Advanced Coatings & Construction Solutions

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    "kbo": "0434.800.025",
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{
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        "name": "R\u00E9gion wallonne",
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  "act_meta": {
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    {
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      "date": "2026-01-28",
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    "kbo": "0434.800.025",
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Olivier BRUN",
        "address": null,
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      "evidence_quote": "Sur recommandation du Conseil d\u0027Administration, la proposition de nommer M. Olivier BRUN en tant qu\u0027Administrateur est approuv\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
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      },
      "evidence_quote": "Sur recommandation du Conseil d\u0027Administration, les d\u00E9missions des deux administrateurs repr\u00E9sentant la R\u00E9gion wallonne, N. VAN BOCKESTAL et C. DATH, sont approuv\u00E9es."
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  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
    "legal_form": "SC"
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}

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VANBOCKESTAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nomination de M. Nicolas VANBOCKESTAL en qualit\u00E9 d\u0027administrateur voor een periode van zes jaar prenend eindigend onmiddellijk na de Algemene Vergadering van 2029, in vervanging van M. Beno\u00EEt BAYENET;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine DATH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nomination de Mme Catherine DATH in hoedanigheid van bestuurder voor een periode van zes jaar prenend eindigend onmiddellijk na de Algemene Vergadering van 2029, in vervanging van M. Adrien GRABARSKI."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "birth_date": null
      },
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        "kbo": "0468517819",
        "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le renouvellement, voor een duur van 3 jaar eindigend tijdens de Algemene Vergadering die zich uitspreekt over de rekeningen van 31/12/2026, het mandaat van commissaris van Baker Tilly Audit, Comptabilit\u00E9, Conseil SRL (BE 0468.517.819) waarvan de maatschappelijke zetel gevestigd is te 4633 MELEN, ru"
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{
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  "subject_company": {
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    {
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    "office_city": "LIEGE",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-29",
    "filing_date": "2024-03-29",
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    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
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  "is_correction": false,
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    "kbo": "0434.800.025",
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{
  "stage": null,
  "notary": {
    "name": "TRIBUNAL DE L\u0027ENTREPHISE DE HEC",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Pouvoirs de signature"
  },
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    "unanimous": null
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      {
        "kbo": "0434.800.025",
        "name": "Advanced Coatings \u0026 Construction Solutions",
        "role": "other",
        "address": "All\u00E9e de l\u0027Innovation, 1 - B57 - Quartier Polytech 3 - 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
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    "exchange_ratio": null,
    "legal_articles": [],
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    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La modification concerne les pouvoirs de signature attribu\u00E9s \u00E0 certains administrateurs et membres de l\u0027\u00E9quipe de direction, notamment pour les op\u00E9rations bancaires, les contrats, les commandes d\u0027achat sup\u00E9rieures \u00E0 1000 EUR, et les contrats de travail.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "Advanced Coatings \u0026 Construction Solutions",
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    "org_kbo": null,
    "org_name": "TRIBUNAL DE L\u0027ENTREPHISE DE HEC",
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  },
