Etablissements Devergnies

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 janvier 2026",
      "value": "2026-01-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_removal",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de mettre fin, avec effet imm\u00E9diat, au mandat statutaire de mandataire g\u00E9n\u00E9ral de Monsieur GOEYENS Gustave-Philippe Pol",
      "value": {
        "date": "2026-01-29",
        "role": "mandataire g\u00E9n\u00E9ral"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires: -Mademoiselle GOEYENS Sara",
      "value": {
        "date": "2026-01-29",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires: ... -Mademoiselle GOEYENS Lara",
      "value": {
        "date": "2026-01-29",
        "role": "administrateur non statutaire"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 29 janvier 2026",
      "value": "2026-01-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 29 janvier 2026.",
      "value": {
        "date": "2026-01-29",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4117,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0401.167.353",
      "kind": "company",
      "name": "Etablissement Devergnies",
      "attrs": {
        "seat": "476 Chauss\u00E9e de Mons-7100 La Louvi\u00E8re",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gustave Goeyens",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "status": "deceased"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gustave-Philippe Pol Goeyens",
      "attrs": {
        "role": "mandataire g\u00E9n\u00E9ral",
        "address": "6534 Goz\u00E9e, rue Vandervelde 248",
        "birth_date": "1972-12-21",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sara Goeyens",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Lara Goeyens",
      "attrs": {
        "role": "administrateur non statutaire",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Chantal Wilmart",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour. Elle d\u00E9signe la sri \u0022DGST \u0026 PARTNERS -R\u00E9viseurs d\u0027entreprises\u0022 ... laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, r\u00E9viseur d\u0027entreprises.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Nicolas Rousseaux",
    "firm_city": null,
    "firm_name": "Nicolas Rousseaux, Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0401.167.353",
        "name": "ETABLISSEMENTS DEVERGNIES",
        "role": "contributor",
        "address": "7100 La Louvi\u00E8re, Chauss\u00E9e de Mons num\u00E9ro 476",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas ROUSSEAUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ETABLISSEMENTS DEVERGNIES \u00BB a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour qui suit : 1.D\u00E9cision d\u0027adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations. 2. D\u00E9cision de limiter le compte de capitaux propres statutairement indisponible \u00E0 mille euros (1.000,00 \u20AC) et de le mettre \u00E0 disposition pour des distributions futures. 3. Modification de la clause sur la cessibilit\u00E9 des actions, en pr\u00E9voyant un agr\u00E9ment de la part de tous les actionnaires en cas de cession ",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la sri \u003C DGST \u0026 PARTNERS \u00BB R\u00E9viseurs d\u0027entreprises \u00BB dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brigitte Divers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sc Sprl Groupe Audit Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 2 juin 2018 a d\u00E9cid\u00E9 de nommer comme commissaire la Sc Sprl Groupe Audit Belgium, dont le si\u00E8ge social se situe Avenue du Bourgmestre Etienne de Munter 5/10 \u00E0 1090 Jette, avec comme repr\u00E9sentant responsable, Madame Brigitte Divers, R\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DANVOYES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8/9/2015 d\u00E9cide de nommer \u00E0 l\u0027unanimit\u00E9, en qualit\u00E9 de commissaire, Monsieur Xavier DANVOYES, domicili\u00E9 \u00E0 7100 La Louvi\u00E8re, rue Paul Pastur, 38."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.167.353",
    "name_full": "ETABLISSEMENTS DEVERGNIES",
    "legal_form": "SPRL"
  }
}