LE CENTENAIRE

{
  "facts": [
    {
      "date": "2026-08-04",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026",
      "value": "04/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-27",
      "type": "filing",
      "quote": "27 JUIL. 2026 Le Graffier",
      "value": "27/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "notarial_deed",
      "quote": "proc\u00E8s-verbal ... en date du trois juillet DEUX MILLE VINGT-SIX",
      "value": "03/07/2026",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "demerger",
      "quote": "SCISSION PARTIELLE DE LA SOCIETE ANONYME \u00AB LE CENTENAIRE \u00BB ... PAR TRANSFERT D\u0027UNE PARTIE DE SON PATRIMOINE A LA SOCIETE A RESPONSABILITE LIMITEE \u00AB IMMO LE CENTENAIRE \u00BB",
      "value": {
        "exchange_ratio": "24,26 actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire pour une (1) action de la soci\u00E9t\u00E9 \u00E0 scinder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-01-01",
      "type": "accounting_effect",
      "quote": "L\u0027effet comptable de la scission partielle sera arr\u00EAt\u00E9 au 1er janvier 2026 \u00E0 00h00.",
      "value": "01/01/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "r\u00E9duire ... le capital ... \u00E0 concurrence de seize mille deux cent vingt-trois euros septante-deux cents (\u20AC 16.223,72) pour le ramener de soixante-deux mille euros (\u20AC 62.000,00) \u00E0 quarante-cinq mille sept cent septante-six euros vingt-huit cents (\u20AC 45.776,28).",
      "value": {
        "after": "45.776,28",
        "delta": "16.223,72",
        "amount": 45776.28,
        "before": "62.000,00",
        "currency": "EUR"
      },
      "amount": 16223.72,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "45.776,28",
        "delta": "16.223,72",
        "before": "62.000,00",
        "currency": "EUR"
      }
    },
    {
      "flag": "The quoted Article 5 states capital is 62.000 EUR and 4.100 shares. The resolution reduces capital to 45.776.28 EUR. The act does not explicitly state the new share count, but implies the same shares represent the new capital. I record the new capital amount.",
      "type": "capital",
      "quote": "Le capital de la soci\u00E9t\u00E9 est fix\u00E9 \u00E0 soixante-deux mille euros (\u20AC 62.000,00). Il est repr\u00E9sent\u00E9 par quatre mille cent (4.100) actions ... [Note: The text quotes the old Article 5 stating 62.000, but the resolution reduces it to 45.776.28. The share count 4.100 is from the old article. The new capital is 45.776.28. The share count likely remains 4.100 as no new shares are issued/cancelled in the text, just value reduction.]",
      "value": {
        "amount": 45776.28,
        "shares": "4.100",
        "currency": "EUR"
      },
      "amount": 45776.28,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "45.776,28",
        "shares": "4.100",
        "currency": "EUR"
      }
    },
    {
      "type": "reserve_release",
      "quote": "r\u00E9duire ... les r\u00E9serves \u00E0 concurrence de vingt mille deux cent quarante-quatre euros nonante-trois cents (\u20AC 20.244,93).",
      "value": {
        "amount": "20.244,93",
        "currency": "EUR"
      },
      "amount": 20244.93,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "MODIFICATION DES STATUTS",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts ... pour d\u00E9poser une copie ... pour accomplir toutes les formalit\u00E9s n\u00E9cessaires",
      "value": "d\u00E9poser la coordination des statuts au Greffe ... d\u00E9poser une copie du pr\u00E9sent acte ... accomplir toutes les formalit\u00E9s n\u00E9cessaires ... publication",
      "object": "e1",
      "subject": "e3"
    }
  ],
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      "id": "e1",
      "kbo": "0426.101.796",
      "kind": "company",
      "name": "LE CENTENAIRE",
      "attrs": {
        "seat": "Rue Gendebien 186, 6200 Ch\u00E2telet",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "IMMO LE CENTENAIRE",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sophie MAQUET",
      "attrs": {
        "role": "Notaire associ\u00E9e \u00E0 Bruxelles"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e2"
    },
    {
      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations... \u00E9tabli le 6 mai 2026",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 99.448 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 99448,
        "exchange_ratio": "24,26 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital \u00E0 concurrence de 16.223,72\u20AC au 31 d\u00E9cembre 2025;",
      "value": {
        "date": "2025-12-31",
        "amount": 16223.72,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "reserve_release",
      "quote": "Des r\u00E9serves \u00E0 concurrence de 20.244,94\u20AC au 31 d\u00E9cembre 2025;",
      "value": {
        "date": "2025-12-31",
        "amount": 20244.94,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": "rapport 12:61 CSA et rapport 12:62 CSA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": "rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA",
      "object": null,
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "Mandataire",
      "object": null,
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
      "value": "articles 211, \u00A71er, al. 4, 3\u00B0 juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "tax_qualification",
      "quote": "En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 LE CENTENAIRE et IMMO LE CENTENAIRE seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
      "value": "m\u00EAme unit\u00E9 TVA",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte :\nProjet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "value": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0426.101.796",
      "kind": "company",
      "name": "LE CENTENAIRE SA",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 \u00E0 Scinder",
        "seat": "Rue Gendebien 186, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "1035.732.247",
