ALPHA COACHING & MANAGEMENT

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    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEURET Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires sans limitation de dur\u00E9e.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BORREMANS Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de la nouvelle loi sur les soci\u00E9t\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des g\u00E9rants actuels \u00E9tant : - Madame BORREMANS Marie, domicili\u00E9e \u00E0 Uccle, Chauss\u00E9e d\u2019Alsemberg 1033 \u2013 D98. ... L\u2019assembl\u00E9e leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "NEURET Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tenant compte de la nouvelle loi sur les soci\u00E9t\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des g\u00E9rants actuels \u00E9tant : ... - Monsieur NEURET Dany, domicili\u00E9e \u00E0 Uccle, Chauss\u00E9e d\u2019Alsemberg 1033 \u2013 D98. ... L\u2019assembl\u00E9e leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "ALPHA COACHING \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BORREMANS Marie",
        "address": "Uccle, Chauss\u00E9e d\u2019Alsemberg 1033",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des g\u00E9rants actuels \u00E9tant : - Madame BORREMANS Marie, domicili\u00E9e \u00E0 Uccle, Chauss\u00E9e d\u2019Alsemberg 1033 \u2013 D98.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "NEURET Dany",
        "address": "Uccle, Chauss\u00E9e d\u2019Alsemberg 1033",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale a constat\u00E9 la fin de la fonction des g\u00E9rants actuels \u00E9tant : - Madame BORREMANS Marie, domicili\u00E9e \u00E0 Uccle, Chauss\u00E9e d\u2019Alsemberg 1033 \u2013 D98.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BORREMANS Marie",
        "address": "Uccle, Chauss\u00E9e d\u2019Alsemberg 1033",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires sans limitation de dur\u00E9e.",
      "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": "administrateur",
      "person": {
        "rrn": null,
        "name": "NEURET Dany",
        "address": "Uccle, Chauss\u00E9e d\u2019Alsemberg 1033",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires sans limitation de dur\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "ALPHA COACHING \u0026 MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan BLEECKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "un exemplaire des statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ga\u00E9tan Bleeckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles-Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-03",
    "filing_date": "2024-10-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full_after": "ALPHA COACHING \u0026 MANAGEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALPHA COACHING \u0026 MANAGEMENT",
    "current_zetel_raw": "Avenue Lat\u00E9rale 143 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De samenstelling van het bestuursorgaan is gewijzigd van een college naar \u00E9\u00E9n of meerdere administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "De bevoegdheden van het bestuursorgaan zijn gewijzigd, met de mogelijkheid om gedeeltelijk te delegeren.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "De vergadering bepaalt of het mandaat van de administrateur gratis wordt uitgeoefend en, indien betaald, de hoogte van de vaste of proportionele vergoeding.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Het bestuursorgaan kan de dagelijkse beheer en representatie van de vennootschap delegeren aan een of meer leden die de titel van administrator-d\u00E9l\u00E9gu\u00E9 dragen.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "De controle van de vennootschap wordt gewaarborgd door \u00E9\u00E9n of meer commissarissen, benoemd voor drie jaar en herverkiezelijk.",
      "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\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "Een jaarlijkse algemene vergadering wordt gehouden op het hoofdkantoor op de tweede maandag van december om 14 uur.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me lundi du mois de\nd\u00E9cembre \u00E0 14 heures.",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "7"
    },
    {
      "summary": "Het boekjaar begint op 1 juli van elk jaar en eindigt op 30 juni van het volgende jaar.",
      "new_text": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et finit le 30 juin de l\u2019ann\u00E9e suivante.",
      "change_kind": "restated",
      "article_title": "EXERCICE COMPTABLE",
      "article_number": "8"
    },
    {
      "summary": "Het jaarlijkse netto winst zal de toewijzing ontvangen die de algemene vergadering, op voorstel van het bestuursorgaan, zal geven.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "RESERVE - REPARTITION DES BENEFICES",
      "article_number": "9"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten, wordt het netto vermogen verdeeld tussen alle aandeelhouders in verhouding tot hun aandelen.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "REPARTITION DE L\u2019ACTIF NET",
      "article_number": "10"
    },
    {
      "summary": "In ruil voor de bijdragen zijn 2.250 aandelen uitgegeven.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 2.250 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "ACTIONS",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marie BORREMANS",
        "excluded_powers": []
      },
      {
        "name": "Dany NEURET",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00E9tan BLEECKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "un exemplaire des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De statuten zijn volledig herformuleerd om in overeenstemming te brengen met de nieuwe Wetboek van vennootschappen en verenigingen, met name om de mogelijkheid toe te laten om dividendafnames te regelen.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2250,
    "shares_before": 2250,
    "capital_after_eur": 55776.0,
    "capital_before_eur": 55776.0,
    "share_classes_after": [
      {
        "count": 2250,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-10-01",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "ALPHA COACHING \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue Lat\u00E9rale",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "143"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue du Berger",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "Le G\u00E9rant d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 143 avenue Lat\u00E9rale \u00E0 1180 Uccle et ce, \u00E0 compter du 1\u00AA octobre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "ALPHA COACHING \u0026 MANAGEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55776.04,
      "currency": "EUR",
      "after_eur": 55776.04,
      "delta_eur": 55776.04,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de convertir le capital social de la soci\u00E9t\u00E9 de deux millions deux cent cinquante mille (2.250.000) francs belges \u00E0 sa valeur en euros, soit un montant de cinquante-cing mille sept cent septante-six euros et quatre cents (55.776,04 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "BAGATELLE INVEST",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2011-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0470.373.091",
    "name_full": "BAGATELLE INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 GTI Fiduciaire sprl, repr\u00E9sent\u00E9e par Monsieur Pierre De Ganck, dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, rue de Stalle 7, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises ou de toute autre autorit\u00E9.",
      "holder_kbo": null,
      "holder_name": "GTI Fiduciaire sprl",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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    "name_full": "BAGATELLE INVEST",
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}