ANF BELGIQUE

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Jean CHEFFERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant non-statutaire actuel, savoir : \u2022 Monsieur Jean CHEFFERT, pr\u00E9nomm\u00E9.",
      "decharge_status": "granted",
      "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": "Jean CHEFFERT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Est appel\u00E9 aux fonctions d\u2019administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e : \u2022 Monsieur Jean CHEFFERT, 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": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-19",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.333.742",
    "name_full": "ANF BELGIQUE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "Jean CHEFFERT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0476.333.742",
    "name_full": "ANF BELGIQUE"
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.333.742",
    "name_full_after": "ANF BELGIQUE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ANF BELGIQUE",
    "current_zetel_raw": "Les Marl\u00E8res(ML) 52 : 5020 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article restated regarding the net asset test for distributions, defining net assets as total assets minus provisions, debts, and non-amortized establishment and expansion costs.",
      "new_text": "Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la\nsuite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou\nstatutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u0027actif net est inf\u00E9rieur au\nmontant de ces capitaux propres indisponibles ou le deviendrait \u00E0 la suite d\u0027une telle distribu",
      "change_kind": "restated",
      "article_title": "Test d\u2019actif net",
      "article_number": "5:142"
    },
    {
      "summary": "Article restated regarding the solvency test for distributions, requiring the administration to verify the company can continue to meet its debt obligations for at least twelve months.",
      "new_text": "La d\u00E9cision de distribution prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ne produit ses effets qu\u0027apr\u00E8s que\nl\u0027organe d\u0027administration aura constat\u00E9 qu\u0027\u00E0 la suite de la distribution, la soci\u00E9t\u00E9 pourra, en fonction",
      "change_kind": "restated",
      "article_title": "Test de solvabilit\u00E9",
      "article_number": "5:143"
    },
    {
      "summary": "New article authorizing the administration to make interim dividend distributions from the current or previous exercise\u0027s profit, subject to articles 5:142 and 5:143 of the CSA.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites des articles 5:142 et 5:143 du",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "26"
    },
    {
      "summary": "Article restated confirming the company\u0027s legal form as a private limited liability company (SRL) and its name as ANF BELGIQUE.",
      "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 ANF BELGIQUE \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article restated establishing the registered office in the Wallonia region and allowing its transfer to the Brussels-Capital region or the French-speaking region of Belgium.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article restated defining the company\u0027s object as purchasing, selling, or leasing IT equipment and software, providing marketing and communication consulting, and recruiting and training personnel.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\na) Toutes activit\u00E9s se rapportant \u00E0 l\u0027achat, la vente ou la location, l\u0027importation, l\u0027exportation, le",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article restated confirming the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article restated stating that 1,000 shares were issued in remuneration for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions 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": "Article restated requiring shares to be paid up upon issuance and allowing the sole administrator to determine future payments for shares not fully paid up.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article restated detailing the preferential subscription rights for new cash shares, the 15-day exercise period, and the process for offering remaining shares to existing shareholders.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article restated confirming that all shares are nominative, numbered, and registered in the nominative register, with separate registration for usufruct and bare ownership.",
      "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",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Article restated confirming that all other titles are nominative, numbered, and registered in the appropriate nominative register.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs ; ils portent un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Article restated confirming that titles are indivisible and that the company recognizes only one owner for each title, suspending voting rights if multiple persons hold rights over the same share.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "Article restated detailing free transfers to family members and the requirement for shareholder approval for transfers to others, including the right of first refusal and the process for approval.",
      "new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "Article restated stating that the company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, and can have the status of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Article restated outlining the powers of the administration, including full powers for a single administrator, individual powers for multiple administrators, and the ability to delegate special powers.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Article restated allowing the general meeting or the sole shareholder to determine the fixed or proportional remuneration for the administrator\u0027s mandate.",
      "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": "14"
    },
    {
      "summary": "Article restated allowing the administration to delegate daily management and representation to one or more members titled administrator-delegated or directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Article restated stating that the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible, when required by law.",
