CHAUFFAGE CONSTANT

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "route du Congr\u00E8s de Polleur 38 D 4910 Theux",
        "city": "Theux",
        "region": "waals_gewest",
        "street": "route du Congr\u00E8s",
        "country": "BE",
        "postcode": "4910",
        "box_number": "D",
        "street_number": "38",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "AVENUE DES LANCIERS 117 4900 SPA",
        "city": "SPA",
        "region": "waals_gewest",
        "street": "AVENUE DES LANCIERS",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "THEUX",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-09",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-16",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CONSTANT JEAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "SPA",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-24",
    "act_kind_objet": "Tous les associ\u00E9s sont pr\u00E9sents. La s\u00E9ance est ouverte \u00E0 17 heures."
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0640.787.344",
        "name": "CHAUFFAGE CONSTANT",
        "role": "other",
        "address": "AVENUE DES LANCIERS 117 4900 SPA",
        "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": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CONSTANT JEAN",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van CHAUFFAGE CONSTANT, een SRL gevestigd in SPA, heeft besloten dat de administrateur Constant Jean zijn mandaat vanaf 01/01/2025 zal uitoefenen op titel gratis.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CONSTANT GAUTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "D\u00E9missionner Monsieur CONSTANT GAUTIER, domicili\u00E9 rue du Roi Chevalier 16-4910 Theux, de son poste d\u0027administrateur \u00E0 la date du 28/08/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Theux",
        "region": null,
        "street": "avenue du Stade",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Theux",
        "region": null,
        "street": "Rue du Roi Chevalier",
        "country": "BE",
        "postcode": "4910",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de modifier le si\u00E8ge social de la soci\u00E9t\u00E9. Cette modification a effectivement eu lieu au cours du mois d\u0027ao\u00FBt 2020 mais n\u0027avait pas encore fait l\u0027objet d\u0027une publication au Moniteur L\u0027ancienne adresse \u00E9tait: rue du Roi Chevalier n\u00B0 5 \u00E0 4910 Theux La nouvelle adresse est: avenue du Stade n\u00B0 31 \u00E0 4910 Theux."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "4910 Theux, Rue du Roi Chevalier 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-11-01",
        "name": "Jean Luc Claire Andr\u00E9 Ghislain CONSTANT",
        "niss": null,
        "address": "4910 THEUX, Rue du Roi Chevalier 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Jean Luc Claire Andr\u00E9 Ghislain CONSTANT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1961-03-23",
        "name": "Bernadette F\u00E9licie Henriette Emilie JORIS",
        "niss": null,
        "address": "4910 THEUX, Rue du Roi Chevalier 5"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "Bernadette F\u00E9licie Henriette Emilie JORIS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0640.787.344",
    "name_full": "CHAUFFAGE CONSTANT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-10-09",
  "post_incorporation_mandates": []
}