Caeymaex Legal

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-13",
    "filing_date": "2025-01-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.664.586",
    "name_full_after": "Caeymaex Legal",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Caeymaex Legal",
    "current_zetel_raw": "Rue Albert de Latour 41 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bruno MICHAUX Notaire",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un nouvel article d\u00E9taillant les activit\u00E9s juridiques, immobili\u00E8res et de fabrication/commercialisation, tout en excluant les activit\u00E9s r\u00E9serv\u00E9es aux professions r\u00E9glement\u00E9es comme les avocats et notaires.",
      "new_text": "Article 3 \u2013 Objet\nLa soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en association avec des tiers :\n- Activit\u00E9 juridique : exercice de la profession de consultant juridique \nL\u2019exercice de l\u2019activit\u00E9 de consultant juridique, comprenant notamment la fourniture de conseils et d\u2019\nassistance juridique aux personnes physiques et morales dans tous dom",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Suppression du dernier paragraphe de l\u2019article 2 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Suppression de l\u2019article 6 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Suppression de l\u2019actuel article 10 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification de l\u2019actuel article 11 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Modification de l\u2019actuel article 13 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Modification de l\u2019actuel article 20 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "Modification de l\u2019actuel article 26 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Modification de l\u2019actuel article 28 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Modification de l\u2019actuel article 29 des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Suppression de l\u2019actuel article 30 des statuts.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession de consultant juridique, l\u0027activit\u00E9 immobili\u00E8re, la fabrication et commercialisation de meubles et textiles, ainsi que la gestion et valorisation du patrimoine. Les activit\u00E9s d\u0027avocat ont \u00E9t\u00E9 supprim\u00E9es.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Albert de Latour 41, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Albert de Latour",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "41",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Georges Raeymaekers 11 - 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Georges Raeymaekers",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2, alin\u00E9a 2 des statuts, l\u0027Administrateur d\u00E9cide de transf\u00E9rer, avec effet au 1er mai 2022, le si\u00E8ge social de la soci\u00E9t\u00E9 actuellement \u00E9tabli \u00E0 Rue Georges Raeymaekers 11, 1030 Schaerbeek, vers l\u0027adresse: Rue Albert de Latour 41, 1030 Schaerbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-05-02",
    "filing_date": "2022-04-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2022-04-13",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0761.664.586",
    "name_full": "Caeymaex Legal",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thibault Caeymaex",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Banque Carrefour des Entreprises"
  ]
}