Arysta LifeScience Ougrée Production

{
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    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-19",
      "type": "filing",
      "quote": "19 JUIN 2026",
      "value": "19/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-05-22",
      "type": "shareholder_decision",
      "quote": "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire unique en date du 22 mai 2026",
      "value": "22/05/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer Monsieur Alan PIROTTE de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 la date de signature des pr\u00E9sentes",
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        "role": "administrateur",
        "end_date": "2026-05-22"
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      "object": "e1",
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      "_value_raw": {
        "role": "administrateur",
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    },
    {
      "type": "officer_discharge",
      "quote": "avec d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027a cette date",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire d\u00E9cide de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP... chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL... chacun agissant seul et avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9 en ce compris le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux Annexes du Moniteur belge",
        "subdelegation": true
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      "kbo": "0403.054.004",
      "kind": "company",
      "name": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
      "attrs": {
        "seat": "RUE DE RENORY 26 Bte 1, 4102 SERAING",
        "legal_form": "SOCIETE A RESPONSABILITE LIMITEE"
      }
    },
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      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alan PIROTTE",
      "attrs": {}
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      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "Fieldfisher (Belgium) LLP",
      "attrs": {
        "address": "1040 Bruxelles, Boulevard Louis Schmidt 29/15"
      }
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      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "Corpoconsult SRL",
      "attrs": {
        "address": "1050 Bruxelles, Avenue Louise 200, bte 21"
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    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "David RICHELLE",
      "attrs": {}
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  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Voorbraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-15",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Monsieur Jeroen Voorbraak en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 15 juin 2025"
    }
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  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE DE CONFIRMER le renouvellement du mandat du commissaire, la SRL BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 Rue Waucomont 51, 4651 Battice, Belgique, repr\u00E9sent\u00E9 par Monsieur Christian SCHMETZ, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02370), en"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Zagorec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Martens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "PREND connaissance des lettres de Monsieur Todd Zagorec et Monsieur Martin Martens qui d\u00E9missionnent comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 26 Septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Voorbraak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "NOMME avec effet du 26 septembre 2024 la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 - Monsieur Jeroen Voorbraak, faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Pirotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "DECIDE de nommer Monsieur Alan Pirotte, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9, sis Rue de Renory 26, bte 1, 4102 Seraing (Ougr\u00E9e), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 5 mars 2024 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de Monsieur Marc Pyck \u00E0 la date du 5 mars 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Pirotte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-05",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Alain Pirotte, n\u00E9 le (...), et faisant \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9, sis Rue de Renory 26, bte 1, 4102 Seraing (Ougr\u00E9e), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 5 mars 2024 et pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Pyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-26",
      "evidence_quote": "DECIDE de nommer Mr. Marc Pyck comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat (et pour une p\u00E9riode ind\u00E9finie)."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Roger Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "Compte tenu de ce qui pr\u00E9c\u00E8de l\u0027actionnaire: 6.1 PREND connaissance de la lettre dat\u00E9e le 30 septembre 2022 de Monsieur Olivier Roger Bocquet qui d\u00E9missionne comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir 30 septembre 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 51, Rue Waucomont \u00E0 4651 - Battice."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2018 a nomm\u00E9 en tant que commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme de SCRL PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, portant le num\u00E9ro d\u0027entreprise 0429.501.944, inscrite sur la li"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: mandat du commissaire",
