Madyol

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 273-1150 Woluw\u00E9-Saint-Pierre",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "273",
        "locality_suffix": "Woluw\u00E9-Saint-Pierre"
      },
      "old_address": null,
      "effective_date": "2026-03-26",
      "evidence_quote": "1-Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante avec effet imm\u00E9diat:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-02",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-03-24",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "Madyol",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0891.241.443",
    "org_name": "CDP Conseils SRL",
    "person_name": null,
    "org_rep_person_name": "Aude Bomboir",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 200,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_split",
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      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
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        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": null,
      "delta_eur": 150000.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-02-25",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Fouarge",
        "address": "1150 Woluwe-Saint-Pierre, Avenue Montgolfier, 7",
        "birth_date": "1957-09-22",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-02-20",
      "evidence_quote": "de la d\u00E9mission de Monsieur Michel Fouarge, n\u00E9 le 22 septembre 1957 \u00E0 Etterbeek, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Montgolfier, 7 donn\u00E9e le 20 f\u00E9vrier 2025, pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 cette date",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LATOUR Denis Jean Daniel Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BPR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FRANCQUI Aymeric Pierre Antoine Ghislain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FRANCQUI",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEWULF Etienne Joseph Michel Marie",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "CASSIOPEE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "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": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 150000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 150000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-02-25",
      "evidence_quote": "7\u00B0/ d\u0027augmenter les fonds propres \u00E0 concurrence de cent cinquante mille euros (150.000 EUR) par la cr\u00E9ation deux cents (200) nouvelles actions sans indication de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes. Ces deux cents (200) nouvelles actions sont imm\u00E9diatement souscrites en esp\u00E8ces et seront lib\u00E9r\u00E9es dans le mois des pr\u00E9sentes.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0691.614.552",
        "name": "CHANCO \u0026 CO",
        "role": "contributor",
        "address": "Avenue Montgolfier 7, 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CHANCO \u0026 CO a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de modifier ses statuts, sa d\u00E9nomination, son objet et son si\u00E8ge social. Elle a \u00E9galement nomm\u00E9 de nouveaux administrateurs, augment\u00E9 les fonds propres de 150 000 EUR et r\u00E9duit le nombre d\u0027actions \u00E9mises par une remise d\u0027actions nouvelles pour quatre anciennes.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, OBJET, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, DIVERS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full_after": "Madyol",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CHANCO \u0026 CO",
    "current_zetel_raw": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe 46",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire Herv\u00E9 Behaegel",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt gewijzigd van \u0027CHANCO \u0026 CO\u0027 naar \u0027Madyol\u0027 en de statutaire tekst wordt vervangen.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e dans la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et a pour d\u00E9nomination \u0022 Madyol \u0022. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022, en abr\u00E9g\u00E9 \u0022SRL\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap wordt uitgebreid tot alle activiteiten in de vastgoedsector, inclusief de aankoop, verkoop, beheer en ontwikkeling van onroerend goed, en ook de algemene handel, zowel in groothandel als detailhandel, met inbegrip van de verkoop van sanitair, keuken- en badkamerinstal",
      "new_text": "Toutes activit\u00E9s relevant du secteur immobilier au sens le plus large, en ce compris notamment l\u0027achat, la vente, la n\u00E9gociation, la gestion, la transformation, l\u0027am\u00E9nagement, la r\u00E9novation, la construction pour compte propre, la d\u00E9coration, la revente, la promotion et la location de biens immobiliers qu\u0027il s\u0027agisse d\u0027immeubles b\u00E2tis ou non b\u00E2tis ainsi que toute prestation relative \u00E0 l\u0027activit\u00E9 de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "De regels voor voorkeurrecht, voorkeur en opvolging bij overdracht van aandelen worden aangepast met een gedetailleerde tekst die de rechten van aandeelhouders regelt, inclusief de procedure voor goedkeuring en voorkeurrecht.",
      "new_text": "9.1. Les actions peuvent \u00EAtre c\u00E9d\u00E9es sans la moindre restriction : - \u00C0 des descendants en ligne directe du c\u00E9dant ou du testateur ; - \u00C0 une soci\u00E9t\u00E9 dont les seuls actionnaires sont le c\u00E9dant ou le testateur et/ou ses descendants en ligne directe et/ou son partenaire l\u00E9gal; - \u00C0 une autre soci\u00E9t\u00E9 qui est li\u00E9e \u00E0 un actionnaire au sens des articles 1 :20 et 1 :21 du Code des Soci\u00E9t\u00E9s et des Associatio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "De artikelen over de bevoegdheden van de bestuurders worden vervangen met een nieuwe tekst die de bevoegdheden van een enkele bestuurder of een college regelt, inclusief de mogelijkheid om bevoegdheden te delegeren.",
      "new_text": "Pouvoirs. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ils agissent en conseil compos\u00E9 de trois administrateurs nomm\u00E9s par l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 la majorit\u00E9 pr\u00E9vue pour la modification des statuts. L\u2019assembl\u00E9e g\u00E9n\u00E9rale peut mettre u",
      "change_kind": "replaced",
      "article_title": "Pouvoirs.",
      "article_number": "11"
    },
    {
      "summary": "De artikelen over de representatie van de vennootschap worden vervangen met een nieuwe tekst die regelt dat de vennootschap wordt vertegenwoordigd door een enkele bestuurder of door twee bestuurders die samenhandelen.",
      "new_text": "Repr\u00E9sentation- Actes et actions judiciaires. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public ou un officier minist\u00E9riel et en justice par l\u2019administrateur unique agissant seul ou lorsque la soci\u00E9t\u00E9 en compte plusieurs par deux administrateurs qui agissent conjointement. Elle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les l",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation- Actes et actions judiciaires.",
      "article_number": "12"
    },
    {
      "summary": "De artikelen 5 worden aangepast om in overeenstemming te zijn met de genomen resoluties, met name door de eerste alinea te vervangen.",
