BELGATONNERRE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-20",
    "filing_date": "2026-03-27",
    "act_kind_objet": "mandat gratuit"
  },
  "key_dates": [
    {
      "date": "2026-03-27",
      "label": "AG date"
    },
    {
      "date": "2026-04-13",
      "label": "akte date"
    },
    {
      "date": "2026-04-01",
      "label": "start of mandate"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Alain Chennaux",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Roland Stonka",
      "role": "mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0458.254.427",
    "name_full": "Belgatonnerre",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilt\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

{
  "stage": null,
  "notary": {
    "name": "Alain Chennaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-20",
    "filing_date": "2026-03-27",
    "act_kind_objet": "mandat gratuit"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.254.427",
        "name": "Belgatonnerre",
        "role": "other",
        "address": "Rue Fernand Neuray 33-1050 Ixelles",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Roland Stonka",
        "role": "other",
        "address": "avenue Louise 214 bte 12 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.254.427",
    "name_full": "Belgatonnerre",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland Stonka",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2026 d\u00E9cide que le mandat d\u0027administrateur de Monsieur Alain Chennaux sera exerc\u00E9 \u00E0 titre gratuit \u00E0 compter du 1er avril 2026. Elle nomme \u00E9galement Monsieur Roland Stonka comme mandataire sp\u00E9cial, avec facult\u00E9 de substitution, pour accomplir les formalit\u00E9s de publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}