  "summary_narrative": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de Advanced Coatings \u0026 Construction Solutions, tenue \u00E0 Li\u00E8ge le 29 mars 2024, a d\u00E9cid\u00E9 de modifier les pouvoirs de signature des administrateurs et responsables de l\u0027entreprise. Les pouvoirs sont r\u00E9partis selon les cat\u00E9gories d\u0027op\u00E9rations : gestion journali\u00E8re, affaires juridiques, op\u00E9rations bancaires, commandes d\u0027achat sup\u00E9rieures \u00E0 1000 EUR, et contrats de travail, avec des responsabilit\u00E9s sp\u00E9cifiques attribu\u00E9es \u00E0 J. Neutjens, S. Mahy, F. Van Laethem, E. Silberberg, et d\u0027autres membres du leadership team.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
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    "office_city": "LIEGE",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-13",
    "act_kind_objet": "Pouvoirs de signature"
  },
  "decision": {
    "body": "algemene_vergadering",
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    "unanimous": null
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  "conversion": null,
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  "restructuring": {
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      {
        "kbo": "0434.800.025",
        "name": "TRIBUNAL DE L\u0027ENTREPHISE DE HEC",
        "role": "contributor",
        "address": "All\u00E9e de l\u0027Innovation, 1 - B57 - Quartier Polytech 3- 4000 LIEGE",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
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  "subject_company": {
    "kbo": "0434.800.025",
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  "summary_narrative": "The notarial act of 13 November 2024 modifies the signature powers of the administrators of TRIBUNAL DE L\u0027ENTREPHISE DE HEC, a cooperative society. The changes, approved by the ordinary general meeting on 29 March 2024, define the authority for daily management, legal affairs, and banking operations, specifying which administrators can act alone or jointly for transactions exceeding or below 1000 EUR.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
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    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "notary": {
    "name": "Quentin PIRET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
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    "language_after": "fr",
    "language_before": "fr"
  },
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  "subject_company": {
    "kbo": "0434.800.025",
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    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "Advanced Coatings \u0026 Construction Solutions",
    "current_zetel_raw": "All\u00E9e de l\u0027Innovation 1 bte B57 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit pour d\u00E9finir sa finalit\u00E9 coop\u00E9rative et d\u00E9tailler ses activit\u00E9s sp\u00E9cifiques et g\u00E9n\u00E9rales.",
      "new_text": "3.1 La soci\u00E9t\u00E9, a pour finalit\u00E9 coop\u00E9rative, la p\u00E9rennit\u00E9 du secteur m\u00E9tallurgique et plus\nsp\u00E9cifiquement sid\u00E9rurgique en permettant, \u00E0 ce secteur de se d\u00E9velopper en continuit\u00E9, gr\u00E2ce aux\nr\u00E9sultats de recherches, d\u2019innovation dans les produits et du d\u00E9veloppement de nouvelles\ntechnologies, ce qui apporte une valeur ajout\u00E9e \u00E0 ses actionnaires et aux diff\u00E9rents partenaires avec\nlesquels elle collab",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est fix\u00E9e \u00E0 illimit\u00E9e et sa dissolution peut \u00EAtre prononc\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "4.1 La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\n4.2 La Soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Un compte de capitaux propres statutairement indisponible a \u00E9t\u00E9 cr\u00E9\u00E9, comprenant 992.815,92 \u20AC de l\u0027ancienne part fixe du capital.",
      "new_text": "4bis. Article 4bis : Compte de capitaux propres statutairement indisponible\n\u00C0 la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend neuf cent nonante-deux mille huit",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "4bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a \u00E9mis 42.258 actions enti\u00E8rement lib\u00E9r\u00E9es, chacune conf\u00E9rant une voix. Les conditions d\u0027admission et d\u0027\u00E9mission ult\u00E9rieure sont d\u00E9finies.",
      "new_text": "5. Article 5 : \u00C9mission des actions \u2013 Conditions d\u2019admission\na) \u00C9mission initiale\n5.1 La Soci\u00E9t\u00E9 a \u00E9mis 42.258 actions, en r\u00E9mun\u00E9ration des apports.\n5.2 Sous r\u00E9serve des sp\u00E9cifications pr\u00E9vues dans les Statuts, elles conf\u00E8rent les m\u00EAmes droits et\navantages.\n5.3 Les actions conf\u00E8rent chacune une voix.\nb) Conditions d\u2019admission \u2013 agr\u00E9ment\n5.4 Sont agr\u00E9\u00E9es comme actionnaires :\n- les signataires de l\u2019",
      "change_kind": "restated",
      "article_title": "\u00C9mission des actions \u2013 Conditions d\u2019admission",
