CAVATE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de son poste d\u0027administrateur avec effet au 18/09/2025 de Madame Elisabeth DE HALLEUX, dom\u00EDcili\u00E9e \u00E0 1030 SCHAERBEEK, Avenue Princesse Elisabeth 54. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice TRENCHANT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer au poste d\u0027administrateur \u00E0 dater de ce 18/09/2025 jusqu\u0027\u00E0 l\u0027AGO de 2030 Monsieur Patrice TRENCHANT, domicili\u00E9 \u00E0 7730 VELAINES, Rue du Bus 6."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "CAVATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030 le mandat des administrateurs suivants: M. Vincent DE HALLEUX"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration confirme les fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Vincent DE HALLEUX pour toute la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LEMAINE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO de 2030 le mandat des administrateurs suivants: M. R\u00E9gis LEMAINE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "CAVATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Elisabeth DE HALLEUX"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "CAVATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Halleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0882669613",
        "name": "TOP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de la S.R.L. TOP (0882.669.613), repr\u00E9sent\u00E9e par Monsieur Vincent De Halleux, de son mandat d\u0027administrateur. L\u0027assembl\u00E9e lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat jusqu\u0027\u00E0 cette date.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "CAVATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Halleux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif au 19/03/2018, le mandat d\u0027administrateur de: -Monsieur Vincent De Halleux;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lemaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-19",
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler, avec effet r\u00E9troactif au 19/03/2018, le mandat d\u0027administrateur de: -Monsieur R\u00E9gis Lemaine;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Halleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Vincent De Halleux pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis Lemaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil renouvelle ensuite le mandat de Monsieur R\u00E9gis Lemaine en tant que personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re pour tout la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "CAVATE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 65079.6,
      "currency": "EUR",
      "after_eur": 88638.4,
      "delta_eur": -65079.6,
      "before_eur": 153718.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de comptabiliser la diminution du patrimoine de la soci\u00E9t\u00E9 en raison de la scission partielle qui pr\u00E9c\u00E8de, par une r\u00E9duction de capital \u00E0 concurrence de soixante-cing mille septante-neuf euros soixante cents (\u20AC 65.079,60) pour le ramener de cent cinquante-trois mille sept cent dix-huit euros (\u20AC 153.718,00) \u00E0 quatre-vingt-huit mille six cent trente-huit euros quarante cents (\u20AC 88.638,40).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Vincent de Halleux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-08",
    "filing_date": null,
    "act_kind_objet": "Projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-03-30",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SA",
    "jurisdiction_from": "BE",
    "legal_form_before": "SA"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 a renonc\u00E9 \u00E0 la pr\u00E9sentation du rapport de gestion pour les exercices 2015 et 2016, conform\u00E9ment \u00E0 l\u0027article 5:121 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0434.942.852",
        "name": "LA FERME DU CH\u00C2TEAU SA",
        "role": "demerged",
        "address": "Rue du Ch\u00E2teau d\u0027Ere 15, 7500 Ere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPRL FERME DU CH\u00C2TEAU",
        "role": "recipient",
        "address": "Rue du Ch\u00E2teau d\u0027Ere 15, 7500 Ere",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "677",
      "743",
      "729",
      "731",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2015-09-30",
    "exchange_ratio_text": "1 part sociale pour 1 action",
    "new_shares_issued_n": 213,
    "real_estate_included": false,
    "patrimony_description": "Le patrimoine transf\u00E9r\u00E9 comprend principalement l\u0027outillage agricole, les machines, le mat\u00E9riel de bureau et informatique, ainsi que les cr\u00E9ances et dettes li\u00E9es \u00E0 l\u0027activit\u00E9 commerciale. Il s\u0027agit d\u0027une scission partielle, le patrimoine transf\u00E9r\u00E9 \u00E9tant une partie du patrimoine total de la soci\u00E9t\u00E9 scind\u00E9e.",
    "equity_transferred_eur": 138104.81,
    "accounting_effective_date": "2015-10-01"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CH\u00C2TEAU SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent de Halleux",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de LA FERME DU CH\u00C2TEAU SA a \u00E9tabli un projet de scission partielle en vue de transf\u00E9rer une partie de son patrimoine actif et passif \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, SPRL FERME DU CH\u00C2TEAU. Ce transfert s\u0027effectuera par apport universel, sans cession de liquidit\u00E9s, et sera r\u00E9mun\u00E9r\u00E9 par l\u0027\u00E9mission de 213 nouvelles parts sociales \u00E0 l\u0027attention des actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est fond\u00E9e sur les articles 677 et 743 du Code des soci\u00E9t\u00E9s et entrera en vigueur comptablement et fiscalement \u00E0 compter du 1er octobre 2015, sur la base des comptes arr\u00EAt\u00E9s",
  "co_filed_documents": [],
  "detected_real_type": "demerger_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": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "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": "2014-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission, \u00E0 ce jour, de Monsieur Xavier DE HALLEUX de ses fonctions d\u0027administrateur. D\u00E9charge pleine et enti\u00E8re lu\u00ED est octroy\u00E9e pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LEMAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de ensuite \u00E0 la nomination, avec effet r\u00E9troactif au 01/01/2013 de Monsieur R\u00E9gis LEMAINE au poste d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de renouveler, avec effet r\u00E9troactif au 01/04/2013, le mandat d\u0027administrateur de Monsieur Vincent DE HALLEUX pour une nouvelle p\u00E9riode de 5 ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DE HALLEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u00E9cide de renouveler, avec effet r\u00E9troactif au 01/04/2013, le mandat de pr\u00E9sident du conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Vincent DE HALLEUX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Dumont De Chassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de mettre fin au mandat d\u0027administrateur de Monsieur Ga\u00EBtan Dumont De Chassart. Cette d\u00E9cision prend effet au 15 mars 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent De Halleux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "T.O.P. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer au poste d\u0027administrateur, la soci\u00E9t\u00E9 T.O.P. SPRL repr\u00E9sent\u00E9e par Monsieur Vincent De Halleux. Son mandat lui est confi\u00E9 pour une dur\u00E9e de 6 ans et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018. Son mandat sera exerc\u00E9 \u00E0 titre"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier De Halleux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e constate que le mandat d\u0027administrateur de Mons\u00EDeur Xavier De Halleux vient \u00E0 \u00E9ch\u00E9ance et d\u00E9cide, \u00E0 l\u0027unanimit\u0117 des voix, de renouveler son mandat pour une dur\u00E9e de 6 ans et se terminera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "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": "2012-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Halleux Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027accepter la d\u00E9mission de Monsieur De Halleux Vincent en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Halleux Xavier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler le mandat d\u0027adm\u0131nistrateur de Monsieur De Halleux Xavier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E8tan Dumont de Chassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de renouveler le mandat d\u0027adm\u0131nistrateur de ... Monsieur Ga\u00E8tan Dumont de Chassart"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E8tan Dumont de Chassart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-30",
      "evidence_quote": "Monsieur Gaetan Dumont de Chassart est nomm\u00E9 adm\u0131nistrateur-d\u00E9l\u00E9gu\u00E9 pour un mandat de s\u0131x ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0434.942.852",
    "name_full": "LA FERME DU CHATEAU",
    "legal_form": "SA"
  }
}