      "value": "mandat du commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-14",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/10/2021 - Annexes du Moniteur belge",
      "value": "2021-10-14",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-05",
      "type": "general_meeting",
      "quote": "Extrait de la d\u00E9cision unanime par \u00E9crit des associ\u00E9s du 5 janvier 2021",
      "value": "2021-01-05",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-05",
      "type": "auditor_appointment",
      "quote": "Les actionnaires nomment en qualit\u00E9 de commissaire pour une dur\u00E9e de trois (3) ans, la soci\u00E9t\u00E9 civile sous forme de SCRL BDO R\u00E9viseurs d\u0027Entreprises",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "2021-01-05",
        "end_condition": "issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023 statuant sur les comptes arr\u00EAt\u00E9s au 31 mars 2023"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "la SCRL BDO R\u00E9viseurs d\u0027Entreprises a d\u00E9sign\u00E9 Monsieur Christian SCHMETZ, r\u00E9viseur d\u0027entreprises (agr\u00E9ment A02370), en tant que repr\u00E9sentant permanent.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2018-07-13",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 13 juillet 2018 a nomm\u00E9 en tant que commissaire pour une dur\u00E9e de 3 ans, la soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme de SCRL PricewaterhouseCoopers",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "start_date": "2018-07-13"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "repr\u00E9sent\u00E9e, confirm\u00E9ment \u00E0 l\u0027article 3:60 du Code des Soci\u00E9t\u00E9s et des Associations, par Patrick Mortroux, inscrit sur la liste des membres de l\u0027institut des R\u00E9viseurs d\u0027Entreprises sous le num\u00E9ro A01995.",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2021-06-14",
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E8gue par la pr\u00E9sente \u00E0 Monsieur Koen DEVOS, Madame Evy Verhaeghe, avocats, ou tout autre avocat de Eversheds Sutherland Brussels, tous pouvoirs de substitution pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne l\u0027enregistrement du changement de Commissaires aux comptes des Soci\u00E9t\u00E9s qui avait \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires le 5 janvier 2021.",
      "value": {
        "date": "2021-06-14",
        "scope": "accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne l\u0027enregistrement du changement de Commissaires aux comptes"
      },
      "object": "e1",
      "subject": "e10"
    },
    {
      "date": "2021-10-01",
      "type": "general_meeting",
      "quote": "Extrait de d\u00E9cision unanime par \u00E9crit de l\u0027actionnaire unique du 1er octobre 2021",
      "value": "2021-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-10-01",
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique renouvelle avec effet imm\u00E9diat le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Guilhem De Gaillard",
      "value": {
        "role": "administrateur",
        "term": "ind\u00E9termin\u00E9e",
        "start_date": "2021-10-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_compensation",
      "quote": "Il exercera son mandat \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027actionnaire unique confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: 1) Monsieur Mandar Jayant Kadam",
      "value": {
        "role": "administrateur",
        "as_of": "2021-10-01"
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      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027actionnaire unique confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: ... 2) Monsieur Guilhem De Gaillard",
      "value": {
        "role": "administrateur",
        "as_of": "2021-10-01"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027actionnaire unique confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: ... 3) Monsieur Martin Martens",
      "value": {
        "role": "administrateur",
        "as_of": "2021-10-01"
      },
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "board_composition",
      "quote": "L\u0027actionnaire unique confirme d\u00E8s lors que l\u0027organe d\u0027administration est, \u00E0 pr\u00E9sent, compos\u00E9 comme suit: ... 4) Monsieur John Todd Zagorec",
      "value": {
        "role": "administrateur",
        "as_of": "2021-10-01"
      },
      "object": "e1",
      "subject": "e13"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Koen Devos, Maxiem Devos ou tout autre avocat chez Eversheds sutherland (Belgium) CV, Pegasus Park, De Kleetlaan 12A, 1831 Diegem, chacun agissant individuellement et avec pouvoir de substitution, pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne les d\u00E9cisions susmentionn\u00E9es, et, en particulier, pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal dans les Annexes du Moniteur Belge et pour compl\u00E9ter, signer et d\u00E9poser les Formulaires I et II.",
      "value": {
        "scope": "accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne les d\u00E9cisions susmentionn\u00E9es, et, en particulier, pour faire publier un extrait du pr\u00E9sent proc\u00E8s-verbal dans les Annexes du Moniteur Belge et pour compl\u00E9ter, signer et d\u00E9poser les Formulaires I et II."
