Heleu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-02",
      "evidence_quote": "Est \u00E5 nouveau nomm\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 compter du 02/09/2020 pour une p\u00E9riode de 6 ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra le 02/09/2026: -Monsieur Pierre-Antoine Heleu, domicili\u00E9 \u00E0 Bas Rejet 28, 7540 Tournai."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Froyennes",
        "region": null,
        "street": "Rue de la Borgnette",
        "country": "BE",
        "postcode": "7503",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "Rue du Cygne",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de Rue du cygne 7, 7500 Toumai \u00E0 Rue de la Borgnette 40, 7503 Froyennes \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleu Pierre-Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Heleu Pierre-Antoine comme administrateur et ceci \u00E0 partir du 01/07/2014 pour une p\u00E9riode de 6 ans, donc jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020, d\u00E9lib\u00E9rant sur l\u0027ann\u00E9e comptable cl\u00F4tur\u00E9e le 31/03/2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleu Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement de la nomination de Monsieur Heleu Damien comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et Madame Martorell-Esteve Marie-Th\u00E9r\u00E8se et Hel\u0027Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Heleu Damien, comme administrateurs et ceci \u00E0 partir du 01/07/2014 pour une p\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleu Damien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement de la nomination de Monsieur Heleu Damien comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et Madame Martorell-Esteve Marie-Th\u00E9r\u00E8se et Hel\u0027Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Heleu Damien, comme administrateurs et ceci \u00E0 partir du 01/07/2014 pour une p\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martorell-Esteve Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte le renouvellement de la nomination de Monsieur Heleu Damien comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 et Madame Martorell-Esteve Marie-Th\u00E9r\u00E8se et Hel\u0027Invest SPRL, repr\u00E9sent\u00E9e par Monsieur Heleu Damien, comme administrateurs et ceci \u00E0 partir du 01/07/2014 pour une p\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bijl Christiana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Bijl Christiana comme administrateur suite \u00E0 son d\u00E9c\u00E8s le 04/02/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "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": "2014-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 475200.0,
      "currency": "EUR",
      "after_eur": 537200.0,
      "delta_eur": 475200.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, conform\u00E9ment aux conditions et dispositions de l\u0027article 537 C.I.R. 1992, d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent septante-cinq mille deux cents euros (475.200,00 EUR.) pour le porter de soixante-deux mille euros (62.000,00 EUR.) \u00E0 cinq cent trente-sept mille deux cents euros (537.200,00 EUR.), par apport en esp\u00E8ces, sans cr\u00E9ation de nouvelles actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleu Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions d\u0027administrateurs: Mr. Heleu Damien, Mme Marie-Therese Martorell-Esteve, Mme Bijl Christiana, Mr. Heleu Damien a \u00E9t\u00E9 renomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Heleu Damien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions d\u0027administrateurs: Mr. Heleu Damien, Mme Marie-Therese Martorell-Esteve, Mme Bijl Christiana, Mr. Heleu Damien a \u00E9t\u00E9 renomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martorell-Esteve Marie-Therese",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions d\u0027administrateurs: Mr. Heleu Damien, Mme Marie-Therese Martorell-Esteve, Mme Bijl Christiana, Mr. Heleu Damien a \u00E9t\u00E9 renomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bijl Christiana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions d\u0027administrateurs: Mr. Heleu Damien, Mme Marie-Therese Martorell-Esteve, Mme Bijl Christiana, Mr. Heleu Damien a \u00E9t\u00E9 renomm\u00E9 \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.378.373",
    "name_full": "LES CYGNES",
    "legal_form": "SA"
  }
}