A et M.J.

{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    }
  ],
  "notary": {
    "name": "Steven PRAET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-01-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.819.290",
    "name_full": "A et M.J.",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte de modification des statuts",
    "texte actualis\u00E9 et coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Steven PRAET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-14",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS SRL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.819.290",
    "name_full_after": "A et M.J.",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "A et M.J.",
    "current_zetel_raw": "1080 Molenbeek-Saint-Jean, Rue du Hoogbosch 98",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme l\u00E9gale d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et porte le nom \u0022A et M.J.\u0022.",
      "new_text": "La soci\u00E9t\u00E9 a la forme l\u00E9gale d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle a comme nom \u0022A et M.J.\u0022.",
      "change_kind": "restated",
      "article_title": "Forme l\u00E9gale et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre d\u00E9plac\u00E9 dans la r\u00E9gion de langue fran\u00E7aise ou bilingue. Des si\u00E8ges administratifs peuvent \u00EAtre \u00E9tablis en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise ou de la r\u00E9gion bilingue de Bruxelles-Capitale. Si le si\u00E8ge de la soci\u00E9t\u00E9 est d\u00E9plac\u00E9 dans une autre R\u00E9gion, la d\u00E9cision de l\u0027organe d\u0027administration impose une modification des statuts. Dans ce cas l\u0027organe d\u0027",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le commerce de papeterie, bureau, librairie, journaux, bimbeloterie, musique, confiserie et arts graphiques, ainsi que tout ce qui rapporte \u00E0 l\u0027entreprise de publicit\u00E9, l\u0027exploitation de bureaux de dactylographie et de traduction, les industries de l\u0027imprimerie, du papier, du",
      "new_text": "La soci\u00E9t\u00E9 a pour objet le commerce sous toutes ses formes de tous articles de papeterie, de bureau, en ce compris les machines et meubles de bureau, de librairie, de journaux, d\u0027articles de bimbeloterie et de fantaisie, de musique en ce compris les partitions musicales, disques et cassettes, de confiserie ainsi que tous articles en relation avec les arts graphiques dont notamment le mat\u00E9riel de d",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports mille huit cents (1.800) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "a) Nombre d\u0027actions. En r\u00E9mun\u00E9ration des apports mille huit cents (1.800) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. Le mandat des administrateurs non-statutaires est r\u00E9vocable ad nutum par la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "a) Disposition g\u00E9n\u00E9rale. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui, s\u0027ils sont nomm\u00E9s dans les statuts, ont la qualit\u00E9 d\u0027administrateur statutaire. Lorsqu\u0027une personne morale est nomm\u00E9e comme administrateur, elle est oblig\u00E9e de nommer une personne physique comme repr\u00E9sentant pe",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "14"
    },
    {
      "summary": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes pour lesquels l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes pour lesquels l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente en vertu de la loi ou les pr\u00E9sents statuts.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "15"
    },
    {
      "summary": "Chaque administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, y compris la repr\u00E9sentation en justice.",
      "new_text": "Chaque administrateur peut repr\u00E9senter la soci\u00E9t\u00E9 vis-\u00E0-vis des tiers, y compris la repr\u00E9sentation en justice.",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou est exerc\u00E9 \u00E0 titre gratuit et d\u00E9termine le montant de cette r\u00E9mun\u00E9ration.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou est exerc\u00E9 \u00E0 titre gratuit. Si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut accorder des procurations sp\u00E9ciales \u00E0 une ou plusieurs personnes. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par ces mandataires sp\u00E9ciaux dans les limites de leur pouvoir.",
      "new_text": "L\u0027organe d\u0027administration peut accorder des procurations sp\u00E9ciales \u00E0 une ou plusieurs personnes. La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par ces mandataires sp\u00E9ciaux dans les limites de leur pouvoir, sans pr\u00E9judice de la responsabilit\u00E9 de l\u0027organe d\u0027administration en cas d\u0027une procuration excessive.",
      "change_kind": "restated",
      "article_title": "Procurations sp\u00E9ciales",
      "article_number": "19"
    },
    {
      "summary": "L\u0027organe d\u0027administration est responsable pour la gestion journali\u00E8re de la soci\u00E9t\u00E9 et ne pourra pas d\u00E9l\u00E9guer cette t\u00E2che.",
