DOMINIC ROUSSELLE
La probabilité de faillite calculée de DOMINIC ROUSSELLE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 2 |
| Sites | 2 |
| Publications | 6 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | micro | 08-06-2026 | 2026-00144463 |
| 31-12-2024 | micro | 16-05-2025 | 2025-00096202 |
| 31-12-2023 | micro | 26-07-2024 | 2024-00307289 |
| 30-09-2008 | volledig | 01-04-2009 | 2009-10200337 |
| 30-09-2007 | volledig | 08-04-2008 | 2008-10200301 |
| 30-09-2006 | volledig | 27-03-2007 | 2007-09000734 |
| 30-09-2005 | volledig | 28-04-2006 | 2006-12203670 |
| 30-09-2004 | volledig | 21-04-2005 | 2005-12404117 |
| 30-09-2003 | volledig | 07-05-2004 | 2004-13800264 |
| 30-09-2002 | volledig | 26-05-2003 | 2003-16504273 |
-
ROUSSELLE DominicAdministrateurActe Moniteur 23309336 (30-01-2023)Actif30-01-2023 → auj.
-
ROUSSELLE Dominic Jean-Marie GhislainAdministrateurActe Moniteur 23309336 (30-01-2023)Actif30-01-2023 → auj.
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-11-1998 |
| Status | Actif |
| Code postal | 1150 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 23001A0137/00W000 | Flandre | 2 009 m² | 1 · 207 m² | 8,5 m · 2 ét. |
| 21682C0003/00M000 | Bruxelles | 474 m² | 1 · 139 m² | 13,9 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
Nous connaissons 5 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
24-12-2025 Act object · Notarial deed · General meeting · Statute amendment
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · COMPAGNIE DU LAC
- Publication: 2025-12-24 · COMPAGNIE DU LAC
- Filing: 2025-12-22 · COMPAGNIE DU LAC
- Notarial deed: 2025-12-11 · COMPAGNIE DU LAC
- General meeting: 2025-12-11 · COMPAGNIE DU LAC
- Statute amendment: Modification de l'article 6 des statuts : suppression du paragraphe 3 (limite de 15% des actions par actionnaire). · COMPAGNIE DU LAC
- Statute amendment: Modification corrélative de l'article 14 des statuts : suppression de l'alinéa final interdisant les cessions aboutissant à un dépassement de la limite de l'article 6, § 3. · COMPAGNIE DU LAC
- Statute amendment: Modification des conditions d'émission de l'emprunt obligataire : le taux de conversion est modifié pour permettre la création de maximum 1.500 nouvelles actions de classe A (au lieu de 240) lors de la conversion des 240 obligations convertibles. · COMPAGNIE DU LAC
- Capital increase: amount: 208000, method: apport de créances, currency: EUR, share_class: A, share_value: 100, shares_created: 2080 · COMPAGNIE DU LAC
- Capital: currency: EUR, total_shares: 2774 · COMPAGNIE DU LAC
- Power of attorney: Pouvoirs conférés au conseil d'administration (représenté par deux administrateurs agissant conjointement ou par un mandataire spécial) pour l'exécution des résolutions, la constatation de la conversion, l'augmentation des capitaux, etc. · Conseil d'administration de COMPAGNIE DU LAC
- Filing representative: Tous collaborateurs de l'étude des notaires Jacques WATHELET & Sarah DE SPIEGELEIRE, notaires à Wavre, sont mandatés pour effectuer toutes formalités juridiques et administratives requises pour la mise en œuvre des résolutions (greffe, BCE, Moniteur belge, etc.). · Étude des notaires Jacques WATHELET & Sarah DE SPIEGELEIRE
- Capital increase: amount: 35000, method: apport de créance, currency: EUR, share_class: A, shares_received: 350 · SRL Caramel Consulting
- Capital increase: amount: 30000, method: apport de créance, currency: EUR, share_class: A, shares_received: 300 · Jean Maurice Guillaume Martin
- Capital increase: amount: 30000, method: apport de créance, currency: EUR, share_class: A, shares_received: 300 · SA CDM FINANCE
- Capital increase: amount: 25000, method: apport de créance, currency: EUR, share_class: A, shares_received: 250 · SRL LINE-MANAGEMENT
- Capital increase: amount: 25000, method: apport de créance, currency: EUR, share_class: A, shares_received: 250 · SRL RETHYE MANAGEMENT
- Capital increase: amount: 20000, method: apport de créance, currency: EUR, share_class: A, shares_received: 200 · SRL DOMINIC ROUSSELLE
- Capital increase: amount: 20000, method: apport de créance, currency: EUR, share_class: A, shares_received: 200 · Philippe Tournay
- Capital increase: amount: 6000, method: apport de créance, currency: EUR, share_class: A, shares_received: 60 · Stéphane Marie Victor Ghislain Valentin Roumieux
- Capital increase: amount: 6000, method: apport de créance, currency: EUR, share_class: A, shares_received: 60 · Serge Gérard Marie Joseph Ghislain Verhaegen
- Capital increase: amount: 6000, method: apport de créance, currency: EUR, share_class: A, shares_received: 60 · Pierre André Guy Marie De Muelenaere
- Capital increase: amount: 5000, method: apport de créance, currency: EUR, share_class: A, shares_received: 50 · Vincent Pierre Louis Marie Luyckx
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2025 - Annexes du Moniteur belge",
"value": "2025-12-24",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-22",
"type": "filing",
"quote": "D\u00E9pos\u00E9 22-12-2025",
"value": "2025-12-22",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par, Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre, le 11 d\u00E9cembre 2025",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Premi\u00E8re r\u00E9solution : modification de l\u0027article six. ... l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article six comme propos\u00E9 dans l\u0027ordre du jour.",
"value": "Modification de l\u0027article 6 des statuts : suppression du paragraphe 3 (limite de 15% des actions par actionnaire).",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "Deuxi\u00E8me r\u00E9solution : modification corr\u00E9lative de l\u0027article 14. L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article quatorze comme propos\u00E9 dans l\u0027ordre du jour.",
"value": "Modification corr\u00E9lative de l\u0027article 14 des statuts : suppression de l\u0027alin\u00E9a final interdisant les cessions aboutissant \u00E0 un d\u00E9passement de la limite de l\u0027article 6, \u00A7 3.",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le taux de conversion des obligations en modifiant comme suit le paragraphe relatif \u00E0 l\u0027augmentation conditionnelle et diff\u00E9r\u00E9e des capitaux propres qui devient : \u00AB - augmentation conditionnelle et diff\u00E9r\u00E9e des capitaux propres \u00E0 concurrence d\u0027un montant maximum de cent cinquante mille euros (150.000,00 \u20AC), \u00E0 r\u00E9aliser et \u00E0 constater au fur et \u00E0 mesure de la conversion, sur demande des obligataires, des obligations convertibles \u00E9mises, par la cr\u00E9ation de maximum 1.500 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale. \u00BB",
"value": "Modification des conditions d\u0027\u00E9mission de l\u0027emprunt obligataire : le taux de conversion est modifi\u00E9 pour permettre la cr\u00E9ation de maximum 1.500 nouvelles actions de classe A (au lieu de 240) lors de la conversion des 240 obligations convertibles.",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres, \u00E0 concurrence de deux cent huit mille euros (208.000 EUR) par apports de cr\u00E9ances, par la cr\u00E9ation de deux mille quatre-vingts (2.080 ) actions nouvelles actions de classe A sans mention de valeur nominale",
"value": {
"amount": 208000,
"method": "apport de cr\u00E9ances",
"currency": "EUR",
"share_class": "A",
"share_value": 100,
"shares_created": 2080
},
"amount": 208000.0,
"object": null,
"subject": "e1",
"currency": "EUR"
},
{
"type": "capital",
"quote": "Article 5. Apports ... En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises : \u2022 2.533 actions de classe A, conf\u00E9rant chacune un droit de vote ; \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ; \u2022 1 action de classe C, conf\u00E9rant un droit de vote.",
"value": {
"currency": "EUR",
"breakdown": {
"class_A": 2533,
"class_B": 240,
"class_C": 1
},
"total_shares": 2774
},
"object": null,
"subject": "e1",
"_value_raw": {
"breakdown": {
"class_A": 2533,
"class_B": 240,
"class_C": 1
},
"total_shares": 2774
}
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e confirme les pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration, repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement ou par un mandataire sp\u00E9cial, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus",
"value": "Pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration (repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement ou par un mandataire sp\u00E9cial) pour l\u0027ex\u00E9cution des r\u00E9solutions, la constatation de la conversion, l\u0027augmentation des capitaux, etc.",
"object": "e1",
