ALDA CREATIONS

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "DETANDT Fabrice",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Silly",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-01-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.194.757",
    "name_full": "ALDA CREATIONS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Les statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 3000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 9000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MARTIN DIAZ David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ses fonctions d\u2019administrateur pr\u00E9sent\u00E9e par Monsieur MARTIN DIAZ David, pr\u00E9nomm\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RUGGERI Anthony",
        "address": "6183 COURCELLES (TRAZEGNIES) rue de Seneffe 25",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide toujours de fixer le nombre d\u2019administrateurs \u00E0 un (1) et appelle aux fonctions d\u2019 administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur RUGGERI Anthony [\u2026] domicili\u00E9 \u00E0 6183 COURCELLES (TRAZEGNIES) rue de Seneffe 25, ici pr\u00E9sent et qui accepte",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RUGGERI Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "Si la pr\u00E9sente soci\u00E9t\u00E9 venait \u00E0 assumer un mandat de membre d\u2019un organe d\u2019administration ou de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, Monsieur RUGGERI Anthony, pr\u00E9nomm\u00E9, est d\u00E9sign\u00E9 comme repr\u00E9sentant permanent charg\u00E9 de l\u2019ex\u00E9cution de ce mandat",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RUGGERI Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "Le repr\u00E9sentant permanent fait \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour laquelle le mandat est ex\u00E9cut\u00E9 et ce, pour toutes les affaires relatives \u00E0 l\u2019exercice de ce mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "RUGGERI Anthony",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-29",
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs \u00E0 l\u2019administrateur pour faire le n\u00E9cessaire pour la coordination des statuts suite aux r\u00E9solutions prises ci-avant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "DETANDT Fabrice",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Silly",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.194.757",
    "name_full": "ALDA CREATIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DETANDT Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "DETANDT Fabrice",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Silly",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-18",
    "filing_date": "2025-02-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS, STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.194.757",
    "name_full_after": "ALDA CREATIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALDA CREATIONS",
    "current_zetel_raw": "Boulevard Cuivre et Zinc 17 4030 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 sur les apports pour d\u00E9finir la r\u00E9partition des 12.000 actions en deux cat\u00E9gories (A et B) avec des droits de vote et financiers diff\u00E9rents.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, douze mille (12.000) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n- trois milles (3.000) actions de classe A, avec droit de vote uniquement. Ces actions ne\nb\u00E9n\u00E9ficieront donc pas du droit financier (dont le droit au partage aux b\u00E9n\u00E9fices) ni du droit\npatrimonial (dont le droit au solde de liquidation). \n- neuf milles (9.000) actions de classe B, avec droit d",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 9 pour ajouter une mention indiquant les diff\u00E9rentes cat\u00E9gories d\u0027actions dans le registre et autoriser la tenue d\u00E9mat\u00E9rialis\u00E9e du registre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres. Les mentions des diff\u00E9rentes cat\u00E9gories d\u2019actions\nseront indiqu\u00E9es dans ledit regi",
      "change_kind": "replaced",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Remplacement de l\u0027article 11 pour restreindre les cessions soumises \u00E0 agr\u00E9ment aux actionnaires de la cat\u00E9gorie A et modifier les r\u00E8gles d\u0027agr\u00E9ment pour les cessions entre actionnaires de la cat\u00E9gorie B.",
      "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\nactionnaire peu importe la cat\u00E9gorie, au conjoint ou au cohabitant l\u00E9gal du c\u00E9dant ou du testateur,\naux ascendants ou descendants en ligne directe des actionnaires peu importe la cat\u00E9gorie.\n\u00A72. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire de la cat\u00E9gorie A qui voudra c\u00E9der ses action",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "Remplacement de l\u0027article 18 pour pr\u00E9ciser que les convocations doivent \u00EAtre transmises \u00E0 chaque actionnaire, peu importe la cat\u00E9gorie d\u2019actions.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit mentionn\u00E9 dans la convocation, une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire le trente juin de chaque ann\u00E9e, \u00E0 dix-neuf (19) heures. Si ce jour est f\u00E9ri\u00E9,\nl\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette\nm\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nCes convocations devront \u00EAtre transmise \u00E0 ",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "Remplacement de l\u0027article 23 pour introduire des r\u00E8gles de d\u00E9lib\u00E9ration sp\u00E9cifiques pour les cat\u00E9gories A et B, notamment un quorum de 50% des actions de la cat\u00E9gorie A pour certaines d\u00E9cisions et une majorit\u00E9 de 3/4 des voix pour ces d\u00E9cisions.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action, tant de la cat\u00E9gorie A que de la cat\u00E9gorie B, donne droit\n\u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "Remplacement de l\u0027article 26 pour pr\u00E9ciser que la d\u00E9cision d\u0027affectation du b\u00E9n\u00E9fice annuel net est prise par l\u0027assembl\u00E9e des actionnaires de la cat\u00E9gorie B.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "Remplacement de l\u0027article 28 pour pr\u00E9ciser que la dissolution de la soci\u00E9t\u00E9 peut \u00EAtre d\u00E9cid\u00E9e par les actionnaires de la cat\u00E9gorie B r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision des actionnaires de la cat\u00E9gorie B r\u00E9unis en",
      "change_kind": "replaced",
      "article_title": "Dissolution",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre DETANDT Fabrice",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier les droits associ\u00E9s aux actions et de cr\u00E9er deux cat\u00E9gories d\u0027actions (A et B). La cat\u00E9gorie A (3.000 actions) ne b\u00E9n\u00E9ficiera que du droit de vote, tandis que la cat\u00E9gorie B (9.000 actions) b\u00E9n\u00E9ficiera du droit de vote, du droit financier et du droit patrimonial.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": 12000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "A",
        "rights_summary": "droit de vote uniquement",
        "voting_per_share": 1.0
      },
      {
        "count": 9000,
        "label": "B",
        "rights_summary": "droit de vote, droit financier et droit patrimonial",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}