ROSHECO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 23 AVR. 2026",
      "value": "2026-04-23",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_resignation",
      "quote": "Les d\u00E9missions prennent effet \u00E0 compter du 31 mars 2026.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "officer_discharge",
      "quote": "les actionnaires accordent aux administrateurs d\u00E9missionnaires (ainsi qu\u0027aux repr\u00E9sentants permanents) la d\u00E9charge provisoire pour l\u0027exercice de leur mandat.",
      "value": "provisoire",
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Monsieur Henry van Caillie",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Madame Danielle Coppieters",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "officer_appointment",
      "quote": "Les actionnaires d\u00E9cident de nommer, avec effet \u00E0 compter du 31 mars 2026, en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 -Monsieur Joachim van Caillie",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "mandate_compensation",
      "quote": "Sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les mandats d\u0027administrateurs seront exerc\u00E9s \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e12"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne instruction et mandat \u00E0 l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de ces d\u00E9cisions. L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... Louise Collin, Louise Defuster, Sacha Moreau, Gabrielle Declerc",
      "value": "2026-03-31",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "Transfert du si\u00E8ge et de l\u0027unit\u00E9 d\u0027\u00E9tablissement... \u00E0 l\u0027adresse suivante, et ce \u00E0 dater de ce jour: -7830 Silly (Thoricourt), Rue de Silly 43.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Les administrateurs d\u00E9cident de nommer, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Henry van Caillie... et ce \u00E0 dater de ce jour.",
      "value": "2026-03-31",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Henry van Caillie sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "Les administrateurs d\u00E9signent les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... Louise Collin, Louise Defuster, Sacha Moreau, Gabrielle Declerc",
      "value": "2026-03-31",
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations - transfert de si\u00E8ge \u00E0 compter du 31/03/2026 -",
      "value": "D\u00E9missions - Nominations - transfert de si\u00E8ge \u00E0 compter du 31/03/2026",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0548.715.043",
      "kind": "company",
      "name": "CIMMOSABLON",
      "attrs": {
        "new_seat": "7830 Silly (Thoricourt), Rue de Silly 43",
        "old_seat": "Avenue des Sorbiers 25, 1180 Uccle",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0697.691.207",
      "kind": "company",
      "name": "LOSANE SRL",
      "attrs": {
        "seat": "1180 Uccle, Avenue des Sorbiers 25"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Carlos de Meester de Betzenbroeck",
      "attrs": {
        "role": "repr\u00E9sentant permanent de LOSANE SRL"
      }
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    {
      "id": "e4",
      "kbo": "0840.098.093",
      "kind": "company",
      "name": "ROSHECO SRL",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Avenue L\u00E9opold Wiener 61"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Xavier de Jacquier de Ros\u00E9e",
      "attrs": {
        "role": "repr\u00E9sentant permanent de ROSHECO SRL"
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    },
    {
      "id": "e6",
      "kbo": "0894.434.525",
      "kind": "company",
      "name": "LOBA HOLDING SRL",
      "attrs": {
        "seat": "1180 Uccle, Avenue des Sorbiers 25"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Claude Marian",
      "attrs": {
        "role": "repr\u00E9sentant permanent de LOBA HOLDING SRL"
      }
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    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Laurent Marian",
      "attrs": {
        "domicile": "1050 Ixelles, Avenue Moli\u00E8re 295"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Olivier Marian",
      "attrs": {
        "domicile": "1180 Uccle, Avenue de la Petite Espinette 9"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Henry van Caillie",
      "attrs": {
        "domicile": "8000 Bruges, Lauwerstraat 29"
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    {
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      "kbo": null,
      "kind": "person",
      "name": "Danielle Coppieters",
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        "domicile": "8000 Bruges, Lauwerstraat 29"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Joachim van Caillie",
      "attrs": {
        "domicile": "7830 Silly (Thoricourt), rue de Silly 37"
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    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "org",
      "name": "DELOITTE ACCOUNTANCY SRL",
      "attrs": {
        "seat": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 185"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Louise Collin",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Louise Defuster",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Sacha Moreau",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Gabrielle Declerc",
      "attrs": {
        "role": "collaborateur de DELOITTE ACCOUNTANCY SRL"
      }
    }
  ]
}

{
  "notary": {
    "name": "B\u00E9atrice DELACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-16",
    "filing_date": "2023-11-13",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-11-10",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Article 16: Introduction of written resolutions (unanimous) for AGM decisions, with a 20-day deadline for the decision to reach the company before the statutory AGM date. Article 16bis: Introduction of electronic participation and voting for AGMs."
  },
  "detected_kind": "statutes_change",
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  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "de JACQUIER de ROS\u00C9E Xavier"
  },
  "subject_company": {
    "kbo": "0840.098.093",
    "name_full": "ROSHECO",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "VAN HECKE Gatienne"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}