C&V DEFENCE

{
  "notary": {
    "name": "Antoine LOG\u00C9",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.989.971",
    "name_full_after": "C\u0026V DEFENCE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "C\u0026V DEFENCE",
    "current_zetel_raw": "Rue d\u0027Arlon 25 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 relatif \u00E0 la r\u00E9mun\u00E9ration des apports par un texte d\u00E9finissant la r\u00E9partition des actions en deux classes avec des droits de vote diff\u00E9rents.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cinq cent mille (500.000) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en :\n \u2022 quatre cents cinquante mille (450.000) actions de classe A, avec droit de vote ;\n \u2022 cinquante mille (50.000) actions de classe B, sans droit de vote.\n \u2022 Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Remplacement de l\u0027article 17 relatif aux r\u00E8gles de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un texte d\u00E9taillant les droits de vote par classe, les quorums et les proc\u00E9dures de vote.",
      "new_text": "Article 17. D\u00E9lib\u00E9rations\n\u00A71. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, et notamment l\u2019\narticle 5:47 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale :\n \u2022 chaque action de la classe A donne droit \u00E0 une (1) voix ;\n \u2022 chaque action de la classe B ne donne pas droit \u00E0 des voix.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "Remplacement de l\u0027article 10 d\u00E9finissant les pouvoirs de l\u0027organe d\u0027administration par un texte d\u00E9taillant les pouvoirs de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 et les d\u00E9cisions r\u00E9serv\u00E9es \u00E0 l\u0027organe d\u0027administration.",
      "new_text": "Article 10 : Pouvoirs de l\u0027organe d\u0027administration\n10.1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e,\navec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\n10.2. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et que l\u2019un d\u2019eux est d\u00E9sign\u00E9",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Introduction d\u0027un nouvel article 8 bis d\u00E9finissant les r\u00E8gles de transfert des actions entre actionnaires de cat\u00E9gorie A, les droits de pr\u00E9emption et d\u0027agr\u00E9ment pour les transferts \u00E0 des tiers, et les sanctions en cas de violation.",
      "new_text": "Article 8 bis : Transfert des actions\n\u00A71. Transferts entre actionnaires de cat\u00E9gorie A\nSous r\u00E9serves de dispositions plus restrictives convenues dans une convention d\u2019actionnaires, les\nactions de cat\u00E9gorie A sont librement cessibles entre actionnaires de cat\u00E9gorie A.\n\u00A72. Transferts \u00E0 des tiers\nTout transfert d\u0027actions (cat\u00E9gorie A ou B) \u00E0 des tiers non-actionnaires est soumis aux droits de",
      "change_kind": "added",
      "article_title": "Transfert des actions",
      "article_number": "8 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "CHAUCHEPRAT Benoit Fran\u00E7ois Michel",
        "excluded_powers": [
          "modification statuts",
          "convocation AG"
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      }
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    "representation_rule_after": "alleen_handelend",
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    "representation_rule_before": "twee_gezamenlijk"
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  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 son objet pour permettre l\u0027\u00E9mission de nouvelles classes d\u0027actions et la modification des droits attach\u00E9s aux actions existantes, justifiant les modifications propos\u00E9es et leurs cons\u00E9quences sur les droits des classes existantes.",
  "capital_structure_change": {
    "operations": [
      "split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:909090",
    "shares_after": 500000,
    "shares_before": 550,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 450000,
        "label": "classe A",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 50000,
        "label": "classe B",
        "rights_summary": "sans droit de vote",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "name_full": "C \u0026 V DEFENCE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re tous pouvoirs avec facult\u00E9 de substitution : ... au Notaire soussign\u00E9 pour proc\u00E9der (i) \u00E0 la coordination des statuts de la soci\u00E9t\u00E9 suite aux r\u00E9solutions qui pr\u00E9c\u00E8dent, (ii) \u00E0 toutes les formalit\u00E9s n\u00E9cessaires pour assurer la publication du pr\u00E9sent acte aux Annexes du Moniteur belge et (iii) \u00E0 toutes celles relatives au d\u00E9p\u00F4t d\u2019une exp\u00E9dition des pr\u00E9sentes et des statuts coordonn\u00E9s de la soci\u00E9t\u00E9 suite aux pr\u00E9sentes au greffe du Tribunal de l\u2019Entreprise dont d\u00E9pend la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Antoine LOG\u00C9",
      "scope_categories": [
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      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Monsieur Jean-Marc VESCO en qualit\u00E9 de repr\u00E9sentant permanent de la SASU Augmenti Consulting en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Il portera le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et aura le pouvoir d\u2019agir individuel"
    },
    {
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      "person": {
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires donne mandat \u00E0 Monsieur Beno\u00EEt CHAUCHEPRAT, en sa qualit\u00E9 de repr\u00E9sentant permanent de SRL EUROP EXPERT, en cas d\u2019absence ou de cong\u00E9 de Monsieur Jean-Marc VESCO, \u00E0 exercer la suppl\u00E9ance du mandat de Monsieur Jean-Marc VESCO."
