CHEVRARDENNES

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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 30 AVR. 2026 DU BRABANT WALLON",
      "value": "2026-04-30",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "general_meeting",
      "quote": "Extraits PVAGE 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur, \u00E0 compter de ce jour, de Monsieur Didier LOICQ",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur"
      },
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur"
      },
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
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    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 compter de ce jour C\u00E9sar VANDEWOESTYNE.",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_CESAR"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 compter de ce jour Julie VANDEWOESTYNE.",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_JULIE"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 compter de ce jour Karl VANDEWOESTYNE",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_KARL"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 compter de ce jour Valentine VANDEWOESTYNE",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e"
      },
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_VALENTINE"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en remplacement au poste d\u0027administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e, et \u00E0 compter de ce jour GESTOM SRL (1033.510.452), repr\u00E9sent\u00E9e par Thomas JOURET",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur",
        "duration": "ind\u00E9termin\u00E9e",
        "representative": "JOURET_THOMAS"
      },
      "object": "CHEVRARDENNES",
      "subject": "GESTOM_SRL"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leurs mandats seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "board_meeting",
      "quote": "Extraits PVCA 24/04/2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "officer_resignation",
      "quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de son poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Didier LOICQ",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 quitus pour l\u0027exercice de son mandat.",
      "value": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
    },
    {
      "type": "officer_appointment",
      "quote": "le conseil d\u0027administration d\u00E9cide de nommer Monsieur Karl VANDEWOESTYNE ... en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2032.",
      "value": {
        "date": "2026-04-24",
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "duration": "6 ans",
        "end_date": "AGO 2032"
      },
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_KARL"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat prend cours ce 24 avril 2026 et sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "CHEVRARDENNES",
      "subject": "VANDEWOESTYNE_KARL"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Extraits PVAGE 24/04/2026 - d\u00E9mission/nominations administrateurs \u002B",
      "value": "Extraits PVAGE 24/04/2026 - d\u00E9mission/nominations administrateurs \u002B",
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    }
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      "attrs": {
        "seat": "Rue du Commerce 17 \u00E0 1400 NIVELLES",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "LOICQ_DIDIER",
      "kbo": null,
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      "name": "Didier LOICQ",
      "attrs": {
        "address": "Rue du Mont Cornet 14 \u00E0 1380 LASNE"
      }
    },
    {
      "id": "VANDEWOESTYNE_CESAR",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9sar VANDEWOESTYNE",
      "attrs": {
        "address": "Rue du Bourdeau 16 B \u00E0 7542 MONT-SAINT-AUBERT"
      }
    },
    {
      "id": "VANDEWOESTYNE_JULIE",
      "kbo": null,
      "kind": "person",
      "name": "Julie VANDEWOESTYNE",
      "attrs": {
        "address": "Hameau du Fourcroix 250 \u00E0 7522 BLANDAIN"
      }
    },
    {
      "id": "VANDEWOESTYNE_KARL",
      "kbo": null,
      "kind": "person",
      "name": "Karl VANDEWOESTYNE",
      "attrs": {
        "address": "Rue de l\u0027Escalette 61 \u00E0 7500 TOURNAI"
      }
    },
    {
      "id": "VANDEWOESTYNE_VALENTINE",
      "kbo": null,
      "kind": "person",
      "name": "Valentine VANDEWOESTYNE",
      "attrs": {
        "address": "Rue du Bourdeau 16 B \u00E0 7542 MONT-SAINT-AUBERT"
      }
    },
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        "address": "Hameau du Fourcroix 250 \u00E0 7522 BLANDAIN"
      }
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      "kbo": null,
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      "name": "Thomas JOURET",
      "attrs": {
        "role": "repr\u00E9sentant de GESTOM SRL"
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{
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      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 02 AVR. 2026 DU BRARI WALLON",
      "value": "2026-04-02",
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 05/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Thibault LOICQ, administrateur, d\u00E9sire mettre un terme \u00E0 son mandat \u00E0 partir de la pr\u00E9sente AGE.",
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        "effective_date": "AGE"
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      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "la d\u00E9charge pour l\u0027exercice en cours depuis le premier janvier 2026 jusqu\u0027\u00E0 la date du 30 mars 2026 sera soumise lors d\u0027une prochaine AG statuant sur la prochaine cl\u00F4ture des comptes annuels.",
      "value": {
        "period_end": "2026-03-30",
        "period_start": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSION MANDATS ADMINISTRATEURS",
      "value": "DEMISSION MANDATS ADMINISTRATEURS",
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    }
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        "address": "rue du commerce, 17 - 1400 nivelles",
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        "role": "administrateur"
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      "name": "DIDIER LOICQ",
      "attrs": {
        "role": "ADMINISTRATEUR DELEGUE"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS",
      "value": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, CAPITAL, ACTIONS",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 17-04-2026",
      "value": "2026-04-17",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-21",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par le Notaire Vincent VANDERCAM, \u00E0 Templeuve, Ville de Tournai, en date du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la Soci\u00E9t\u00E9 Anonyme d\u00E9nomm\u00E9e \u00AB CHEVRARDENNES \u00BB ... en date du 15 avril 2026",
