WATCHERS & CO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS\u0026CO"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 21551003.69,
      "delta_eur": -6150.0,
      "before_eur": 21557153.69,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la longue Haie 35/39 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la longue Haie",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "35/39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Auguste Orts 2, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Auguste Orts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2021-03-23",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 23/03/2021 \u00E0 l\u0027adresse suivante: Rue de la longue Haie 35/39 \u00E0 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Luc GEOFFROY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-06-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2021-03-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO",
    "legal_form": "SA"
  },
  "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": [
    "Extrait du proc\u00E8s verbal du conseil d\u0027administration du 23/03/2021"
  ]
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "Watchers \u0026 Co"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Auguste Orts 2 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Auguste Orts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97, 1000 Bruxelles 1, Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 31/10/2018 \u00E0 l\u0027adresse suivante : Rue Auguste Orts 2 \u00E0 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "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": "Chantal DUC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-31",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chantal DUC",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 31/10/2018"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Pierre Barry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Colaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Chantal Barry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "Watchers \u0026 Co"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-03-04",
    "filing_date": "2015-10-30",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "LA\u00CFKA II",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 39,
    "real_estate_included": false,
    "patrimony_description": "La fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LA\u00CFKA II \u00BB a entra\u00EEn\u00E9 une augmentation du capital social de 18.550 \u20AC et la suppression de 45 actions propres, entra\u00EEnant une r\u00E9duction du capital social de 155.087,44 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00AB WATCHERS \u0026 CO \u00BB a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de rectifier le proc\u00E8s-verbal de l\u0027assembl\u00E9e du 30 octobre 2015 relative \u00E0 la fusion par absorption de \u00AB LA\u00CFKA II \u00BB. Cette rectification a pour effet de r\u00E9duire le capital social de 155.087,44 \u20AC suite \u00E0 l\u0027annulation de 45 actions propres, portant le capital de 21.712.241,13 \u20AC \u00E0 21.557.153,69 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-11-24",
    "what_corrected": "Rectification du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 octobre 2015 concernant la fusion par absorption de \u00AB LA\u00CFKA II \u00BB et la r\u00E9duction du capital suite \u00E0 l\u0027annulation d\u0027actions propres",
    "prior_pub_number": "0163940"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR, Soci\u00E9t\u00E9 Civile sous forme de Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-11-24",
    "filing_date": "2014-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0891.776.032",
        "name": "WATCHERS \u0026 CO",
        "role": "acquiring",
        "address": "Rue Royale num\u00E9ro 97 \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0554.975.602",
        "name": "LA\u00CFKA II",
        "role": "absorbed",
        "address": "2, rue Auguste Orts, \u00E0 Bruxelles (1000 Bruxelles)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 47.0815,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "704",
      "602"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2014-12-31",
    "exchange_ratio_text": "47,0815 parts sociales de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABLA\u00CFKA II\u00BB contre 1 action de la soci\u00E9t\u00E9 anonyme \u00ABWATCHERS \u0026 CO\u00BB",
    "new_shares_issued_n": 39,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9e, sans r\u00E9serve ni exception, tel qu\u0027il r\u00E9sulte des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014.",
    "equity_transferred_eur": 18550.0,
    "accounting_effective_date": "2015-07-01"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme WATCHERS \u0026 CO, r\u00E9unie le 30 octobre 2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LA\u00CFKA II. Le patrimoine int\u00E9gral de LA\u00CFKA II, \u00E9valu\u00E9 \u00E0 18.550 \u20AC, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 WATCHERS \u0026 CO, en r\u00E9mun\u00E9ration de 39 nouvelles actions sans valeur nominale. Le capital social de WATCHERS \u0026 CO a \u00E9t\u00E9 augment\u00E9 de 18.550 \u20AC, port\u00E9 \u00E0 21.712.241,13 \u20AC. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport du r\u00E9viseur d\u0027entreprises",
    "rapport sp\u00E9cial du conseil d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-08",
    "filing_date": "2015-08-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2015-08-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les porteurs de titres ayant droit de vote dans les soci\u00E9t\u00E9s participantes renoncent express\u00E9ment \u00E0 la r\u00E9daction du rapport du r\u00E9viseur d\u0027entreprise ou de l\u0027expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 695 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0554.975.602",
        "name": "LA\u00CFKA II",
        "role": "absorbed",
        "address": "rue Auguste Orts 2 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0891.776.032",
        "name": "WATCHERS \u0026 CO",
        "role": "acquiring",
        "address": "rue Royale 97 - 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 39.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "671",