      "new_text": "Article 5 : \u00AB En r\u00E9mun\u00E9ration des apports, trois cents (300) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation. \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "directeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid tot alle activiteiten in de vastgoedsector, inclusief de aankoop, verkoop, beheer en ontwikkeling van onroerend goed, en ook de algemene handel, zowel in groothandel als detailhandel, met inbegrip van de verkoop van sanitair, keuken- en badkamerinstallaties, en andere apparatuur. De vennootschap kan ook leningen verstrekken aan geassocieerde ondernemingen en kan haar activiteiten zowel in Belgi\u00EB als het buitenland uitoefenen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "share_cancellation",
      "reverse_split"
    ],
    "split_ratio": "4:1",
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 150000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouissent des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 200,
        "label": "nouvelles actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Fouarge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "1\u00B0/ de la d\u00E9mission de Monsieur Michel Fouarge, n\u00E9 le 22 septembre 1957 \u00E0 Etterbeek, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Montgolfier, 7 donn\u00E9e le 20 f\u00E9vrier 2025, pr\u00E9sent\u00E9e et accept\u00E9e \u00E0 cette date par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 cette "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LATOUR Denis Jean Daniel Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BPR MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BPR MANAGEMENT\u0022, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur LATOUR Denis Jean Daniel Ghislain, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FRANCQUI Aymeric Pierre Antoine Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FRANCQUI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022FRANCQUI\u0022, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur FRANCQUI Aymeric Pierre Antoine Ghislain, pr\u00E9cit\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEWULF Etienne Joseph Michel Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CASSIOPEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CASSIOPEE \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent est Monsieur DEWULF Etienne Joseph Michel Marie, pr\u00E9cit\u00E9 ;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "Avenue Montgolfier",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": null,
      "evidence_quote": "3\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u2019\u00E9tablir dor\u00E9navant \u00E0 Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe 46."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-02-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier la coordination et le d\u00E9p\u00F4t des statuts au Notaire Herv\u00E9 Behaegel, \u00E9lisant domicile \u00E0 Saint-Gilles, avenue des Villas, 46",
      "holder_kbo": null,
      "holder_name": "Herv\u00E9 BEHAEGEL",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "conf\u00E8re \u00E0 l\u2019Organe d\u2019Administration avec pouvoir de substitution, tous pouvoirs \u00E0 l\u2019effet de proc\u00E9der \u00E0 toutes d\u00E9marches n\u00E9cessaires ou utiles afin d\u0027adapter les renseignements et la documentation administrative suite aux changements qui pr\u00E9c\u00E8dent.",
      "holder_kbo": null,
      "holder_name": "l\u2019Organe d\u2019Administration",
      "scope_categories": [
        "filing",
        "administrative_updates"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Woluwe-Saint-Lambert (1200 Bruxelles), Boulevard de la Woluwe 46.",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Montgolfier 7 : 1150 Woluwe-Saint-Pierre",
        "city": "Woluwe-Saint-Pierre",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Montgolfier",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2025-02-20",
      "evidence_quote": "",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Herv\u00E9 BEHAEGEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-07",
    "filing_date": "2025-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-02-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Herv\u00E9 BEHAEGEL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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}

{
  "events": [],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON, Notaire SRL",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUARGE Michel Jean Marie L\u00E9opold Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur FOUARGE Michel Jean Marie L\u00E9opold Ghislain, domicili\u00E9 \u00E0 1150 Wol"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2022-03-25",
      "evidence_quote": "Madame BOUCQUEY Lucie, pr\u00E9cit\u00E9e, c\u00E8de \u00E0 Monsieur FOUARGE Michel, pr\u00E9cit\u00E9, une (1) part au prix d\u2019un euro (1,00\u20AC), lequel prix, Madame BOUCQUEY Lucie reconnait avoir re\u00E7u.",
      "contribution_type": null
    },
    {
      "kind": "capital_decrease",
      "amount": 1000,
      "currency": "EUR",
      "after_eur": 0,
      "delta_eur": -1000,
      "before_eur": 1000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-25",
      "evidence_quote": "l\u2019assembl\u00E9e constate que le capital fixe effectivement lib\u00E9r\u00E9, soit mille euros (1.000,00 \u20AC), ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponible.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
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}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
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      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
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    "firm_name": "Damien COLLON, Notaire SRL",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-03-29",
    "filing_date": "2022-03-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Michel FOUARGE",
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  },
  "co_filed_documents": [
    "rapport du conseil d\u2019administration",
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  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Michel FOUARGE",
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    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Lucie BOUCQUEY",
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      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "kind": "oprichting",
  "seat": "Avenue Montgolfier 7 - 1150 Woluw\u00E9-Saint-Pierre",
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    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
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        "name": "Michel Fouarge",
        "niss": null,
        "address": "Avenue Montgolfier 7, 1150 Woluw\u00E9-Saint-Pierre"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 999,
      "holder_person_name": "Michel Fouarge",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Lucie Boucquey",
        "niss": null,
        "address": "Avenue Montgolfier 7, 1150 Woluw\u00E9-Saint-Pierre"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1,
      "holder_person_name": "Lucie Boucquey",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0691.614.552",
    "name_full": "CHANCO \u0026 CO",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-19",
  "post_incorporation_mandates": []
}