"subject": "e24"
},
{
"type": "filing_representative",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : ... \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
"value": "Tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre, sont mandat\u00E9s pour effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions (greffe, BCE, Moniteur belge, etc.).",
"object": "e1",
"subject": "e23"
},
{
"type": "capital_increase",
"quote": "La SRL Caramel Consulting, portant le num\u00E9ro d\u0027entreprise 0833.011.848, ici repr\u00E9sent\u00E9e par son administrateur Monsieur PIETERS Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian, n\u00E9 \u00E0 Uccle, le 18 novembre 1972 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente-cinq mille euros (35.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 350 actions nouvelles de classe A.",
"value": {
"amount": 35000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 350
},
"amount": 35000.0,
"object": "e1",
"subject": "e10",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur MARTIN Jean Maurice Guillaume, n\u00E9 \u00E0 Stanleyville (R\u00E9publique D\u00E9mocratique du Congo), le 25 mars 1959 (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente mille euros (30.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 300 actions nouvelles de classe A.",
"value": {
"amount": 30000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 300
},
"amount": 30000.0,
"object": "e1",
"subject": "e5",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "La SA CDM FINANCE, portant le num\u00E9ro d\u0027entreprise 0543.580.476, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DU MONCEAU de BERGENDAL C\u00E9dric Lino Marie Claude Romuald, n\u00E9 \u00E0 Bruxelles, (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente mille euros (30.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 300 actions nouvelles de classe A.",
"value": {
"amount": 30000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 300
},
"amount": 30000.0,
"object": "e1",
"subject": "e9",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "La SRL LINE-MANAGEMENT, portant le num\u00E9ro d\u0027entreprise 0449.089.115, ici repr\u00E9sent\u00E9e par son administrateur Monsieur de CARTIER de MARCHIENNE Emile Jean Raymond Ghislain, n\u00E9 \u00E0 Arendonk, le 23 f\u00E9vrier 1957 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt-cinq mille euros (25.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 250 actions nouvelles de classe A.",
"value": {
"amount": 25000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 250
},
"amount": 25000.0,
"object": "e1",
"subject": "e7",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "La SRL RETHYE MANAGEMENT, portant le num\u00E9ro d\u0027entreprise 0471.431.678, ici repr\u00E9sent\u00E9e par son administrateur Monsieur Th\u00E9ry Bruno Robert Ghislain Marie Joseph, n\u00E9 \u00E0 Ixelles, le 14 avril 1958 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt-cinq mille euros (25.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 250 actions nouvelles de classe A.",
"value": {
"amount": 25000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 250
},
"amount": 25000.0,
"object": "e1",
"subject": "e13",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "La SRL DOMINIC ROUSSELLE portant le num\u00E9ro d\u0027entreprise 0464.704.234, ici repr\u00E9sent\u00E9e par son administrateur Monsieur ROUSSELLE Dominic Jean-Marie Ghislain, n\u00E9 \u00E0 Hasselt, le 8 avril 1962 (\u2026) Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt mille euros (20.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 200 actions nouvelles de classe A.",
"value": {
"amount": 20000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 200
},
"amount": 20000.0,
"object": "e1",
"subject": "e12",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur TOURNAY Philippe, n\u00E9 \u00E0 Aix-la-Chapelle le 27 ao\u00FBt 1959 (...) Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt mille euros (20.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 200 actions nouvelles de classe A.",
"value": {
"amount": 20000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 200
},
"amount": 20000.0,
"object": "e1",
"subject": "e19",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur ROUMIEUX St\u00E9phane Marie Victor Ghislain Valentin, n\u00E9 \u00E0 Saint-Josse-ten-Noode, le 11 juillet 1960 (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
"value": {
"amount": 6000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 60
},
"amount": 6000.0,
"object": "e1",
"subject": "e11",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur VERHAEGEN Serge G\u00E9rard Marie Joseph Ghislain n\u00E9 \u00E0 Uccle le 1er juin 1954 (\u2026). Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
"value": {
"amount": 6000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 60
},
"amount": 6000.0,
"object": "e1",
"subject": "e20",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur DE MUELENAERE Pierre Andr\u00E9 Guy Marie, n\u00E9 \u00E0 Berchem-Sainte-Agathe (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
"value": {
"amount": 6000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 60
},
"amount": 6000.0,
"object": "e1",
"subject": "e8",
"currency": "EUR"
},
{
"type": "capital_increase",
"quote": "Monsieur LUYCKX Vincent, Pierre, Louis, Marie, n\u00E9 \u00E0 Berchem-Sainte-Agathe le 31 mars 1962 (\u2026) Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de cinq mille euros (5.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 50 actions nouvelles de classe A.",
"value": {
"amount": 5000,
"method": "apport de cr\u00E9ance",
"currency": "EUR",
"share_class": "A",
"shares_received": 50
},
"amount": 5000.0,
"object": "e1",
"subject": "e2",
"currency": "EUR"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 27399,
"truncated": false,
"completeness_doubt": [
"Power of attorney to all directors of the company (agissant ensemble ou s\u00E9par\u00E9ment) for (i) execution of the resolutions, (ii) accomplishing all steps/formalities required to ensure opposability to third parties, and (iii) appearing at the drafting of all rectification acts to correct material errors or perform rectification publication formalities. This is a distinct power grant from fact [10] (which is to the board as a body, represented by two directors jointly or a special representative, for specific execution tasks)."
]
},
"entities": [
{
"id": "e1",
"kbo": "0875.295.435",
"kind": "company",
"name": "COMPAGNIE DU LAC",
"attrs": {
"seat": "1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er, 23",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vincent Pierre Louis Marie Luyckx",
"attrs": {
"birth_date": "1962-03-31",
"birth_place": "Berchem-Sainte-Agathe"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Sylvie Wodon",
"attrs": {
"birth_date": "1972-08-02",
"birth_place": "Namur"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Corinne Arthur Ren\u00E9 Esti\u00E9venart",
"attrs": {
"birth_date": "1964-03-28",
"birth_place": "Watermael-Boitsfort"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Jean Maurice Guillaume Martin",
"attrs": {
"birth_date": "1959-03-25",
"birth_place": "Stanleyville (R\u00E9publique D\u00E9mocratique du Congo)"
}
},
{
"id": "e6",
"kbo": "0875.293.059",
"kind": "company",
"name": "ASBL Cercle du Lac",
"attrs": {}
},
{
"id": "e7",
"kbo": "0449.089.115",
"kind": "company",
"name": "SRL LINE-MANAGEMENT",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Pierre Andr\u00E9 Guy Marie De Muelenaere",
"attrs": {
"birth_date": "1958-10-25",
"birth_place": "Berchem-Sainte-Agathe"
}
},
{
"id": "e9",
"kbo": "0543.580.476",
"kind": "company",
"name": "SA CDM FINANCE",
"attrs": {}
},
{
"id": "e10",
"kbo": "0833.011.848",
"kind": "company",
"name": "SRL Caramel Consulting",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "St\u00E9phane Marie Victor Ghislain Valentin Roumieux",
"attrs": {
"birth_date": "1960-07-11",
"birth_place": "Saint-Josse-ten-Noode"
}
},
{
"id": "e12",
"kbo": "0464.704.234",
"kind": "company",
"name": "SRL DOMINIC ROUSSELLE",
"attrs": {}
},
{
"id": "e13",
"kbo": "0471.431.678",
"kind": "company",
"name": "SRL RETHYE MANAGEMENT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian Pieters",
"attrs": {
"birth_date": "1972-11-18",
"birth_place": "Uccle"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric Lino Marie Claude Romuald Du Monceau de Bergendal",
"attrs": {
"birth_place": "Bruxelles"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Emile Jean Raymond Ghislain De Cartier de Marchienne",
"attrs": {
