ALLEJO

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      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026 - Annexes du Moniteur belge",
      "value": "03/08/2026",
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      "date": "2026-07-30",
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      "quote": "D\u00E9pos\u00E9 30-07-2026",
      "value": "30-07-2026",
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      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 23 juillet 2026",
      "value": "23 juillet 2026",
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      "type": "capital_increase",
      "quote": "Le comparant d\u00E9cide de proc\u00E9der \u00E0 des apports suppl\u00E9mentaires ... \u00E0 concurrence de 3.126.000,00 EUR, pour porter le montant des apports de 1.586.665.055,94 EUR \u00E0 1.589.791.055,94 EUR, avec cr\u00E9ation de 3.136 actions nouvelles ... Ces 3.136 actions nouvelles seront \u00E9mises \u00E0 une valeur unitaire de 996,79 EUR ... La valeur attribu\u00E9e aux actions de la soci\u00E9t\u00E9 CF Holding SRL constitue une valeur conventionnelle",
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    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 que l\u2019administrateur actuel, Monsieur Cedric FRERE, devient administrateur statutaire.",
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        "role": "administrateur statutaire",
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        "role": "administrateur statutaire",
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        "start_date": "23 juillet 2026"
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    {
      "date": "2026-07-23",
      "type": "officer_appointment",
      "quote": "Il est d\u00E9cid\u00E9 de nommer un second administrateur, non statutaire ... Monsieur Maximilien de Limburg-Stirum.",
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        "role": "administrateur non statutaire",
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        "role": "administrateur non statutaire",
        "term": "N.N.",
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    {
      "type": "statute_amendment",
      "quote": "MODIFICATION DES STATUTS ... Le premier alin\u00E9a de l\u2019article 6 ... Le deuxi\u00E8me alin\u00E9a de l\u2019article 8 ... Le texte \u00AB Cessions libres \u00BB de l\u2019article 9 ... Pour ajouter le nouvel alin\u00E9a suivant au d\u00E9but de l\u2019article 11 ... Pour remplacer \u00E0 l\u2019article 11",
      "value": {
        "description": "Modification des articles 6, 8, 9 et 11 des statuts (actions, d\u00E9membrement, cessions, repr\u00E9sentation et d\u00E9lib\u00E9rations)"
      },
      "object": null,
      "subject": "e1"
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      "type": "capital",
      "quote": "Le montant total des apports est ainsi effectivement port\u00E9 de 1.586.665.055,94 EUR \u00E0 1.589.791.055,94 EUR \u20AC et est repr\u00E9sent\u00E9 par 1.594.916 actions sans mention de valeur nominale.",
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      "date": "2026-07-24",
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      "date": "2026-07-14",
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      "quote": "14 JUIL. 2026",
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      "date": "2026-05-28",
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      "date": "2026-05-28",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du Commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL... Celui-ci est renouvel\u00E9 pour la dur\u00E9e maximale l\u00E9gale. En cons\u00E9quence, le mandat du Commissaire viendra \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
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    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9 par Madame Corine MAGNIN",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte : CONSTITUTION",
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    {
      "date": "2023-03-30",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 30-03-2023",
      "value": "30-03-2023",
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    {
      "date": "2023-03-30",
      "type": "notarial_deed",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 30 mars 2023",
      "value": "30 mars 2023",
      "object": "e5",
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    {
      "date": "2023-03-30",
      "type": "incorporation",
      "quote": "Extrait de l\u0027acte re\u00E7u par Jean-Philippe MATAGNE, notaire \u00E0 Charleroi, le 30 mars 2023",
      "value": "30 mars 2023",
      "object": null,
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    },
    {
      "type": "founder",
      "quote": "Le comparant est fondateur.",
      "value": null,
      "object": "e1",
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    },
    {
      "type": "founding_capital",