      "kind": "company",
      "name": "IMMO LE CENTENAIRE SRL",
      "attrs": {
        "role": "Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire",
        "seat": "Rue Gendebien 186, 6200 Ch\u00E2telet",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "ES FINANCE SA",
      "attrs": {
        "role": "Counterparty to real estate lease"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "company",
      "name": "VIVALTO HOME BELGIUM SA",
      "attrs": {
        "role": "Debtor of current account claim"
      }
    },
    {
      "id": "e5",
      "kbo": "0428.837.889",
      "kind": "company",
      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
      "attrs": {
        "role": "Commissaire",
        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
        "ire_number": "B00021",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois COLLIE",
      "attrs": {
        "role": "Repr\u00E9sentant du commissaire",
        "ire_number": "A02317"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
      "attrs": {
        "role": "Notaires",
        "seat": "Avenue Louise 475, 1050 Bruxelles"
      }
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
      "attrs": {
        "role": "Mandataire"
      }
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{
  "facts": [
    {
      "type": "filing",
      "quote": "18 MAI 2026",
      "value": "2026-05-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du Code des Soci\u00E9t\u00E9s et des Associations... \u00E9tabli le 6 mai 2026",
      "value": {
        "date": "2026-05-06",
        "type": "scission_partielle"
      },
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Toutes les op\u00E9rations li\u00E9es \u00E0 la Partie \u00E0 Scinder seront consid\u00E9r\u00E9es d\u0027un point de vue fiscal (imp\u00F4ts directs) et comptable comme accomplies et r\u00E9alis\u00E9es au nom et pour le compte de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire \u00E0 partir du 1er janvier 2026, \u00E0 00h00, c\u0027est-\u00E0-dire avec effet r\u00E9troactif comptable et fiscal.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "share_distribution",
      "quote": "\u00C0 la suite de la scission partielle, 99.448 (arrondi) nouvelles actions ordinaires nominatives de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire seront \u00E9mises au profit de l\u0027actionnaire unique de la Soci\u00E9t\u00E9 \u00E0 Scinder.",
      "value": {
        "type": "actions ordinaires nominatives",
        "shares": 99448,
        "exchange_ratio": "24,26 actions de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action de la Soci\u00E9t\u00E9 \u00E0 Scinder"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "capital_decrease",
      "quote": "Le capital \u00E0 concurrence de 16.223,72\u20AC au 31 d\u00E9cembre 2025;",
      "value": {
        "amount": 16223.72,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 \u00E0 Scinder devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter la r\u00E9duction de capital qui d\u00E9coule de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "statute_amendment",
      "quote": "En raison de la scission partielle, l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire devra \u00EAtre adapt\u00E9 afin de refl\u00E9ter l\u0027\u00E9mission de nouvelles actions qui d\u00E9coulent de la scission partielle.",
      "value": "article 5",
      "object": null,
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "auditor_waiver",
      "quote": "les conseils d\u0027administration des Soci\u00E9t\u00E9s d\u00E9cident de renoncer \u00E0 la r\u00E9daction du rapport 12:61 CSA, et en cons\u00E9quence, \u00E0 la r\u00E9daction du rapport 12:62 CSA par les commissaires des Soci\u00E9t\u00E9s concern\u00E9es.",
      "value": "rapport 12:61 CSA et rapport 12:62 CSA",
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": "rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA",
      "object": "e1",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "auditor_report",
      "quote": "les organes d\u0027administration ont d\u00E9cid\u00E9 de charger le commissaire de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire, la SRL de droit belge d\u00E9nomm\u00E9e \u0022Forvis Mazars R\u00E9viseurs d\u0027Entreprises\u0022... de r\u00E9diger le rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA.",
      "value": "rapport vis\u00E9 aux articles 5:121 CSA et 5:133 CSA",
      "object": "e2",
      "subject": "e5",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "d\u00E9p\u00F4t du projet de scission",
      "object": "e1",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Pour extrait analytique, Arthur van Greunsven Mandataire",
      "value": "d\u00E9p\u00F4t du projet de scission",
      "object": "e2",
      "subject": "e8",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent, ou \u00E0 toute autre date ult\u00E9rieure, en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles.",
      "value": {
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "en l\u0027\u00E9tude des notaires Maquet \u0026 Bertouille, Notaires associ\u00E9es, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles",
        "min_date": "6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent"
      },
      "object": null,
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "general_meeting",
      "quote": "La date pour l\u0027adoption du projet de scission par les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires des Soci\u00E9t\u00E9s est fix\u00E9e au plus t\u00F4t 6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent, ou \u00E0 toute autre date ult\u00E9rieure, en l\u0027\u00E9tude des notaires \u003C Maquet \u0026 Bertouille, Notaires associ\u00E9es \u003E, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles.",
      "value": {
        "type": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
        "location": "en l\u0027\u00E9tude des notaires Maquet \u0026 Bertouille, Notaires associ\u00E9es, ayant son si\u00E8ge social \u00E0 Avenue Louise 475, 1050 Bruxelles",
