CERCLE DU LAC

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-24",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/12/2025 - Annexes du Moniteur belge",
      "value": "2025-12-24",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-22",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 22-12-2025",
      "value": "2025-12-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par, Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre, le 11 d\u00E9cembre 2025",
      "value": "2025-12-11",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2025-12-11",
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB",
      "value": "2025-12-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Premi\u00E8re r\u00E9solution : modification de l\u0027article six. ... l\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article six comme propos\u00E9 dans l\u0027ordre du jour.",
      "value": "Modification de l\u0027article 6 des statuts : suppression du paragraphe 3 (limite de 15% des actions par actionnaire).",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Deuxi\u00E8me r\u00E9solution : modification corr\u00E9lative de l\u0027article 14. L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article quatorze comme propos\u00E9 dans l\u0027ordre du jour.",
      "value": "Modification corr\u00E9lative de l\u0027article 14 des statuts : suppression de l\u0027alin\u00E9a final interdisant les cessions aboutissant \u00E0 un d\u00E9passement de la limite de l\u0027article 6, \u00A7 3.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier le taux de conversion des obligations en modifiant comme suit le paragraphe relatif \u00E0 l\u0027augmentation conditionnelle et diff\u00E9r\u00E9e des capitaux propres qui devient : \u00AB - augmentation conditionnelle et diff\u00E9r\u00E9e des capitaux propres \u00E0 concurrence d\u0027un montant maximum de cent cinquante mille euros (150.000,00 \u20AC), \u00E0 r\u00E9aliser et \u00E0 constater au fur et \u00E0 mesure de la conversion, sur demande des obligataires, des obligations convertibles \u00E9mises, par la cr\u00E9ation de maximum 1.500 nouvelles actions de classe A, sans d\u00E9signation de valeur nominale. \u00BB",
      "value": "Modification des conditions d\u0027\u00E9mission de l\u0027emprunt obligataire : le taux de conversion est modifi\u00E9 pour permettre la cr\u00E9ation de maximum 1.500 nouvelles actions de classe A (au lieu de 240) lors de la conversion des 240 obligations convertibles.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les capitaux propres, \u00E0 concurrence de deux cent huit mille euros (208.000 EUR) par apports de cr\u00E9ances, par la cr\u00E9ation de deux mille quatre-vingts (2.080 ) actions nouvelles actions de classe A sans mention de valeur nominale",
      "value": {
        "amount": 208000,
        "method": "apport de cr\u00E9ances",
        "currency": "EUR",
        "share_class": "A",
        "share_value": 100,
        "shares_created": 2080
      },
      "amount": 208000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "capital",
      "quote": "Article 5. Apports ... En r\u00E9mun\u00E9ration des apports, les actions suivantes ont \u00E9t\u00E9 \u00E9mises : \u2022 2.533 actions de classe A, conf\u00E9rant chacune un droit de vote ; \u2022 240 actions de classe B, conf\u00E9rant chacune un droit de vote ; \u2022 1 action de classe C, conf\u00E9rant un droit de vote.",
      "value": {
        "currency": "EUR",
        "breakdown": {
          "class_A": 2533,
          "class_B": 240,
          "class_C": 1
        },
        "total_shares": 2774
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "breakdown": {
          "class_A": 2533,
          "class_B": 240,
          "class_C": 1
        },
        "total_shares": 2774
      }
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e confirme les pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration, repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement ou par un mandataire sp\u00E9cial, avec facult\u00E9 de substitution, afin de proc\u00E9der \u00E0 l\u0027ex\u00E9cution des d\u00E9cisions mentionn\u00E9es ci-dessus",
      "value": "Pouvoirs conf\u00E9r\u00E9s au conseil d\u0027administration (repr\u00E9sent\u00E9 par deux administrateurs agissant conjointement ou par un mandataire sp\u00E9cial) pour l\u0027ex\u00E9cution des r\u00E9solutions, la constatation de la conversion, l\u0027augmentation des capitaux, etc.",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs : ... \u00E0 tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u0027effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
      "value": "Tous collaborateurs de l\u0027\u00E9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE, notaires \u00E0 Wavre, sont mandat\u00E9s pour effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions (greffe, BCE, Moniteur belge, etc.).",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "capital_increase",
      "quote": "La SRL Caramel Consulting, portant le num\u00E9ro d\u0027entreprise 0833.011.848, ici repr\u00E9sent\u00E9e par son administrateur Monsieur PIETERS Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian, n\u00E9 \u00E0 Uccle, le 18 novembre 1972 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente-cinq mille euros (35.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 350 actions nouvelles de classe A.",
      "value": {
        "amount": 35000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 350
      },
      "amount": 35000.0,
      "object": "e1",
      "subject": "e10",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur MARTIN Jean Maurice Guillaume, n\u00E9 \u00E0 Stanleyville (R\u00E9publique D\u00E9mocratique du Congo), le 25 mars 1959 (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente mille euros (30.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 300 actions nouvelles de classe A.",