      "quote": "Les capitaux propres de la SRL ALLEJO s\u2019\u00E9l\u00E8vent \u00E0 1.591.780.000,00 \u20AC ... Certificats (apport en nature) : 1.591.754.205,90 \u20AC ... Esp\u00E8ces (apport en num\u00E9raire) : 25.794,10 \u20AC ... le nombre d\u2019actions cr\u00E9\u00E9es ... s\u2019\u00E9l\u00E8ve \u00E0 1.591.780",
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    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9 sur un compte sp\u00E9cial ouvert au nom de la soci\u00E9t\u00E9 en formation aupr\u00E8s de la Banque ING",
      "value": "Banque ING",
      "object": null,
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    },
    {
      "type": "purpose",
      "quote": "Article 4 \u2013 Objet et But(s) de la soci\u00E9t\u00E9",
      "value": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u0027\u00E9tranger, pour son propre compte, la constitution, la valorisation et la gestion d\u0027un patrimoine mobilier et/ou immobilier, notamment par l\u0027achat, la souscription, la vente ou l\u0027\u00E9change, d\u0027actions, d\u0027obligations et autres valeurs mobili\u00E8res \u00E9mises en Belgique ou \u00E0 l\u0027\u00E9tranger, et par l\u0027achat, le lotissement, l\u0027\u00E9change, la construction, la vente, la transformation, l\u0027am\u00E9nagement, la location (avec ou sans TVA), la mise en gestion ou la prise en location de biens immeubles ou de droits r\u00E9els. Elle a par ailleurs pour objet la constitution et le d\u00E9veloppement de structures en lien avec les activit\u00E9s pr\u00E9cit\u00E9es, quelle qu\u0027en soit la forme, par voie d\u0027apports, pr\u00EAts ou investissements, et la gestion, l\u0027administration et la d\u00E9tention de participations de soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res en lien avec son activit\u00E9, en vue d\u0027en contr\u00F4ler ou non les d\u00E9cisions via le droit de vote li\u00E9 aux actions ou parts, ainsi que toutes op\u00E9rations concernant ces actions ou parts. La soci\u00E9t\u00E9 pourra de m\u00EAme effectuer toutes op\u00E9rations financi\u00E8res, industrielles et commerciales, mobili\u00E8res et immobili\u00E8res, ayant un rapport direct ou indirect avec son objet, et en g\u00E9n\u00E9ral, effectuer toutes op\u00E9rations de nature \u00E0 favoriser la r\u00E9alisation de son objet. La soci\u00E9t\u00E9 peut ex\u00E9cuter tous mandats d\u0027administrateur, g\u00E9rant ou liquidateur, et en g\u00E9n\u00E9ral, tous mandats et fonctions dans des soci\u00E9t\u00E9s, entreprises, associations ou organismes publics. Elle peut conclure et exploiter tous contrats de commercialisation et repr\u00E9sentation, et r\u00E9aliser le d\u00E9veloppement, l\u0027achat, la vente, la prise de licences ou l\u0027octroi de licences, de brevets, know-how, marques et actifs apparent\u00E9s, de tous biens et services en relation avec ses activit\u00E9s. La soci\u00E9t\u00E9 pourra proc\u00E9der \u00E0 des emprunts avec ou sans garantie, et octroyer toutes garanties cautions ou s\u00FBret\u00E9s. Elle pourra r\u00E9aliser son objet en tous lieux et de toutes les mani\u00E8res et suivant les modalit\u00E9s les mieux appropri\u00E9es. Elle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et mobili\u00E8res, se rapportant directement ou indirectement \u00E0 son objet ou susceptibles de favoriser son d\u00E9veloppement.",
      "object": null,
      "subject": "e1"
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      "date": "2023-03-30",
      "type": "officer_appointment",
      "quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur non statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur Cedric FR\u00C8RE",
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        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2023-03-30"
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        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "30 mars 2023"
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    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
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    {
      "date": "2023-03-30",
      "type": "auditor_appointment",
      "quote": "Le comparant nomme aux fonctions de commissaire : Deloitte R\u00E9viseurs d\u2019Entreprises SCRL ... Le commissaire exercera son mandat durant les trois premiers exercices sociaux. ... Ses \u00E9moluments annuels sont fix\u00E9s \u00E0 10.000,00 \u20AC HTVA.",
      "value": {
        "term": "trois premiers exercices sociaux",
        "start_date": "30 mars 2023",
        "compensation": "10.000,00 \u20AC HTVA"
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      "object": "e1",
      "subject": "e3"
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      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e par Corine Magnin",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "date": "2023-12-31",
      "type": "first_fiscal_year",
      "quote": "Le premier exercice social se terminera le 31 d\u00E9cembre 2023.",
      "value": "31 d\u00E9cembre 2023",
      "object": null,
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