DEGETRA

{
  "facts": [
    {
      "type": "filing",
      "quote": "02 AVR. 2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 12/02/2026",
      "value": "2026-02-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la nomination de Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 Rue Nouwen 15 - 4690 BASSENGE, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 01.01.2026 et ce pour une dur\u00E9e de 6 ans, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2032.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "end_date": "2032-01-01",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme le mandat des administrateurs suivants: -GEHLEN MANAGEMENT SRL, ayant son si\u00E8ge \u00E0 4960 MALMEDY - Avenue Monbijou 34 G, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 0899.433.290, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Roger GEHLEN, domicili\u00E9 \u00E0 4960 MALMEDY - Houy\u00EEre 2, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
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      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Roger GEHLEN, domicili\u00E9 \u00E0 4960 MALMEDY - Houy\u00EEre 2",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "-INTO THE WILD SRL, ayant son si\u00E8ge \u00E0 4950 WAIMES- Rue du Milan 1, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0755.644.648, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Madame Ga\u00EBlle LECOQ, domicili\u00E9e \u00E0 4960 MALMEDY - Chemin du Calvaire 2 A",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "officer_reappointment",
      "quote": "-LACGEST SRL, ayant son si\u00E8ge \u00E0 4890 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27 immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0837.744.953, RPM Li\u00E8ge (Division Verviers), dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "value": {
        "role": "administrateur",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "permanent_representative",
      "quote": "dont le repr\u00E9sentant permanent est Monsieur Antoine LACROIX, domicili\u00E9 \u00E0 4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27",
      "value": null,
      "object": "e7",
      "subject": "e8"
    },
    {
      "type": "officer_reappointment",
      "quote": "-Monsieur Loic GHUYSENS, domicili\u00E9 \u00E0 4690 BASSENGE - Rue Nouwen 15, pour une dur\u00E9e de 6 ans.",
      "value": {
        "role": "administrateur",
        "duration": "6 ans"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "amount": 0,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale conf\u00E8re tous pouvoirs \u00E0 Madame Josiane HECK, expert-comptable. administrateur de la SRL Fiduciaire Optisia, dont le si\u00E8ge social est situ\u00E9 Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES, et identifi\u00E9e \u00E0 la BCE sous le num\u00E9ro 0473.937.644, agissant seul avec facult\u00E9 de substitution, en qualit\u00E9 de mandataire aux fins d\u0027ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
      "value": {
        "date": "2026-02-12",
        "scope": "ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent, et notamment proc\u00E9der aux \u00E9ventuelles publications aux Annexes du Moniteur belge et effectuer les modifications aupr\u00E8s de la Banque Carrefour des Entreprises et des guichets d\u0027entreprises",
        "grantor": "Assembl\u00E9e G\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e9"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
      "value": "Nomination",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
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      "kbo": "0652.662.124",
      "kind": "company",
      "name": "DEGETRA",
      "attrs": {
        "seat": "Rue du Milan 1 - 4950 WAIMES",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
      }
    },
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      "kind": "person",
      "name": "Loic GHUYSENS",
      "attrs": {
        "address": "Rue Nouwen 15 - 4690 BASSENGE"
      }
    },
    {
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      "kbo": "0899.433.290",
      "kind": "company",
      "name": "GEHLEN MANAGEMENT SRL",
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        "seat": "4960 MALMEDY - Avenue Monbijou 34 G"
      }
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        "address": "4960 MALMEDY - Houy\u00EEre 2"
      }
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      "kind": "company",
      "name": "INTO THE WILD SRL",
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        "seat": "4950 WAIMES- Rue du Milan 1"
      }
    },
    {
      "id": "e6",
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      "kind": "person",
      "name": "Ga\u00EBlle LECOQ",
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        "address": "4960 MALMEDY - Chemin du Calvaire 2 A"
      }
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      }
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      "kind": "person",
      "name": "Antoine LACROIX",
      "attrs": {
        "address": "4980 THIMISTER-CLERMONT - Chauss\u00E9e Charlemagne 27"
      }
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Josiane HECK",
      "attrs": {
        "role": "expert-comptable, administrateur de la SRL Fiduciaire Optisia",
        "address": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
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      "id": "e10",
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      "name": "SRL Fiduciaire Optisia",
      "attrs": {
        "seat": "Rue de Bouh\u00E9mont 21 \u00E0 4950 WAIMES"
      }
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  ]
}

