STEVENY HOLDING

{
  "facts": [
    {
      "date": "2026-07-28",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/07/2026",
      "value": "28/07/2026",
      "object": null,
      "subject": "e1"
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    {
      "date": "2026-07-10",
      "type": "filing",
      "quote": "Original d\u00E9pos\u00E9 le 10 JUIL. 2026",
      "value": "10/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 26 juin 2026",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Remon \u0026 Co \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans",
      "value": {
        "role": "commissaire",
        "term": "trois ans (exercices comptables 2026, 2027, 2028)",
        "start_date": "2026"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "auditor_appointment",
      "quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Remon \u0026 Co \u00BB en qualit\u00E9 de commissaire des comptes consolid\u00E9s pour un terme de trois ans",
      "value": {
        "role": "commissaire des comptes consolid\u00E9s",
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      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "Cette derni\u00E8re soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Christophe Remon, R\u00E9viseur d\u0027Entreprises pour la repr\u00E9senter dans l\u0027ex\u00E9cution de ce mandat.",
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    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 12.000\u20AC hors TVA",
      "value": "12.000\u20AC hors TVA",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les \u00E9moluments du commissaire sont fix\u00E9s \u00E0 7.500 \u20AC hors TVA",
      "value": "7.500 \u20AC hors TVA",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat sp\u00E9cial \u00E0 Madame S\u00E9verine De Doncker ... pour r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises.",
      "value": "r\u00E9aliser les d\u00E9p\u00F4ts au greffe du Moniteur et les modalit\u00E9s d\u0027adaptation \u00E0 la Banque Carrefour des Entreprises",
      "object": "e1",
      "subject": "e4"
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  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0704.876.135",
      "kind": "company",
      "name": "Steveny Holding",
      "attrs": {
        "seat": "Tienne aux Clochers 135, 5100 Namur",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
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      "name": "Remon \u0026 Co",
      "attrs": {
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe Remon",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9verine De Doncker",
      "attrs": {
        "rrn": "86.06.20-310-65",
        "address": "rue de Neufvilles 17 \u00E0 7870 Montignies-lez-Lens"
      }
    },
    {
      "id": "e5",
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      "kind": "person",
      "name": "Philippe Steveny",
      "attrs": {}
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-02",
    "filing_date": "2024-03-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-03-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0704.876.135",
    "name_full": "STEVENY HOLDING",
    "legal_form": "SRL"
  },
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    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de STEVENY HOLDING a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions : modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et des associations, suppression d\u0027un compte de capitaux propres, adoption de nouveaux statuts, d\u00E9mission et nomination d\u0027un administrateur, changement de si\u00E8ge social, et d\u00E9l\u00E9gation de mission au notaire.",
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28 mars 2024",
    "le texte des statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}