      "article_number": "5"
    },
    {
      "summary": "Les actions sont nominatives et enti\u00E8rement lib\u00E9r\u00E9es. En cas de d\u00E9membrement, les attributs sont r\u00E9serv\u00E9s \u00E0 l\u0027usufruitier.",
      "new_text": "6. Article 6 : Nature des actions \u2013 Lib\u00E9ration - Indivisibilit\u00E9 et d\u00E9membrement\na) Nature des actions\n6.1 Les actions sont nominatives.\nb) Lib\u00E9ration\n6.2 Elles sont d\u2019office enti\u00E8rement lib\u00E9r\u00E9es.\nc) Indivision \u2013 d\u00E9membrement\n6.3 Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, la Soci\u00E9t\u00E9 peut suspendre l\u2019\nexercice du droit de vote, jusqu\u2019\u00E0 ce qu\u2019une seule personne ait \u00E9t\u00E9 d\u00E9sign\u00E9e ",
      "change_kind": "restated",
      "article_title": "Nature des actions \u2013 Lib\u00E9ration - Indivisibilit\u00E9 et d\u00E9membrement",
      "article_number": "6"
    },
    {
      "summary": "Les actions sont cessibles entre actionnaires avec l\u0027accord du conseil d\u0027administration et aux tiers apr\u00E8s agr\u00E9ment \u00E9crit.",
      "new_text": "7. Article 7 : R\u00E9gime de cessibilit\u00E9 des actions\na) Cession entre actionnaires\n7.1 Les actions sont cessibles \u00E0 des actionnaires, moyennant l\u2019accord du conseil d\u2019administration,\nstatuant \u00E0 la majorit\u00E9 simple.\nb) Cession aux tiers\n7.2 En outre, apr\u00E8s agr\u00E9ment \u00E9crit de l\u2019organe comp\u00E9tent, les actions peuvent \u00EAtre c\u00E9d\u00E9es \u00E0 des",
      "change_kind": "restated",
      "article_title": "R\u00E9gime de cessibilit\u00E9 des actions",
      "article_number": "7"
    },
    {
      "summary": "Les actionnaires sont passibles des dettes sociales uniquement jusqu\u0027\u00E0 concurrence de leurs apports, sans solidarit\u00E9 ni indivisibilit\u00E9.",
      "new_text": "8. Article 8 : Responsabilit\u00E9 limit\u00E9e\n8.1 Les actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports.\n8.2 Il n\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 limit\u00E9e",
      "article_number": "8"
    },
    {
      "summary": "Les actionnaires cessent de faire partie de la Soci\u00E9t\u00E9 par d\u00E9mission, exclusion, d\u00E9c\u00E8s, etc. L\u0027exclusion est prononc\u00E9e par l\u0027organe comp\u00E9tent \u00E0 la majorit\u00E9 des deux tiers.",
      "new_text": "9. Article 9 : Sortie d\u2019un actionnaire - D\u00E9mission \u2013 Exclusion\na) Sortie\n9.1 Les actionnaires cessent de faire partie de la Soci\u00E9t\u00E9 par leur d\u00E9mission, exclusion, d\u00E9c\u00E8s,\ninterdiction, faillite, d\u00E9confiture ou liquidation.\n9.2 La Soci\u00E9t\u00E9 ne peut prononcer leur exclusion que s\u0027ils commettent des actes contraires aux",
      "change_kind": "restated",
      "article_title": "Sortie d\u2019un actionnaire - D\u00E9mission \u2013 Exclusion",
      "article_number": "9"
    },
    {
      "summary": "Les actionnaires ne peuvent provoquer la liquidation de la Soci\u00E9t\u00E9 ni faire apposer les scell\u00E9s sur les avoirs sociaux.",
      "new_text": "10. Article 10 : Voies d\u0027ex\u00E9cution\n10.1. Les actionnaires, comme leurs ayants droit, ne peuvent provoquer la liquidation de la Soci\u00E9t\u00E9,\nni faire apposer les scell\u00E9s sur les avoirs sociaux, ni en requ\u00E9rir l\u0027inventaire.\n10.2. Ils doivent, pour l\u0027exercice de leurs droits, s\u0027en rapporter aux livres et \u00E9critures sociaux et aux",
      "change_kind": "restated",
      "article_title": "Voies d\u0027ex\u00E9cution",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 tient un registre des actionnaires qui indique le nombre total des actions, les informations des actionnaires, les dates d\u0027admission/d\u00E9mission/exclusion, etc.",
      "new_text": "11. Article 11 : Registre des actionnaires\n11.1. La Soci\u00E9t\u00E9 tient un registre en son si\u00E8ge, le cas \u00E9ch\u00E9ant, sur support \u00E9lectronique, sur simple\nd\u00E9cision de son organe d\u2019administration. Celui-ci assume sous sa responsabilit\u00E9 la tenue et la mise \u00E0",
      "change_kind": "restated",
      "article_title": "Registre des actionnaires",
      "article_number": "11"
    },
    {
      "summary": "Sur d\u00E9cision du Conseil d\u2019administration, la Soci\u00E9t\u00E9 peut \u00E9mettre des obligations, garanties ou non par des s\u00FBret\u00E9s.",
      "new_text": "12. Article 12 : \u00C9mission d\u2019obligations\n12.1 Sur d\u00E9cision du Conseil d\u2019administration, la Soci\u00E9t\u00E9 peut \u00E9mettre des obligations, garanties ou\npar des s\u00FBret\u00E9s. L\u2019organe comp\u00E9tent d\u00E9termine la forme, le taux d\u2019int\u00E9r\u00EAt, les r\u00E8gles concernant",
      "change_kind": "restated",