      "value": {
        "amount": 30000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 300
      },
      "amount": 30000.0,
      "object": "e1",
      "subject": "e5",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "La SA CDM FINANCE, portant le num\u00E9ro d\u0027entreprise 0543.580.476, ici repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Monsieur DU MONCEAU de BERGENDAL C\u00E9dric Lino Marie Claude Romuald, n\u00E9 \u00E0 Bruxelles, (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de trente mille euros (30.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 300 actions nouvelles de classe A.",
      "value": {
        "amount": 30000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 300
      },
      "amount": 30000.0,
      "object": "e1",
      "subject": "e9",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "La SRL LINE-MANAGEMENT, portant le num\u00E9ro d\u0027entreprise 0449.089.115, ici repr\u00E9sent\u00E9e par son administrateur Monsieur de CARTIER de MARCHIENNE Emile Jean Raymond Ghislain, n\u00E9 \u00E0 Arendonk, le 23 f\u00E9vrier 1957 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt-cinq mille euros (25.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 250 actions nouvelles de classe A.",
      "value": {
        "amount": 25000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 250
      },
      "amount": 25000.0,
      "object": "e1",
      "subject": "e7",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "La SRL RETHYE MANAGEMENT, portant le num\u00E9ro d\u0027entreprise 0471.431.678, ici repr\u00E9sent\u00E9e par son administrateur Monsieur Th\u00E9ry Bruno Robert Ghislain Marie Joseph, n\u00E9 \u00E0 Ixelles, le 14 avril 1958 (\u2026), Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt-cinq mille euros (25.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 250 actions nouvelles de classe A.",
      "value": {
        "amount": 25000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 250
      },
      "amount": 25000.0,
      "object": "e1",
      "subject": "e13",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "La SRL DOMINIC ROUSSELLE portant le num\u00E9ro d\u0027entreprise 0464.704.234, ici repr\u00E9sent\u00E9e par son administrateur Monsieur ROUSSELLE Dominic Jean-Marie Ghislain, n\u00E9 \u00E0 Hasselt, le 8 avril 1962 (\u2026) Laquelle d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt mille euros (20.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 200 actions nouvelles de classe A.",
      "value": {
        "amount": 20000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 200
      },
      "amount": 20000.0,
      "object": "e1",
      "subject": "e12",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur TOURNAY Philippe, n\u00E9 \u00E0 Aix-la-Chapelle le 27 ao\u00FBt 1959 (...) Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de vingt mille euros (20.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 200 actions nouvelles de classe A.",
      "value": {
        "amount": 20000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 200
      },
      "amount": 20000.0,
      "object": "e1",
      "subject": "e19",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur ROUMIEUX St\u00E9phane Marie Victor Ghislain Valentin, n\u00E9 \u00E0 Saint-Josse-ten-Noode, le 11 juillet 1960 (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
      "value": {
        "amount": 6000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 60
      },
      "amount": 6000.0,
      "object": "e1",
      "subject": "e11",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur VERHAEGEN Serge G\u00E9rard Marie Joseph Ghislain n\u00E9 \u00E0 Uccle le 1er juin 1954 (\u2026). Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
      "value": {
        "amount": 6000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 60
      },
      "amount": 6000.0,
      "object": "e1",
      "subject": "e20",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur DE MUELENAERE Pierre Andr\u00E9 Guy Marie, n\u00E9 \u00E0 Berchem-Sainte-Agathe (\u2026), Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de six mille euros (6.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 60 actions nouvelles de classe A.",
      "value": {
        "amount": 6000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 60
      },
      "amount": 6000.0,
      "object": "e1",
      "subject": "e8",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "Monsieur LUYCKX Vincent, Pierre, Louis, Marie, n\u00E9 \u00E0 Berchem-Sainte-Agathe le 31 mars 1962 (\u2026) Lequel d\u00E9clare, par l\u0027interm\u00E9diaire de son repr\u00E9sentant, apporter une cr\u00E9ance de cinq mille euros (5.000 EUR) ; En r\u00E9mun\u00E9ration de cet apport, dont tous les membres de l\u0027assembl\u00E9e d\u00E9clarent avoir parfaite connaissance, il lui est attribu\u00E9 50 actions nouvelles de classe A.",
      "value": {
        "amount": 5000,
        "method": "apport de cr\u00E9ance",
        "currency": "EUR",
        "share_class": "A",
        "shares_received": 50
      },
      "amount": 5000.0,
      "object": "e1",
      "subject": "e2",
      "currency": "EUR"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 27399,
    "truncated": false,
    "completeness_doubt": [
      "Power of attorney to all directors of the company (agissant ensemble ou s\u00E9par\u00E9ment) for (i) execution of the resolutions, (ii) accomplishing all steps/formalities required to ensure opposability to third parties, and (iii) appearing at the drafting of all rectification acts to correct material errors or perform rectification publication formalities. This is a distinct power grant from fact [10] (which is to the board as a body, represented by two directors jointly or a special representative, for specific execution tasks)."
