BRICOLIGHT

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LAUVAUX Arnaud",
        "address": "5031 Gembloux, Rue de Meux, Gd-L. 92",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL EMANO",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "LIESSE Louis",
        "address": "6280 Gerpinnes, Dr\u00E9ve des Charmes(GER) 2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SRL FUN INCENTIVE",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "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": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "Bricolight",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL PARGESFIN",
    "person_name": null,
    "org_rep_person_name": "LIESSE Fran\u00E7ois",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 11/02/2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Loverval",
        "region": null,
        "street": "All\u00E9e des Sports",
        "country": "BE",
        "postcode": "6280",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Naninne",
        "region": null,
        "street": "Rue des Morgelines",
        "country": "BE",
        "postcode": "5100",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "d) Transfert du si\u00E8ge social\nL\u0027administrateur unique d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante,\net ce avec effet \u00E0 dater du 30 novembre 2021:\nAll\u00E9e des Sports 11 \u00E0 6280 Loverval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "B\u00E9riot Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "SRL AUDICIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-10",
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9, et ce avec effet \u00E0 compter de ce jour, pour une p\u00E9riode de trois ann\u00E9es comptables, prenant fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E9rera et d\u00E9cidera des comptes annuels de la troisi\u00E8me ann\u00E9e comptable: -la SRL AUDICIA, dont"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe MENU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-04",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re Monsieur Christophe MENU, domicili\u00E9 \u00E0 5170 Profondeville 55 rue Alphonse Jaumain et ce avec effet \u00E0 dater du 4 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Goessens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e confirme, pour autant que de besoin, avoir proc\u00E9d\u00E9 \u00E0 la nomination, avec effet \u00E0 compter du 1\u00BA janvier 2020, en qualit\u00E9 d\u0027administrateur, pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, de: Monsieur Luc Goessens, domicili\u00E9 \u00E0 4280 Hannut, Rue Neuve "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe B\u00E9riot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0667912009",
        "name": "SPRL Audicia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL Audicia, dont le si\u00E8ge social est sis \u00E0 6534 Goz\u00E9e, Rue de Bomer\u00E9e 89, et immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0667.912.009 (RPM Mons - Charleroi, division Charleroi), repr\u00E9sent\u00E9e par Monsieur B\u00E9riot Philippe, r\u00E9viseur d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald de Woot de Trixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434001061",
        "name": "PROVA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e nomme, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes, qui acceptent: (i) PROVA SA, dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur, Rue des Morgelines 8, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0434.001.061 (RPM Li\u00E8ge, division Namur), repr\u00E9sen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61973.38,
      "currency": "EUR",
      "after_eur": 61973.38,
      "delta_eur": 61973.38,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e constate, par cons\u00E9quent, que le capital social s\u0027\u00E9levant actuellement \u00E0 deux millions cinq cents mille francs belges (2.500.000,-BEF) s\u0027\u00E9l\u00E8ve par suite de la conversion \u00E0 soixante et un mille neuf cent septante-trois euros trente-huit cents (61.973,38\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.179.633",
    "name_full": "BRICOLIGHT",
    "legal_form": "SA"
  }
}