"birth_date": "1957-02-23",
"birth_place": "Arendonk"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Bruno Robert Ghislain Marie Joseph Th\u00E9ry",
"attrs": {
"birth_date": "1958-04-14",
"birth_place": "Ixelles"
}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dominic Jean-Marie Ghislain Rousselle",
"attrs": {
"birth_date": "1962-04-08",
"birth_place": "Hasselt"
}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Philippe Tournay",
"attrs": {
"birth_date": "1959-08-27",
"birth_place": "Aix-la-Chapelle"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Serge G\u00E9rard Marie Joseph Ghislain Verhaegen",
"attrs": {
"birth_date": "1954-06-01",
"birth_place": "Uccle"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "DGST \u0026 Partners \u2013 Reviseurs d\u0027entreprises",
"attrs": {
"seat": "1170 Bruxelles, avenue E. Van Becelaere, 28A/71"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl De Ridder",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "org",
"name": "\u00C9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
"attrs": {
"seat": "Wavre"
}
},
{
"id": "e24",
"kbo": null,
"kind": "org",
"name": "Conseil d\u0027administration de COMPAGNIE DU LAC",
"attrs": {}
}
]
}24-12-2025 Act object · Notarial deed · General meeting · Share issue
- Act object: CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · COMPAGNIE DU LAC
- Publication: 2025-12-24 · COMPAGNIE DU LAC
- Filing: 2025-12-22 · COMPAGNIE DU LAC
- Notarial deed: 2025-12-11 · COMPAGNIE DU LAC
- General meeting: 2023-10-24 · COMPAGNIE DU LAC
- General meeting: 2025-12-11 · COMPAGNIE DU LAC
- Share issue: class: A, count: 1500 · COMPAGNIE DU LAC
- Statute amendment: article: 5 · COMPAGNIE DU LAC
- Permanent representative · Estiévenart Corinne Arthur René
- Bond issuance: type: obligations convertibles nominatives, count: 240, numbered: 1 à 240, total_amount: 150000, nominal_value: 625 · COMPAGNIE DU LAC
- Capital increase: type: conditionnelle et différée, amount: 150000.0, currency: EUR, max_shares: 1500, share_class: A, original_max_shares: 240 · COMPAGNIE DU LAC
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-24",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2025 - Annexes du Moniteur belge",
"value": "2025-12-24",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-22",
"type": "filing",
"quote": "D\u00E9pos\u00E9 22-12-2025",
"value": "2025-12-22",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par, Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre, le 11 d\u00E9cembre 2025",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-24",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 24 octobre 2023 a d\u00E9cid\u00E9 :",
"value": "2023-10-24",
"object": null,
"subject": "e1"
},
{
"date": "2025-12-11",
"type": "general_meeting",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de ce jour, tenue ant\u00E9rieurement aux pr\u00E9sentes, a d\u00E9cid\u00E9 :",
"value": "2025-12-11",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "A/ 1.500 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale, sont \u00E9mises par la soci\u00E9t\u00E9 et ont \u00E9t\u00E9 souscrites et int\u00E9gralement lib\u00E9r\u00E9es. Ces actions nouvelles sont attribu\u00E9es, savoir : - \u00E0 la SRL LINE-MANAGEMENT... : 250 actions nouvelles ; - \u00E0 Monsieur DE MUELENAERE... : 50 actions nouvelles ; - \u00E0 la SA CDM FINANCE... : 150 actions nouvelles ; - \u00E0 Monsieur MARTIN... : 200 actions nouvelles ; - \u00E0 la SRL Caramel Consulting... : 350 actions nouvelles ; - \u00E0 Monsieur ROUMIEUX... : 50 actions nouvelles ; - \u00E0 la SRL DOMINIC ROUSSELLE... : 200 actions nouvelles ; - \u00E0 la SRL RETHYE MANAGEMENT... : 250 actions nouvelles.",
"value": {
"class": "A",
"count": 1500,
"subscribers": [
{
"count": 250,
"entity_id": "e9"
},
{
"count": 50,
"entity_id": "e10"
},
{
"count": 150,
"entity_id": "e11"
},
{
"count": 200,
"entity_id": "e3"
},
{
"count": 350,
"entity_id": "e12"
},
{
"count": 50,
"entity_id": "e8"
},
{
"count": 200,
"entity_id": "e13"
},
{
"count": 250,
"entity_id": "e14"
}
]
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "B/ L\u0027article cinq des statuts est modifi\u00E9 comme suit : Article 5. Apports En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises : \u2022 4.033 actions de classe A, conf\u00E9rant chacune un droit de vote ; \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ; \u2022 1 action de classe C, conf\u00E9rant un droit de vote.",
"value": {
"shares": {
"class_A": 4033,
"class_B": 240,
"class_C": 1
},
"article": "5"
},
"object": null,
"subject": "e1"
},
{
"type": "permanent_representative",
"quote": "La SA SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON... dont le repr\u00E9sentant permanent est Madame Esti\u00E9venart Corinne Arthur Ren\u00E9",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "bond_issuance",
"quote": "d\u0027\u00E9mettre un emprunt obligataire priv\u00E9 convertible pour un montant de cent cinquante mille euros (150.000,00 \u20AC), repr\u00E9sent\u00E9 par 240 obligations convertibles nominatives, d\u0027une valeur nominale de 625 euros, num\u00E9rot\u00E9es de 1 \u00E0 240.",
"value": {
"type": "obligations convertibles nominatives",
"count": 240,
"numbered": "1 \u00E0 240",
"total_amount": 150000,
"nominal_value": 625
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "l\u0027augmentation conditionnelle et diff\u00E9r\u00E9e des capitaux propres \u00E0 concurrence d\u0027un montant maximum de cent cinquante mille euros (150.000,00 \u20AC), \u00E0 r\u00E9aliser et \u00E0 constater au fur et \u00E0 mesure de la conversion, sur demande des obligataires, des obligations convertibles \u00E9mises, par la cr\u00E9ation de maximum 1.500 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale.",
"value": {
"type": "conditionnelle et diff\u00E9r\u00E9e",
"amount": 150000.0,
"currency": "EUR",
"max_shares": 1500,
"share_class": "A",
"original_max_shares": 240
},
"amount": 150000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"type": "conditionnelle et diff\u00E9r\u00E9e",
"amount": 150000,
"max_shares": 1500,
"share_class": "A",
"original_max_shares": 240
}
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7544,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.295.435",
"kind": "company",
"name": "COMPAGNIE DU LAC",
"attrs": {
"seat": "1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er, 23",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Vincent Pierre Louis Marie Luyckx",
"attrs": {
"birth_date": "1962-03-31",
"birth_place": "Berchem-Sainte-Agathe"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "MARTIN Jean Maurice Guillaume",
"attrs": {
"birth_date": "1959-03-25",
"birth_place": "Stanleyville (R\u00E9publique D\u00E9mocratique du Congo)"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "ROUSSELLE Dominic Jean-Marie Ghislain",
"attrs": {
"birth_date": "1962-04-08",
"birth_place": "Hasselt"
}
},
{
"id": "e5",
"kbo": "0430.636.943",
"kind": "company",
"name": "SOCIETE D\u0027INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Esti\u00E9venart Corinne Arthur Ren\u00E9",
"attrs": {
"birth_date": "1964-03-28",
"birth_place": "Watermael-Boitsfort"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Wintgens Sophie Yvonne Jacques Eug\u00E8ne Marie",
"attrs": {
"birth_date": "1971-11-15",
"birth_place": "Verviers"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Roumieux St\u00E9phane Marie Victor Ghislain Valentin",
"attrs": {
"birth_date": "1960-07-11",
"birth_place": "Saint-Josse-ten-Noode"
}
},
{
"id": "e9",
"kbo": "0449.089.115",
"kind": "company",
"name": "LINE-MANAGEMENT",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "DE MUELENAERE Pierre Andr\u00E9 Guy Marie",
"attrs": {
"birth_date": "1958-10-25",
"birth_place": "Berchem-Sainte-Agathe"
}
},
{
"id": "e11",
"kbo": "0543.580.476",
"kind": "company",
"name": "CDM FINANCE",
"attrs": {
"legal_form": "SA"
}
},
{
"id": "e12",
"kbo": "0833.011.848",
"kind": "company",
"name": "Caramel Consulting",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e13",
"kbo": "0464.704.234",
"kind": "company",
"name": "DOMINIC ROUSSELLE",
"attrs": {
"legal_form": "SRL"
}
},
{
"id": "e14",
"kbo": "0471.431.678",
"kind": "company",
"name": "RETHYE MANAGEMENT",
"attrs": {
"legal_form": "SRL"
}
}
]
}06-11-2023 Act object · Notarial deed · General meeting · Share issue
- Act object: DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · COMPAGNIE DU LAC
- Publication: 2023-11-06 · COMPAGNIE DU LAC
- Filing: 2023-10-31 · COMPAGNIE DU LAC
- Notarial deed: 2023-10-24 · COMPAGNIE DU LAC
- General meeting: 2023-10-24 · COMPAGNIE DU LAC
