ACTION et SERVICE

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    "effective_date": "2026-04-23",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE, EN ABREGE : A\u002BS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne Desenfans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-29",
    "filing_date": "2026-04-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.016.634",
    "name_full_after": "ACTION et SERVICE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ACTION et SERVICE",
    "current_zetel_raw": "Rue Marconi 55 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 modifi\u00E9 pour clarifier les pouvoirs d\u0027administration, la d\u00E9l\u00E9gation de pouvoirs et la repr\u00E9sentation de la soci\u00E9t\u00E9 par les administrateurs.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsqu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s li\u00E9es \u00E0 l\u0027\u00E9v\u00E9nementiel, la sc\u00E9nographie, le design, l\u0027architecture d\u0027int\u00E9rieur, la mus\u00E9ographie, la logistique et la communication, ainsi que des engagements en mati\u00E8re de responsabilit\u00E9 sociale et environnementale.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  "statute_change": {
    "name_change": false,
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    "object_change": true,
    "effective_date": "2022-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVRIN Anne Paule Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administratrice non statutaire pour une dur\u00E9e illimit\u00E9e: - Madame SEVRIN Anne Paule Marie, domicili\u00E9e \u00E0 Saint-Gilles (1060 Bruxelles), Rue Henri Wafelaerts 29 RC\u00E02, laquelle a d\u00E9clar\u00E9 ant\u00E9rieurement aux pr\u00E9sentes accepter sa nomination."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SEVRIN Genevi\u00E8ve Marie H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9es aux fonctions d\u2019administratrice non statutaire pour une dur\u00E9e illimit\u00E9e: ... - Madame SEVRIN Genevi\u00E8ve Marie H\u00E9l\u00E8ne, domicili\u00E9e \u00E0 1630 Linkebeek, Avenue des Villas 39, laquelle a d\u00E9clar\u00E9 ant\u00E9rieurement aux pr\u00E9sentes accepter express\u00E9ment sa nomination ant\u00E9rieurement."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SEVRIN Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rante de Madame SEVRIN Anne et de Madame SEVRIN Genevi\u00E8ve, pr\u00E9nomm\u00E9es. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rantes d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "SEVRIN Genevi\u00E8ve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rante de Madame SEVRIN Anne et de Madame SEVRIN Genevi\u00E8ve, pr\u00E9nomm\u00E9es. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux g\u00E9rantes d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Anne Sevrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 \u00E0 toutes fins utiles que la sprl \u0022Action et Service\u0022 compte \u00E0 ce jour deux co-g\u00E9rants, \u00E0 savoir: - Madame Anne Sevrin (NN: 68.11.08-310.82) nomm\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e en vertu d\u0027une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 18 juillet 1996 (mandat toujours en cours);"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Sevrin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est rappel\u00E9 \u00E0 toutes fins utiles que la sprl \u0022Action et Service\u0022 compte \u00E0 ce jour deux co-g\u00E9rants, \u00E0 savoir: ... - Madame Genevi\u00E8ve Sevrin (NN: 76.03.21-198.13) nomm\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e en vertu d\u0027une d\u00E9cision de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale tenue le 25 juin 2014."
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  }
}

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  "statute_change": {
    "name_change": false,
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    "effective_date": "2014-06-25",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la Fiduciaire Mds Consulting SA dont le si\u00E9ge est sis \u00E0 1090 Bruxelles, Av. du Bourg. Etienne Demunter, 5- Bo\u00EEte 10 (repr\u00E9sent\u00E9e par Didier Schuurman domicill\u00E9 \u00E0 Berkendallaan 65, 1800 Vilvoorde), avec pouvoirs de subd\u00E9l\u00E9gation, \u00E0 d\u00E9signer pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier les inscriptions de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises et aupr\u00E8s des autres administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "Fiduciaire Mds Consulting SA",
      "scope_categories": [
        "KBO",
        "administrations"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 108421.3,
      "currency": "EUR",
      "after_eur": 158000.0,
      "delta_eur": 108421.3,
      "before_eur": 49578.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-25",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de cent huit mille quatre cent nt vingt et un euros trente cents (\u20AC 108 421.30) pour le porter de quarante-neuf mille cing cent septante-huit euros septante cents (\u20AC 49 578.70) \u00E0 cent cinquante-huit mille euros (\u20AC 158.000,00) sans cr\u00E9ation de titres et par souscription en esp\u00E8ces.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve SEVRIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e appelle aux fonctions de g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e Madame Genevi\u00E8ve SEVRIN, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0452.016.634",
    "name_full": "ACTION ET SERVICE",
    "legal_form": "SPRL"
  }
}