A.D Min

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Manon Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "DENOMINATION, ANNEE COMPTABLE, OBJET, ADRESSE AUTRE QUE SIEGE SOCIAL, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "duration_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full_after": "A.D Min",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PEAU D\u0027ANE",
    "current_zetel_raw": "Avenue Reine Astrid 29 4900 Spa",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ga\u00EBtan Depierreux",
      "scope_categories": [],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Manon Deprez",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est modifi\u00E9e de \u00AB PEAU D\u0027ANE \u00BB \u00E0 \u00AB A.D Min \u00BB.",
      "new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB A.D Min \u00BB. ",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "La date de cl\u00F4ture de l\u0027exercice social est modifi\u00E9e pour \u00EAtre le 31 d\u00E9cembre.",
      "new_text": "Article 22. Exercice social\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve da",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "L\u0027objet social est \u00E9tendu pour inclure des activit\u00E9s immobili\u00E8res, administratives, techniques et diverses op\u00E9rations accessoires.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de\ntiers :\n1. Activit\u00E9s immobili\u00E8res, gestion et coordination\n \u2022 La gestion immobili\u00E8re de biens appartenant \u00E0 la soci\u00E9t\u00E9 ou \u00E0 des tiers, y compris l\u2019\nadministration, l\u2019entretien, la mise en location, la coordination de travaux, la supervision de chantiers\net le suivi de travaux d\u2019am\u00E9nagement ou de r\u00E9novat",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ga\u00EBtan Depierreux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon Deprez",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure des activit\u00E9s immobili\u00E8res, administratives, techniques et diverses op\u00E9rations accessoires, avec une \u00E9num\u00E9ration \u00E9nonciative et non limitative.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4970 Stavelot, Ster, 13.",
        "city": "Stavelot",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": "Ster"
      },
      "old_address": {
        "raw": "Avenue Reine Astrid 29 : 4900 Spa",
        "city": "Spa",
        "region": "waals_gewest",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers :\n1. Activit\u00E9s immobili\u00E8res, gestion et coordination\n \u2022 La gestion immobili\u00E8re de biens appartenant \u00E0 la soci\u00E9t\u00E9 ou \u00E0 des tiers, y compris l\u2019\nadministration, l\u2019entretien, la mise en location, la coordination de travaux, la supervision de chantiers\net le suivi de travaux d\u2019am\u00E9nagement ou de r\u00E9novation.\n \u2022 L\u2019ex\u00E9cution ou la coordination de travaux de construction, r\u00E9novation, transformation ou\nach",
      "statute_article_number": 3,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Manon Deprez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tilleur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-11-24",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Manon Deprez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/11/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Stavelot",
        "region": null,
        "street": "Ster",
        "country": "BE",
        "postcode": "4970",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Spa",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "4900",
        "box_number": null,
        "street_number": "29"
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9, qui sera d\u00E9sormais situ\u00E9 \u00E0 4970 Stavelot, Ster, 13."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re au notaire soussign\u00E9 tous pouvoirs n\u00E9cessaires aux fins de coordonner les statuts et d\u2019\u00E9tablir la liste des publications prescrites par le Code des soci\u00E9t\u00E9s et des associations.",
      "holder_kbo": null,
      "holder_name": "Manon DEPREZ",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Depierreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ga\u00EBtan Depierreux, g\u00E9rant jusqu\u2019au 31 d\u00E9cembre 2019, exerce depuis le 1er janvier 2020 son mandat sous la d\u00E9nomination d\u2019administrateur, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Madame Aur\u00E9lie Depierreux est administrateur depuis le 1er juillet 2021. L\u2019assembl\u00E9e g\u00E9n\u00E9rale confi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Depierreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ga\u00EBtan Depierreux, g\u00E9rant jusqu\u2019au 31 d\u00E9cembre 2019, exerce depuis le 1er janvier 2020 son mandat sous la d\u00E9nomination d\u2019administrateur, conform\u00E9ment au Code des soci\u00E9t\u00E9s et des associations. Madame Aur\u00E9lie Depierreux est administrateur depuis le 1er juillet 2021. L\u2019assembl\u00E9e g\u00E9n\u00E9rale confi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annick Depierreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de ses fonctions d\u0027administrateur remise le 28 f\u00E9vrier 2021 par Madame Annick Depierreux (NN 68.05.23-242.46)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lie Depierreux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Elle d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer aux fonctions d\u0027administrateur Madame Aur\u00E9lie Depierreux (NN 83.10.12-268.21) \u00E0 partir du 1er juillet 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.995.028",
    "name_full": "PEAU D\u0027ANE",
    "legal_form": "SPRL"
  }
}