CHORUS SERVICES

{
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    {
      "kind": "zetel_transfer",
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      "effective_date": "2025-04-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "act_body",
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  "notary": {
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    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": null,
    "act_kind_objet": "Si\u00E8ge (transfert du si\u00E8ge)"
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  "decision": {
    "body": "organe d\u0027administration",
    "date": "2025-03-31",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0733.619.314",
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    "person_name": "Fr\u00E9d\u00E9ric Rouvez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "le proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 31/03/2025"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Acte rectificatif",
      "value": "Acte rectificatif",
      "object": null,
      "subject": "e1"
    },
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      "date": "2024-12-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/12/2024 - Annexes du Moniteur belge",
      "value": "18/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-10",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 10 DEC. 2024",
      "value": "10/12/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-12-09",
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      "value": "09/12/2024",
      "object": "e5",
      "subject": "e1"
    },
    {
      "date": "2024-10-22",
      "type": "general_meeting",
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      "value": "22/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C CHORUS SERVICES \u00BB : 24.985 actions nouvelles de classe A, soit 84.199,45 euros",
      "value": {
        "class": "A",
        "count": "24.985",
        "amount": "84.199,45",
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Par la soci\u00E9t\u00E9 anonyme \u003C DRINKS, FOOD AND HEALTH \u00BB: 286.172 actions nouvelles de classe B, soit 964.399,64 euros",
      "value": {
        "class": "B",
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        "amount": "964.399,64",
        "currency": "EUR"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "Par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IRIS BELGIUM \u00BB: 282.315 actions nouvelles de classe C, soit 951.401,55 euros",
      "value": {
        "class": "C",
        "count": "282.315",
        "amount": "951.401,55",
        "currency": "EUR"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "bank_account",
      "quote": "enti\u00E8rement lib\u00E9r\u00E9e par un versement en esp\u00E8ces effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius",
      "value": "Belfius",
      "object": null,
      "subject": "e1"
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        "seat": "Chauss\u00E9e d\u0027Ixelles, 12 - 1050 Bruxelles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
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        "seat": "1180 Uccle, rue de l\u0027An\u00E9mone, 8",
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      }
    },
    {
      "id": "e3",
      "kbo": "0479.533.356",
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      "name": "DRINKS, FOOD AND HEALTH",
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        "seat": "9810 Nazareth, Steenweg Deinze 150",
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      }
    },
    {
      "id": "e4",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "IRIS BELGIUM",
      "attrs": {
        "seat": "1180 Uccle, rue Lincoln, 64",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Benoit COLMANT",
      "attrs": {
        "address": "Grez-Doiceau"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
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        "address": "Grez-Doiceau"
      }
    }
  ]
}

{
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      "date": "2024-11-25",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 25/11/2024",
      "value": "25/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-11-15",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 15 NOV. 2024",
      "value": "15/11/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-10-22",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE, notaire associ\u00E9 ... le 22 octobre 2024",
      "value": "22/10/2024",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2024-10-22",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e de la SA EXKi a pris les r\u00E9solutions ... le 22 octobre 2024",
      "value": "22/10/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 2.000.000,64 euros pour le porter de 20.028.284,3 euros \u00E0 22.028.284,94 euros par la cr\u00E9ation de 593.472 actions nouvelles",
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          {
            "class": "B",
            "amount": "964.399,64",
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          },
          {
            "flag": "Discrepancy in share count: Resolution 2 states 282.315 new Class C shares, but Resolution 3 subscription details state 282.345 shares for IRIS BELGIUM. The sum of subscriptions (24,985 \u002B 286,172 \u002B 282,345) equals 593,502, which differs from the total 593,472 in Resolution 2.",
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          {
            "class": "B",
            "amount": "964.399,64",
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          {