- Share issue: count: 240, currency: EUR, instrument: obligations convertibles, total_amount: 150000, nominal_value: 625 · COMPAGNIE DU LAC
- Capital increase: type: conditionnelle et différée, class: A, shares: 240, currency: EUR, max_amount: 150000 · COMPAGNIE DU LAC
- Bank account: bank: CBC, iban: BE77 7320 7184 7042 · COMPAGNIE DU LAC
- Statute amendment: Modification des articles 6, 14, 16, 18, 19 et insertion de l'article 27 · COMPAGNIE DU LAC
- Officer resignation: role: administrateur · Théry Bruno Robert Ghislain Marie Joseph
- Officer resignation: role: administrateur · MAHAUX Alain Jean Marie
- Officer appointment: role: administrateur non statutaire, term: jusqu'à l'AGO de 2028 · ROUSSELLE Dominic Jean-Marie Ghislain
- Officer appointment: role: administrateur non statutaire, term: jusqu'à l'AGO de 2028 · GOSSELAIN Eric Daniel René Claude Ghislain
- Officer appointment: role: administrateur non statutaire, term: jusqu'à l'AGO de 2028 · SA SOCIETE D’INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON
- Permanent representative · Estiévenart Corinne Arthur René
- Officer appointment: role: administrateur non statutaire, term: jusqu'à l'AGO de 2028 · Wintgens Sophie Yvonne Jacques Eugène Marie
- Officer appointment: role: administrateur non statutaire, term: jusqu'à l'AGO de 2028 · ROUMIEUX Stéphane Marie Victor Ghislain Valentin
- Auditor appointment: fees: 8.400,00 € (hors TVA) par exercice, term: comptes annuels 2023, 2024 et 2025 · SRL DGST & Partners – Reviseurs d’entreprises
- Power of attorney: Exécution des décisions relatives aux obligations convertibles et augmentation des capitaux propres · COMPAGNIE DU LAC
- Filing representative: Formalités de publication et dépôt · WATHELET & NAVEZ, Notaires Associés
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
"object": null,
"subject": "e1"
},
{
"date": "2023-11-06",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 06/11/2023 - Annexes du Moniteur belge",
"value": "2023-11-06",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-31",
"type": "filing",
"quote": "D\u00E9pos\u00E9 31-10-2023",
"value": "2023-10-31",
"object": null,
"subject": "e1"
},
{
"date": "2023-10-24",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Edouard-Jean NAVEZ, notaire r\u00E9sidant \u00E0 Wavre, associ\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s \u00BB, ayant son si\u00E8ge \u00E0 1300 Wavre, Rue Saint Roch 28, TVA BE 0700.686.428 RPM Brabant wallon, le 24 octobre 2023",
"value": "2023-10-24",
"object": "e23",
"subject": "e1"
},
{
"date": "2023-10-24",
"type": "general_meeting",
"quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB",
"value": "2023-10-24",
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019\u00E9mettre un emprunt obligataire priv\u00E9 convertible pour un montant de cent cinquante mille euros (150.000,00 \u20AC), repr\u00E9sent\u00E9 par 240 obligations convertibles nominatives, d\u2019une valeur nominale de 625 euros, num\u00E9rot\u00E9es de 1 \u00E0 240",
"value": {
"count": 240,
"currency": "EUR",
"instrument": "obligations convertibles",
"total_amount": 150000,
"nominal_value": 625
},
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e d\u00E9cide, sous la condition suspensive de la r\u00E9alisation de tout ou partie de la demande de conversion des 240 obligations convertibles \u00E9mises, d\u0027augmenter les capitaux propres \u00E0 concurrence d\u2019un montant maximum de cent cinquante mille euros (150.000,00 \u20AC), \u00E0 r\u00E9aliser et \u00E0 constater au fur et \u00E0 mesure de la conversion, sur demande des obligataires, des obligations convertibles \u00E9mises, par la cr\u00E9ation de maximum 240 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale.",
"value": {
"type": "conditionnelle et diff\u00E9r\u00E9e",
"class": "A",
"shares": 240,
"currency": "EUR",
"max_amount": 150000
},
"object": null,
"subject": "e1"
},
{
"type": "bank_account",
"quote": "le produit de leurs souscriptions, soit au total cent cinquante mille euros (150.000,00 \u20AC) a \u00E9t\u00E9 d\u00E9pos\u00E9 sur le compte sp\u00E9cial num\u00E9ro BE77 7320 7184 7042 ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque CBC",
"value": {
"bank": "CBC",
"iban": "BE77 7320 7184 7042"
},
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "5.1. L\u2019assembl\u00E9e d\u00E9cide de modifier les articles 6 et 14 des statuts... 5.2. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 16... 5.3. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 18... 5.4. L\u2019assembl\u00E9e d\u00E9cide de modifier l\u2019article 19... 5.5. L\u2019assembl\u00E9e d\u00E9cide d\u2019ins\u00E9rer un article 27",
"value": "Modification des articles 6, 14, 16, 18, 19 et insertion de l\u0027article 27",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs, mentionn\u00E9s ci-apr\u00E8s : - Monsieur Th\u00E9ry Bruno Robert Ghislain Marie Joseph",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e14"
},
{
"type": "officer_resignation",
"quote": "- Monsieur MAHAUX Alain Jean Marie",
"value": {
"role": "administrateur"
},
"object": "e1",
"subject": "e15"
},
{
"type": "officer_appointment",
"quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateurs non statutaires pour une dur\u00E9e qui prendra fin suite \u00E0 l\u2019AGO de 2028. - Monsieur ROUSSELLE Dominic Jean-Marie Ghislain",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027\u00E0 l\u0027AGO de 2028"
},
"object": "e1",
"subject": "e16"
},
{
"type": "officer_appointment",
"quote": "- Monsieur GOSSELAIN Eric Daniel Ren\u00E9 Claude Ghislain",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027\u00E0 l\u0027AGO de 2028"
},
"object": "e1",
"subject": "e17"
},
{
"type": "officer_appointment",
"quote": "- La SA SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON, portant le num\u00E9ro d\u2019entreprise 0430.636.943",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027\u00E0 l\u0027AGO de 2028"
},
"object": "e1",
"subject": "e18"
},
{
"type": "permanent_representative",
"quote": "dont le repr\u00E9sentant permanent est Madame Esti\u00E9venart Corinne Arthur Ren\u00E9",
"value": null,
"object": "e18",
"subject": "e19"
},
{
"type": "officer_appointment",
"quote": "- Madame Wintgens Sophie Yvonne Jacques Eug\u00E8ne Marie",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027\u00E0 l\u0027AGO de 2028"
},
"object": "e1",
"subject": "e20"
},
{
"type": "officer_appointment",
"quote": "- Monsieur Roumieux St\u00E9phane Marie Victor Ghislain Valentin",
"value": {
"role": "administrateur non statutaire",
"term": "jusqu\u0027\u00E0 l\u0027AGO de 2028"
},
"object": "e1",
"subject": "e11"
},
{
"type": "auditor_appointment",
"quote": "L\u2019assembl\u00E9e appelle aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises \u00BB... Elle exercera son mandat pour les comptes annuels 2023, 2024 et 2025.",
"value": {
"fees": "8.400,00 \u20AC (hors TVA) par exercice",
"term": "comptes annuels 2023, 2024 et 2025"
},
"object": "e1",
"subject": "e21"
},
{
"type": "power_of_attorney",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs au conseil d\u2019administration, repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement ou par un mandataire sp\u00E9cial, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus",
"value": "Ex\u00E9cution des d\u00E9cisions relatives aux obligations convertibles et augmentation des capitaux propres",
"object": null,
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre... aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
"value": "Formalit\u00E9s de publication et d\u00E9p\u00F4t",
"object": "e1",
"subject": "e23"
}
],
"act_meta": {
"outcome": "review",
"postfix": [
"kbo \u0027054580.476\u0027 invalid -\u003E null (raw kept)"
],
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 34811,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.295.435",
"kind": "company",
"name": "COMPAGNIE DU LAC",
"attrs": {
"seat": "1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er, 23",
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "MARTIN Jean Maurice Guillaume",
"attrs": {
"address": "1490 Court-Saint-Etienne, Rue des Fusill\u00E9s, 55",
"birth_date": "1959-03-25",
"birth_place": "Stanleyville (R\u00E9publique D\u00E9mocratique du Congo)"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "TONDREAU Jean-Pierre",
"attrs": {
"address": "1300 Wavre, rue Arthur Hardy, 14"
}
},
{
"id": "e4",
"kbo": "0449.089.115",
"kind": "company",
"name": "SRL LINE-MANAGEMENT",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "de CARTIER de MARCHIENNE Emile Jean Raymond Ghislain",
"attrs": {
"address": "3090 Overijse, Vliertjeslaan, 27",
"birth_date": "1957-02-23",
