AERO CARS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "02.11.12-123.53",
        "name": "ROMAGNOLI Aleandro Gilberto",
        "address": "Chasse de Saint Ghislain 120A, 7300 Boussu",
        "birth_date": "2012-11-12",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-23",
      "evidence_quote": "50 % des parts sociales de la SRL AEROCARS, sont transf\u00E9r\u00E9es \u00E0 Monsieur ROMAGNOLI Aleandro Gilberto",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "98.01.17-277.17",
        "name": "Faure Romain",
        "address": "Chasse de saint Ghislain 145. 7300 Boussu",
        "birth_date": "1998-01-17",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": "rectzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027asselbl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 des voix sa d\u00E9mission et donne d\u00E9charge enti\u00E8re et d\u00E9finitive \u00E0 son mandat.",
      "decharge_status": "granted",
      "mandate_duration": 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": "mixed",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0784.455.331",
    "name_full": "AERO CARS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Faure Romain",
    "org_rep_person_name": null,
    "person_role_at_subject": "Aministrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chasse de Saint Ghislain 120A, 7300 Boussu",
        "city": "Boussu",
        "region": "waals_gewest",
        "street": "Chasse de Saint Ghislain",
        "country": "BE",
        "postcode": "7300",
        "box_number": null,
        "street_number": "120A",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Zone art. de la Rivi\u00E8rette n\u00B04 7330 Saint-Ghislain",
        "city": "Saint-Ghislain",
        "region": "waals_gewest",
        "street": "Zone art. de la Rivi\u00E8rette",
        "country": "BE",
        "postcode": "7330",
        "box_number": null,
        "street_number": "4B",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-22",
    "filing_date": null,
    "act_kind_objet": "Nomination- D\u00E9placement du si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-22",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.455.331",
    "name_full": "AERO CARS",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Romain Faure",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Constant JONNIAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bernissart",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-12",
    "filing_date": "2025-03-04",
    "act_kind_objet": "Si\u00E8ge, d\u00E9nomination, objet, adoption de nouveaux statuts"
  },
  "decision": {
    "body": "assembl\u00E9e_algemene_vergadering",
    "act_date": "2025-02-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.455.331",
    "name_full_after": "AERO CARS",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": null,
    "current_zetel_raw": "7330 SAINT-GHISLAIN, Zone artisanale de la Rivierette, num\u00E9ro 4B",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant le commerce de v\u00E9hicules automobiles, la r\u00E9paration, la location et d\u0027autres activit\u00E9s li\u00E9es.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit seule, soit par ou avec autrui, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- toutes op\u00E9rations relatives au commerce de gros et de d\u00E9tail de v\u00E9hicules automobiles en tous genres, neufs ou d\u0027occasion ainsi que de toutes pi\u00E8ces de rechange, pneumatiques, accessoires de toutes esp\u00E8ces;\n- le commerce d\u0027essenc",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 a \u00E9t\u00E9 ajout\u00E9 pour stipuler que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir l\u0027\u00E9mission de 100 actions en r\u00E9mun\u00E9ration des apports initiaux de 5.000 euros, inscrits sur le compte de capitaux propres disponible.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la\nr\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes apports ont \u00E9t\u00E9 et sont inscrits sur le compte de capitaux propre disponible.\nPour les apports ult\u00E9rieur, les conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont \u00E9galement inscrits sur c\u0435\ncompte de capitaux propres indisponible ou dis",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 ajout\u00E9 pour indiquer qu\u0027il n\u0027y a pas d\u0027application pour le compte de capitaux propres statutairement indisponible.",
      "new_text": "Pas d\u0027application.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 ajout\u00E9 pour r\u00E9gir les appels de fonds, stipulant que les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission et que l\u0027actionnaire unique-administrateur peut d\u00E9terminer les versements ult\u00E9rieurs.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u0027actionnaire unique-administrateur, ce dernier",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir le droit de pr\u00E9f\u00E9rence pour les actions nouvelles \u00E0 souscrire en num\u00E9raire, qui doivent \u00EAtre offertes proportionnellement aux actionnaires existants.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 ajout\u00E9 pour pr\u00E9ciser la nature des actions (nominatives, num\u00E9rot\u00E9es), leur inscription dans un registre et les r\u00E8gles de cession.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans le registre",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir les conditions de cession des actions, distinguant les cessions libres et celles soumises \u00E0 agr\u00E9ment, avec des r\u00E8gles de majorit\u00E9 et de rachat.",
      "new_text": "\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir l\u0027organe d\u0027administration, compos\u00E9 d\u0027un ou plusieurs administrateurs nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "added",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 ajout\u00E9 pour attribuer la totalit\u00E9 des pouvoirs d\u0027administration \u00E0 un seul administrateur ou \u00E0 chaque administrateur agissant seul dans le cas de plusieurs.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9",
      "change_kind": "added",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir le pouvoir de repr\u00E9sentation de chaque administrateur \u00E0 l\u0027\u00E9gard des tiers et en justice.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en",