            "flag": "Discrepancy in share count: Resolution 2 states 282.315 new Class C shares, but Resolution 3 subscription details state 282.345 shares for IRIS BELGIUM. The sum of subscriptions (24,985 \u002B 286,172 \u002B 282,345) equals 593,502, which differs from the total 593,472 in Resolution 2.",
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          },
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            "count": 282315
          }
        ]
      }
    },
    {
      "type": "bank_account",
      "quote": "versement en esp\u00E8ces effectu\u00E9 au compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Belfius",
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    {
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      "date": "2024-10-01",
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      },
      "object": null,
      "subject": "e1",
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        "effective_date": "01/10/2024"
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    },
    {
      "type": "statute_amendment",
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      "object": null,
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    {
      "type": "subscription_rights",
      "quote": "Il existe \u00E9galement 1900 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 85,23 euros exer\u00E7ables au plus t\u00F4t \u00E0 l\u0027expiration de la troisi\u00E8me ann\u00E9e civile qui suit celle au cours de laquelle l\u0027Offre a lieu et au plus tard \u00E0 l\u0027expiration de la dixi\u00E8me ann\u00E9e qui suit celle au cours de laquelle l\u0027Offre a eu lieu. Il existe \u00E9galement 1900 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action C au prix de 65,17 euros exer\u00E7ables au plus t\u00F4t \u00E0 l\u0027expiration de la troisi\u00E8me ann\u00E9e civile qui suit celle au cours de laquelle l\u0027Offre a lieu et au plus tard \u00E0 l\u0027expiration de la dixi\u00E8me ann\u00E9e qui suit celle au cours de laquelle l\u0027Offre a eu lieu. Il existe \u00E9galement 163.522 droits de souscription donnant chacun droit \u00E0 la souscription d\u0027une action A au prix de 5,045 euros exer\u00E7ables au plus tard le 31 mars 2028. Il existe \u00E9galement 81.500 droits de souscription SOP 2023 donnant chacun droit \u00E0 la souscription d\u0027une action C, au prix de 5,045 euros, exer\u00E7ables au plus t\u00F4t \u00E0 l\u0027expiration de la troisi\u00E8me ann\u00E9e civile qui suit celle au cours de laquelle l\u0027offre a lieu et au plus tard \u00E0 l\u0027expiration de la cinqui\u00E8me ann\u00E9e \u00E0 compter de leur date d\u0027\u00E9mission.",
      "value": [
        {
          "class": "C",
          "count": 1900,
          "price": "85,23",
          "currency": "EUR",
          "exercise_period": "3rd to 10th year after Offer"
        },
        {
          "class": "C",
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        },
        {
          "class": "A",
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          "currency": "EUR",
          "exercise_deadline": "31/03/2028"
        },
        {
          "type": "SOP 2023",
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          "count": 81500,
          "price": "5,045",
          "currency": "EUR",
          "exercise_period": "3rd to 5th year after emission"
        }
      ],
      "object": null,
      "subject": "e1"
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        "legal_form": "SA"
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    },
    {
      "id": "e5",
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      "name": "IRIS BELGIUM",
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{
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      "value": "28/05/2024",
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    },
    {
      "type": "capital_increase",
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            "class": "B",
            "amount": "1.446.599,46",
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          },
          {
            "class": "C",
            "amount": "1.427.100,64",
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        ],
        "share_classes": {
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          "B": 429258,
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      "type": "capital",
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        "amount": 20028284.3,
        "currency": "EUR",
        "total_shares": 3764250,
        "share_classes": {
          "A": 158593,
          "B": 1815139,
          "C": 1790518
        }
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        "amount": "20.028.284,3",
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        "total_shares": 3764250,
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          "A": 158593,
          "B": 1815139,
          "C": 1790518
        }
      }
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre en concordance le texte des statuts actuels avec les r\u00E9solutions qui pr\u00E9c\u00E8dent et de modifier ainsi les articles suivants des statuts",
      "value": "Modification de l\u0027article 5 et 5 bis des statuts",
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    },
    {
      "type": "waiver_preemptive_rights",
      "quote": "Laquelle d\u00E9clare avoir parfaite connaissance des statuts et de la situation financi\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9 et d\u00E9clare renoncer, de mani\u00E8re expresse et irr\u00E9vocable, \u00E0 son droit de pr\u00E9f\u00E9rence conform\u00E9ment \u00E0 l\u0027article 7 :192 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": true,
      "object": "e1",
      "subject": "e2"
    }