"birth_place": "Arendonk"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "DEMUELENAERE Pierre Andr\u00E9 Guy Marie",
"attrs": {
"address": "1490 Court-Saint-Etienne, Rue des Couteliers, 24",
"birth_date": "1958-10-25",
"birth_place": "Berchem-Sainte-Agathe"
}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "SA CDM FINANCE",
"attrs": {
"kbo_raw": "054580.476"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "DU MONCEAU de BERGENDAL C\u00E9dric Lino Marie Claude Romuald",
"attrs": {
"address": "1340 Ottignies-Louvain-la-Neuve, Avenue du Parc, 2",
"birth_date": "1956-07-17",
"birth_place": "Bruxelles"
}
},
{
"id": "e9",
"kbo": "0833.011.848",
"kind": "company",
"name": "SRL Caramel Consulting",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "PIETERS Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian",
"attrs": {
"address": "1495 Villers-la-Ville, Avenue Geroges Speeckaert, 28 bo\u00EEte A",
"birth_date": "1972-11-18",
"birth_place": "Uccle"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "ROUMIEUX St\u00E9phane Marie Victor Ghislain Valentin",
"attrs": {
"address": "1030 Schaerbeek, Rue Fontaine d\u2019Amour, 29",
"birth_date": "1960-07-11",
"birth_place": "Saint-Josse-ten-Noode"
}
},
{
"id": "e12",
"kbo": "0464.704.234",
"kind": "company",
"name": "SRL DOMINIC ROUSSELLE",
"attrs": {}
},
{
"id": "e13",
"kbo": "0471.431.678",
"kind": "company",
"name": "SRL RETHYE MANAGEMENT",
"attrs": {}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Th\u00E9ry Bruno Robert Ghislain Marie Joseph",
"attrs": {
"address": "1380 Lasne, Route de Genval, 150",
"birth_date": "1958-04-14",
"birth_place": "Ixelles"
}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "MAHAUX Alain Jean Marie",
"attrs": {
"address": "1325 Chaumont-Gistoux, Boulevard du Centenaire, 51"
}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "ROUSSELLE Dominic Jean-Marie Ghislain",
"attrs": {
"address": "1652 Beersel, Bronstraat, 11 bo\u00EEte A"
}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "GOSSELAIN Eric Daniel Ren\u00E9 Claude Ghislain",
"attrs": {
"address": "1348 Ottignies-Louvain-la-Neuve, Clos des Molons, 3"
}
},
{
"id": "e18",
"kbo": "0430.636.943",
"kind": "company",
"name": "SA SOCIETE D\u2019INVESTISSEMENT ET DE FINANCEMENT DU BRABANT WALLON",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Esti\u00E9venart Corinne Arthur Ren\u00E9",
"attrs": {
"address": "6900 Marche-en-Famenne, Rue Saumont, 13"
}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Wintgens Sophie Yvonne Jacques Eug\u00E8ne Marie",
"attrs": {
"address": "1325 Chaumont-Gistoux, Rue Joseph Piette, 3"
}
},
{
"id": "e21",
"kbo": null,
"kind": "company",
"name": "SRL DGST \u0026 Partners \u2013 Reviseurs d\u2019entreprises",
"attrs": {
"seat": "1170 Bruxelles, avenue E. Van Becelaere, 28A/71"
}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "Micha\u00EBl De Ridder",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "org",
"name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"attrs": {
"seat": "1300 Wavre, Rue Saint Roch 28"
}
}
]
}30-01-2023 2 administrateurs nommés
- ROUSSELLE Dominic Jean-Marie Ghislain, Bestuurder
- ROUSSELLE Dominic, Bestuurder
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROUSSELLE Dominic Jean-Marie Ghislain",
"address": "1652 Beersel (Alsemberg), Bronstraat 11A",
"birth_date": "1962-04-08",
"profession": null,
"birth_place": "Hasselt"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : . Monsieur ROUSSELLE Dominic Jean-Marie Ghislain, n\u00E9 \u00E0 Hasselt, le 8 avril 1962, domicili\u00E9 \u00E0 1652 Beersel (Alsemberg), Bronstraat 11A.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "ROUSSELLE Dominic",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non statutaire pour une dur\u00E9e illimit\u00E9e :\n- Monsieur ROUSSELLE Dominic, pr\u00E9nomm\u00E9.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Quentin De Ruydts",
"firm_city": null,
"firm_name": "Jean MARTROYE DE JOLY \u0026 Quentin DE RUYDTS, Notaires associ\u00E9s",
"office_city": "Forest-Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-30",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-01-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.704.234",
"name_full": "DOMINIC ROUSSELLE",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-07-2019 Act object · Notarial deed · General meeting · Legal form conversion
- Act object: MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS · COMPAGNIE DU LAC
- Publication: 2019-07-18 · COMPAGNIE DU LAC
- Filing: 2019-07-16 · COMPAGNIE DU LAC
- Notarial deed: 2019-07-04 · COMPAGNIE DU LAC
- General meeting: 2019-07-04 · COMPAGNIE DU LAC
- Legal form conversion: to: SCRL to SRL · COMPAGNIE DU LAC
- Capital increase: after: 1495000.00 EUR, delta: 695000.00 EUR, amount: 1495000.0, before: 800000.00 EUR, shares: 278, currency: EUR, price_per_share: 2500.00 EUR · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 5000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 2500.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 8, amount: 20000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 12, amount: 30000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 42, amount: 105000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 4, amount: 10000.00 EUR, category: A · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 2500.00 EUR, category: C · COMPAGNIE DU LAC
- Share issue: count: 80, amount: 200000.00 EUR, category: B · COMPAGNIE DU LAC
- Share issue: count: 80, amount: 200000.00 EUR, category: B · COMPAGNIE DU LAC
- Member admission: coopérateur · Cédric du MONCEAU
- Member admission: coopérateur · CERCLE DU LAC
- Member admission: coopérateur · NIVELINVEST
- Member admission: coopérateur · NIVELLEASE
- Capital: amount: 1495000.0, shares: 598, currency: EUR · COMPAGNIE DU LAC
- Capital decrease: after: 119799.98 EUR, delta: 1375200.02 EUR, amount: 119799.98, before: 1495000.00 EUR, reason: apurement des pertes, currency: EUR · COMPAGNIE DU LAC
- Capital: amount: 119799.98, currency: EUR · COMPAGNIE DU LAC
- Capital increase: currency: EUR, max_amount: 200000.00 EUR, max_shares: 80, price_per_share: 2500.00 EUR · COMPAGNIE DU LAC
- Officer resignation: date: 2019-07-04, role: administrateur · Anne Peters
- Officer discharge · Anne Peters
- Officer appointment: role: administrateur, term: 4 ans, end_date: 2023, start_date: 2019-07-04 · NIVELINVEST
- Permanent representative: représentante de la société Nivelinvest · Corinne Estiévenart
- Board composition: role: administrateur de catégorie A, as_of: 2019-07-04 · Raphael PIETERS
- Board composition: role: administrateur de catégorie A, as_of: 2019-07-04 · Bruno Théry
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Bernard Coulie
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Yves Dinsart
- Board composition: role: administrateur de catégorie C, as_of: 2019-07-04 · Marie-Bernard Guillaume
- Power of attorney: exécution des résolutions et formalités d'opposabilité · COMPAGNIE DU LAC
- Filing representative: formalités juridiques et administratives (greffe, BCE, Moniteur belge) · WATHELET & NAVEZ, Notaires Associés
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
"value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2019 - Annexes du Moniteur belge",
"value": "2019-07-18",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-16",
"type": "filing",
"quote": "D\u00E9pos\u00E9 16-07-2019",
"value": "2019-07-16",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-04",
"type": "notarial_deed",
"quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre... le 4 juillet 2019",
"value": "2019-07-04",
"object": null,
"subject": "e1"
},
{
"date": "2019-07-04",
"type": "general_meeting",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB... a adopt\u00E9 les r\u00E9solutions suivantes",
"value": "2019-07-04",
"object": null,
"subject": "e1"
},
{
"type": "legal_form_conversion",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts... en adoptant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de sa personnalit\u00E9 juridique.",
"value": {
"to": "SCRL to SRL",
"from": null,
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": "SCRL to SRL"
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence d\u2019un montant de six cent nonante cinq mille (695.000 euros) , pour la porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), par la cr\u00E9ation de 278 (deux cent septante-huit) parts sociales nouvelles",
"value": {
"after": "1495000.00 EUR",
"delta": "695000.00 EUR",
"amount": 1495000.0,
"before": "800000.00 EUR",
"shares": 278,
"currency": "EUR",
"price_per_share": "2500.00 EUR"
