CHROMACHEM (INTERNATIONAL)

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IQ EQ Holdings (Belgium) SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Il est pris acte de la d\u00E9mission de IQ EQ Holdings (Belgium) SA, num\u00E9ro d\u0027entreprise 0898.016.793, ayant son si\u00E8ge social \u00E0 l\u0027Avenue Louise 489, 1050 Bruxelles (Ixelles), de sa fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec comme repr\u00E9sentant permanent Monsieur Laurent Dassonville, avec effet au 31 d\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mount Scenery (Belgium) BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide de nommer: -Mount Scenery (Belgium) BV, num\u00E9ro d\u0027entreprise 0805.523.533, ayant son si\u00E8ge social \u00E0 52, Rue de l\u0027Abbaye, 1050 Ixelles (Bruxelles), en qualit\u00E9 d\u0027administrateur (seul) de la Soci\u00E9t\u00E9, avec comme repr\u00E9sentant permanent Monsieur Joannes van de Kimmenade, \u00E0 partir du 1e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-08-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement d\u0027administrateur et de repr\u00E9sentant permanent",
      "value": "Changement d\u0027administrateur et de repr\u00E9sentant permanent",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-17",
      "type": "publication",
      "quote": "---Bijlagen-bij het Belgisch Staatsblad - 17/06/2024--Annexes- du-Moniteur-belge",
      "value": "2024-06-17",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-06-07",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / re\u00E7u le 07 JUIN 2024 au greffe du tribunal de l\u0027entreprise",
      "value": "2024-06-07",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-05-30",
      "type": "general_meeting",
      "quote": "Extrait des r\u00E9solutions \u00E9crites des actionnaires en date du 30 mai 2024",
      "value": "2024-05-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Prendre acte de la d\u00E9mission de M. Joannes van de Kimmenade de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9 et administrateur",
        "end_date": "2024-05-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "Les actionnaires donnent quitus provisoire \u00E0 l\u0027administrateur sortant pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de sa d\u00E9mission",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "provisoire"
    },
    {
      "date": "2024-05-30",
      "type": "officer_appointment",
      "quote": "D\u00E9cide de nommer M. Laurent Dassonville, demeurant (...), en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat, soit d\u00E8s la signature de la pr\u00E9sente r\u00E9solution.",
      "value": {
        "role": "administrateur",
        "start_date": "2024-05-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est ex\u00E9cut\u00E9 gratuitement.",
      "value": "gratuitement",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration sera compos\u00E9 comme suit, \u00E0 compter du 30 mai 2024: - NASHI ou NASHI CONSEIL, administrateur, avec son repr\u00E9sentant permanent, Thierri Dieleman; et - Laurent Dassonville, administrateur.",
      "value": {
        "role": "administrateur",
        "as_of": "2024-05-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "board_composition",
      "quote": "En cons\u00E9quence de ce qui pr\u00E9c\u00E8de, le conseil d\u0027administration sera compos\u00E9 comme suit, \u00E0 compter du 30 mai 2024: - NASHI ou NASHI CONSEIL, administrateur, avec son repr\u00E9sentant permanent, Thierri Dieleman; et - Laurent Dassonville, administrateur.",
      "value": {
        "role": "administrateur",
        "as_of": "2024-05-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires donnent procuration \u00E0 Madame Rosie Hege et Madame Niky Servati, collaboratrices de la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Belgique) SA... pour signer les formulaires n\u00E9cessaires \u00E0 la publication au Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires au Tribunal des Entreprises Francophone de Bruxelles.",
      "value": "Publication au Moniteur belge et formalit\u00E9s au Tribunal des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Les actionnaires donnent procuration \u00E0 Madame Rosie Hege et Madame Niky Servati, collaboratrices de la soci\u00E9t\u00E9 anonyme IQ EQ Holdings (Belgique) SA... pour signer les formulaires n\u00E9cessaires \u00E0 la publication au Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires au Tribunal des Entreprises Francophone de Bruxelles.",
      "value": "Publication au Moniteur belge et formalit\u00E9s au Tribunal des Entreprises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "date": "2024-05-31",
      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9union du proc\u00E8s-verbal du conseil d\u0027administration en date du 31 mai 2024",
      "value": "2024-05-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Joannes van de Kimmenade de son mandat de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur des soci\u00E9t\u00E9s du groupe ACCP",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2024-05-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Dassonville... en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur au sein des soci\u00E9t\u00E9s suivantes: -Archem SRL...",