      "693"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-06-30",
    "exchange_ratio_text": "39 actions nouvelles de la soci\u00E9t\u00E9 absorbante",
    "new_shares_issued_n": 39,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (LA\u00CFKA II) sera transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (WATCHERS \u0026 CO), incluant les participations, les pr\u00EAts, les activit\u00E9s de gestion et les op\u00E9rations financi\u00E8res.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2015-06-30"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Ludovic de Lhoneux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 25 ao\u00FBt 2015, le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme WATCHERS \u0026 CO et le g\u00E9rant unique de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e LA\u00CFKA II ont d\u00E9cid\u00E9 de soumettre un projet commun de fusion par absorption \u00E0 leurs assembl\u00E9es g\u00E9n\u00E9rales respectives. L\u0027op\u00E9ration pr\u00E9voit la transmission int\u00E9grale du patrimoine de LA\u00CFKA II \u00E0 WATCHERS \u0026 CO, avec la cr\u00E9ation de 39 nouvelles actions pour les associ\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e. L\u0027effet comptable est r\u00E9troactif au 30 juin 2015.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Luc Geoffroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Anne Colaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "name_full": "WATCHERS \u0026 CO"
  }
}

{
  "notary": {
    "name": "Val\u00E9rie BRUYAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2007-09-10",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2007-08-13",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1956-08-11",
        "name": "Chantal BARRY",
        "niss": null,
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)",
        "nationality": null,
        "place_of_birth": "Marseille, France"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1947-03-29",
        "name": "Jean-Pierre BARRY",
        "niss": null,
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)",
        "nationality": null,
        "place_of_birth": "Gosselies, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1955-06-21",
        "name": "Luc GEOFFROY",
        "niss": null,
        "address": "30, avenue du Gros Ch\u00EAne, 94350 Villiers sur Marne (France)",
        "nationality": null,
        "place_of_birth": "Charleroi, Belgium"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0475.797.866",
        "name": "BARRY\u0026CO HOLDING",
        "address": "Ixelles (1050 Bruxelles), rue Gachard 88 boite 14",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0475.801.331",
        "name": "JSLA HOLDING",
        "address": "Ixelles (1050 Bruxelles), rue Gachard 88 boite 14",
        "country": "BE",
        "legal_form": "SA",
        "foreign_register_name": null,
        "foreign_register_number": null
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation, la prise de participation dans d\u0027autres soci\u00E9t\u00E9s ou entreprises, la gestion en qualit\u00E9 d\u0027administrateur ou autrement, la liquidation de soci\u00E9t\u00E9s ou entreprises, le conseil en management ainsi que la recherche, l\u0027acquisition, la d\u00E9tention, la gestion et le transfert de tout actif mobilier ou immobilier, corporel ou incorporel. Elle peut accepter tout mandat de gestion et d\u0027administration dans toute soci\u00E9t\u00E9 et association quelconque. Elle peut se porter caution et donner toute s\u00FBret\u00E9 personnelle ou r\u00E9elle en faveur de toute personne ou soci\u00E9t\u00E9, li\u00E9e ou non. Elle peut accomplir toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, commerciales, industrielles, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet. La soci\u00E9t\u00E9 peut s\u0027int\u00E9resser par toutes voies, dans toutes affaires, entreprises ou soci\u00E9t\u00E9s ayant un objet identique, analogue, similaire ou connexe ou qui soit de nature \u00E0 favoriser le d\u00E9veloppement de son entreprise. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a qualit\u00E9 pour interpr\u00E9ter cet objet.",
    "is_lucrative": true,
    "short_summary": "La soci\u00E9t\u00E9 a pour objet la prise de participation dans d\u0027autres soci\u00E9t\u00E9s, la gestion, la liquidation, le conseil en management, ainsi que la recherche, l\u0027acquisition, la d\u00E9tention, la gestion et le transfert d\u0027actifs mobiliers ou immobiliers."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 3,
    "representation_clause": "twee bestuurders gezamenlijk",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2008-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": null,
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 6400,
    "n_share_classes": 1,
    "bank_attestation": null,
    "amount_paid_in_eur": 64000.0,
    "incorporation_date": "2007-08-13",
    "amount_subscribed_eur": 64000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0891.776.032",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "BARRY\u0026CO MEDIA",
    "legal_form": "SA",
    "name_abbreviated": null,
    "zetel_address_raw": "Ixelles (1050 Bruxelles), rue Gachard 88 boite 14",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Chantal BARRY",
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Pierre BARRY",
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Luc GEOFFROY",
        "address": "30, avenue du Gros Ch\u00EAne, 94350 Villiers sur Marne (France)"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Jean-Pierre BARRY",
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)"
      },
      "via_org": null,
      "role_sub": "gedelegeerd_bestuurder",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    },
    {
      "kind": "natural_person",
      "person": {
        "name": "Chantal BARRY",
        "address": "170, avenue de Gairaut, Domaine du Chateauneuf, 06100 Nice (France)"
      },
      "via_org": null,
      "role_sub": "president",
      "mandate_until": {
        "kind": "until_agm_year",
        "value": 2013
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": "0810.000.000",
      "holder_org_name": "AD MINISTERIE",
      "with_substitution": true,
      "holder_person_name": "Leila MELLAOUI"
    }
  ]
}