{
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    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hel\u00E8ne REUCHAMPS",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0473937644",
        "name": "SRL 3R, Leboutte \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire nomme la soci\u00E9t\u00E9 SRL 3R, Leboutte \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9 ayant son si\u00E8ge \u00E0 Boulevard Emile de Laveleye 203 \u00E0 4020 LIEGE, qui sera repr\u00E9sent\u00E9e par Madame Hel\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprises."
    }
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    "name_full": "DEGETRA",
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  "schema": "v3.2",
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    "object_change": false,
    "effective_date": "2025-04-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0652.662.124",
    "name_full": "DEGETRA",
    "legal_form": "SPRL"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "LACGEST",
        "quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB LACGEST \u00BB, dont le repr\u00E9sentant permanent est Monsieur LACROIX Antoine",
        "excluded_powers": null
      },
      {
        "name": "GEHLEN MANAGEMENT",
        "quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB GEHLEN MANAGEMENT \u00BB, dont le repr\u00E9sentant permanent est Monsieur GEHLEN Roger",
        "excluded_powers": null
      },
      {
        "name": "INTO THE WILD",
        "quote": "Les administrateurs d\u00E9cident de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB INTO THE WILD \u00BB, dont le repr\u00E9sentant permanent est Madame LECOQ Ga\u00EBlle",
        "excluded_powers": null
      }
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger GEHLEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899433290",
        "name": "GEHLEN MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur la soci\u00E9t\u00E9 GEHLEN MANAGEMENT SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 Malmedy, Avenue Monbijou 34, bo\u00EEte G, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0899.433.290. repr\u00E9sent\u00E9e par Mr Roger GEHLEN, Son mandat prend effet ce "
    }
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  "subject_company": {
    "kbo": "0652.662.124",
    "name_full": "DEGETRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DEBRUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte que le mandat d\u0027administrateur de Monsieur S\u00E9bastien DEBRUS prend fin ce 6 juillet 2023."
    }
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  "subject_company": {
    "kbo": "0652.662.124",
    "name_full": "DEGETRA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle LECOQ",
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      },
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        "kbo": null,
        "name": "S.I.T.P.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "S.I.T.P. repr\u00E9sent\u00E9e par Madame Ga\u00EBlle LECOQ Administrateur"
    }
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  "subject_company": {
    "kbo": "0652.662.124",
    "name_full": "DEGETRA",
    "legal_form": "SPRL"
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}

{
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    {
      "kind": "zetel_transfer",
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        "region": null,
        "street": "Rue du Milan",
        "country": "BE",
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        "street": "Rue de Hottleux",
        "country": "BE",
        "postcode": "4950",
        "box_number": null,
        "street_number": "71"
      },
      "effective_date": "2017-09-25",
      "evidence_quote": "Suite au Conseil de G\u00E9rance du 16 ao\u00FBt 2017, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 du transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue du Milan 1 B-4950 WAIMES Cette d\u00E9cision est effective \u00E0 partir du 25/09/2017."
    }
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        "name": "DEBRUS S\u00E9bastien William Andr\u00E9 Jean-Marie Carmy",
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        "address": "4990 Lierneux, Jevign\u00E9 15"
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      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "DEBRUS S\u00E9bastien William Andr\u00E9 Jean-Marie Carmy",
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    "legal_form": "SRL"
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  "incorporation_date": "2016-04-19",
  "post_incorporation_mandates": []
}