        "min_date": "6 semaines apr\u00E8s la date du d\u00E9p\u00F4t du projet de scission partielle au greffe comp\u00E9tent"
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    },
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      "type": "tax_qualification",
      "quote": "Les soussign\u00E9s d\u00E9clarent que la pr\u00E9sente op\u00E9ration de scission partielle r\u00E9pondra aux exigences des articles 211, \u00A71er, al. 4, 3\u00BA juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992.",
      "value": "articles 211, \u00A71er, al. 4, 3\u00BA juncto 183bis du Code des Imp\u00F4ts sur les Revenus 1992",
      "object": "e2",
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    },
    {
      "type": "tax_qualification",
      "quote": "En outre, cette op\u00E9ration de scission partielle n\u0027entrera pas dans le champ d\u0027application de la TVA, dans la mesure o\u00F9 LE CENTENAIRE et IMMO LE CENTENAIRE seront membres, au moment de l\u0027op\u00E9ration de scission partielle, de la m\u00EAme unit\u00E9 TVA.",
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      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 27/05/2026",
      "value": "2026-05-27",
      "object": null,
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    },
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de scission partielle au sens des articles 12:59 juncto 12:8, 1\u00B0 du",
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    },
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      "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
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        "seat": "Avenue du Boulevard 21 Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode",
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    },
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      "kind": "org",
      "name": "Maquet \u0026 Bertouille, Notaires associ\u00E9es",
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      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Arthur van Greunsven",
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        "role": "Mandataire"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COLLIE Fran\u00E7ois",
        "address": null,
        "birth_date": null
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        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-03",
      "evidence_quote": "L\u0027actionnaire unique, sur proposition du conseil d\u0027administration, d\u00E9cide de renouveler le mandat de commissaire de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 de droit belge \u0022MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES SRL\u0022, (BCE: 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Manhattan Office Tower Avenue du Bou"
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Charles-Antoine della Faille de Leverghem",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de nommer Monsieur Charles-Antoine della Faille de Leverghem, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour l\u2019exercice de ce mandat, en tant qu\u2019administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans"
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      "kind": "director_renew",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820420456",
        "name": "Vivalto Home Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : Vivalto Home Belgium SA, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Nicolas Petrovic ... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... Monsieur JeanClaude Demeuse ... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume Raoux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-29",
      "evidence_quote": "Le mandat des autres administrateurs, \u00E0 savoir : ... et Monsieur Guillaume Raoux ... est \u00E9galement renouvel\u00E9 \u00E0 cette occasion, et ce pour une p\u00E9riode de 6 ans"
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  "schema": "v3.2",
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  "subject_company": {
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{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume RAOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration d\u00E9cide de renouveler les mandats de Monsieur Guillaume RAOUX, domicili\u00E9 rue Eug\u00E8ne Manuel 9 \u00E0 75016 Paris (France) ... pour une dur\u00E9e de six ans, venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels de l\u0027exercice \u00E0 "
    },
    {
      "kind": "director_renew",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SA VIVALTO HOME BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration d\u00E9cide de renouveler les mandats de ... la SA VIVALTO HOME BELGIUM dont le si\u00E8ge social est situ\u00E9 Avenue du Domaine, 13 \u00E0 1190 FOREST, repr\u00E9sent\u00E9e par Monsieur Nicolas PETROVIC domicili\u00E9 Reigerstraat 14 \u00E0 1850 GRIMBERGEN, pour une dur\u00E9e de six ans, venant "
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      "kind": "commissaris_in",
      "role": "commissaris",
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      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-12",
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, la soci\u00E9t\u00E9 coop\u00E9rative de droit belge MAZARS BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES (TVA BE 0428.837.889), dont le si\u00E8ge social est situ\u00E9 Avenue Marcel Thiry 77 boite 4 \u00E0 1200 Wolu"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "LE CENTENAIRE",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0426.101.796",
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Guy EGGERMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Les soussign\u00E9es prennent acte de la d\u00E9mission de M. Guy EGGERMONT, domicili\u00E9 \u00E0 L-8017 Stassen (Grand-duch\u00E9 de Luxembourg), Rue de la Chapelle 12, de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017."