},
"amount": 695000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "1495000.00 EUR",
"delta": "695000.00 EUR",
"before": "800000.00 EUR",
"shares": 278,
"price_per_share": "2500.00 EUR"
}
},
{
"type": "share_issue",
"quote": "1) Monsieur BOONEN Jean-Marc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e14",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "2) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELES IMMO \u00BB... souscrit 2 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cinq mille euros (5.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 2,
"amount": "5000.00 EUR",
"category": "A"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "3) La soci\u00E9t\u00E9 anonyme \u00AB CONCEPTEXPO GROUP \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 8,
"amount": "20000.00 EUR",
"category": "A"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "4) Monsieur de SMET d\u0027OLBEKE Bernard, (\u2026), souscrit 1 part sociale nouvelle de cat\u00E9gorie A, pour un montant de deux mille cinq cents euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 1,
"amount": "2500.00 EUR",
"category": "A"
},
"object": "e15",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "5) La soci\u00E9t\u00E9 en commandite simple \u00AB DOMINIC ROUSSELLE \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e10",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "6) Monsieur VERHAEGEN Serge, (\u2026), souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 8,
"amount": "20000.00 EUR",
"category": "A"
},
"object": "e16",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "7) Monsieur GASPAR Jean-Marie, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e17",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "8) Monsieur JANSSENS de VAREBEKE Dimitri, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e18",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "9) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAHAUX CONSULTS \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 8,
"amount": "20000.00 EUR",
"category": "A"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "11) Monsieur PIETERS Raphael, (\u2026), souscrit 12 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de trente mille euros (30.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 12,
"amount": "30000.00 EUR",
"category": "A"
},
"object": "e19",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "12) La soci\u00E9t\u00E9 anonyme \u00AB SAINT DENIS \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOALI \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "14) Monsieur TONDREAU Jean-Pierre, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e20",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "15) Monsieur TONDREAU Luc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e21",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "16) Monsieur du MONCEAU C\u00E9dric, (\u2026), souscrit 42 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cent et cinq mille euros (105.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 42,
"amount": "105000.00 EUR",
"category": "A"
},
"object": "e22",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "17) Monsieur TOURNAY Philippe, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 4,
"amount": "10000.00 EUR",
"category": "A"
},
"object": "e23",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "18)L\u2019ABSL \u00AB CERCLE DU LAC \u00BB... souscrit 1 part sociale nouvelle de cat\u00E9gorie C, pour un montant de deux mille cinq cent euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 1,
"amount": "2500.00 EUR",
"category": "C"
},
"object": "e6",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "19)La soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 80,
"amount": "200000.00 EUR",
"category": "B"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "20)La soci\u00E9t\u00E9 anonyme \u00AB NIVELLEASE \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
"value": {
"count": 80,
"amount": "200000.00 EUR",
"category": "B"
},
"object": "e5",
"subject": "e1"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e22"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e6"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e3"
},
{
"type": "member_admission",
"quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
"value": "coop\u00E9rateur",
"object": "e1",
"subject": "e5"
},
{
"type": "capital",
"quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), repr\u00E9sent\u00E9 par 598 (cinq cent nonante huit) parts sociales",
"value": {
"amount": 1495000.0,
"shares": 598,
"currency": "EUR"
},
"amount": 1495000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "1495000.00 EUR",
"shares": 598
}
},
{
"type": "capital_decrease",
"quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million trois cent septante-cinq mille deux cents euros et deux centimes (1.375.200,02 \u20AC ), pour le ramener de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC) \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC), par apurement des pertes existantes",
"value": {
"after": "119799.98 EUR",
"delta": "1375200.02 EUR",
"amount": 119799.98,
"before": "1495000.00 EUR",
"reason": "apurement des pertes",
"currency": "EUR"
},
"amount": 1375200.02,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": "119799.98 EUR",
"delta": "1375200.02 EUR",
"before": "1495000.00 EUR",
"reason": "apurement des pertes"
}
},
{
"type": "capital",
"quote": "La part fixe du capital est fix\u00E9e \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC)",
"value": {
"amount": 119799.98,
"currency": "EUR"
},
"amount": 119799.98,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"amount": "119799.98 EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter une seconde fois la part fixe du capital \u00E0 concurrence d\u2019 un montant maximum de deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de maximum quatre-vingt (80) parts sociales nouvelles... L\u2019assembl\u00E9e d\u00E9cide d\u2019agr\u00E9er l\u2019Universit\u00E9 catholique de Louvain... en qualit\u00E9 de souscripteur",
"value": {
"currency": "EUR",
"max_amount": "200000.00 EUR",
"max_shares": 80,
"subscribers": [
"e7"
],
"price_per_share": "2500.00 EUR"
},
"object": null,
"subject": "e1",
"_value_raw": {
"max_amount": "200000.00 EUR",
"max_shares": 80,
"subscribers": [
"e7"
],
"price_per_share": "2500.00 EUR"
}
},
{
"date": "2019-07-04",
"type": "officer_resignation",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour.",
"value": {
"date": "2019-07-04",
"role": "administrateur"
},
"object": "e1",
"subject": "e2"
},
{
"type": "officer_discharge",
"quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
"value": {
"role": null
},
"object": "e1",
"subject": "e2",
"_value_raw": "d\u00E9charge pour l\u0027exercice social en cours"
},
{
"date": "2019-07-04",
"type": "officer_appointment",
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest",
"value": {
"role": "administrateur",
"term": "4 ans",
"end_date": "2023",
"start_date": "2019-07-04"
},
"object": "e1",
"subject": "e3"
},
{
"type": "permanent_representative",
"quote": "La soci\u00E9t\u00E9 anonyme Nivelinvest, repr\u00E9sent\u00E9e par Madame Corinne Esti\u00E9venart, administrateur de cat\u00E9gorie B.",
"value": "repr\u00E9sentante de la soci\u00E9t\u00E9 Nivelinvest",
"object": "e3",
"subject": "e4"
},
{
"type": "board_composition",
"quote": "b) Corr\u00E9lativement, l\u2019assembl\u00E9e d\u00E9cide que les membres du conseil d\u2019administration actuellement en fonction doivent \u00EAtre consid\u00E9r\u00E9s comme associ\u00E9s aux classes d\u2019actions suivantes : 1. Monsieur Rapha\u00EBl Pieters, administrateur de cat\u00E9gorie A ;",
"value": {
"role": "administrateur de cat\u00E9gorie A",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e19"
},
{
"type": "board_composition",
"quote": "2. Monsieur Bruno Th\u00E9ry, administrateur de cat\u00E9gorie A ;",
"value": {
"role": "administrateur de cat\u00E9gorie A",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e27"
},
{
"type": "board_composition",
"quote": "3. Monsieur Bernard Coulie, administrateur de cat\u00E9gorie C ;",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e24"
},
{
"type": "board_composition",
"quote": "4. Monsieur Yves Dinsart, administrateur de cat\u00E9gorie C ;",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e25"
},
{
"type": "board_composition",
"quote": "5. Madame Marie-Bernard Guillaume, administrateur de cat\u00E9gorie C.",
"value": {
"role": "administrateur de cat\u00E9gorie C",
"as_of": "2019-07-04"
},
"object": "e1",
"subject": "e26"
},
{
"type": "power_of_attorney",
