ALWEN

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge social",
      "value": "Transfert de si\u00E8ge social",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-08-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/08/2026 - Annexes du Moniteur belge",
      "value": "2026-08-21",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "flag": "Filing date (30 JUIL. 2028) is in the future relative to the publication date (21/08/2026) and the meeting date (22/06/2026). Likely OCR error or typo in the source document.",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant 30 JUIL. 2028",
      "value": "2028-07-30",
      "object": null,
      "subject": "e1",
      "date_suspect": "2028-07-30"
    },
    {
      "date": "2026-06-22",
      "type": "general_meeting",
      "quote": "Le 22 juin 2026 \u00E0 18 heures, les actionnaires se sont r\u00E9unis en Assembl\u00E9e G\u00E9n\u00E9rale Annuelle ordinaire",
      "value": "2026-06-22",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-03",
      "type": "seat_change",
      "quote": "Elle approuve le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 actuellement Place du Tombois n\u00B01 \u00E0 5500 Dinant, \u00E0 partir du 3 juillet 2026 au n\u00B0 86, rue des Gaux \u00E0 5541 Hasti\u00E8re-par-del\u00E0.",
      "value": {
        "to": "n\u00B0 86, rue des Gaux \u00E0 5541 Hasti\u00E8re-par-del\u00E0",
        "from": "Place du Tombois n\u00B01 \u00E0 5500 Dinant",
        "effective_date": "2026-07-03"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2028-07-30 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 1350,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0553.984.618",
      "kind": "company",
      "name": "ALWEN",
      "attrs": {
        "seat": "Place Tombois 1, 5500 Falmignoul (Dinant), Belgique",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Alexandre Vandriessche",
      "attrs": {
        "role": "Pr\u00E9sident"
      }
    }
  ]
}

{
  "notary": {
    "name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ciney",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-26",
    "filing_date": "2025-09-24",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "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": "0553.984.618",
    "name_full_after": "ALWEN",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALWEN",
    "current_zetel_raw": "Place Tombois 1, 5500 Dinant",
    "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 le nouveau texte de l\u0027objet social.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n1. Activit\u00E9s de boulangerie-p\u00E2tisserie-meunierie\nLa soci\u00E9t\u00E9 a pour objet tout ce qui se rapporte \u00E0 la fabrication et la vente, en gros ou en d\u00E9tail, de pains, de p\u00E2tisseries, viennoiseries, de glaces et de produits \u00E0 base de chocolat, ainsi que toutes les activit\u00E9s co",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-H\u00E9l\u00E8ne CLAVAREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par une nouvelle \u00E9nonciation d\u00E9taill\u00E9e couvrant les activit\u00E9s de boulangerie-p\u00E2tisserie, de soutien scolaire, d\u0027immobilier, techniques et de prestations d\u0027\u00E9tudes, ainsi que les activit\u00E9s connexes et la capacit\u00E9 juridique de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-04-26",
    "previous_mb_reference": "24094569"
  }
}