      "article_title": "\u00C9mission d\u2019obligations",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par au moins trois administrateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Le conseil d\u0027administration statue coll\u00E9gialement.",
      "new_text": "13. Article 13 : Administration\na) Nomination - r\u00E9vocation\n13.1 La Soci\u00E9t\u00E9 est administr\u00E9e par au moins trois administrateurs, nomm\u00E9s par l\u0027Assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "13"
    },
    {
      "summary": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale peut attribuer des \u00E9moluments en r\u00E9mun\u00E9ration de l\u2019exercice du mandat.",
      "new_text": "14. Article 14 : R\u00E9mun\u00E9ration\n14.1 L\u2019Assembl\u00E9e g\u00E9n\u00E9rale peut attribuer des \u00E9moluments en r\u00E9mun\u00E9ration de l\u2019exercice du mandat.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "14"
    },
    {
      "summary": "S\u0027il n\u0027est pas nomm\u00E9 de commissaire, les pouvoirs d\u0027investigation et de contr\u00F4le des commissaires peuvent \u00EAtre d\u00E9l\u00E9gu\u00E9s \u00E0 un ou plusieurs actionnaires.",
      "new_text": "15. Article 15 : Surveillance\n15.1 S\u0027il n\u0027est pas nomm\u00E9 de commissaire, les pouvoirs d\u0027investigation et de contr\u00F4le des",
      "change_kind": "restated",
      "article_title": "Surveillance",
      "article_number": "15"
    },
    {
      "summary": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires et poss\u00E8de les pouvoirs pr\u00E9vus par la loi et les statuts.",
      "new_text": "16. Article 16 : Composition - Pouvoirs\n16.1 L\u2019Assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les actionnaires.\n16.2 Les d\u00E9cisions de l\u2019Assembl\u00E9e g\u00E9n\u00E9rale sont obligatoires.\n16.3 Elle poss\u00E8de les pouvoirs pr\u00E9vus par la loi et les statuts. Elle a seule le droit d\u0027apporter des",
      "change_kind": "restated",
      "article_title": "Composition - Pouvoirs",
      "article_number": "16"
    },
    {
      "summary": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit au moins une fois par an, de plein droit le dernier vendredi du mois de mars de chaque ann\u00E9e.",
      "new_text": "17. Article 17 : Convocation \u2013 Assembl\u00E9e annuelle\n17.1 L\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u2019Assembl\u00E9e g\u00E9n\u00E9rale",
      "change_kind": "restated",
      "article_title": "Convocation \u2013 Assembl\u00E9e annuelle",
      "article_number": "17"
    },
    {
      "summary": "L\u0027Assembl\u00E9e est pr\u00E9sid\u00E9e par le Pr\u00E9sident du Conseil d\u2019administration. Les actionnaires peuvent participer \u00E0 distance.",
      "new_text": "18. Article 18 : Tenue de l\u2019Assembl\u00E9e - Bureau\n18.1 L\u0027Assembl\u00E9e est pr\u00E9sid\u00E9e par le Pr\u00E9sident du Conseil d\u2019administration.\n18.2 Le Pr\u00E9sident d\u00E9signe un secr\u00E9taire, qui ne doit pas n\u00E9cessairement \u00EAtre actionnaire, et deux",
      "change_kind": "restated",
      "article_title": "Tenue de l\u2019Assembl\u00E9e - Bureau",
      "article_number": "18"
    },
    {
      "summary": "Les d\u00E9cisions de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale sont prises \u00E0 la majorit\u00E9 absolue des voix pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
      "new_text": "19. Article 19 : Ordre du jour - Quorums de vote et de pr\u00E9sence\n19.1 \u00C0 chaque Assembl\u00E9e g\u00E9n\u00E9rale, il est tenu une liste des pr\u00E9sences, qui peut \u00EAtre consult\u00E9e par",
      "change_kind": "restated",
      "article_title": "Ordre du jour - Quorums de vote et de pr\u00E9sence",
      "article_number": "19"
    },
    {
      "summary": "Chaque action conf\u00E8re une voix. Les votes se font par main lev\u00E9e ou appel nominal.",
      "new_text": "20. Article 20 : Vote\n20.1 Chaque action confr\u00E8re une voix.\n20.2 Les votes se font par main lev\u00E9e ou appel nominal \u00E0 moins que l\u0027assembl\u00E9e n\u0027en d\u00E9cide",
      "change_kind": "restated",
      "article_title": "Vote",
      "article_number": "20"
    },
    {
      "summary": "Les actionnaires peuvent conf\u00E9rer un mandat pour les repr\u00E9senter \u00E0 une ou plusieurs Assembl\u00E9es.",
      "new_text": "21. Article 21 : Formalit\u00E9s d\u2019admission -Procuration\n21.1 Pour assister aux assembl\u00E9es les actionnaires peuvent \u00EAtre requis par le Conseil",
      "change_kind": "restated",
      "article_title": "Formalit\u00E9s d\u2019admission -Procuration",
      "article_number": "21"
    },
    {
      "summary": "Le Conseil d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation des comptes annuels \u00E0 trois semaines.",