      "value": "2026-04-15",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "auditor_report",
      "quote": "Rapport de la SRL \u00AB AVISOR \u00BB, R\u00E9viseurs d\u2019Entreprises repr\u00E9sent\u00E9e par Monsieur Bernard VANDENBORRE ... \u00E9tabli en date du 13/04/2026",
      "value": "2026-04-13",
      "object": "CHEVRARDENNES",
      "subject": "AVISOR"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ... d\u0027augmenter le capital social \u00E0 concurrence de trois millions quatre cent cinquante-quatre mille cinq cent quarante-cinq euros (3.454.545,- Euros) ... pour passer de soixante-deux mille euros (62.000,-\u20AC) \u00E0 trois millions cinq cent seize mille cinq cent quarante-cinq euros (3.516.545,- \u20AC).",
      "value": {
        "delta": {
          "amount": 3454545,
          "currency": "EUR"
        },
        "share_type": "actions nouvelles sans d\u00E9signation de valeur nominale",
        "amount_after": {
          "amount": 3516545,
          "currency": "EUR"
        },
        "amount_before": {
          "amount": 62000,
          "currency": "EUR"
        },
        "shares_issued": 69648
      },
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027\u00E9mettre un total de soixante-neuf mille six cent quarante-huit (69.648,-) nouvelles actions ... sont attribu\u00E9es \u00E0 l\u2019apporteur, Monsieur Didier LOICQ",
      "value": {
        "shares": 69648,
        "consideration": "apport en nature d\u0027une cr\u00E9ance"
      },
      "object": "LOICQ_DIDIER",
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme et renouvelle les mandats d\u2019administrateur pour une p\u00E9riode de 6 ans, \u00E0 compter de ce jour, d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 et de la personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, de : * Monsieur Didier LOICQ ... Son mandat est gratuit.",
      "value": {
        "role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9, personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
        "term": "6 ans",
        "start_date": "2026-04-15",
        "compensation": "gratuit"
      },
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "adaptation au Code des soci\u00E9t\u00E9s et des associations",
      "object": null,
      "subject": "CHEVRARDENNES"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u2019assembl\u00E9e conf\u00E8re au notaire Vincent Vandercam, soussign\u00E9, tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et en vu de la coordination des statuts.",
      "value": "tous pouvoirs pour l\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et en vu de la coordination des statuts",
      "object": "CHEVRARDENNES",
      "subject": "VANDERCAM_VINCENT"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent",
      "object": "CHEVRARDENNES",
      "subject": "LOICQ_DIDIER"
    }
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        "seat": "Rue du Commerce 17, 1400 Nivelles",
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      "id": "LOICQ_DIDIER",
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      "kind": "person",
      "name": "LOICQ Didier Jules Jacques Charles",
      "attrs": {
        "role": "Administrateur, Administrateur-d\u00E9l\u00E9gu\u00E9, Pr\u00E9sident de l\u0027assembl\u00E9e",
        "address": "1380 Lasne, rue du Mont Cornet, 14"
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      "id": "LOICQ_THIBAULT",
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      "name": "LOICQ Thibault",
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        "address": "1380 Lasne, Route de Genval, 31/1001"
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      "kind": "person",
      "name": "VANDERCAM Vincent",
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        "role": "Notaire"
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        "role": "R\u00E9viseurs d\u0027Entreprises",
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      "name": "VANDENBORRE Bernard",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
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{
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      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Didier Loica",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-31",
      "evidence_quote": "Le mandat des administrateurs se terminent ce 31 mai 2024."
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Loica",
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      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant en 2030 : -Monsieur Didier Loica, demeurant \u00E0 1380 Lasne, rue du Mont Cornet, 14"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Loicq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant en 2030 : -Monsieur Thibault Loicq, demeurant \u00E0 1380 Lasne, route de Waterloo, 31 bte 1.1"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Loicq",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant le 31 mars 2025: -Monsieur Amaury Loicq, demeurant \u00E0 1420 Braine L\u0027Alleud, Clos Bourdon, 23"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lacoste",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Monsieur Lacoste Philippe ne d\u00E9sire plus entamer un nouveau mandat."
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaury Loicq",
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      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Celui-ci sera remplac\u00E9 par monsieur Loicq Amaury. Sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant en 2024: ... -Monsieur Amaury Loicq, demeurant \u00E0 1410 Waterloo, rue de la Station, 42"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Loicq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant en 2024: -Monsieur Didier Loicq, demeurant \u00E0 1380 Lasne, rue du Mont Cornet, 14"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thibault Loicq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-25",
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u0027administrateur pour une p\u00E9riode \u00E9ch\u00E9ant en 2024: -Monsieur Thibault Loicq, demeurant \u00E0 1380 Lasne, route de Waterloo, 31 bte 1.1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.406.958",
    "name_full": "CHEVRARDENNES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": null,
        "street": "rue du commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bastogne",
        "region": null,
        "street": "Zoning Industrial",
        "country": "BE",
        "postcode": "6600",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2006-01-01",
      "evidence_quote": "1. Modification de l\u0027article 2- Si\u00E8ge social Transfert du si\u00E8ge social \u00E0 1400 Nivelles, rue du commerce 17 avec effet au premier janvier deux mille six."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0436.406.958",
    "name_full": "CHEVRARDENNES",
    "legal_form": "SA"
  }
}