      "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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Article restated establishing the annual general meeting on the first Tuesday of June at 18:00, and the requirement for extraordinary meetings to be convened by the administration or commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois de",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Article restated allowing shareholders to take all decisions within the general meeting\u0027s power by unanimous written decision, with specific rules for dating and signature.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "Article restated defining the conditions for admission to the general meeting and voting, requiring nominative title holders to be registered and their rights not to be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "Article restated allowing shareholders to participate remotely via electronic means provided by the company, with the quality of shareholder and identity controlled and guaranteed by internal regulations.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "20"
    },
    {
      "summary": "Article restated stating that the general meeting is presided over by an administrator or the shareholder with the most shares, and that minutes are kept in a register and signed by bureau members.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "Article restated stating that each share gives one vote, the sole shareholder exercises powers alone if only one shareholder remains, and decisions are taken by majority of votes.",
      "new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "Article restated allowing any general meeting to be prorogued by the administration for up to three weeks, with the second meeting deliberating on the same agenda and statuting definitively.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "Article restated defining the fiscal year from January 1st to December 31st, with the administration preparing the annual accounts for approval by the general meeting.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 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": "24"
    },
    {
      "summary": "Article restated stating that the net annual profit will receive the allocation decided by the general meeting, with each share granting an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "New article authorizing the administration to make interim dividend distributions from the current or previous exercise\u0027s profit, subject to articles 5:142 and 5:143 of the CSA.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites des articles 5:142 et 5:143 du",
      "change_kind": "added",
      "article_title": "Acomptes sur dividendes",
      "article_number": "26"
    },
    {
      "summary": "Article restated stating that the company can be dissolved at any time by a general meeting deliberating in the forms provided for statutory modifications.",
      "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",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "Article restated stating that in case of dissolution, the current administrators are designated as liquidators unless another liquidator is designated, without prejudice to the general meeting\u0027s power to designate liquidators.",
      "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": "restated",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Article restated stating that after paying off all debts, charges, and liquidation costs, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "29"
    },
    {
      "summary": "Article restated stating that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "Article restated stating that exclusive jurisdiction for any dispute between the company, its shareholders, administrators, etc., regarding company affairs and the execution of the statutes is attributed to the courts of the registered office.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "31"
    },
    {
      "summary": "Article restated stating that the provisions of the Code of Companies and Associations that cannot be derogated from are deemed inscribed in the present statutes, and contrary clauses are deemed non-written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "32"
    },
    {
      "summary": "Resolution to end the mandate of the current non-statutory manager, Monsieur Jean CHEFFERT, and appoint him as a non-statutory administrator for an unlimited duration.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant non-statutaire actuel, savoir :\n \u2022 Monsieur Jean CHEFFERT, pr\u00E9nomm\u00E9.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge compl\u00E8te et enti\u00E8re pour l\u2019ex\u00E9cution de son mandat.\nEst appel\u00E9 aux fonctions d\u2019administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e :\n \u2022 Monsieur Jean CHEFFERT, ici pr\u00E9sent et qui accepte.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Resolution declaring that the registered office address is located at 5020 Namur (Malonne), Les Marl\u00E8res 52.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 5020 Namur (Malonne), Les",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Resolution deciding to give the notary the mission to establish and sign the coordination of the statutes and to ensure its deposit in the company\u0027s file.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Art. 5:142 - Test d\u2019actif net\n\u00AB Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la\nsuite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou\nstatutairement indisponibles, aucune distribution ne peut \u00EAtre effectu\u00E9e si l\u0027actif net est inf\u00E9rieur au\nmontant de ces capitaux propres indisponibles ou le deviendrait \u00E0 la suite d\u0027une telle distribution.\nPour l\u0027application de cette disposition, la partie non-amortie de la plus-value de r\u00E9\u00E9valuation est\nr\u00E9put\u00E9e indisponible.\nL\u0027actif net de la soci\u00E9t\u00E9 est \u00E9tabli sur la base des derniers comptes annuels approuv\u00E9s ou d\u0027un \u00E9tat\n *23484961*\nD\u00E9pos\u00E9\n24-12-2023\nBijlagen bij het Belgisch Staatsblad - 28/12/2023 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes\nMoniteur\nbelge\nR\u00E9serv\u00E9\nau\nMod PDF 19.01",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18125.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0476.333.742",
    "name_full": "ANF BELGIQUE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}