AUTOMOBILES VITRAGES SERVICES

{
  "notary": {
    "name": "Florence MOREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Virton",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-01-15",
    "filing_date": "2025-01-03",
    "act_kind_objet": "PV Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.987.813",
    "name_full_after": "AUTOMOBILES VITRAGES SERVICES",
    "legal_form_after": "SRL",
    "name_full_before": "Automobiles Vitrages Services",
    "current_zetel_raw": "Rue de Marche 16/R3 \u00E0 6600 Bastogne",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027actionnaire unique d\u00E9cide de figurer dans les statuts la d\u00E9nomination abr\u00E9g\u00E9e \u0027AVS\u0027 de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB AUTOMOBILES VITRAGES SERVICES \u00BB, en abr\u00E9g\u00E9 \u00AB AVS \u00BB. Les d\u00E9nominations compl\u00E8te et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027actionnaire unique prend la d\u00E9cision de supprimer l\u0027alin\u00E9a 3 de l\u0027article 5 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 11 des statuts est remplac\u00E9 par un texte d\u00E9finissant les r\u00E8gles de repr\u00E9sentation du conseil d\u0027administration.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, ceux-ci forment un organe d\u0027administration coll\u00E9gial. Le conseil d\u0027administration repr\u00E9sente la soci\u00E9t\u00E9 en coll\u00E8ge dans toutes les actions en justice et hors justice. Sous r\u00E9serve des pouv",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 15, premier alin\u00E9a, des statuts sera donc r\u00E9dig\u00E9 comme suit: Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de mai 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027e",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier mardi du mois de mai 19 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 20 des statuts sera donc r\u00E9dig\u00E9 comme suit: 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 le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence MOREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la d\u00E9nomination abr\u00E9g\u00E9e de la soci\u00E9t\u00E9 de \u0027AVS\u0027 et suppression de l\u0027alin\u00E9a 3 de l\u0027article 5 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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        "name": "Fabian Collard",
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et accepte la d\u00E9mission de Monsieur Fabian Collard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er juillet 2024.",
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      "via_org": {
        "kbo": "0718.765.545",
        "name": "Hasaluth BV",
        "address": "Ginderoverstraat 72A, 3590 Diepenbeek, Belgique",
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        "legal_form": "BV"
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      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er juillet 2024, pour une dur\u00E9e illimit\u00E9e: Hasaluth BV, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0718.765.545 dont le si\u00E8ge social est sis \u00E0 Ginderoverstraat 72A, 3590 Diepenbeek, Belgique, avec Mo",
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      "rep_rotation_new_rep": "Joeri Lieten",
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        "kbo": "0801.912.757",
        "name": "Chamagg BV",
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      "statutory": null,
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er juillet 2024, pour une dur\u00E9e illimit\u00E9e: Chamagg BV, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0801.912.757 dont le si\u00E8ge social est sis \u00E0 Meiliedstraat 17, 3500 Hasselt, Belgique, avec Madame Cha",
      "decharge_status": null,
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      "rep_rotation_new_rep": "Charline Leroi",
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        "name": "Anders Jensen",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er juillet 2024, pour une dur\u00E9e illimit\u00E9e: Anders Jensen;",
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        "name": "Joakim Rasiwala",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er juillet 2024, pour une dur\u00E9e illimit\u00E9e: Joakim Rasiwala;",
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      "effective_date": "2024-07-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les administrateurs suivants avec effet au 1er juillet 2024, pour une dur\u00E9e illimit\u00E9e: Carl Slettengren;",
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        "name": "Monard law SRL",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Simge Vatanlar et/ou tout autre avocat ou employ\u00E9 de Monard law SRL dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, Avenue de Tervueren 270, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les fo",
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        "name": "Monard law SRL",
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        "legal_form": "SRL"
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Simge Vatanlar et/ou tout autre avocat ou employ\u00E9 de Monard law SRL dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, Avenue de Tervueren 270, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les fo",
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        "name": "Monard law SRL",
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        "legal_form": "SRL"
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      "statutory": null,
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Maxime Monard, Pieter-Jan Bex, Simge Vatanlar et/ou tout autre avocat ou employ\u00E9 de Monard law SRL dont le si\u00E8ge est situ\u00E9 \u00E0 1150 Bruxelles, Avenue de Tervueren 270, chacune agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les fo",
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  "notary": {
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    "office_city": "Li\u00E8ge",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-22",
    "filing_date": "2026-07-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-01",
      "unanimous": true
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  "is_correction": false,
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    "kbo": "0841.987.813",
    "name_full": "AUTOMOBILES VITRAGES SERVICES",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel BISSOT",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la d\u00E9mission de Monsieur Michel BISSOT de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 AUTOVITRES BELGIQUE SRL avec effet \u00E0 ce jour.",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pleine et enti\u00E8re pour l\u0027exercice de son mandat, y compris pour la p\u00E9riode ayant d\u00E9but\u00E9 le 1er juillet 2022 jusqu\u0027\u00E0 ce jour.",
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    {
      "kind": "director_in",
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        "name": "Fabian COLLARD",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination aux fonctions de nouvel administrateur de la soci\u00E9t\u00E9 AUTOVITRES BELGIQUE SRL, avec effet \u00E0 ce jour, de Monsieur Fabian COLLARD, n\u00E9 \u00E0 VIRTON le 19 mars 1979 et domicili\u00E9 \u00E0 6760 BLEID, 7, rue aux Fleurs.",
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-21",
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