CHATEAU DE LA LYS

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Thiry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: -Antoine Thiry, n\u00E9 le 9 octobre 1979 (NN 79.10.09-179.19), domicili\u00E9 \u00E0 Dave (5100 Namur), rue des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charly Geurinckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: ... -Charly Geurinckx, n\u00E9 le 13 mai 1992 (NN 9205.13-187.32), domicili\u00E9 \u00E0 1380 Lasne, Chemin de la"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Marcq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, \u00E0 compter de ce jour et pour une dur\u00E9e prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032: ... -S\u00E9bastien Marcq, n\u00E9 le 18 avril 1978 (NN 78.04.18-109.47), domicili\u00E9 \u00E0 Saint-Germain (5310 Eg"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de FORVIS MAZARS REVISEURS D\u0027ENTREPRISES SRL (repr\u00E9sent\u00E9e par Peter Lenoir et S\u00E9bastien Schueremans) en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-13",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "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"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9 constitu\u00E9e du patrimoine actif et passif aff\u00E9rent \u00E0 l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB, situ\u00E9e \u00E0 Comines-Warneton. L\u0027erreur porte sur l\u0027adresse de la branche c\u00E9d\u00E9e, qui \u00E9tait indiqu\u00E9e \u00E0 la Chauss\u00E9e de Lille 36, mais doit \u00EAtre corrig\u00E9e en Rue des Moulins 19.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 du 31 d\u00E9cembre 2025, publi\u00E9 aux Annexes du Moniteur belge sous le num\u00E9ro 26305831, contenait une erreur mat\u00E9rielle dans l\u0027adresse de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme \u00AB Ch\u00E2teau de la Lys \u00BB. L\u0027adresse indiqu\u00E9e \u00E9tait la Chauss\u00E9e de Lille 36 \u00E0 Comines-Warneton, mais elle devait \u00EAtre corrig\u00E9e en Rue des Moulins 19, au m\u00EAme lieu. Cette correction a \u00E9t\u00E9 notifi\u00E9e par le notaire Tim CARNEWAL le 4 f\u00E9vrier 2026.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2026-01-26",
    "what_corrected": "Adresse erron\u00E9e de la branche d\u0027activit\u00E9 c\u00E9d\u00E9e (Chauss\u00E9e de Lille 36 \u2192 Rue des Moulins 19)",
    "prior_pub_number": "26305831"
  },
  "should_reroute_to_category": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-12-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0882.087.910",
        "name": "EMEIS WALLONIE",
        "role": "contributor",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0435.581.765",
        "name": "CHATEAU DE LA LYS",
        "role": "recipient",
        "address": "1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 1037",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "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": "La cession concerne une branche d\u0027activit\u00E9 autonome, \u00E0 savoir l\u0027exploitation de la maison de repos et de soins \u00AB Ch\u00E2teau Dumont \u00BB situ\u00E9e \u00E0 Chauss\u00E9e de Lille 36, 7784 Comines-Warneton. Le transfert s\u0027effectue en continu d\u0027exploitation (\u00AB going concern \u00BB), sans transfert de biens immobiliers ni droits r\u00E9els immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-12-31"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 EMEIS WALLONIE a c\u00E9d\u00E9 \u00E0 titre on\u00E9reux, en continu d\u0027exploitation, sa branche d\u0027activit\u00E9 li\u00E9e \u00E0 l\u0027exploitation de la maison de repos \u00AB Ch\u00E2teau Dumont \u00BB \u00E0 Comines-Warneton, \u00E0 la soci\u00E9t\u00E9 anonyme CHATEAU DE LA LYS. Le transfert est r\u00E9troactif \u00E0 compter du 31 d\u00E9cembre 2025 \u00E0 minuit, sans transfert de biens immobiliers. Les formalit\u00E9s pr\u00E9vues aux articles 12:93 \u00E0 12:100 du Code des soci\u00E9t\u00E9s et des associations ont \u00E9t\u00E9 respect\u00E9es.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ereles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "PROJET DE CESSION DE BRANCHE D\u0027ACTIVITE ETABLI CONFORMEMENT"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2025-11-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": {
    "summary": "La d\u00E9claration de cession de branche d\u0027activit\u00E9 est faite en application des articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations, ce qui vaut renonciation au rapport de gestion pour les articles concern\u00E9s.",
    "articles": [
      "2:8 \u00A74",
      "2:14 alin\u00E9a 1, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0435.581.765",
        "name": "emeis Wallonie",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0435.581.765",
        "name": "Ch\u00E2teau de la Lys",
        "role": "recipient",