      "new_text": "22. Article 22 : Prorogation\n22.1 Le Conseil d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019\napprobation des comptes annuels \u00E0 trois semaines. Si l\u2019Assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des Assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les actionnaires qui le demandent.",
      "new_text": "23. Article 23 : Proc\u00E8s-verbaux et extraits\n23.1 Les proc\u00E8s-verbaux des Assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux et extraits",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e. \u00C0 cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es.",
      "new_text": "24. Article 24 : Exercice social - Inventaire\n24.1 L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque\nann\u00E9e.\n24.2 \u00C0 cette date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe de gestion dresse l\u0027inventaire et",
      "change_kind": "restated",
      "article_title": "Exercice social - Inventaire",
      "article_number": "24"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net de la Soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi. L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice.",
      "new_text": "25. Article 25 : Affectation du r\u00E9sultat\n25.1 Le b\u00E9n\u00E9fice net de la Soci\u00E9t\u00E9 est d\u00E9termin\u00E9 conform\u00E9ment \u00E0 la loi. L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a le",
      "change_kind": "restated",
      "article_title": "Affectation du r\u00E9sultat",
      "article_number": "25"
    },
    {
      "summary": "Le Conseil d\u0027administration peut d\u00E9cider le paiement d\u0027un ou de plusieurs acomptes sur dividendes dans le respect de la loi.",
      "new_text": "26. Article 26 : Acompte sur dividende\n26.1 Le Conseil d\u0027administration peut d\u00E9cider le paiement d\u0027un ou de plusieurs acomptes sur",
      "change_kind": "restated",
      "article_title": "Acompte sur dividende",
      "article_number": "26"
    },
    {
      "summary": "En cas de dissolution, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a le droit le plus \u00E9tendu pour d\u00E9signer le ou les liquidateurs.",
      "new_text": "27. Article 27 : Dissolution\n27.1 En cas de dissolution pour quelque cause que ce soit, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale a le droit le plus",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, le Conseil d\u2019administration doit convoquer l\u2019Assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "28. Article 28 : Proc\u00E9dure de sonnette d\u2019alarme\n28.1 Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, le Conseil d\u2019administration doit",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure de sonnette d\u2019alarme",
      "article_number": "28"
    },
    {
      "summary": "Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des associations.",
      "new_text": "29. Article 29 : Droit commun\n29.1 Pour les objets non express\u00E9ment r\u00E9gl\u00E9s par les statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "29"
    },
    {
      "summary": "Pour tout litige entre la Soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la Soci\u00E9t\u00E9, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge social.",
      "new_text": "30. Article 30 : Interpr\u00E9tation\n30.1 Pour tout litige entre la Soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Interpr\u00E9tation",
      "article_number": "30"
    },
    {
      "summary": "Les actionnaires et administrateurs font \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour l\u0027ex\u00E9cution des pr\u00E9sentes.",
      "new_text": "31. Article 31 : \u00C9lection de domicile\n31.1 Les actionnaires et administrateurs font \u00E9lection de domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "31"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Quentin Piret",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s",
    "le rapport sp\u00E9cial de l\u0027organe d\u0027administration",
    "les procurations sous signature priv\u00E9e"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir sa finalit\u00E9 coop\u00E9rative, centr\u00E9e sur la p\u00E9rennit\u00E9 du secteur m\u00E9tallurgique et sid\u00E9rurgique, et pour d\u00E9tailler ses activit\u00E9s sp\u00E9cifiques (R\u0026D, fabrication) et g\u00E9n\u00E9rales (holding, management, conseil, etc.).",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
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    {
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      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Jean-Christophe KENNEL, domicili\u00E9 avenue des Erables, 25a \u00E0 B-1640 Rhode-Saint-Gen\u00E8se (Belgique)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LEONARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2023, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de - Pierre LEONARD, domicili\u00E9 domicili\u00E9 Chemin du Buc, 7 \u00E0 B-5001 Loyers Dinant (Belgique)"