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0875.295.435",
      "kind": "company",
      "name": "COMPAGNIE DU LAC",
      "attrs": {
        "seat": "1348 Ottignies-Louvain-la-Neuve, Boulevard Baudouin 1er, 23",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Pierre Louis Marie Luyckx",
      "attrs": {
        "birth_date": "1962-03-31",
        "birth_place": "Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sylvie Wodon",
      "attrs": {
        "birth_date": "1972-08-02",
        "birth_place": "Namur"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Corinne Arthur Ren\u00E9 Esti\u00E9venart",
      "attrs": {
        "birth_date": "1964-03-28",
        "birth_place": "Watermael-Boitsfort"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Jean Maurice Guillaume Martin",
      "attrs": {
        "birth_date": "1959-03-25",
        "birth_place": "Stanleyville (R\u00E9publique D\u00E9mocratique du Congo)"
      }
    },
    {
      "id": "e6",
      "kbo": "0875.293.059",
      "kind": "company",
      "name": "ASBL Cercle du Lac",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0449.089.115",
      "kind": "company",
      "name": "SRL LINE-MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Pierre Andr\u00E9 Guy Marie De Muelenaere",
      "attrs": {
        "birth_date": "1958-10-25",
        "birth_place": "Berchem-Sainte-Agathe"
      }
    },
    {
      "id": "e9",
      "kbo": "0543.580.476",
      "kind": "company",
      "name": "SA CDM FINANCE",
      "attrs": {}
    },
    {
      "id": "e10",
      "kbo": "0833.011.848",
      "kind": "company",
      "name": "SRL Caramel Consulting",
      "attrs": {}
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Marie Victor Ghislain Valentin Roumieux",
      "attrs": {
        "birth_date": "1960-07-11",
        "birth_place": "Saint-Josse-ten-Noode"
      }
    },
    {
      "id": "e12",
      "kbo": "0464.704.234",
      "kind": "company",
      "name": "SRL DOMINIC ROUSSELLE",
      "attrs": {}
    },
    {
      "id": "e13",
      "kbo": "0471.431.678",
      "kind": "company",
      "name": "SRL RETHYE MANAGEMENT",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Rapha\u00EBl Damien Fran\u00E7ois Henri Vivian Pieters",
      "attrs": {
        "birth_date": "1972-11-18",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9dric Lino Marie Claude Romuald Du Monceau de Bergendal",
      "attrs": {
        "birth_place": "Bruxelles"
      }
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Emile Jean Raymond Ghislain De Cartier de Marchienne",
      "attrs": {
        "birth_date": "1957-02-23",
        "birth_place": "Arendonk"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Bruno Robert Ghislain Marie Joseph Th\u00E9ry",
      "attrs": {
        "birth_date": "1958-04-14",
        "birth_place": "Ixelles"
      }
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Dominic Jean-Marie Ghislain Rousselle",
      "attrs": {
        "birth_date": "1962-04-08",
        "birth_place": "Hasselt"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Philippe Tournay",
      "attrs": {
        "birth_date": "1959-08-27",
        "birth_place": "Aix-la-Chapelle"
      }
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Serge G\u00E9rard Marie Joseph Ghislain Verhaegen",
      "attrs": {
        "birth_date": "1954-06-01",
        "birth_place": "Uccle"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "company",
      "name": "DGST \u0026 Partners \u2013 Reviseurs d\u0027entreprises",
      "attrs": {
        "seat": "1170 Bruxelles, avenue E. Van Becelaere, 28A/71"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Micha\u00EBl De Ridder",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "org",
      "name": "\u00C9tude des notaires Jacques WATHELET \u0026 Sarah DE SPIEGELEIRE",
      "attrs": {
        "seat": "Wavre"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "org",
      "name": "Conseil d\u0027administration de COMPAGNIE DU LAC",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl PIETERS",
        "address": "avenue Georges Speeckaert 28A, 1495 Villers-la-Ville",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "Monsieur Rapha\u00EBl PIETERS, administrateur, domicli\u00E9 avenue Georges Speeckaert 28A, 1495 Villers-la-Ville, a fait part de sa volont\u00E9 de d\u00E9missionner de ses fonctions d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-28",
    "filing_date": "2023-03-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2023-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.293.059",
    "name_full": "CERCLE DU LAC",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thierry GORJANC",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-18",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 18/07/2019 - Annexes du Moniteur belge",
      "value": "2019-07-18",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-16",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 16-07-2019",
      "value": "2019-07-16",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u2019un acte re\u00E7u par Ma\u00EEtre Jacques WATHELET, notaire r\u00E9sidant \u00E0 Wavre... le 4 juillet 2019",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2019-07-04",