        "address": "Chauss\u00E9e d\u0027Alsemberg 1037, 1180 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La cession concerne une branche d\u0027activit\u00E9, notamment les activit\u00E9s li\u00E9es \u00E0 l\u0027h\u00E9bergement, la restauration et les services touristiques, transf\u00E9r\u00E9e de emeis Wallonie \u00E0 Ch\u00E2teau de la Lys. Le patrimoine transf\u00E9r\u00E9 inclut les biens immobiliers, les \u00E9quipements, les droits d\u0027exploitation et les contrats li\u00E9s \u00E0 cette branche.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.581.765",
    "org_name": "emeis Wallonie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de cession de branche d\u0027activit\u00E9 a \u00E9t\u00E9 d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone d\u0027Ereles le 19 novembre 2025. Il concerne la cession par emeis Wallonie \u00E0 Ch\u00E2teau de la Lys d\u0027une branche d\u0027activit\u00E9 incluant des biens immobiliers, des \u00E9quipements et des contrats li\u00E9s \u00E0 l\u0027h\u00E9bergement et \u00E0 la restauration. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:103 du Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "D\u00E9claration conform\u00E9ment aux articles 2:8 \u00A74 et 2:14, alin\u00E9a 1, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel GUICHARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PODEROSA besloten vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 de droit n\u00E9erlandais PODEROSA besloten vennootschap, dont le si\u00E8ge est \u00E0 2611KA Delft (NL), Molenstraat 18, enregistr\u00E9e \u00E0 la Kamer van Koophandel (KVK) sous le num\u00E9ro 71085289, repr\u00E9sent\u00E9e par Monsieur Michel GUICHARD, repr\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Van Houtte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ORPIMMO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Quant au mandat d\u0027administrateur de ORPIMMO SA, repr\u00E9sent\u00E9e par Monsieur Olivier Van Houtte, les actionnaires d\u00E9cident d\u0027en fixer la dur\u00E9e \u00E0 six (6) ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires constatent que le mandat de Forvis Mazars R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Messieurs S\u00E9bastien Schuermans et Peter Lenoir en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9 expire \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Les Actionnaires d\u00E9cident de renouveler le mandat du commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "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": "2023-11-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et, le cas \u00E9ch\u00E9ant, l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Notaire soussign\u00E9",
      "scope_categories": [
        "administrative_filing",
        "deposit"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e accepte et acte la d\u00E9mission de ses fonctions d\u0027administrateur de Monsieur Philippe Charrier, n\u00E9 le 2 ao\u00FBt 1954 \u00E0 Courbevoie (France), de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 \u00E0 F-75016 Paris, Avenue Marcel Proust 17, avec effet au 25 juillet 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Carette",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467149030",
        "name": "ELITE CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ELITE CONSULTING, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0467.149.030 et dont le si\u00E8ge est sis \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue des Ch\u00E2taigniers "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SRL MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions de co-commissaire pour une dur\u00E9e de 3 ans, soit les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2022, 2023 et 2024, la SRL MAZARS: REVISEURS D\u0027ENTREPRISES, dont le si\u00E8ge est sis \u00E0 1210 Saint-Josse-ten-Noode (Bruxelles), Ave"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "de mettre fin au mandat d\u0027administrateur de Monsieur S\u00E9bastien Mesnard avec effet imm\u00E9diat ce jour 20 mai 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Charrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-20",
      "evidence_quote": "de nommer en qualit\u00E9 d\u0027administrateur Monsieur Philippe Charrier, n\u00E9 le 2 ao\u00FBt 1954 \u00E0 Courbevoie (France), de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 \u00E0 F-75016 Paris, Avenue Marcel Proust 17 (b\u00E2timent P5 appartement L)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435581765",
