ALVAREZ & ASSOCIATES

{
  "notary": {
    "name": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-23",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas LICOPPE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Pablo L\u00D3PEZ ALVAREZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "LOPEZ ALVAREZ Pablo",
        "address": "(1160) Auderghem, Avenue Jean Vanhaelen 20",
        "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": "Monsieur L\u00D3PEZ ALVAREZ Pablo est \u00E9galement g\u00E9rant de la soci\u00E9t\u00E9. Il a \u00E9t\u00E9 nomm\u00E9 \u00E0 cette fonction suivant d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s tenue le 25 janvier 2011 publi\u00E9e par extrait aux Annexes du Moniteur belge du 16 f\u00E9vrier 2011, sous le num\u00E9ro 11025623.",
      "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": "LOPEZ ALVAREZ Pablo",
        "address": "(1160) Auderghem, Avenue Jean Vanhaelen 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Cinqui\u00E8me r\u00E9solution : Administrateur Monsieur LOPEZ ALVAREZ Pablo portait le titre de \u0022g\u00E9rant\u0022 de la soci\u00E9t\u00E9 en commandite. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 sa fonction en qualit\u00E9 de g\u00E9rant et de le renommer directement en qualit\u00E9 d\u2019administrateur comme administrateur de la soci\u00E9t\u00E9 \u00E0 res",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "L\u00D3PEZ ALVAREZ Pablo",
        "address": "(1160) Auderghem, Avenue Jean Vanhaelen 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "A. Monsieur L\u00D3PEZ ALVAREZ Pablo est \u00E9galement g\u00E9rant de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "B. La soci\u00E9t\u00E9 ne compte pas de commissaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl De Ridder",
        "address": "(1170) Watermael-Boitsfort, avenue Emile Van Becelaere, 28/A/71",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DGST",
        "address": "(1170) Watermael-Boitsfort, avenue Emile Van Becelaere, 28/A/71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "b) conform\u00E9ment \u00E0 l\u2019article 14:4 du Code des soci\u00E9t\u00E9s et des associations, Monsieur Micha\u00EBl De Ridder, r\u00E9viseur d\u2019entreprises, agissant pour le compte de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DGST \u00BB, ayant son si\u00E8ge \u00E0 (1170) Watermael-Boitsfort, avenue Emile Van Becelaere, 28/A/71 a \u00E9tabli un rappor",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners, R\u00E9viseurs d\u2019entreprises",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Pour la SRL \u0022DGST \u0026 Partners, R\u00E9viseurs d\u2019entreprises\u0022,\u00BB",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 compte deux associ\u00E9s \u00E0 savoir : 1. Monsieur L\u00D3PEZ ALVAREZ Pablo, domicili\u00E9 \u00E0 (1160) Auderghem, Avenue Jean Vanhaelen 20.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MAR\u00C9CHAL Val\u00E9rie Marie Jos\u00E9e Ghislaine",
        "address": "(1160) Auderghem, Rue du Vieux Moulin 74",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "2. Madame MAR\u00C9CHAL Val\u00E9rie Marie Jos\u00E9e Ghislaine, domicili\u00E9e \u00E0 (1160) Auderghem, Rue du Vieux Moulin 74.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici repr\u00E9sent\u00E9e par Monsieur L\u00D3PEZ ALVAREZ Pablo en vertu d\u2019une procuration sous signature priv\u00E9e qui restera ci-annex\u00E9e.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Laquelle d\u00E9clare \u00EAtre propri\u00E9taire d\u2019une part : 1",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas LICOPPE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Thomas Licoppe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Auderghem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners, R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Micha\u00EBl De Ridder"
  },
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full_after": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALVAREZ \u0026 ASSOCIATES",
    "current_zetel_raw": "Avenue Jean Vanhaelen 20, 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et conserve sa d\u00E9nomination.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB ALVAREZ \u0026 ASSOCIATES \u00BB",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 au sein de cette r\u00E9gion sans modification aux statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 au sein de cette R\u00E9gion sans modification aux statuts par simple d\u00E9cision de l\u2019\norgane d\u2019administration.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet de fournir des conseils pour les affaires, en finance, en gestion, et toutes prestations de consultance.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, directement ou indirectement, pour son compte propre ou pour compte de\ntiers ou en participation avec ceux-ci, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger :\n- De fournir des conseils pour les affaires et autres conseils de gestion ;\n- De fournir des conseils en finance, en \u00E9conomie, en gestion strat\u00E9gique, en gestion commerciale,\nen gestion des ressources humaines, en management ;\n- ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Cent actions num\u00E9rot\u00E9es de 1 \u00E0 100 ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions num\u00E9rot\u00E9es de 1 \u00E0 100 ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "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",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Si un seul administrateur, il a tous les pouvoirs. S\u0027il y a plusieurs, un conseil d\u0027administration est constitu\u00E9.",
      "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 un conseil d\u2019administration sera\nconstitu\u00E9.",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u2019administration \u2013 conseil d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers, sauf pour les actes d\u00E9passant 10.000 EUR qui n\u00E9cessitent la co-signature de deux administrateurs.",
      "new_text": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant.\nToutefois si l\u2019acte envisag\u00E9 pris isol\u00E9ment ou sa contrevaleur d\u00E9passe le montant de dix mille euros\n(10.000,00 \u20AC) et pour autant qu\u2019il ne rel\u00E8ve pas de la gestion journali\u00E8re, la soci\u00E9t\u00E9 devra \u00EAtre",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s.",
      "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.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le 25 juin \u00E0 10 heures au si\u00E8ge.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-cinq juin de chaque\nann\u00E9e \u00E0 10 heures. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs et ses droits ne peuvent pas \u00EAtre suspendus.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix, sauf si toutes les personnes convoqu\u00E9es sont pr\u00E9sentes.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A7 2. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "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": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "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 pr\u00E9vues pour les modifications aux statuts.",
      "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\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution, les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) si aucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\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\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "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": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Pablo L\u00D3PEZ ALVAREZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas LICOPPE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 en commandite simple est transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Le capital de 500 EUR est rendu disponible car la nouvelle forme juridique n\u0027a pas de capital. Les statuts sont adapt\u00E9s pour mettre la soci\u00E9t\u00E9 en conformit\u00E9 avec le code des soci\u00E9t\u00E9s et associations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Jean Vanhaelen 20 \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jean Vanhaelen",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Jean Vanhaelen 31, \u00E0 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Jean Vanhaelen",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cident de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 ALVAREZ \u0026 ASSOCIATES de l\u0027Avenue Jean Vanhaelen 31 \u00E0 1160 Auderghem vers l\u0027Avenue Jean Vanhaelen 20 \u00E0 1160 Auderghem, et ce \u00E0 partir de ce jour.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-09-11",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0833.479.626",
    "name_full": "ALVAREZ \u0026 ASSOCIATES",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0553.557.521",
    "org_name": "SA B.F.S., BCE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}