EMHC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "En date du 23 d\u00E9cembre 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027administrateurs: - Madame Cl\u00E9mence MESTDAGH dont le domicile est \u00E9tabli Mont \u00E0 Lumay 22 \u00E0 1370 Jodoigne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Camille MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-23",
      "evidence_quote": "En date du 23 d\u00E9cembre 2025, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire qui s\u0027est tenue a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e en qualit\u00E9 d\u0027administrateurs: - Madame Camille MESTDAGH dont le domicile est \u00E9tabli Chemin Saint-Pierre 80 \u00E0 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence MESTDAGH",
        "address": "Mont \u00E0 Lumay 22 \u00E0 1370 Jodoigne",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Camille MESTDAGH",
        "address": "Chemin Saint-Pierre 80 \u00E0 1400 Nivelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-12",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "\u0415\u041C\u041D\u0421",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0759.412.703",
    "org_name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
    "person_name": null,
    "org_rep_person_name": "Nathalie CALOMME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2017-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "stage": "proposal",
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-12",
    "filing_date": null,
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": null,
    "act_date": "2024-05-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_full",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0686.854.822",
        "name": "C\u041C\u041D\u0421",
        "role": "recipient",
        "address": "B-610 Ham-sur-Heure-Nalinnes, rue Fontenelle, 2",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.854.624",
        "name": "\u0415\u041C\u041D\u0421",
        "role": "recipient",
        "address": "B-1380 Lasne, chemin du Ch\u00EAne aux Renards, 40",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0686.854.723",
        "name": "JMHC",
        "role": "recipient",
        "address": "B-1460 Ittre, rue de Baud\u00E9mont, 47",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0428.002.602",
        "name": "GERNEL",
        "role": "demerged",
        "address": "B-6041 Charleroi, avenue Jean Mermoz, 1/04",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:59",
      "12:60",
      "12:61",
      "12:62",
      "12:63",
      "12:64",
      "12:65",
      "12:66",
      "12:67",
      "12:68",
      "12:69",
      "12:70",
      "12:71",
      "12:72"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La restructuration a pour but de scinder la soci\u00E9t\u00E9 anonyme Gernel et de transf\u00E9rer ses actifs et passifs aux trois soci\u00E9t\u00E9s b\u00E9n\u00E9ficiaires selon une proportion correspondant aux droits respectifs d\u00E9tenus par les trois soci\u00E9t\u00E9s actionnaires au sein de la soci\u00E9t\u00E9 scind\u00E9e. Chaque soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire se verra transf\u00E9rer un tiers de l\u0027actif net de la soci\u00E9t\u00E9 \u00E0 scinder.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "GERNEL",
    "legal_form": "SA",
    "_kbo_extracted_mismatch": "0428.002.602"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "summary_narrative": "Un projet de scission classique par absorption de la soci\u00E9t\u00E9 anonyme GERNEL par les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e C\u041C\u041D\u0421, \u0415\u041CHC et JMHC a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027Entreprise de Bruxelles le 10 mai 2024. Le projet est conforme aux articles 12:59 \u00E0 12:72 du Code des soci\u00E9t\u00E9s et associations.",
  "co_filed_documents": [
    "copie du projet de fusion"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "En date du 10 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9 de reconduire le mandat du commissaire, la SRL BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur, ayant son cabinet chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 mandat \u00E0 la S.R.L. \u003C\u003C COMPAGNIE FIDUCIAIRE ET DE GESTION \u00BB... aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles relatifs aux formalit\u00E9s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie CALOMME",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0759.412.703",
        "name": "COMPAGNIE FIDUCIAIRE ET DE GESTION",
        "address": "avenue Paul Pastur, 359 \u00E0 6032 Mont-sur-Marchienne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 mandat \u00E0 la S.R.L. \u003C\u003C COMPAGNIE FIDUCIAIRE ET DE GESTION \u00BB... \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s ou mandataires, dont Madame Nathalie CALOMME, sans facult\u00E9 de substitution, aux fins de poser tous les actes qui pourraient \u00EAtre n\u00E9cessaires ou utiles re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Nathalie Calomme",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0686854624",
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 10 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9 de reconduire le mandat du commissaire, la SRL BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur, ayant son cabinet chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "\u00C9ric MESTDAGH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893648825",
        "name": "BUZZ MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, savoir la SRL \u00AB BUZZ MANAGEMENT \u00BB ayant son si\u00E8ge \u00E0 1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.648.825, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur \u00C9ric MESTDA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "R\u00E9gion wallonne",
        "street": "Chemin du Ch\u00EAne aux Renards",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Charleroi",
        "region": "R\u00E9gion wallonne",
        "street": "Rue du Colombier",
        "country": "BE",
        "postcode": "6041",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "CINQUI\u00C8ME R\u00C9SOLUTION - CHANGEMENT DE L\u2019ADRESSE SIEGE\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est d\u00E9plac\u00E9e \u00E0 : 1380 Lasne (section de Ohain), Chemin du Ch\u00EAne aux Renards, 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annik Bossaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 14 mai 2021 d\u00E9cide de reconduire le mandat du commissaire r\u00E9viseur, Mme Annik Bossaert, pour une p\u00E9riode de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0686.854.624",
    "name_full": "EMHC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
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