      },
      "object": "e1",
      "subject": "e14"
    },
    {
      "type": "filing_representative",
      "quote": "Mieke Lecluyse Eversheds Sutherland (Belgium) CV Mandataire",
      "value": null,
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "auditor_college",
      "quote": "Jusqu\u0027\u00E0 l\u0027expiration du mandat de commissaire de la SCRL PricewaterhouseCoopers \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2021, la SCRL PricewaterhouseCoopers et la SCRL BDO R\u00E9viseurs d\u0027Entreprises forment un Coll\u00E8ge de Commissaires.",
      "value": {
        "end_condition": "expiration du mandat de commissaire de la SCRL PricewaterhouseCoopers \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 2021"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "ratification",
      "quote": "L\u0027actionnaire unique confirme et ratifie tous les actes de repr\u00E9sentations pos\u00E9s par Guilhem De Gaillard depuis le 23 octobre 2020, le cas \u00E9ch\u00E9ant.",
      "value": {
        "scope": "tous les actes de repr\u00E9sentations",
        "since": "2020-10-23"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "date": "2021-06-14",
      "type": "power_of_attorney",
      "quote": "D\u00E9l\u00E8gue par la pr\u00E9sente \u00E0 Monsieur Koen DEVOS, Madame Evy Verhaeghe, avocats, ou tout autre avocat de Eversheds Sutherland Brussels, tous pouvoirs de substitution pour accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne l\u0027enregistrement du changement de Commissaires aux comptes des Soci\u00E9t\u00E9s qui avait \u00E9t\u00E9 d\u00E9cid\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires le 5 janvier 2021.",
      "value": {
        "date": "2021-06-14",
        "scope": "accomplir toutes les formalit\u00E9s aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent en ce qui concerne l\u0027enregistrement du changement de Commissaires aux comptes"
      },
      "object": "e7",
      "subject": "e10"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5753,
    "truncated": false,
    "completeness_doubt": [
      "Capital of Arysta LifeScience Benelux SPRL: 12.222.328 euros (stated in the delegation section: \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e au capital de 12.222.328 euros\u0027)",
      "Capital of Arysta LifeScience Ougr\u00E9e Production SPRL: 3.063.907,79 euros (stated in the delegation section: \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e au capital de 3.063.907,79 euros\u0027)"
    ]
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        "seat": "Rue de Renory 26, bte 1, 4102 Ougr\u00E9e",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BDO R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "seat": "51, Rue Waucomont \u00E0 4651 - Battice",
        "legal_form": "SCRL",
        "accreditation": "B00023"
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    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christian SCHMETZ",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "accreditation": "A02370"
      }
    },
    {
      "id": "e4",
      "kbo": "0429.501.944",
      "kind": "company",
      "name": "PricewaterhouseCoopers",
      "attrs": {
        "seat": "Woluwedal 18, 1932 Sint-Stevens-Woluwe",
        "legal_form": "SCRL",
        "accreditation": "B00009"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Mortroux",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises",
        "accreditation": "A01995"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Guilhem de GAILLARD",
      "attrs": {
        "role": "Directeur"
      }
    },
    {
      "id": "e7",
      "kbo": "0403.054.004",
      "kind": "company",
      "name": "Arysta LifeScience Ougr\u00E9e Production SPRL",
      "attrs": {
        "seat": "26/1 Route de Renory, 4102 Seraing (Ougr\u00E9e)",
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Koen DEVOS",
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        "role": "avocat"
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    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Evy Verhaeghe",
      "attrs": {
        "role": "avocat"
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    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "company",
      "name": "Eversheds Sutherland Brussels",
      "attrs": {
        "legal_form": "cabinet d\u0027avocats"
      }
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    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Mandar Jayant Kadam",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Martin Martens",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "John Todd Zagorec",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "company",
      "name": "Eversheds sutherland (Belgium) CV",
      "attrs": {
        "seat": "Pegasus Park, De Kleetlaan 12A, 1831 Diegem"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Maxiem Devos",
      "attrs": {
        "role": "avocat"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Mieke Lecluyse",
      "attrs": {
        "role": "Mandataire"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildo Brilleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "Les associ\u00E9s soussign\u00E9s prennent acte de la d\u00E9mission de Hildo Brilleman en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de 31 ao\u00FBt 2019, par le biais de sa lettre de d\u00E9mission dat\u00E9 le 27 ao\u00FBt 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mandar Jayant Kadam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "Les associ\u00E9s soussign\u00E9s nomment avec effet \u00E0 partir de 31 ao\u00FBt 2019 la personne suivante en tant qu\u0435 g\u00E9rant de la Soci\u00E9t\u00E9 : - Monsieur Mandar Jayant Kadam r\u00E9sidant \u00E0 30 Taylor Road, Altrincham, WA14 4JL, Royaume-Uni, n\u00E9 \u00E0 Mumbai, Inde, le 21 ao\u00FBt 1979."