    }
  ],
  "schema": "v3.2",
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    "name_full": "C \u0026 V CONSULTING",
    "legal_form": "SRL"
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    "effective_date": "2025-04-22",
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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.989.971",
    "name_full": "C \u0026 V CONSULTING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Marc VESCO",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix de nommer Monsieur Jean-Marc VESCO en qualit\u00E9 de repr\u00E9sentant permanent de la SASU Augmenti Consulting en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re. Il portera le titre d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et aura le pouvoir d\u2019agir individuellement.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
      "subkind": "additional",
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        "address": "8 rue de la Luzerne 31170 Tournefeuille",
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      },
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        "name": "Beno\u00EEt CHAUCHEPRAT",
        "address": "1180 Uccle, Avenue Andr\u00E9 Ryckmans 19",
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        "birth_place": "Vannes, Morbihan (France)"
      },
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        "country": "BE",
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      },
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    },
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      "role": "d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "Jean-Marc VESCO",
        "address": "8 rue de la Luzerne, 31170 Tournefeuille",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "via_org": {
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      },
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        "rrn": null,
        "name": "Beno\u00EEt CHAUCHEPRAT",
        "address": "1180 Uccle, Avenue Andr\u00E9 Ryckmans 19",
        "birth_date": null,
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        "birth_place": "Vannes, Morbihan (France)"
      },
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      "subkind": "additional",
      "via_org": {
        "kbo": "0746.768.158",
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  ],
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "C\u0026V Consulting",
    "legal_form": "SRL"
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    "person_name": "Michaelina de Radzitzky",
    "org_rep_person_name": null,
    "person_role_at_subject": "collaboratrice du notaire"
  },
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  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Damien COLLON-WINDELINCKX",
    "firm_city": null,
    "firm_name": "Damien COLLON \u2013 Antoine LOG\u00C9, Notaires associ\u00E9s",
    "office_city": "Etterbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-25",
    "filing_date": "2025-04-23",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "translation",
      "coordination",
      "full_restatement",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0746.989.971",
    "name_full_after": "C\u0026V DEFENCE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "C\u0026V Consulting",
    "current_zetel_raw": "Rue d\u0027Arlon 25 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 en \u0022C\u0026V DEFENCE\u0022.",
      "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 : \u0022C\u0026V DEFENCE\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Modification des statuts pour refl\u00E9ter l\u0027augmentation des capitaux propres et l\u0027\u00E9mission de nouvelles actions.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cinq cent cinquante (550) 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": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social du 30 septembre au 30 juin.",
      "new_text": "L\u0027exercice social commence le premier (1) juillet et finit le trente (30) juin de l\u0027ann\u00E9e suivante.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 20 d\u00E9cembre et des r\u00E8gles de convocation.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt d\u00E9cembre \u00E0 10\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un\nseul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jean-Marc VESCO",
        "excluded_powers": []
      },
      {
        "name": "Beno\u00EEt CHAUCHEPRAT",
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    ],
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    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Madame Michaelina de Radzitzky",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de modifier la d\u00E9nomination de la soci\u00E9t\u00E9, d\u0027augmenter les capitaux propres de 5.000 \u20AC \u00E0 55.000 \u20AC par l\u0027\u00E9mission de 500 nouvelles actions, de changer la date de cl\u00F4ture de l\u0027exercice social du 30 septembre au 30 juin, et de fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au 20 d\u00E9cembre.",
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    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
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    "shares_after": 550,
    "shares_before": 50,
    "capital_after_eur": 55000.0,
    "capital_before_eur": 5000.0,
    "share_classes_after": [
      {
        "count": 550,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "box_number": null,
        "street_number": "25",
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      },
      "effective_date": null,
      "evidence_quote": "Proc\u00E8s-verbal est date du 16 janvier 2024, les assoc\u00E9s d\u00E9sident du transfert du si\u00E8ge social de l\u0027entreprise sise rue d\u0027Arlon 25 \u00E0 1050 Bruxelles.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
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      "effective_date_qualifier": null,
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      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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    "filing_date": "2024-01-25",
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    "body": "enig_aandeelhouder_schriftelijk",
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  "co_filed_documents": [
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{
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        "region": "Brussels",
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      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue d\u0027Arlon",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2024-01-16",
      "evidence_quote": "Proc\u00E8s-verbal est date du 16 janvier 2024, les assoc\u00E9s d\u00E9sident du transfert du si\u00E8ge social de l\u0027entreprise sise rue d\u0027Arlon 25 \u00E0 1050 Bruxelles."
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0746.989.971",
    "name_full": "C \u0026 V CONSULTING",
    "legal_form": "SRL"
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}

{
  "kind": "oprichting",
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    "extractor": "constrained-core-35b"
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    {
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        "kbo": "0746.768.158",
        "name": "EUROP\u20ACXPERT"
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      "kind": "rechtspersoon",
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      "share_class": "actions",
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      "holder_org_kbo": "0746.768.158",
      "holder_org_name": "EUROP\u20ACXPERT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 25,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0746.937.117",
        "name": "AUGMENTI CONSULTING"
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      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
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  "subject_company": {
    "kbo": "0746.989.971",
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}