198 Fr Développement

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Bruxelles, avenue Franklin Roosevelt 198",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Franklin Roosevelt",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "198",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue Jean Baptiste Colyns, 102 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Jean Baptiste Colyns",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "102",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le transfert du si\u00E8ge social d\u00E9cid\u00E9 par l\u0027administrateur avec effet au 1er janvier 2025 est confirm\u00E9.",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2025-05-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-04-03",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0649.716.292",
    "name_full": "198FR DEVELOPPEMENT",
    "legal_form": "srl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "A.Maubert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Bernard WILLOCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0649.716.292",
    "name_full_after": "198 Fr D\u00E9veloppement",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "198 Fr D\u00E9veloppement",
    "current_zetel_raw": "Rue Jean-Baptiste Colyns 102 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027actionnaire unique a d\u00E9cid\u00E9 de transformer la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et d\u0027adapter les statuts au Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 3"
    },
    {
      "summary": "Le capital effectivement lib\u00E9r\u00E9 de 60.000 EUR a \u00E9t\u00E9 converti en un compte de capitaux propres statutairement indisponible, qui a ensuite \u00E9t\u00E9 supprim\u00E9 pour rendre les fonds disponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Alain Henry Georges Marie MAUBERT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard WILLOCX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 confirm\u00E9 sans modification, en incluant la gestion d\u0027un patrimoine immobilier et mobilier, l\u0027exercice de mandats de g\u00E9rant ou administrateur, le cautionnement, et des op\u00E9rations g\u00E9n\u00E9rales industrielles, commerciales ou financi\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 5000,
    "shares_before": 5000,
    "capital_after_eur": null,
    "capital_before_eur": 60000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}