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESCIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-06-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Orban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Alain Orban en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bocquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat \u00E0 partir de 3 d\u00E9cembre 2018 la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: -Monsieur Olivier Bocquet, r\u00E9sidant \u00E0 Oudebaan 9, 2980 Zoersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme, avec effet imm\u00E9diat, la personne suivante en tant que commissaire de la Soci\u00E9t\u00E9: La soci\u00E9t\u00E9 civile constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e PricewaterhouseCoopers, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, portant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "ARYSTA LIFESIENCE OUGREE PRODUCTION",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-06-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 R\u00E9mi Dispan, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 4102 Ougr\u00E9e (Seraing), rue de Renory 26 bo\u00EEte 1, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "R\u00E9mi Dispan",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hildo Brilleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Hildo Brilleman, r\u00E9sidant \u00E0 Boegstraat 5, 1433 SN, Kudelstaart, Pays-Bas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Nobre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Magdalena van der Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jos\u00E9 Nobre et de Madame Maria Magdalena van der Horst de leurs mandats de g\u00E9rants de la Soci\u00E9t\u00E9 effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Cerutti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles Cerutti en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Magdalena van der Horst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat la personne suivante en tant que g\u00E9rant de la Soci\u00E9t\u00E9: -Madame Maria Magdalena van der Horst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEB\u0415KE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2016-03-05",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE FUSION PAR ABSORPTION DE \u0022Agoramont\u0022"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-07-22",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.054.004",
        "name": "CHIMAC",
        "role": "acquiring",
        "address": "Rue de Renory 26/1, 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Agoramont",
        "role": "absorbed",
        "address": "Rue de Renory 26/1, 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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": 0,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB Agoramont \u00BB est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB CHIMAC \u00BB.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMA\u0421",
    "legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy LLP",
    "person_name": "Susana Gonz\u00E1lez Melon",
    "org_rep_person_name": "Susana Gonz\u00E1lez Melon"
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 CHIMAC, soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, a approuv\u00E9 le projet de fusion assimil\u00E9e \u00E0 une fusion par absorption de la soci\u00E9t\u00E9 anonyme Agoramont, \u00E9galement \u00E9tablie \u00E0 Ougr\u00E9e. Par cette op\u00E9ration, l\u0027int\u00E9gralit\u00E9 du patrimoine de Agoramont est transf\u00E9r\u00E9e \u00E0 titre universel \u00E0 CHIMAC, avec effet comptable et fiscal \u00E0 compter du 1er janvier 2016. La fusion est juridiquement effective \u00E0 compter du 22 juillet 2016.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "deux procurations"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-05-03",
    "filing_date": "2016-03-05",
    "act_kind_objet": "Objet de l\u0027acte : Proposition de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.054.004",
        "name": "Chimac SPRL",
        "role": "acquiring",
        "address": "Rue de Renory 26/2, 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0475.840.824",
        "name": "Agoramont SA",
        "role": "absorbed",
        "address": "Rue de Renory 26/1, 4102 Ougr\u00E9e",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676",
      "117",
      "120"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, y compris ses actifs immobiliers (b\u00E2timent industriel et terrains \u00E0 Seraing, ainsi que des bois), est transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante. L\u0027objet social de Chimac SPRL sera modifi\u00E9 pour inclure les activit\u00E9s de la Soci\u00E9t\u00E9 Absorb\u00E9e.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "Chimac SPRL",
    "legal_form": "SPRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Allen \u0026 Overy LLP",
    "person_name": "Susana Gonz\u00E1lez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e entre Chimac SPRL (soci\u00E9t\u00E9 absorbante) et Agoramont SA (soci\u00E9t\u00E9 absorb\u00E9e) a \u00E9t\u00E9 \u00E9tabli le 5 mars 2016 par les conseils de gestion et d\u0027administration des deux soci\u00E9t\u00E9s. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 676 du Code des soci\u00E9t\u00E9s, pr\u00E9voit l\u0027absorption de Agoramont SA par Chimac SPRL sans liquidation, avec transfert int\u00E9gral de l\u0027actif et du passif. L\u0027effet comptable est r\u00E9troactif au 1er janvier 2016. Les statuts de Chimac SPRL seront modifi\u00E9s pour inclure les activit\u00E9s de la soci\u00E9t\u00E9 absorb\u00E9e.",
  "co_filed_documents": [
    "Projet d\u0027op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption (\u00AB Fusion Simplifi\u00E9e \u00BB) entre Chimac SPRL et Agoramont SA"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Monteiro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frank Monteiro en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guilhem Lafaige de Gaillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de Soci\u00E9t\u00E9: - Monsieur Guilhem Lafaige de Gaillard"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "John Todd Zagorec",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme avec effet imm\u00E9diat les personnes suivantes en tant que g\u00E9rants de Soci\u00E9t\u00E9: - Monsieur John Todd Zagorec"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 363907.79,
