ABFLEX + WALLONIE

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne Marie CORNIL",
        "address": null,
        "birth_date": "1961-10-29",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Madame Anne Marie CORNIL, n\u00E9e le 29 octobre 1961; et",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Marie GERLING",
        "address": null,
        "birth_date": "1957-02-03",
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Madame Anne Marie CORNIL, n\u00E9e le 29 octobre 1961; et",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1030.813.456",
        "name": "1623 INVEST SA",
        "address": "Glasstraat 35, 2170 Anvers",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: 1623 INVEST SA",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0740.563.227",
        "name": "ALCON INVEST SRL",
        "address": "2600 Berchem, Berchemboslaan 2, bo\u00EEte A",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: ALCON INVEST SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0684.496.336",
        "name": "VILI SRL",
        "address": "2970 Schilde, Schali\u00EBnhoefdreef 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: VILI SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire leur octroie, \u00E0 titre provisoire, une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat, sous r\u00E9serve d\u0027actes de fraude ou de malice.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": "provisional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Pour autant que de besoin, l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire leur octroie, \u00E0 titre provisoire, une d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de leur mandat, sous r\u00E9serve d\u0027actes de fraude ou de malice.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "David Roelens",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers SRL",
        "address": "Gateway building, A\u00E9roport de Bruxelles-National 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner un pouvoir sp\u00E9cial \u00E0 David Roelens, Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, Hilde Tobback et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hans Vansweevelt",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers SRL",
        "address": "Gateway building, A\u00E9roport de Bruxelles-National 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner un pouvoir sp\u00E9cial \u00E0 David Roelens, Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, Hilde Tobback et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Elena Vromans",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers SRL",
        "address": "Gateway building, A\u00E9roport de Bruxelles-National 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner un pouvoir sp\u00E9cial \u00E0 David Roelens, Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, Hilde Tobback et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thijs Weverbergh",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers SRL",
        "address": "Gateway building, A\u00E9roport de Bruxelles-National 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner un pouvoir sp\u00E9cial \u00E0 David Roelens, Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, Hilde Tobback et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Tobback",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Legal - Lawyers SRL",
        "address": "Gateway building, A\u00E9roport de Bruxelles-National 1J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de donner un pouvoir sp\u00E9cial \u00E0 David Roelens, Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, Hilde Tobback et/ou tout autre avocat ou collaborateur du cabinet d\u0027avocats Deloitte Legal - Lawyers SRL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX\u002B WALLONNIE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hilde Tobback",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/01/2026 - Annexes du Moniteur belqe"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie CORNIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: - Madame Anne Marie CORNIL, n\u00E9e le 29 octobre 1961;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marie GERLING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire prend connaissance de et acte la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat: ... - Monsieur Jean Marie GERLING. n\u00E9 le 2 mars 1957.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Meylemans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1030813456",
        "name": "1623 INVEST SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: 1623 INVEST SA, dont le si\u00E8ge est situ\u00E9 \u00E0 Glasstraat 35, 2170 Anvers, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 1030.813.456 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Conjaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0740563227",
        "name": "ALCON INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: ... ALCON INVEST SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2600 Berchem, Berchemboslaan 2, bo\u00EEte A, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le n"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0684496336",
        "name": "VILI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9, et ce, \u00E0 partir de ce jour, pour une dur\u00E9e de six ans: ... VILI SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 2970 Schilde, Schali\u00EBnhoefdreef 19, enregistr\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0684.49"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full_after": "ABFLEX\u002B WALLONIE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ABFLEX\u002B WALLONIE",