      "change_kind": "added",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9terminer si le mandat d\u0027administrateur est exerc\u00E9 gratuitement ou r\u00E9mun\u00E9r\u00E9, avec la proc\u00E9dure de fixation du montant.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement. Si le mandat",
      "change_kind": "added",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 ajout\u00E9 pour permettre \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en",
      "change_kind": "added",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 ajout\u00E9 pour stipuler que le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs",
      "change_kind": "added",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, sa convocation par e-mail et les conditions de renonciation.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de juin \u00E0",
      "change_kind": "added",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote, notamment l\u0027inscription dans le registre des titres.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire",
      "change_kind": "added",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir la pr\u00E9sidence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, la tenue du registre des proc\u00E8s-verbaux et les formalit\u00E9s de signature pour les copies.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui",
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir le droit de vote (une voix par action), les pouvoirs de l\u0027actionnaire unique et les modalit\u00E9s de procuration.",
      "new_text": "\u00A71. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "added",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 ajout\u00E9 pour permettre la prorogation d\u0027une assembl\u00E9e g\u00E9n\u00E9rale \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembi\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 ajout\u00E9 pour accorder \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der \u00E0 des distributions de b\u00E9n\u00E9fices provenant de l\u0027exercice en cours ou pr\u00E9c\u00E9dent.",
      "new_text": "L\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des",
      "change_kind": "added",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir l\u0027exercice social qui commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente-et-un d\u00E9cembre de chaque ann\u00E9e. \u0410",
      "change_kind": "added",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir la r\u00E9partition du b\u00E9n\u00E9fice annuel net, en observant que chaque action conf\u00E8re un droit \u00E9gal.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition",
      "change_kind": "added",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 ajout\u00E9 pour stipuler que la soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes",
      "change_kind": "added",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9signer les administrateurs en fonction comme liquidateurs en cas de dissolution de la soci\u00E9t\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "added",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants",
      "change_kind": "added",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 ajout\u00E9 pour d\u00E9finir l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts, notamment pour les actionnaires domicili\u00E9s \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
      "change_kind": "added",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 ajout\u00E9 pour attribuer la comp\u00E9tence exclusive aux tribunaux du si\u00E8ge pour tout litige relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux",
      "change_kind": "added",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 ajout\u00E9 pour stipuler que les dispositions du Code des soci\u00E9t\u00E9s et des associations sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts, sauf d\u00E9rogation licite.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont",
      "change_kind": "added",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "La sixi\u00E8me r\u00E9solution confirme \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur unique et de repr\u00E9sentant permanent exerc\u00E9 pour une dur\u00E9e illimit\u00E9e par Monsieur ROMAGNOLI Aleandro.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E0 l\u0027unanimit\u00E9 le mandat d\u0027administrateur unique et de repr\u00E9sentant",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "La septi\u00E8me r\u00E9solution d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 7330 SAINT-GHISLAIN, Zone artisanale de la Rivierette, num\u00E9ro 4B.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0: 7330 SAINT-GHISLAIN, Zone artisanale",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "La huiti\u00E8me r\u00E9solution donne la mission au notaire instrumentant, Ma\u00EEtre Constant JONNIAUX, d\u0027\u00E9tablir et de signer la coordination des statuts et d\u0027assurer leur d\u00E9p\u00F4t.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Constant JONNIAUX, notaire instrumentant,",
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    }
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  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "ROMAGNOLI Aleandro",
        "excluded_powers": []
      },
      {
        "name": "FAURE Romain",
        "excluded_powers": []
      }
    ],
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    "representation_rule_before": "enige_bestuurder"
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    "person_name": "Constant JONNIAUX",
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    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "La modification de l\u0027objet a \u00E9t\u00E9 justifi\u00E9e par un rapport sp\u00E9cial du 30 janvier 2025. Elle vise \u00E0 aligner l\u0027objet social sur les activit\u00E9s r\u00E9ellement exerc\u00E9es par la soci\u00E9t\u00E9, tout en lui ouvrant de nouvelles perspectives \u00E9conomiques, commerciales et industrielles, et en optimisant l\u0027affectation de ses moyens.",
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      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 5000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
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    "previous_mb_reference": "2025-01-07/0002083"
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      "evidence_quote": "Aucun autre point ne figurant \u00E0 l\u0027ordre du jour, l\u0027assembl\u00E9e g\u00E9n\u00E9rale est cl\u00F4tur\u00E9e \u00E0 18 h 00",
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