"quote": "aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u0027ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9solutions",
"value": "ex\u00E9cution des r\u00E9solutions et formalit\u00E9s d\u0027opposabilit\u00E9",
"object": "e1",
"subject": "e1"
},
{
"type": "filing_representative",
"quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre... aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
"value": "formalit\u00E9s juridiques et administratives (greffe, BCE, Moniteur belge)",
"object": "e1",
"subject": "e28"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 31383,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.295.435",
"kind": "company",
"name": "COMPAGNIE DU LAC",
"attrs": {
"seat": "Boulevard Baudouin 1er 23, 1348 Ottignies-Louvain-la-Neuve",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e (SCRL) / Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL)"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Anne Peters",
"attrs": {}
},
{
"id": "e3",
"kbo": "0430.636.943",
"kind": "company",
"name": "NIVELINVEST",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Corinne Esti\u00E9venart",
"attrs": {}
},
{
"id": "e5",
"kbo": "0432.218.835",
"kind": "company",
"name": "NIVELLEASE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e6",
"kbo": "0875.293.059",
"kind": "org",
"name": "CERCLE DU LAC",
"attrs": {
"legal_form": "Association sans but lucratif (ASBL)"
}
},
{
"id": "e7",
"kbo": "0419.052.272",
"kind": "org",
"name": "Universit\u00E9 catholique de Louvain",
"attrs": {
"seat": "Place de l\u0027Universit\u00E9 1, 1348 Ottignies-Louvain-la-Neuve"
}
},
{
"id": "e8",
"kbo": "0464.320.192",
"kind": "company",
"name": "CELES IMMO",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e9",
"kbo": "0401.939.690",
"kind": "company",
"name": "CONCEPTEXPO GROUP",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e10",
"kbo": "0464.704.234",
"kind": "company",
"name": "DOMINIC ROUSSELLE",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 en commandite simple"
}
},
{
"id": "e11",
"kbo": "0443.684.730",
"kind": "company",
"name": "MAHAUX CONSULTS",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e12",
"kbo": "0442.192.019",
"kind": "company",
"name": "SAINT DENIS",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": "0402.828.726",
"kind": "company",
"name": "SOALI",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Jean-Marc BOONEN",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "Bernard de SMET d\u0027OLBEKE",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "person",
"name": "Serge VERHAEGEN",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "Jean-Marie GASPAR",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "Dimitri JANSSENS de VAREBEKE",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "Raphael PIETERS",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "Jean-Pierre TONDREAU",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"kind": "person",
"name": "Luc TONDREAU",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "C\u00E9dric du MONCEAU",
"attrs": {}
},
{
"id": "e23",
"kbo": null,
"kind": "person",
"name": "Philippe TOURNAY",
"attrs": {}
},
{
"id": "e24",
"kbo": null,
"kind": "person",
"name": "Bernard Coulie",
"attrs": {}
},
{
"id": "e25",
"kbo": null,
"kind": "person",
"name": "Yves Dinsart",
"attrs": {}
},
{
"id": "e26",
"kbo": null,
"kind": "person",
"name": "Marie-Bernard Guillaume",
"attrs": {}
},
{
"id": "e27",
"kbo": null,
"kind": "person",
"name": "Bruno Th\u00E9ry",
"attrs": {}
},
{
"id": "e28",
"kbo": null,
"kind": "org",
"name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
"attrs": {
"seat": "Rue Saint Roch 28, 1300 Wavre",
"legal_form": "Soci\u00E9t\u00E9 civile \u00E0 responsabilit\u00E9 limit\u00E9e"
}
}
]
}26-06-2017 Act object · General meeting · Capital increase · Share issue
- Act object: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS · COMPAGNIE DU LAC
- Publication: 2017-06-26 · COMPAGNIE DU LAC
- Filing: 2017-06-13 · COMPAGNIE DU LAC
- General meeting: 2017-06-01 · COMPAGNIE DU LAC
- Capital increase: after: 630000, delta: 40000, amount: 630000.0, before: 590000, method: conversion de la part variable en part fixe, currency: EUR · COMPAGNIE DU LAC
- Capital increase: after: 800000, delta: 170000, amount: 800000.0, before: 630000, currency: EUR, par_value: 10000, shares_issued: 17 · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 20000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 20000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 3, amount: 30000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 20000, currency: EUR · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR · COMPAGNIE DU LAC
- Member admission · DOMINIC ROUSSELLE
- Member admission · T.E.G.A. CONSULTING
- Bank account: banque CVC · COMPAGNIE DU LAC
- Capital: shares: 80, currency: EUR, par_value: 10000, fixed_part: 800000 · COMPAGNIE DU LAC
- Share issue: count: 2, amount: 20000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Share issue: count: 1, amount: 10000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Share issue: count: 5, amount: 50000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Share issue: count: 7, amount: 70000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Share issue: count: 7, amount: 70000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Share issue: count: 7, amount: 70000, currency: EUR, instrument: obligations convertibles · COMPAGNIE DU LAC
- Power of attorney: Conseil de Gérance mandaté pour l'exécution des résolutions, conversion des obligations, augmentation de capital et modification des statuts · COMPAGNIE DU LAC
- Statute amendment: Modification des articles 5, 6 et 10 des statuts · COMPAGNIE DU LAC
Détails techniques
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS",
"value": "AUGMENTATION DE CAPITAL - MODIFICATION DES STATUTS",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-26",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 26/06/2017 - Annexes du Moniteur belge",
"value": "2017-06-26",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-13",
"type": "filing",
"quote": "Tribunal de Cemmeree 13 JUIN 2017",
"value": "2017-06-13",
"object": null,
"subject": "e1"
},
{
"date": "2017-06-01",
"type": "general_meeting",
"quote": "Il r\u00E9sulte d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s en date du 1r juin 2017 ce qui suit",
"value": "2017-06-01",
"object": null,
"subject": "e1"
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter la part fixe du capital \u00E0 concurrence de quarante mille euros, pour porter celle-ci de cinq cent nonarite mille euros \u00E0 six cent trente mille euros. Cette augmentation de la part fixe du capital est r\u00E9alis\u00E9e sans augmentation de capital, par simple conversion de la part variable existante du capital en part fixe de celui-ci.",
"value": {
"after": 630000,
"delta": 40000,
"amount": 630000.0,
"before": 590000,
"method": "conversion de la part variable en part fixe",
"currency": "EUR"
},
"amount": 40000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 630000,
"delta": 40000,
"before": 590000,
"method": "conversion de la part variable en part fixe",
"currency": "EUR"
}
},
{
"type": "capital_increase",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter, \u00E0 nouveau, la part fixe du capital \u00E0 concurrence de cent septante mille euros, par la cr\u00E9ation de dix-sept parts sociales nouvelles \u00E0 souscrire au pair comptable de dix mille euros.",
"value": {
"after": 800000,
"delta": 170000,
"amount": 800000.0,
"before": 630000,
"currency": "EUR",
"par_value": 10000,
"shares_issued": 17
},
"amount": 170000.0,
"object": null,
"subject": "e1",
"currency": "EUR",
"_value_raw": {
"after": 800000,
"delta": 170000,
"before": 630000,
"currency": "EUR",
"par_value": 10000,
"shares_issued": 17
}
},
{
"type": "share_issue",
"quote": "1\u00B0) Monsieur BOONEN Jean-Marc, pr\u00E9nomm\u00E9, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e2",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "2\u00B0) La soci\u00E9t\u00E9 CELESIMMO, pr\u00E9cit\u00E9e, \u00E0 concurrence de une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e3",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "3\u00B0) La soci\u00E9t\u00E9 CONCEPTEXPO, pr\u00E9nomm\u00E9e, \u00E0 concurrence de deux parts sociales, soit pour vingt milleeuros (20.000,00 \u20AC).",
"value": {
"count": 2,
"amount": 20000,
"currency": "EUR"
},
"object": "e4",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Ic\u00ED repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Dominic ROUSSELLE, pr\u00E9nomm\u00E9, \u00E0 concurrence de deux parts sociales, soit pour vingt mille euros (20.000,00 \u20AC).",