      "value": "repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur d\u0027Archem SRL",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Dassonville... en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur au sein des soci\u00E9t\u00E9s suivantes: ... -Capella Invest SRL...",
      "value": "repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur de Capella Invest SRL",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Dassonville... en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur au sein des soci\u00E9t\u00E9s suivantes: ... -Chromachem International SRL...",
      "value": "repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur de Chromachem International SRL",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Dassonville... en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur au sein des soci\u00E9t\u00E9s suivantes: ... -Valmore Commercial SRL...",
      "value": "repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en qualit\u00E9 d\u0027administrateur de Valmore Commercial SRL",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 Madame Rosie Hege et Monsieur Steve Verbeke... pour signer les formulaires n\u00E9cessaires \u00E0 la publication au Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires au Tribunal des Entreprises Francophone de Bruxelles.",
      "value": "Publication au Moniteur belge et formalit\u00E9s au Tribunal des Entreprises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "filing_representative",
      "quote": "Le conseil d\u0027administration donne procuration \u00E0 Madame Rosie Hege et Monsieur Steve Verbeke... pour signer les formulaires n\u00E9cessaires \u00E0 la publication au Moniteur belge et accomplir les formalit\u00E9s n\u00E9cessaires au Tribunal des Entreprises Francophone de Bruxelles.",
      "value": "Publication au Moniteur belge et formalit\u00E9s au Tribunal des Entreprises",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4558,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0898.016.793",
      "kind": "company",
      "name": "IQ EQ HOLDINGS (BELGIUM)",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Joannes van de Kimmenade",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Dassonville",
      "attrs": {
        "address": "(...)"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "NASHI ou NASHI CONSEIL",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Thierri Dieleman",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Rosie Hege",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Niky Servati",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": "0825.216.414",
      "kind": "company",
      "name": "Archem SRL",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles"
      }
    },
    {
      "id": "e9",
      "kbo": "0825.216.909",
      "kind": "company",
      "name": "Capella Invest SRL",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles"
      }
    },
    {
      "id": "e10",
      "kbo": "0825.311.434",
      "kind": "company",
      "name": "Chromachem International SRL",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles"
      }
    },
    {
      "id": "e11",
      "kbo": "0825.310.741",
      "kind": "company",
      "name": "Valmore Commercial SRL",
      "attrs": {
        "seat": "Avenue Louise 489, 1050 Bruxelles"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Steve Verbeke",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Joannes van de Kimmenade de son mandat de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur des soci\u00E9t\u00E9s du groupe ACCP reprises ci-dessous."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dassonville",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Laurent Dassonville, demeurant \u00E0 (...), en tant que repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 dans le cadre de ses fonctions d\u0027administrateur au sein des soci\u00E9t\u00E9s suivantes: -Archem SRL... -Capella Invest SRL... -Chromachem International SRL... -Valmo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Loulse",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Le si\u00E8ge social de la Soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Louise 489 \u00E0 1050 Bruxelles \u00E0 compter du 1er novembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ANT MANAGEMENT (BELGIUM)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le mandat de g\u00E9rant de la soci\u00E9t\u00E9 est confi\u00E9, en remplacement de la soci\u00E9t\u00E9 anonyme ANT MANAGEMENT (BELGIUM), \u00E0 la soci\u00E9t\u00E9 anonyme SGG BELGIUM..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes van de Kimmenade",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898016793",
        "name": "SGG BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "Le mandat de g\u00E9rant de la soci\u00E9t\u00E9 est confi\u00E9, en remplacement de la soci\u00E9t\u00E9 anonyme ANT MANAGEMENT (BELGIUM), \u00E0 la soci\u00E9t\u00E9 anonyme SGG BELGIUM, ayant son si\u00E8ge social Avenue Louise 209A, 1050 Bruxelles (898.016.793) et ayant comme repr\u00E9sentant permanent Mr Joannes van de Kimmenade..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "209A"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Le transfert du si\u00E8ge social de la Soci\u00E9t\u00E9, \u00E0 partir du 1er d\u00E9cembre 2013, \u00E0 l\u0027adresse suivante : Avenue Louise 209A, 1050 Bruxelles (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0825.311.434",
    "name_full": "CHROMACHEM (INTERNATIONAL)",
    "legal_form": "SPRL"
  }
}