LA TONNELLE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition. du conseil d\u0027administration, d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022, (TVA BE : 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue du Boulevard 21 Bo\u00EEte 8 \u00E0 1210 Saint-Josse-t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Jean-Claude DEMEUSE \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat, pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exerc"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Antoine della FAILLE de LEVERGHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide par ailleurs de nommer aux fonctions d\u0027administrateur Monsieur Charles-Antoine della FAILLE de LEVERGHEM, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u0027exercice de ce mandat. Ce mandat prend effet \u00E0 compter de ce jour pour une dur\u00E9e de 6 ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Sont d\u00E9sign\u00E9s : tout avocat du cabinet d\u2019avocats \u00AB Lydian \u00BB, ayant son si\u00E8ge \u00E0 1000 Bruxelles, Avenue du Port 86C boite 113.",
      "holder_kbo": null,
      "holder_name": "Lydian",
      "scope_categories": [
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas PETROVIC",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Guillaume RAOUX, domicili\u00E9 \u00E0 75016 PARIS, rue Eug\u00E8ne Manuel, n\u00BA 9, ainsi que celui de la soci\u00E9t\u00E9 VIVALTO HOME \u0412ELGIUM SA (BCE 0820.420.456) ayant son si\u00E9ge social \u00E0 1190 FOREST, A"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN- REVISEURS D\u0027ENTREPRISES SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN- REVISEURS D\u0027ENTREPRISES SCRL\u0022, (BCE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower Avenue du Boulev"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois COLLIE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 anonyme de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue Marcel Thiry 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Inez Vemeesch",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2018-07-11",
    "act_kind_objet": "Publication conform\u00E9ment \u00E0 l\u0027article 556 du Code des Soci\u00E9t\u00E9s."
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2018-07-11",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0431.602.587",
        "name": "La Tonnelle",
        "role": "other",
        "address": "Route de Landen 107, 4280 Hannut",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "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": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit de la publication des d\u00E9cisions prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "La Tonnelle",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Inez Vemeesch",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires de La Tonnelle, soci\u00E9t\u00E9 anonyme, s\u0027est r\u00E9unie le 11 juillet 2018. Les d\u00E9cisions prises \u00E0 cette occasion ont \u00E9t\u00E9 approuv\u00E9es par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ce document est publi\u00E9 aux annexes du Moniteur belge \u00E0 la suite du d\u00E9p\u00F4t de l\u0027acte notari\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017. (...) Les soussign\u00E9es r\u00E9servent sa d\u00E9charge pour l\u0027exercice de ses fonctions,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13. (...) M. Jean-Claude D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 584095.37,
      "currency": "EUR",
      "after_eur": 713000.0,
      "delta_eur": 584095.37,
      "before_eur": 128904.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cinq cent quatre-vingt quatre mille nonante cing euros et trente-sept cents (\u20AC 584.095,37) pour le porter de cent vingt-huit mille neuf cent quatre euros soixante-trois cents (\u20AC 128.904,63) \u00E0 sept cent treize mille euros (\u20AC 713.000,00) par la cr\u00E9ation de vingt-trois mille cing cent soixante-deux (23.562) actions nouvelles... Ces nouvelles actions seront souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Guillaume RAOUX... pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Della FAILLE de LEVERGHEM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 VIVALTO HOME BELGIUM SA... repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt Della FAILLE de LEVERGHEM... pour une nouvelle p\u00E9riode de six ans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt della FAILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIVALTO HOME BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil d\u0027Administration, d\u00E9clarent d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme VIVALTO HOME BELGIUM... repr\u00E9sent\u00E9e par Monsieur Beno\u00EEt della FAILLE en qualit\u00E9 de repr\u00E9sentant permanent"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 Co \u00BB... repr\u00E9sent\u00E9e par Madame Marl\u00E8ne LELIEUR en qualit\u00E9 de repr\u00E9sentant permanent, en qualit\u00E9 de commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marl\u00E8ne LELIEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455433905",
        "name": "LELIEUR, VAN RYCKEGHEM \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de la soci\u00E9t\u00E9 civile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LELIEUR, VAN RYCKEGHEM \u0026 Co \u00BB, ayant son si\u00E8ge social \u00E0 2900 Schoten, Horstebaan 95, enregistr\u00E9e \u00E0 la Banque Carrefour des Entrepri",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer un nouvel administrateur en la personne de Monsieur Guy EGGERMONT, domicili\u00E9 rue de la Chapelle, 12 \u00E0 8017 STRASSEN - GRAND DUCHE DE Luxembourg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Boulos ZIADE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-12-31",
      "evidence_quote": "Le conseil d\u0027administration constate que la d\u00E9l\u00E9gation de pouvoirs en faveur de Monsieur Boulos ZIADE relevant de la gestion journali\u00E8re des affaires de la Soci\u00E9t\u00E9s, et \u00E0 la repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion, d\u00E9cid\u00E9e par le conseil d\u0027administration du 30 juillet 2010 et p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr ZIADE Boulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-03",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 Juin 2006, les actionnaires ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E8 de nommer admin\u0131strateur jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle ordinaire Dr ZIADE Boulos domicili\u00E9 Av Bois de Rognac 31 \u00E0 4121 Neupr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr DAOU Joseph",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-03",
      "evidence_quote": "Mr DAOU Joseph domicili\u00E9 Quai G Kurth 13/54 \u00E0 4020 Li\u00E8ge"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr ZIADE Boulos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-06-03",
      "evidence_quote": "Le m\u00EAme jour, le Conseil d\u0027administration s\u0027est r\u00E9uni et \u00E0 l\u0027unanimit\u00E9, a d\u00E9sign\u00E9 M Ziade Boulos aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et de Pr\u00E9sident du Conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.602.587",
    "name_full": "LA TONNELLE",
    "legal_form": "SA"
  }
}