    "current_zetel_raw": "Rue de la Jonction 7 bte 5 : 6220 Fleurus",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 anonyme nomm\u00E9e \u00AB ABFLEX\u002B WALLONIE \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB ABFLEX\u002B WALLONIE \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion wallonne et la soci\u00E9t\u00E9 peut \u00E9tablir des succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision de l\u2019organe d\u0027administration, des si\u00E8ges administratifs, des\nsi\u00E8ges d\u0027exploitation, des succursales et des d\u00E9p\u00F4ts en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027assistance technique et la vente de produits hydrauliques, ainsi que toutes op\u00E9rations commerciales, industrielles et financi\u00E8res y rattachant.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger,\ntoute activit\u00E9 d\u2019assistance technique et en particulier, le service mobile de r\u00E9paration sur chantier de\nflexibles hydrauliques, ainsi que la vente au d\u00E9tail de tous produits et mat\u00E9riel s\u2019y rattachant.\nElle peut faire toutes op\u00E9rations commerciales, industrielles et financi\u00E8res, immobili\u00E8res et\n",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 100.000 euros, repr\u00E9sent\u00E9 par 100 actions sans mention de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent mille euros (\u20AC 100.000).\nIl est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "L\u0027organe d\u0027administration est coll\u00E9gial, compos\u00E9 de trois membres minimum, et peut \u00EAtre constitu\u00E9 de deux si la soci\u00E9t\u00E9 a moins de trois actionnaires.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019\nadministration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales,\nactionnaires ou non.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9",
      "change_kind": "restated",
      "article_title": "COMPOSITION DE L\u2019ORGANE D\u0027ADMINISTRATION",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 une ou plusieurs personnes, qui peuvent porter le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION \u2013 GESTION JOURNALIERE",
      "article_number": "10"
    },
    {
      "summary": "L\u0027organe d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9, et elle est \u00E9galement valablement repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur.\nLa soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que",
      "change_kind": "restated",
      "article_title": "POUVOIR DE REPRESENTATION",
      "article_number": "11"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 30 juin, et les assembl\u00E9es sp\u00E9ciales ou extraordinaires peuvent \u00EAtre convoqu\u00E9es \u00E0 tout moment.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le trente juin \u00E0 10 heures.\nSi ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable\nsuivant.\nUne assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE / EXTRAORDINAIRE",
      "article_number": "13"
    },
    {
      "summary": "Les d\u00E9tenteurs de titres doivent d\u00E9poser leurs titres au si\u00E8ge ou aupr\u00E8s des \u00E9tablissements d\u00E9sign\u00E9s dans les avis de convocation.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, les d\u00E9tenteurs de titres, qui ont le droit d\u2019\u00EAtre convoqu\u00E9s\nconform\u00E9ment aux dispositions l\u00E9gales applicables, doivent, si la convocation l\u0027exige, au moins trois",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE",
      "article_number": "16"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, et les procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou\nnon. Les procurations doivent comporter une signature.\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par lettre, par e-mail ou par tout autre moyen",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "17"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, et les actionnaires peuvent voter par lettre ou de mani\u00E8re \u00E9lectronique.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nChaque actionnaire peut \u00E9galement voter au moyen d\u2019une lettre ou de mani\u00E8re \u00E9lectronique par l\u2019\ninterm\u00E9diaire d\u2019un formulaire \u00E9tabli par l\u2019organe d\u2019administration, qui contient les mentions suivantes :\n(i) l\u2019identification de l\u0027actionnaire, (ii) le nombre de voix auquel il a droit et (iii) pour chaque d\u00E9cision",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se terminer le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL",
      "article_number": "24"
    },
    {
      "summary": "Si la loi l\u0027exige, un pr\u00E9l\u00E8vement de 5% minimum est effectu\u00E9 sur les b\u00E9n\u00E9fices nets pour la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Si et aussi longtemps que la loi l\u2019exige, il est effectu\u00E9 annuellement sur les b\u00E9n\u00E9fices nets de la\nsoci\u00E9t\u00E9 un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve\nl\u00E9gale.\nSur proposition de l\u2019organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner au",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES",
      "article_number": "25"
    },
    {
      "summary": "L\u0027organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect des dispositions l\u00E9gales.",
      "new_text": "L\u2019organe d\u0027administration est autoris\u00E9 \u00E0 distribuer un acompte sur dividende moyennant le respect",
      "change_kind": "restated",