    }
  ],
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  "subject_company": {
    "kbo": "0434.800.025",
    "name_full": "ADVANCED COATINGS \u0026 CONSTRUCTION SOLUTIONS, EN ABREGE : AC \u0026 CS",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BAYENET",
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      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
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    {
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      "role": "Administrateur",
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    },
    {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEHUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateurs de: - Monsieur Bernard DEHUT, domicili\u00E9 rue Gillemont, 25 \u00E0 B-6120 Ham-sur-Heure (Belgique)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre JASPART",
        "address": null,
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      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administrateurs de: - Monsieur Jean-Pierre JASPART, domicili\u00E9 Baudouinthier, 54 \u00E0 B-4890 Thimister-Clermont (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TANCREZ",
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        "birth_date": null
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      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateur/Administratrice: - Monsieur Fr\u00E9d\u00E9ric TANCREZ, domicili\u00E9 rue Edouard Jossens, 115 \u00E0 B-4460 Gr\u00E2ce-Hollogne (Belgique), n\u00E9 le 20 janvier 1970 \u00E0 Tournai (Belgique), pour achever le mandat de Monsieur Bernard DEHUT, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Anne HABRAKEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame Anne HABRAKEN, domicili\u00E9e rue des Glacis, 147 \u00E0 B-4000 Li\u00E8ge (Belgique), n\u00E9e le 23 ao\u00FBt 1961 \u00E0 Li\u00E8ge (Belgique), pour achever le mandat de Monsieur Jean-Pierre JASPART, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017"
    }
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{
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    {
      "kind": "director_out",
      "role": "Administrateur",
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      }
    },
    {
      "kind": "director_out",
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    },
    {
      "kind": "director_in",
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    },
    {
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claire HUGON",
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        "birth_date": null
      },
      "evidence_quote": "1) prend acte de la d\u00E9mission comme Administratrice de - Madame Claire HUGON, domicili\u00E9e Rue des Carillonneurs, 14 \u00E0 B-1348 Louvain-La-Neuve (Belgique);"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Pierre LEONARD",
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      },
      "evidence_quote": "2) nomme en qualit\u00E9 d\u0027Administrateur: Monsieur Pierre LEONARD, domicili\u00E9e Chemin du Buc, 7 \u00E0 B-5001 Loyers Dinant (Belgique), n\u00E9 le 1er janvier 1966 \u00E0 Namur (Belgique), pour achever le mandat de Madame Claire HUGON, qui devait se terminer \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2017;"
    },
    {
      "kind": "director_renew",
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      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Bernard DEHUT, domicili\u00E9e rue Gillemont, 25 \u00E0 B-6120 Ham-sur-Heure (Belgique),"
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    {
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    {
      "kind": "director_renew",
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    {
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    {
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      },
      "evidence_quote": "3) renouvelle, pour un terme de six ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, les mandats d\u0027Administrateurs venant \u00E0 \u00E9ch\u00E9ance, \u00E0 savoir ceux de Messieurs - Paul PERDANG, domicili\u00E9e Heiseltstraat, 4 \u00E0 B-3890 Jeuk-Gingelom (Belgique);"
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      "person": {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "4) renouvelle, pour ur terme de trois ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2018, le mandat de Commissaire venant \u00E0 \u00E9ch\u00E9arice, \u00E0 savoir celui de Madame D. JACQUET-HERMANS, domicili\u00E9e: Rue de W\u00E9rihet, 23 \u00E0 B-4671 HOUSSE (Belgique);"
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{
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    {
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    {
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