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    {
      "kind": "director_in",
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        "name": "Jean-Claude DEMEUSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "A l\u0027unanimit\u00E9, les soussign\u00E9es d\u00E9cident de nommer aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, en remplacement de M. Guy EGGERMONT, M. Jean-Claude DEMEUSE, n\u00E9 le 22 f\u00E9vrier 1961, dont le Registre National est le 610222-28361, et domicili\u00E9 \u00E0 B-4361 Crisn\u00E9e, Rue de la Ville 13."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0426.101.796",
    "name_full": "LE CENTENAIRE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel DUMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0641763381",
        "name": "REWISE AD REVISEUR D\u0027ENTREPRISES ScPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur propositiorn du conseil d\u0027administration, d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer er qualit\u00E9 de commissaire, la soci\u00E9t\u00E9 priv\u00E9e \u00E0 resporsabilit\u00E9 limit\u00E9e \u00AB REWISE AD REVISEUR D\u0027ENTREPRISES \u003E ScPRL enregistr\u00E9e \u00E0 la Barique Carrefour des Entrepr\u00EDses sous le num\u00E9ro 0641.763.381 et \u00E0 l\u0027"
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  "schema": "v3.2",
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{
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  "statute_change": {
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    "seat_change": false,
    "object_change": true,
    "effective_date": "2014-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MOORE STEPHENS RSP REVISEURS D\u0027ENTREPRISES \u00BB, ayant scn si\u00E8ge social \u00E0 4020 Li\u00E8ge, Rue des Vennes, 151 (RPM Li\u00E8ge BCE 0428.161.463- TVA BE 428.161.463 - IRE n\u00B0 B00010), repr\u00E9sent\u00E9e par Monsieur Axel DUMONT, r\u00E9viseur d\u0027entreprises (IRE n\u00B0 A02081).",
    "firm_kbo": "0428.161.463",
    "firm_name": "MOORE STEPHENS RSP REVISEURS D\u0027ENTREPRISES",
    "ibr_number": "A02081",
    "individual_name": "Axel DUMONT"
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  "subject_company": {
    "kbo": "0426.101.796",
    "name_full": "LE CENTENAIRE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [
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      "quote": "aux mandataires sp\u00E9ciaux d\u00E9sign\u00E9s ci-apr\u00E8s, agissant s\u00E9par\u00E9ment et avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes administrations comp\u00E9tentes. Sont d\u00E9sign\u00E9s: Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Micha\u00EBl ZADWORNY, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C LYDIAN \u00BB dont les bureaux sont \u00E9tablis \u00E0 1000 Bruxelles, Avenue du Port, 86c b113.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Patrick DELLA FAILLE, Ma\u00EEtre Virginie BAZELMANS, Ma\u00EEtre Micha\u00EBl ZADWORNY, ou tout autre Avocat de l\u0027Association d\u0027Avocats \u003C LYDIAN \u00BB",
      "scope_categories": [
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        "tax",
        "publication"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VIVALTO HOME BELGIUM SA",
        "quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer tous les pouvoirs relevant de la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 la soci\u00E9t\u00E9 anonyme de droit belge VIVALTO HOME BELGIUM, administrateur, ayant son si\u00E8ge social \u00E0 Auderghem (1160 Bruxelles), Avenue Herrmann-Debroux 15A, inscrite \u00E0 la Banque Carrefour des Entreprses sous le num\u00E9ro 0820.420.456, agissant seule, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
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}