        "name": "Orpimmo SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle le mandat d\u0027administrateur de la SA Orpimmo pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Michel Weber R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire aux fonctions de commissaires pour une dur\u00E9e de 3 ans, la SRL Michel Weber R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Michel Weber, dont le si\u00E8ge est sis \u00E0 1140 Evere, rue de l\u0027Equerre 21, inscrite \u00E0 l\u0027IBR sous le num\u00E9ro B0"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 4 ans, le mandat d\u0027administrateur de Monsieur S\u00E9bastien Mesnard, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Verbruggen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e entend et accepte la d\u00E9mission de Monsieur Marc Verbruggen de son mandat d\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mesnard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, le Conseil entend et accepte la d\u00E9mission de ses fonctions: d\u0027administrateur-d\u00E9l\u00E9gu\u00E9s de Monsieur S\u00E9bastien Mesnard.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 24 avril 2019, le Conseil d\u0027Administration de la SA Orpimmo (BCE n\u00B00870.166.709) a nomm\u00E9 en remplacement de monsieur Marc Verbruggen, monsieur Geert Uytterschaut en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 qu\u0027elle exerc"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Uytterschaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 24 avril 2019, le Conseil d\u0027Administration de la SA Orpimmo (BCE n\u00B00870.166.709) a nomm\u00E9 en remplacement de monsieur Marc Verbruggen, monsieur Geert Uytterschaut en tant que repr\u00E9sentant permanent de la soci\u00E9t\u00E9 pour les mandats d\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 qu\u0027elle exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Michel Weber R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Commissaire, \u00E0 savoir, la SPRL Michel Weber R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Michel Weber sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de l\u0027IRE sous le num\u00E9ro B00377, pour une "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870166709",
        "name": "N.V. ZEEDRIFT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la N.V. ZEEDRIFT HOLDING, (N.N. 0870.166.709), dont le si\u00E8ge sociale est situ\u00E9 \u00E0 1620 Drogenbos, Langestraat 366, repr\u00E9sent\u00E9e par Marc VERBRUGGEN, avenue Bl\u00FCcher 55 \u00E0 1180 Uccle, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870166709",
        "name": "N.V. ZEEDRIFT HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 la N.V. ZEEDRIFT HOLDING, (N.N. 0870.166.709), dont le si\u00E8ge sociale est situ\u00E9 \u00E0 1620 Drogenbos, Langestraat 366, repr\u00E9sent\u00E9e par Marc VERBRUGGEN, avenue Bl\u00FCcher 55 \u00E0 1180 Uccle, et ce pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Marc Verbruggen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-02-15",
    "filing_date": null,
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2014-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121",
      "12:26"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CH\u00C2TEAU DE LA LYS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc Verbruggen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Cette publication rectificative corrige une erreur mat\u00E9rielle survenue lors de la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la SA CH\u00C2TEAU DE LA LYS, parue le 1er ao\u00FBt 2014. Il s\u0027agissait d\u0027une erreur de description : c\u0027est le Conseil d\u0027administration, tenu le 24 juin 2014, qui a d\u00E9sign\u00E9 Messieurs S\u00E9bastien MESNARD et Marc VERBRUGGEN ainsi que la S.A. ORPEA BELGIUM comme administrateurs-d\u00E9l\u00E9gu\u00E9s, et non l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2014-08-01",
    "what_corrected": "Erreur mat\u00E9rielle dans la publication du renouvellement des mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s : le Conseil d\u0027administration, et non l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, a d\u00E9sign\u00E9 les administrateurs-d\u00E9l\u00E9gu\u00E9s.",
    "prior_pub_number": "14148502"
  },
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien MESNARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur S\u00E9bastien MESNARD (exerc\u00E9 \u00E0 titre gratuit)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Marc VERBRUGGEN..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BRDENK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de ... Monsieur Jean-Claude BRDENK (exerc\u00E9 \u00E0 titre gratuit)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte DENO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est \u00E9galement d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans, le mandat d\u0027administrateur de Madame B\u00E9n\u00E9dicte DENO (exerc\u00E9 \u00E0 titre gratuit)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 3 ans le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel WEBER..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel WEBER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL MICHEL WEBER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de reconduire pour une dur\u00E9e de 3 ans et aux m\u00EAmes conditions d\u0027\u00E9moluments, le mandat de Commissaire attribu\u00E9 \u00E0 la SPRL MICHEL WEBER, repr\u00E9sent\u00E9e par Monsieur Michel WEBER sise rue de l\u0027Equerre 21 \u00E0 1140 Evere et enregistr\u00E9e aupr\u00E8s de l\u0027IRE so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.581.765",
    "name_full": "CHATEAU DE LA LYS",
    "legal_form": "SA"
  }
}