Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte : OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
"value": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, SIEGE SOCIAL",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-30",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 30/07/2026 - Annexes du Moniteur belge",
"value": "30/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "D\u00E9pos\u00E9 28-07-2026",
"value": "28-07-2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "notarial_deed",
"quote": "Il ressort d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Sylvie DELCOUR notaire associ\u00E9 \u00E0 Mouscron ... le 28 juillet 2026",
"value": "28 juillet 2026",
"object": "e4",
"subject": "e1"
},
{
"date": "2026-07-25",
"type": "general_meeting",
"quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 25 juillet 2026",
"value": "25 juillet 2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "La d\u00E9mission, avec d\u00E9charge lui accord\u00E9e, de ses fonction d\u2019administrateur de la soci\u00E9t\u00E9, avec effet au 25 juillet 2026, de Madame VAN DYCK Karine Marie-Laurence Hubert",
"value": {
"role": "administrateur",
"end_date": "2026-07-25"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "administrateur",
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},
{
"type": "officer_discharge",
"quote": "La d\u00E9mission, avec d\u00E9charge lui accord\u00E9e, de ses fonction d\u2019administrateur de la soci\u00E9t\u00E9",
"value": {
"role": null
},
"object": "e1",
"subject": "e2"
},
{
"date": "2026-07-25",
"type": "officer_appointment",
"quote": "La nomination aux fonctions d\u2019administrateur non-statutaire, pour une dur\u00E9e ind\u00E9termin\u00E9e de Madame SNOECK Charlotte",
"value": {
"role": "administrateur non-statutaire",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "2026-07-25"
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"object": "e1",
"subject": "e3",
"_value_raw": {
"role": "administrateur non-statutaire",
"term": "dur\u00E9e ind\u00E9termin\u00E9e",
"start_date": "25 juillet 2026"
}
},
{
"type": "mandate_compensation",
"quote": "Son mandat est r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e.",
"value": "r\u00E9mun\u00E9r\u00E9",
"object": "e1",
"subject": "e3"
},
{
"type": "seat_change",
"quote": "L\u2019actionnaire unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1470 Genappe, chauss\u00E9e de Charleroi, 2.",
"value": {
"to": "1470 Genappe, chauss\u00E9e de Charleroi, 2",
"from": "1428 Braine-l\u2019Alleud, Clos du Sarty, 36",
"effective_date": null
},
"object": null,
"subject": "e1",
"_value_raw": {
"to": "1470 Genappe, chauss\u00E9e de Charleroi, 2",
"from": "1428 Braine-l\u2019Alleud, Clos du Sarty, 36"
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},
{
"type": "purpose_change",
"quote": "L\u2019actionnaire unique d\u00E9cide d\u2019\u00E9tendre l\u2019objet de la soci\u00E9t\u00E9 d\u00E9crit \u00E0 l\u2019article 3 des statuts et de libeller l\u2019objet de la soci\u00E9t\u00E9 comme suit : \u00AB La soci\u00E9t\u00E9 a comme objet: ... \u00BB",
"value": "La soci\u00E9t\u00E9 a comme objet: I. Activit\u00E9s sp\u00E9cifiques ... IV. Dispositions particuli\u00E8res ...",
"object": null,
"subject": "e1"
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{
"type": "purpose",
"quote": "\u00AB La soci\u00E9t\u00E9 a comme objet: I. Activit\u00E9s sp\u00E9cifiques ... IV. Dispositions particuli\u00E8res: ... La soci\u00E9t\u00E9 devra s\u0027abstenir de toute activit\u00E9 qui rel\u00E8ve de dispositions r\u00E9glementaires, pour autant que la soci\u00E9t\u00E9 m\u00EAme ne satisfasse pas \u00E0 ces dispositions. \u00BB",
"value": "La soci\u00E9t\u00E9 a comme objet: I. Activit\u00E9s sp\u00E9cifiques ... IV. Dispositions particuli\u00E8res ...",
"object": null,
"subject": "e1"
},
{
"type": "statute_amendment",
"quote": "L\u2019actionnaire unique d\u00E9cide d\u2019introduire dans les statuts le principe de la compensation ... et d\u00E9cide de compl\u00E9ter les statuts de la soci\u00E9t\u00E9 avec un nouvel article libell\u00E9 comme suit : \u00AB Article 49. Compensation ... \u00BB",
"value": "Introduction du principe de la compensation (netting) dans les statuts (Article 49)",
"object": null,
"subject": "e1"
}
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"outcome": "clean",
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"verified": true,
"extractor": "verified-v1",
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"truncated": false
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"id": "e1",
"kbo": "0526.825.014",
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"name": "CHAKRILAU",
"attrs": {
"legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "VAN DYCK Karine Marie-Laurence Hubert",
"attrs": {
"address": "1428 Braine-l\u0027Alleud (Lillois-Witterz\u00E9e), Clos du Sarty 36"
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},
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"id": "e3",
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"kind": "person",
"name": "SNOECK Charlotte",
"attrs": {
"address": "1400 Nivelles, avenue d\u0027Espagne 3/0002"
}
},
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"id": "e4",
"kbo": null,
"kind": "person",
"name": "Sylvie DELCOUR",
"attrs": {}
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}