      "new_text": "L\u0027organe d\u0027administration est responsable pour la gestion journali\u00E8re de la soci\u00E9t\u00E9. II ne pourra donc pas d\u00E9l\u00E9guer cette t\u00E2che \u00E0 une ou plusieurs personnes.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e en novembre. Une assembl\u00E9e sp\u00E9ciale peut \u00EAtre convoqu\u00E9e \u00E0 tout moment pour d\u00E9lib\u00E9rer et statuer de toute affaire qui n\u0027implique pas une modification des statuts. Une assembl\u00E9e extraordinaire peut \u00EAtre convoqu\u00E9e \u00E0 tout moment pour d\u00E9lib\u00E9rer et sta",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires est tenue chaque ann\u00E9e le quatri\u00E8me vendredi du mois de novembre \u00E0 17 heures en vue de l\u0027approbation des comptes annuels et de la d\u00E9charge des administrateurs. Si ce jour est un jour de f\u00EAte l\u00E9gale, l\u0027assembl\u00E9e est tenue le premier jour ouvrable suivant. Une assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale peut \u00EAtre convoqu\u00E9e \u00E0 tout moment pour d\u00E9lib\u00E9rer et statuer de to",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e ordinaire, sp\u00E9ciale et extraordinaire",
      "article_number": "21"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027assembl\u00E9e",
      "article_number": "22"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes: le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titre",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes: le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres; les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "24"
    },
    {
      "summary": "L\u0027exercice social commence le premier juillet et finit le trente juin de l\u0027ann\u00E9e qui suit.",
      "new_text": "L\u0027exercice social commence le premier juillet et finit le trente juin de l\u0027ann\u00E9e qui suit.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "33"
    },
    {
      "summary": "L\u0027affectation du b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe d\u0027administration. Chaque action a un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \u00C0 l\u0027organe d\u0027administration est donn\u00E9 le pouvoir de distribuer, sous sa propre responsabilit\u00E9 et conform\u00E9ment a",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe d\u0027administration. Chaque action a un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. A d\u00E9faut d\u0027une telle d\u00E9cision d\u0027affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est r\u00E9serv\u00E9e et l\u0027autre moiti\u00E9 est distribu\u00E9e pour autant que les conditions l\u00E9gales pour la distribution soient remplies. \u00C0 l\u0027organe",
      "change_kind": "restated",
      "article_title": "Destination du b\u00E9n\u00E9fice - r\u00E9serves",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 leur r\u00E8glement et, s\u0027il y a des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9quilibre entre les actions, soit en exigeant un paiement compl\u00E9mentaire \u00E0 charge des act",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 leur r\u00E8glement et, s\u0027il y a des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9quilibre entre les actions, soit en exigeant un paiement compl\u00E9mentaire \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es d",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du solde de la liquidation",
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "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": "Steven Praet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte de modification des statuts",
    "le texte actualis\u00E9 et coordonn\u00E9 des statuts"
  ],
  "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 leur r\u00E8glement et, s\u0027il y a des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9quilibre entre les actions, soit en exigeant un paiement compl\u00E9mentaire \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, le solde de la liquidation est r\u00E9parti entre tous les actionnaires en proportion du nombre d\u0027actions qu\u0027ils d\u00E9tiennent et les biens encore disponibles en nature sont distribu\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid en omvat nu het commerce van papeterie, bureauartikelen, boekhandel, kranten, speelgoed, muziek, snoep en grafische materialen, de publiciteitsbedrijf, dactylografie, vertaling, drukkerij, papier, boek en uitgeverij, en alle onroerende zaken, inclusief de realisatie van onroerende projecten en projectmanagement.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MERTENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 16 septembre 2017, publi\u00E9 aux Annexes du Moniteur belge du 27 septembre 2017, sous le num\u00E9ro 136717, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a accept\u00E9 la d\u00E9mission de Monsieur MERTENS en tant qu\u0027administrateur statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Steven PRAET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-02",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-14",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0427.819.290",
    "name_full": "A et M.J.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Steven Praet",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte de modification des statuts",
    "le texte actualis\u00E9 et coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": "136717"
}

{
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        "street": "Avenue Speeckaert",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "132"
      },
      "effective_date": "2017-09-16",
      "evidence_quote": "3. Transfert du si\u00E8ge social vers Rue de Wavre 59 \u00E0 1301 Bierges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.819.290",
    "name_full": "A ET M.J. - GRAPHIC PRODUCTION",
    "legal_form": "SPRL"
  }
}