RESIDENCE CHRISTALAIN

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-13",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Projet de fusion par absorption par une soci\u00E9t\u00E9 existante"
  },
  "key_dates": [
    {
      "date": "2026-03-01",
      "label": "Date comptable de la fusion"
    },
    {
      "date": "2026-03-07",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2026-02-11",
      "label": "Date de l\u0027acte"
    }
  ],
  "key_parties": [
    {
      "kbo": "0441037422",
      "kind": "org",
      "name": "RESIDENCE CHRISTALAIN",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0446053312",
      "kind": "org",
      "name": "ALCHRIDOY",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "DOYEN Alain",
      "role": "Administrateur"
    },
    {
      "kind": "person",
      "name": "DOYEN Steve",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Capital social de la soci\u00E9t\u00E9 absorbante",
      "amount": 515000
    },
    {
      "label": "Autres apports disponibles hors capital de la soci\u00E9t\u00E9 absorb\u00E9e",
      "amount": 537200
    }
  ],
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 165000.0,
      "currency": "EUR",
      "after_eur": 515000.0,
      "delta_eur": 165000.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-01-01",
      "evidence_quote": "Augmentation du capital A l\u0027issue de la fusion, - et sous r\u00E9serve que la fusion sera vot\u00E9e - l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 absorbante \u00E0 concurrence de cent soixante-cing mille euros (\u20AC 165.000,00) pour le porter de trois cent cinquante mille euros (\u20AC 350.000,00) \u00E0 cing cent quinze mille euros (\u20AC 515.000,00) avec la cr\u00E9ation de trente-quatre (34) actions nouvelles.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "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": "2022-02-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DOYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, acte et approuve de renommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six (6 ans) \u00E0 partir de ce jour: -Alain DOYEN, demeurant avenue Van Engeland, 7- \u00E0 1090 JETTE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Dr Family SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, acte et approuve de renommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de six (6 ans) \u00E0 partir de ce jour: -Dr Family SPRL, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Steve DOYEN, demeurant chauss\u00E9e de Bruxelles, 221 \u00E0 1780 Wemmel"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve DOYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, acte et approuve de renommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6 ans) \u00E0 partir de ce jour : -Steve DOYEN, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patridoy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, acte et approuve de renommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six (6 ans) \u00E0 partir de ce jour : -Steve DOYEN, pr\u00E9nomm\u00E9 -Patridoy, repr\u00E9sent\u00E9 par son administrateur Alain DOYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl DELFORGE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Delvaux Associ\u00E9s - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer comme Commissaire la soci\u00E9t\u00E9 SC SCRL Delvaux Associ\u00E9s - R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Cheryl DELFORGE et situ\u00E9e au 428 boite 1 Chauss\u00E9e de Louvain \u00E0 1380 Lasne, pour un d\u00E9lai de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se tiendra en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurie DOYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, acte et approuve la d\u00E9mission de Madame Laurie DOYEN, demeurant rue Try des rudes, 38 \u00E0 1450 Chastre comme administrateur en date de ce jour selon correspondance dat\u00E9e du 18 d\u00E9cembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL DR. FAMILY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-30",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, nomme et approuve la SPRL DR. FAMILY, repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Steve DOYEN, demeurant chauss\u00E9e de Bruxelles, 221 \u00E0 1780 Wemmel, en qualit\u00E9 d\u0027administrateur en date de ce jour pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Delvaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL Delvaux Associ\u00E9s - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Commissaire la soci\u00E9t\u00E9 SC SCRL Delvaux Associ\u00E9s - R\u00E9viseurs d\u0027entreprises repr\u00E9sent\u00E9e par Pierre Delvaux et situ\u00E9e au 428 boite 1 Chauss\u00E9e de Louvain \u00E0 1380 Lasne, pour un d\u00E9lai de trois ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se tiendra en 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.037.422",
    "name_full": "RESIDENCE CHRISTALAIN",
    "legal_form": "SA"
  }
}