SAVEURS DU CHEF

{
  "facts": [
    {
      "type": "filing",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 01 octobre 2025",
      "value": "2025-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme les mandats d\u0027administrateurs de Mme Jasmine Keyen (qu\u0027elle exerce \u00E0 titre gratuit)",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "Monsieur Egon Wesphael (qu\u0027il exerce \u00E0 titre gratuit)",
      "value": {
        "role": "administrateur",
        "compensation": "gratuit"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "et la SRL Stommen (BE0453302873)",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Boris Wesphael",
      "value": {
        "role": "repr\u00E9sentant"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "Confirmation des mandats d\u0027administrateurs et repr\u00E9sentants permanents",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Confirmation des mandats",
      "value": "Confirmation des mandats",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1467,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0807.531.730",
      "kind": "company",
      "name": "SAVEURS DU CHEF",
      "attrs": {
        "seat": "Rue Nazareth 12-4651 Herve",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Jasmine Keyen",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Egon Wesphael",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0453.302.873",
      "kind": "company",
      "name": "Stommen",
      "attrs": {
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Boris Wesphael",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Battice",
        "region": null,
        "street": "rue de Nazareth",
        "country": "BE",
        "postcode": "4651",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue de la Ceinture",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "d\u00E9cident de transf\u00E9rer, \u00E0 compter duC4-02-2025.. le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : 4651 Battice rue de Nazareth, 12."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.531.730",
    "name_full": "SAVEURS DU CHEF",
    "legal_form": "SRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Adeline BRULL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-04-24",
    "act_kind_objet": "Scission partielle de la soci\u00E9t\u00E9 anonyme \u003C LEGON \u003E par absorption par"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-06-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "The assembly decided to waive the requirement for a written and detailed management report and a written company auditor\u0027s report, as permitted by the last paragraph of \u00A71 of article 12:62 and article 12:65 of the CSA.",
    "articles": [
      "12:61",
      "12:62",
      "12:64"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.531.730",
        "name": "SAVEURS DU CHEF",
        "role": "acquiring",
        "address": "Rue de la Ceinture 2 \u00E0 4040 HERSTAL",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "LEGON",
        "role": "demerged",
        "address": null,
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:59",
      "12:62",
      "12:65",
      "12:61",
      "12:64",
      "12:60",
      "12:59"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 302,
    "real_estate_included": true,
    "patrimony_description": "A partial transfer of assets from SA LEGON to SRL SAVEURS DU CHEF, including real estate (an industrial building), equipment, and equity.",
    "equity_transferred_eur": 47029.62,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0807.531.730",
    "name_full": "SAVEURS DU CHEF",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SAVEURS DU CHEF a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme LEGON. Cette op\u00E9ration consiste \u00E0 absorber une partie des actifs de LEGON, notamment un immeuble industriel, par la soci\u00E9t\u00E9 SAVEURS DU CHEF. En contrepartie, des actions de SAVEURS DU CHEF ont \u00E9t\u00E9 \u00E9mises pour les actionnaires de LEGON. L\u0027op\u00E9ration est comptabilis\u00E9e \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEYEN Jasmine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u00E9cident de nommer en qualit\u00E9 d\u0027administratrice pour une dur\u00E9e ind\u00E9termin\u00E9e Madame KEYEN Jasmine n\u00E9e le 30/04/1956, domicili\u00E9e \u00E0 4130 Esneux (Tilff), rue du Grand Pr\u00E9, 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.531.730",
    "name_full": "SAVEURS DU CHEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue de la Ceinture",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Herstal",
        "region": null,
        "street": "rue de l\u0027Abbaye",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "93"
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "d\u00E9cident de transf\u00E9rer, \u00E0 compter du 01.08.2023, le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 4040 Herstal, rue de la Ceinture, 2."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.531.730",
    "name_full": "SAVEURS DU CHEF",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Egon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin, \u00E0 compter de ce jour, \u00E0 la fonction du g\u00E9rant actuel, savoir Monsieur WESPHAEL Egon domicili\u00E9 \u00E0 4130 Esneux (Tilff), rue des Grands Pr\u00E9s, 6 pr\u00E9nomm\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour l\u2019exercice de toutes ses missions jusqu\u2019\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WESPHAEL Egon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur WESPHAEL Egon, n\u00E9 \u00E0 Raeren le 16 avril 1953 domicili\u00E9 \u00E0 4130 Esneux (Tilff), rue du Grand Pr\u00E9, 6 pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.531.730",
    "name_full": "SAVEURS DU CHEF",
    "legal_form": "SPRL"
  }
}