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      "kbo": "0472.429.986",
      "kind": "company",
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      "attrs": {
        "seat": "Avenue Louise 54 - 1050 Bruxelles",
        "legal_form": "SA"
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    },
    {
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      "kbo": "0809.071.060",
      "kind": "company",
      "name": "FONDATION EXKi",
      "attrs": {
        "seat": "1050 Bruxelles, chauss\u00E9e d\u0027Ixelles 12",
        "legal_form": "fondation priv\u00E9e"
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    {
      "id": "e3",
      "kbo": "0733.619.314",
      "kind": "company",
      "name": "CHORUS SERVICES",
      "attrs": {
        "seat": "1180 Uccle, rue de l\u0027An\u00E9mone, 8",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": "0479.533.356",
      "kind": "company",
      "name": "DRINKS, FOOD AND HEALTH",
      "attrs": {
        "seat": "9810 Nazareth, Steenweg Deinze 150",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e5",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "IRIS BELGIUM",
      "attrs": {
        "seat": "1180 Uccle, rue Lincoln, 64",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pierre NICAISE",
      "attrs": {
        "role": "notaire associ\u00E9",
        "residence": "Grez-Doiceau"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification des statuts",
      "value": "Modification des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/08/2022 - Annexes du Moniteur belge",
      "value": "12/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-03",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 03 AOUT 2022",
      "value": "03/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-04-21",
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Pierre NICAISE... le 21.4.2022",
      "value": "21/04/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-04-21",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e de la soci\u00E9t\u00E9 anonyme \u003C EXKi \u003E... a pris les r\u00E9solutions",
      "value": "21/04/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de 7.499.760,785 euros pour le porter de 7.528.578,63 euros \u00E0 15.028.339,415 euros par la cr\u00E9ation de 1.486.573 actions nouvelles dont 693.734 actions nouvelles de classe B et 792.839 actions nouvelles de classe C",
      "value": {
        "after": "15.028.339,415",
        "delta": "7.499.760,785",
        "amount": 15028339.415,
        "before": "7.528.578,63",
        "details": "693.734 actions nouvelles de classe B et 792.839 actions nouvelles de classe C",
        "currency": "EUR",
        "new_shares": "1.486.573"
      },
      "amount": 7499760.785,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "15.028.339,415",
        "delta": "7.499.760,785",
        "before": "7.528.578,63",
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        "currency": "EUR",
        "new_shares": "1.486.573"
      }
    },
    {
      "type": "share_issue",
      "quote": "Ces act\u00EDons nouvelles seront \u00E9mises en dessous du pair comptable et seront imm\u00E9diatement souscrites en esp\u00E8ces chacune au prix de 5,045 euros... Par la soci\u00E9t\u00E9 anonyme \u003C DRINKS, FOOD AND HEALTH \u00BB: 693.734 actions nouvelles de classe B... Par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB IRIS BELGIUM \u00BB: 792.839 actions nouvelles de classe C",
      "value": {
        "count": "1.486.573",
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        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9mettre... 559.943 droits de souscription... attribution \u00E0 titre gratuit de -376.599 droits de souscription C \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Iris Belgium \u003E\u003E ; -183.344 droits de souscription A \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Chorus Services \u00BB.",
      "value": {
        "count": "559.943",
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        "beneficiaries": "376.599 droits C \u00E0 IRIS BELGIUM; 183.344 droits A \u00E0 Chorus Services"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
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        "amount": 15028339.415,
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      "currency": "EUR",
      "_value_raw": {
        "amount": "15.028.339,415",
        "shares": "2.477.621",
        "currency": "EUR"
      }
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 l\u0027adresse suivante: Place du Champ de Mars 2 \u00E0 1050 Bruxelles.",
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        "effective_date": null
      },
      "object": null,
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      "_value_raw": {
        "to": "1050 Bruxelles, Place du Champ de Mars 2",
        "from": "1050 Ixelles, chauss\u00E9e d\u0027Ixelles 12"
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    },
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      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer au dernier mardi de juillet \u00E0 10 heures.",
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      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de rectifier l\u0027erreur mat\u00E9rielle quant \u00E0 la p\u00E9riode de l\u0027exercice social... pour le faire commercer le 1er f\u00E9vrier et se terminer le 31 janvier de l\u0027ann\u00E9e suivante.",
      "value": "Rectification de l\u0027exercice social: commence le 1er f\u00E9vrier et se termine le 31 janvier de l\u0027ann\u00E9e suivante.",
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    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription, d\u0027augmenter le capital, en une ou plusieurs fois, \u00E0 concurrence d\u0027un montant maximum de 2.824.912,435 euros.",