      "article_title": "ACOMPTE SUR DIVIDENDE",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou dans les cas pr\u00E9vus par la loi, et les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u0027\u00E9galit\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9lib\u00E8re de la\nmani\u00E8re requise par la loi, ou est dissoute dans les cas pr\u00E9vus par la loi.\nLors de la dissolution avec liquidation, un ou plusieurs liquidateurs sont nomm\u00E9s le cas \u00E9ch\u00E9ant par",
      "change_kind": "restated",
      "article_title": "DISSOLUTION ET LIQUIDATION",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VILI BV/SRL",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de du proc\u00E8s-verbal",
    "d\u00E9cision \u00E9crite unanime du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:95 du code des soci\u00E9t\u00E9s et associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "repr\u00E9sentent chacune une part \u00E9gale du capital",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Jean Marie Gerling en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et d\u00E9cide, dans la mesure o\u00F9 cela est n\u00E9cessaire, d\u0027accepter cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thomas Peleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VILI BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer VILI BV/SRL, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Thomas Peleman, avec effet imm\u00E9diat, en tant que personne charg\u00E9e de la gestion quotidienne de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Hans Vansweevelt, Elena Vromans, Thijs Weverbergh, David Roelens et tout autre avocat ou collaborateur de \u00AB Deloitte Legal \u2013 Lawyers \u00BB SRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, chacun pouvant agir individuellement et avec facult\u00E9 de subd\u00E9l\u00E9gation, afin d\u2019assurer l\u2019accomplissement des formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription et/ou la modification des donn\u00E9es de la Soci\u00E9t\u00E9 dans la Banque-Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal \u2013 Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Thomas Peleman",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer VILI BV/SRL, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Thomas Peleman, avec effet imm\u00E9diat, en tant que personne charg\u00E9e de la gestion quotidienne de la Soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean Marie Gerling",
        "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": "2025-12-12",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Jean Marie Gerling en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, et d\u00E9cide, dans la mesure o\u00F9 cela est n\u00E9cessaire, d\u0027accepter cette d\u00E9mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Thomas Peleman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "VILI BV/SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer VILI BV/SRL, repr\u00E9sent\u00E9 de mani\u00E8re permanente par Thomas Peleman, avec effet imm\u00E9diat, en tant que personne charg\u00E9e de la gestion quotidienne de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-12",
      "unanimous": null
    },
    {
      "body": "notarieel_alleen",
      "date": "2025-12-12",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX \u002B WALLONIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de du proc\u00E8s-verbal",
    "d\u00E9cision \u00E9crite unanime du conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 7:95 du code des soci\u00E9t\u00E9s et associations",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX HAINAUT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 DE TERWANGNE \u0026 CO\u0022 ayant son si\u00E8ge \u00E0 2600 Antwerpen-Berchem, Cogels Osylei 17, repr\u00E9sent\u00E9e par Monsieur DE TERWANGNE, Beno\u00EEt, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "DE TERWANGNE \u0026 CO",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX HAINAUT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les r\u00E9-\u00E9lections sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Cornil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les r\u00E9-\u00E9lections sont approuv\u00E9es \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Marie Gerling se propose comme Administrateur d\u00E9l\u00E9gu\u00E9. La r\u00E9-\u00E9lection est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9 par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "ABFLEX HAINAUT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2016-04-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Fleurus",
        "region": "Waals",
        "street": "Rue de la Jonction",
        "country": "BE",
        "postcode": "6220",
        "box_number": "5",
        "street_number": "7"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Parc Industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "28B"
      },
      "effective_date": "2016-04-21",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 6220 Fleurus, Rue de la Jonction 7 bo\u00EEte 5 et ce, avec effet au 21 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Gerling",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9\u00E9lection comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de Mr Jean-Marie Gerling, domicili\u00E9 Steenput 1, 1933 Sterrebeek, est accept\u00E9e. Mr Jean-Marie Gerling continuera \u00E0 effectuer son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Marie Cornil",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La r\u00E9election comme administrateur de Mme. Anne Marie Cornil est accept\u00E9e, Mme. Anne Marie Comil continuera \u00E0 effectuer son mandat en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.068.514",
    "name_full": "PI-FLEX BRUXELLES-SUD",
    "legal_form": "SA"
  }
}