      "type": "general_meeting",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB COMPAGNIE DU LAC \u00BB... a adopt\u00E9 les r\u00E9solutions suivantes",
      "value": "2019-07-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 une refonte des statuts... en adoptant la forme d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sans modification de sa personnalit\u00E9 juridique.",
      "value": {
        "to": "SCRL to SRL",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "SCRL to SRL"
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter la part fixe du capital \u00E0 concurrence d\u2019un montant de six cent nonante cinq mille (695.000 euros) , pour la porter de huit cent mille euros (800.000,00 \u20AC) \u00E0 un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), par la cr\u00E9ation de 278 (deux cent septante-huit) parts sociales nouvelles",
      "value": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "amount": 1495000.0,
        "before": "800000.00 EUR",
        "shares": 278,
        "currency": "EUR",
        "price_per_share": "2500.00 EUR"
      },
      "amount": 695000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "1495000.00 EUR",
        "delta": "695000.00 EUR",
        "before": "800000.00 EUR",
        "shares": 278,
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "type": "share_issue",
      "quote": "1) Monsieur BOONEN Jean-Marc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e14",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "2) La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CELES IMMO \u00BB... souscrit 2 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cinq mille euros (5.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 2,
        "amount": "5000.00 EUR",
        "category": "A"
      },
      "object": "e8",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "3) La soci\u00E9t\u00E9 anonyme \u00AB CONCEPTEXPO GROUP \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e9",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "4) Monsieur de SMET d\u0027OLBEKE Bernard, (\u2026), souscrit 1 part sociale nouvelle de cat\u00E9gorie A, pour un montant de deux mille cinq cents euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "A"
      },
      "object": "e15",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "5) La soci\u00E9t\u00E9 en commandite simple \u00AB DOMINIC ROUSSELLE \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "6) Monsieur VERHAEGEN Serge, (\u2026), souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e16",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "7) Monsieur GASPAR Jean-Marie, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00 \u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e17",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "8) Monsieur JANSSENS de VAREBEKE Dimitri, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e18",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "9) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MAHAUX CONSULTS \u00BB... souscrit 8 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de vingt mille euros (20.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 8,
        "amount": "20000.00 EUR",
        "category": "A"
      },
      "object": "e11",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "11) Monsieur PIETERS Raphael, (\u2026), souscrit 12 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de trente mille euros (30.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 12,
        "amount": "30000.00 EUR",
        "category": "A"
      },
      "object": "e19",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "12) La soci\u00E9t\u00E9 anonyme \u00AB SAINT DENIS \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e12",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "13) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SOALI \u00BB... souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e13",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "14) Monsieur TONDREAU Jean-Pierre, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e20",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "15) Monsieur TONDREAU Luc, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e21",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "16) Monsieur du MONCEAU C\u00E9dric, (\u2026), souscrit 42 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de cent et cinq mille euros (105.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 42,
        "amount": "105000.00 EUR",
        "category": "A"
      },
      "object": "e22",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "17) Monsieur TOURNAY Philippe, (\u2026), souscrit 4 parts sociales nouvelles de cat\u00E9gorie A, pour un montant de dix mille euros (10.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 4,
        "amount": "10000.00 EUR",
        "category": "A"
      },
      "object": "e23",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "18)L\u2019ABSL \u00AB CERCLE DU LAC \u00BB... souscrit 1 part sociale nouvelle de cat\u00E9gorie C, pour un montant de deux mille cinq cent euros (2.500,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 1,