      "value": {
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        "condition": "sous condition suspensive de l\u0027exercice partiel ou total des droits de souscription",
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      },
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      "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
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        "seat": "1831 Diegem, De Kleetlaan, 2",
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    },
    {
      "id": "e4",
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      "kind": "person",
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        "role": "r\u00E9viseur d\u0027entreprises"
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    },
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      "name": "DOSSCHE Frederik Marie Paul",
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "DOSSCHE Filip Serafien Jozef Zulma",
      "attrs": {
        "address": "9800 Deinze, Emiel Clauslaan, 109"
      }
    },
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      "kind": "person",
      "name": "DOSSCHE Peter Marie Claire Iren\u00E9",
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      "id": "e9",
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        "seat": "1050 Bruxelles, chauss\u00E9e d\u0027Ixelles 12",
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      }
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    },
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      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Christophe Geuens",
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        "address": "1970 Wezembeek-Oppem, Dieweg 28"
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        "address": "1081 Bruxelles, rue de la Carri\u00E8re 2/11"
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      "kbo": "0479.533.356",
      "kind": "company",
      "name": "DRINKS, FOOD AND HEALTH",
      "attrs": {
        "seat": "9810 Nazareth, Steenweg Deinze 150",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e15",
      "kbo": "0540.792.024",
      "kind": "company",
      "name": "IRIS BELGIUM",
      "attrs": {
        "seat": "1180 Uccle, rue Lincoln, 64",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Sophie Ligot",
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        "role": "Notaire associ\u00E9"
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}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission/Nomination",
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    },
    {
      "date": "2020-07-09",
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    },
    {
      "date": "2020-05-18",
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      "value": "18/05/2020",
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    {
      "date": "2020-01-15",
      "type": "general_meeting",
      "quote": "Extrait du PV de I\u0027AGE du 15/01/2020",
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    },
    {
      "type": "officer_resignation",
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      },
      "object": "e1",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0n la SRL NST Actispace pour la fonction de d\u00E9l\u00E9gu \u00E0 la gestion journali\u00E8re pour l\u0027exercice 2019-2020 en cours.",
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        "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re"
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    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la cessation par la SRL Chorus FR Management de sa fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, en raison de la scission partielle de cette soci\u00E9t\u00E9.",
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9"
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        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 la SRL Chorus FR Management pour la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour l\u0027exercice 2019-2020 en cours.",
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      "type": "officer_appointment",
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        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
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      "type": "officer_appointment",
      "quote": "L\u0027assambl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination de la SRL Chorus Services, en qualit\u00E9 de ... d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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      "type": "permanent_representative",
      "quote": "Je soussign\u00E9, Rouvez Fr\u00E9d\u00E9ric, agissant en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur-d\u00E9l\u00E9gue Chorus Services SRL",
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      "type": "filing_representative",
      "quote": "donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MYB2B.BIZ\u00BB ... valablement repr\u00E9sent\u00E9e par Monsieur Olivier Baum ... pour proc\u00E9der aux formalit\u00E9s de publication au Moniteur Belge",
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        "scope": "formalit\u00E9s de publication au Moniteur Belge des d\u00E9cisions de l\u0027AG du 15/01/2020",
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    },
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        "seat": "Waterloo, Dr\u00E8ve Richelle, 161/15",
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    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Baum",
      "attrs": {}
    }
  ]
}