ABACA STUDIO

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    "pub_date": "2025-10-13",
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    }
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  },
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      },
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      },
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  "subject_company": {
    "kbo": "0803.794.656",
    "name_full": "ABACA STUDIO",
    "legal_form": "SRL"
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      "linguistic_region_changed": false,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-23",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-19",
    "unanimous": null
  },
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    "kbo": "0803.794.656",
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    "org_rep_person_name": null,
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  "co_filed_documents": []
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.794.656",
    "name_full": "ABACA STUDIO",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
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{
  "notary": {
    "name": "Eric THIBAUT de MAISIERES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-07",
    "filing_date": "2024-08-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.794.656",
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    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de cession d\u0027actions, introduisant des Transferts Libres et un Droit de pr\u00E9emption pour les autres actionnaires.",
      "new_text": "Article 9. Cession d\u2019actions\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es librement par tout actionnaire \u00E0 une entit\u00E9 dont il d\u00E9tient le contr\u00F4le\nau sens de l\u2019article 1:14 du CSA (les \u00AB Transferts Libres \u00BB).\nEn cas de Transferts Libres, l\u2019Actionnaire c\u00E9dant fera conna\u00EEtre aux autres Actionnaires et \u00E0 l\u2019organe",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "D\u00E9finit l\u0027organe d\u0027administration comme un conseil coll\u00E9gial de trois membres, nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 10. Organe d\u2019administration\nLa Soci\u00E9t\u00E9 est administr\u00E9e par un organe coll\u00E9gial (le \u00AB Conseil \u00BB) compos\u00E9 de trois (3) membres\n(les \u00AB Administrateurs \u00BB), personnes physiques ou morales, Actionnaires ou non, nomm\u00E9s par\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale conform\u00E9ment aux dispositions pr\u00E9vues par la convention d\u2019actionnaires en",
      "change_kind": "replaced",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "D\u00E9finit les pouvoirs du Conseil, ses r\u00E8gles de convocation, de r\u00E9union et de prise de d\u00E9cision \u00E0 la majorit\u00E9 simple.",
      "new_text": "Article 11. Pouvoirs de l\u2019organe d\u2019administration et fonctionnement\nLe Conseil a le pouvoir d\u2019accomplir tous les actes contribuant \u00E0 la r\u00E9alisation de l\u2019objet social de la\nsoci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux que la loi r\u00E9serve \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLe Conseil est convoqu\u00E9 par son Pr\u00E9sident ou deux (2) administrateurs chaque fois que l\u0027int\u00E9r\u00EAt",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration et fonctionnement",
      "article_number": "11"
    },
    {
      "summary": "Permet au Conseil de conf\u00E9rer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 un administrateur-d\u00E9l\u00E9gu\u00E9 ou \u00E0 des d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "Article 13. Gestion journali\u00E8re\nLe Conseil peut conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation relative \u00E0\ncette gestion, \u00E0 un Administrateur ou plusieurs administrateurs, le(s)quel(s) porte(nt) le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9 ou \u00E0 une ou plusieurs personnes ext\u00E9rieures au Conseil, le(s)quel(s) porte",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "D\u00E9finit la pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par le pr\u00E9sident du Conseil ou, \u00E0 d\u00E9faut, par l\u0027actionnaire le plus \u00E2g\u00E9.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du Conseil ou, \u00E0 d\u00E9faut, par l\u2019actionnaire\npr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17 \u00A7 1"
    },
    {
      "summary": "Permet \u00E0 tout actionnaire de donner procuration par tout moyen \u00E9crit, y compris l\u0027email, pour repr\u00E9senter et voter \u00E0 l\u0027assembl\u00E9e.",
      "new_text": "\u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission en ce compris l\u2019email, une procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18 \u00A7 3"
    },
    {
      "summary": "Permet \u00E0 l\u0027assembl\u00E9e de prendre toute d\u00E9cision par \u00E9crit \u00E0 l\u0027unanimit\u00E9 sans formalit\u00E9s de convocation.",
      "new_text": "\u00A7 6. L\u2019assembl\u00E9e peut prendre toute d\u00E9cision par \u00E9crit \u00E0 l\u2019unanimit\u00E9 sans qu\u2019il ne doive \u00EAtre justifi\u00E9",
      "change_kind": "added",
      "article_title": null,
      "article_number": "18 \u00A7 6"
    }
  ],
  "governance_change": {
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    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": null
  },
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  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "name": "Alix Battard",
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      "evidence_quote": "Le conseil d\u00E9cide de nommer (i) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Byron dont le si\u00E8ge social est \u00E9tabli \u00E0 1640 Rhode Saint Gen\u00E8se, avenue des tilleuls 2 et inscrite \u00E0 la Banque Carrefour des Entreprises sous le rum\u00E9ro 0786.955.654 elle-m\u00EAme repr\u00E9sent\u00E9e par Mme Julie de Cartier et (ii) Madame Alix "
    }
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    "extractor": "constrained-core-35b"
  },
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{
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      "statutory": null,
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      "evidence_quote": "et (ii) Madame Alix Battard, en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9",
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      "decharge_status": null,
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      "evidence_quote": "",
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