        "amount": "2500.00 EUR",
        "category": "C"
      },
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "19)La soci\u00E9t\u00E9 anonyme \u00AB NIVELINVEST \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "20)La soci\u00E9t\u00E9 anonyme \u00AB NIVELLEASE \u00BB... souscrit 80 parts sociales nouvelles de cat\u00E9gorie B, pour un montant de deux cent mille euros (200.000,00\u20AC), int\u00E9gralement lib\u00E9r\u00E9s.",
      "value": {
        "count": 80,
        "amount": "200000.00 EUR",
        "category": "B"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "member_admission",
      "quote": "l\u2019assembl\u00E9e agr\u00E9e les souscripteurs sub 16 \u00E0 20 en qualit\u00E9 de coop\u00E9rateurs de la soci\u00E9t\u00E9",
      "value": "coop\u00E9rateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "capital",
      "quote": "la part fixe du capital est ainsi port\u00E9e \u00E0 la somme de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC), repr\u00E9sent\u00E9 par 598 (cinq cent nonante huit) parts sociales",
      "value": {
        "amount": 1495000.0,
        "shares": 598,
        "currency": "EUR"
      },
      "amount": 1495000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "1495000.00 EUR",
        "shares": 598
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u2019assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence d\u2019un montant d\u2019un million trois cent septante-cinq mille deux cents euros et deux centimes (1.375.200,02 \u20AC ), pour le ramener de un million quatre cent nonante cinq mille euros (1.495.000 \u20AC) \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC), par apurement des pertes existantes",
      "value": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "amount": 119799.98,
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes",
        "currency": "EUR"
      },
      "amount": 1375200.02,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "119799.98 EUR",
        "delta": "1375200.02 EUR",
        "before": "1495000.00 EUR",
        "reason": "apurement des pertes"
      }
    },
    {
      "type": "capital",
      "quote": "La part fixe du capital est fix\u00E9e \u00E0 cent dix neuf mille sept cent nonante-neuf euros nonante-huit cent (119.799,98 \u20AC)",
      "value": {
        "amount": 119799.98,
        "currency": "EUR"
      },
      "amount": 119799.98,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "119799.98 EUR"
      }
    },
    {
      "type": "capital_increase",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019augmenter une seconde fois la part fixe du capital \u00E0 concurrence d\u2019 un montant maximum de deux cent mille euros (200.000,00 \u20AC), par la cr\u00E9ation de maximum quatre-vingt (80) parts sociales nouvelles... L\u2019assembl\u00E9e d\u00E9cide d\u2019agr\u00E9er l\u2019Universit\u00E9 catholique de Louvain... en qualit\u00E9 de souscripteur",
      "value": {
        "currency": "EUR",
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "max_amount": "200000.00 EUR",
        "max_shares": 80,
        "subscribers": [
          "e7"
        ],
        "price_per_share": "2500.00 EUR"
      }
    },
    {
      "date": "2019-07-04",
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019acter la d\u00E9mission d\u2019administrateur de Madame Anne Peters, ce qu\u0027elle accepte express\u00E9ment, et ce \u00E0 compter de ce jour.",
      "value": {
        "date": "2019-07-04",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u2019administrateur pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours.",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": "d\u00E9charge pour l\u0027exercice social en cours"
    },
    {
      "date": "2019-07-04",
      "type": "officer_appointment",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer administrateur, pour une dur\u00E9e de 4 ans \u00E0 compter de ce jour, son mandat devant donc expirer \u00E0 l\u2019issue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023 : La soci\u00E9t\u00E9 anonyme Nivelinvest",
      "value": {
        "role": "administrateur",
        "term": "4 ans",
        "end_date": "2023",
        "start_date": "2019-07-04"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
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      "quote": "b) Corr\u00E9lativement, l\u2019assembl\u00E9e d\u00E9cide que les membres du conseil d\u2019administration actuellement en fonction doivent \u00EAtre consid\u00E9r\u00E9s comme associ\u00E9s aux classes d\u2019actions suivantes : 1. Monsieur Rapha\u00EBl Pieters, administrateur de cat\u00E9gorie A ;",
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      "quote": "4. Monsieur Yves Dinsart, administrateur de cat\u00E9gorie C ;",
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      "type": "filing_representative",
      "quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre... aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es",
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}