"value": {
"count": 2,
"amount": 20000,
"currency": "EUR"
},
"object": "e5",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "4\u00B0) Monsieur JANSSENS de VAREBEKE Dimitri, pr\u00E9nomm\u00E9, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e7",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "5\u00B0bis) Monsieur JANSSENS de VAREBEKE Quentin, pr\u00E9nomm\u00E9, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e8",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "6\u00B0) Monsieur JANSSENS de VAREBEKE Philippe, pr\u00E9nomm\u00E9, \u00E0 concurrence d\u0027une part sociale, soit pour dixt mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e9",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "7\u00B0) La soci\u00E9t\u00E9 LARFIN, pr\u00E9cit\u00E9e, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e10",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "8\u00B0) Monsieur ROUMIEUX St\u00E9phane, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e11",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "9\u00B0) La soci\u00E9t\u00E9 SAINT DENIS, soci\u00E9t\u00E9 anonyme, ayant son si\u00E8ge social \u00E0 Auderghem, Avenue Isidore G\u00E9rard, 8, \u00E0 concurrence de trois parts sociales, soit pour trente mille euros (30.000,00 \u20AC).",
"value": {
"count": 3,
"amount": 30000,
"currency": "EUR"
},
"object": "e12",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "Ici repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Olivier Gruysmans, pr\u00E9nomm\u00E9, \u00E0 concurrence de deux parts sociales, soit pour trente mille euros (20.000,00 \u20AC)",
"value": {
"count": 2,
"amount": 20000,
"currency": "EUR"
},
"object": "e13",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "11\u00B0) Monsieur VERHAEGEN Serge, pr\u00E9nomm\u00E9, \u00E0 concurrence d\u0027une part sociale, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR"
},
"object": "e15",
"subject": "e1"
},
{
"type": "member_admission",
"quote": "l\u0027assembl\u00E9e agr\u00E9e la soci\u00E9t\u00E9 \u003C\u003C\u003C DOMINIC ROUSSELLE \u00BB en qualit\u00E9 de coop\u00E9rateur de la soci\u00E9t\u00E9.",
"value": null,
"object": "e1",
"subject": "e5"
},
{
"type": "member_admission",
"quote": "l\u0027assembl\u00E9e agr\u00E9e en qualit\u00E9 de nouveaux coop\u00E9rateurs, la sprl T.E.G.A. Consulting, pr\u00E9nomm\u00E9e.",
"value": null,
"object": "e1",
"subject": "e13"
},
{
"type": "bank_account",
"quote": "par versements en esp\u00E8ces effectu\u00E9s en un compte ouvert aupr\u00E8s de la banque \u0421\u0412\u0421.",
"value": "banque CVC",
"object": null,
"subject": "e1"
},
{
"type": "capital",
"quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de huit cent mille euros (800.000,00 \u20AC), repr\u00E9sent\u00E9 par quatre-vingts parts sociales de dix mille euros de valeur nominale",
"value": {
"shares": 80,
"currency": "EUR",
"par_value": 10000,
"fixed_part": 800000
},
"object": null,
"subject": "e1"
},
{
"type": "share_issue",
"quote": "1\u00B0) La soci\u00E9t\u00E9 DSH FINANCES,, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrre deux obligations convertibles, soit pour vingt milleeuros (20.000,00 \u20AC).",
"value": {
"count": 2,
"amount": 20000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e16",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "2\u00B0) Monsieur GASPAR Jean-Marie, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire une obligation convertible, soit pour dix mille euros (10.000,00 \u20AC).",
"value": {
"count": 1,
"amount": 10000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e17",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "3\u00B0) Monsieur MARTIN Jean, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire cinq obligations convertibles, soit pour cinquante mille euros (50.000,00 \u20AC).",
"value": {
"count": 5,
"amount": 50000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e18",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "4\u00B0) Monsieur PIETERS Rapha\u00EBl, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire sept obligations convertibles, soit pour septante mille euros (70.000,00 \u20AC).",
"value": {
"count": 7,
"amount": 70000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e19",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "5\u00B0) Monsieur ROGIER Philippe, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire sept obligations convertibles, scit pour septante mille euros (70.000,00 \u20AC).",
"value": {
"count": 7,
"amount": 70000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e20",
"subject": "e1"
},
{
"type": "share_issue",
"quote": "6\u00B0) La soci\u00E9t\u00E9 TEGA CONSULTING, coop\u00E9rateur pr\u00E9nomm\u00E9, lequel d\u00E9clare souscrire sept obligations convertibles, soit pour septante mille euros (70.000,00 \u20AC).",
"value": {
"count": 7,
"amount": 70000,
"currency": "EUR",
"instrument": "obligations convertibles"
},
"object": "e21",
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au Conseil de G\u00E9rance pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9 c\u00E8dent et notamment pour faire constater authentiquement la conversion des obligations en actions, l\u0027augmentation corr\u00E9lative de la part fixe du capital et du nombre de parts sociales nouvelles cr\u00E9\u00E9es en repr\u00E9sentation de cette derni\u00E8re ainsi que les modifications aux statuts qui en r\u00E9sultent.",
"value": "Conseil de G\u00E9rance mandat\u00E9 pour l\u0027ex\u00E9cution des r\u00E9solutions, conversion des obligations, augmentation de capital et modification des statuts",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027apporter aux statuts les modifications suivantes: Les articles 5. 6 et 10 sont modifi\u00E9s comme suit",
"value": "Modification des articles 5, 6 et 10 des statuts",
"object": null,
"subject": "e1"
}
],
"act_meta": {
"outcome": "review",
"model_id": 53,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 21823,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0875.295.435",
"kind": "company",
"name": "COMPAGNIE DU LAC",
"attrs": {
"seat": "1348 Ottignies-Louvain-la-Neuve (section de Louvain-la-Neuve), Boulevard Baudouin 1er 23",
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "BOONEN Jean-Marc",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "company",
"name": "CELESIMMO",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "company",
"name": "CONCEPTEXPO",
"attrs": {}
},
{
"id": "e5",
"kbo": "0464.704.234",
"kind": "company",
"name": "DOMINIC ROUSSELLE",
"attrs": {
"seat": "Woluw\u00E9-Saint-Pierre, avenue de Tervueren, 446",
"legal_form": "Soci\u00E9t\u00E9 en Commandite Simple"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "ROUSSELLE Dominic",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "JANSSENS de VAREBEKE Dimitri",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "JANSSENS de VAREBEKE Quentin",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "JANSSENS de VAREBEKE Philippe",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "LARFIN",
"attrs": {}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "ROUMIEUX St\u00E9phane",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "company",
"name": "SAINT DENIS",
"attrs": {
"seat": "Auderghem, Avenue Isidore G\u00E9rard, 8",
"legal_form": "soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e13",
"kbo": "0457.942.047",
"kind": "company",
"name": "T.E.G.A. CONSULTING",
"attrs": {
"seat": "rue Notre Dame, 48 \u00E0 1200 Woluwe-Saint-Lambert",
"legal_form": "sprl"
}
},
{
"id": "e14",
"kbo": null,
"kind": "person",
"name": "Gruysmans Olivier",
"attrs": {}
},
{
"id": "e15",
"kbo": null,
"kind": "person",
"name": "VERHAEGEN Serge",
"attrs": {}
},
{
"id": "e16",
"kbo": null,
"kind": "company",
"name": "DSH FINANCES",
"attrs": {}
},
{
"id": "e17",
"kbo": null,
"kind": "person",
"name": "GASPAR Jean-Marie",
"attrs": {}
},
{
"id": "e18",
"kbo": null,
"kind": "person",
"name": "MARTIN Jean",
"attrs": {}
},
{
"id": "e19",
"kbo": null,
"kind": "person",
"name": "PIETERS Rapha\u00EBl",
"attrs": {}
},
{
"id": "e20",
"kbo": null,
"kind": "person",
"name": "ROGIER Philippe",
"attrs": {}
},
{
"id": "e21",
"kbo": null,
"flag": "Likely identical to T.E.G.A. CONSULTING (e13) but listed separately in the act for the bond subscription; KBO not provided for this entry.",
"kind": "company",
"name": "TEGA CONSULTING",
"attrs": {}
},
{
"id": "e22",
"kbo": null,
"kind": "person",
"name": "WATHELET Jacques",
"attrs": {
"role": "notaire"
}
}
]
}| Dénomination légaleFR | DOMINIC ROUSSELLE |