      "currency": "EUR",
      "after_eur": 3063907.79,
      "delta_eur": 363907.79,
      "before_eur": 2700000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trois cent soixante-trois mille neuf cent sept euros et septante-neuf cents (363.907,79 EUR), pour porter le capital \u00E0 trois millions soixante-trois mille neuf cent sept euros et septante-neuf cents (3.063.907,79 EUR) ... L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par l\u0027apport ... de sa cr\u00E9ance certaine, liquide et exigible ... par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PERCIVAL\u0022",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 1 juin 2015 de Themtis BVBA, dont le si\u00E8ge social est sis Doornbergstraat 14, 3201 Langdorp, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0536.341.110 (RPM Leuven), repr\u00E9sent\u00E9e par Monsieur Filip Van de Vliet, en tant que g"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Cerruti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Nomination de Monsieur Gilles Cerruti en tant que g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1 juin 2015 2015, ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Van de Vliet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536341110",
        "name": "Themtis BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination de Themtis BVBA, dont le si\u00E8ge social est sis Doombergstraat 14, 3201 Langdorp, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0536.341.110 (RPM Leuven), repr\u00E9sent\u00E9e par Monsieur Filip Van de Vliet, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 31 ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "Pr\u00EDse de connaissance de la d\u00E9mission avec effet au 19 septembre 2014 de Monsieur Marc Dubois en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Orban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-19",
      "evidence_quote": "Confirmation de la nomination de Monsieur Alain Orban, en tant qu\u0027administrateur de la Scci\u00E9t\u00E9 avec effet au 19 septembre 2014, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Barrie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475840824",
        "name": "Agoramont NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 31 mars 2015 d\u0027Agoramont NV, dont le si\u00E8ge social! est sis Bartstraat 34, 2560 Nijlen, inscrite aupr\u00E8s de la Bangue-Carrefour des Entreprises sous le num\u00E9ro 0475.840.824 (RPM Anvers - division Malines), repr\u00E9sent\u00E9e par Monsieur Dirk Barrie, en tant"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Nobre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "Nomination de Monsieur Jos\u00E9 Nobre en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mars 2015, et ce jusqu\u0027au jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire devant \u00EAtre tenue en 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Brictueux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-14",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission de Monsieur Vincent Brictueux en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 depuis le 14 octobre 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "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": false,
    "effective_date": "2015-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "du rapport du commissaire, \u0027PwC r\u00E9viseurs d\u0027entreprises\u0027 SC SCRL, ayant son si\u00E8ge social \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u0027Entreprises Sccrl",
    "ibr_number": null,
    "individual_name": "Patrick Mortroux"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re Aur\u00E9lie Van Ruysevelt ou Sara Berquin, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u003C\u003C Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Ruysevelt ou Sara Berquin",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABAD-MINISTERIE\u00BB, repr\u00E9sent\u00E9 par Monsieur DE LEEUW Adriaan, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1860 Meise, Brusselsesteenweg 70A, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00EBe.",
      "holder_kbo": null,
      "holder_name": "AD-MINISTERIE",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "WILLY MERTENS \u0026 CO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission anticip\u00E9e de WILLY MERTENS \u0026 CO comme commissaire de Chimac S.A., ayant son si\u00E8ge social \u00E0 BARTSTRAAT 34 2560 KESSEL, repr\u00E9sent\u00E9 par monsieur Willy Mertens, r\u00E9viseur d\u0027entreprises, et ceci conform\u00E9ment \u00E0 la lettre de d\u00E9mission du 22 d\u00E9cembre 2014, en annexe \u00E0 c"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 Rue Vis\u00E9-Voie, 81 ABC, 4000 Li\u00E8ge, comme commissaire pour un terme de trois ans, conform\u00E9ment \u00E0 l\u0027article 132 du Code des soci\u00E9t\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Orban",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 il est admis que Mr Alain Orban est charg\u00E9 de la fonction d\u0027administrateur de la soci\u00E9t\u00E9 Chimac S.A."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dubois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans le m\u00EAme temps Mr Marc Dubois est d\u00E9charg\u00E9 de sa fonction d\u0027administrateur de la soci\u00E9t\u00E9 Chimac S.A.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franck Monteiro",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination en tant qu\u0027Administrateur de Franck Monteiro, N\u00B0 de passeport 477711024, n\u00E9 dans l\u0027\u00E9tat du Connecticut, USA le 24 f\u00E9vrier 1970."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.054.004",
    "name_full": "CHIMAC",
    "legal_form": "SA"
  }
}