CEDRIC MARCUS, Avocat

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Georges Henri, 431 \u00E0 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Georges Henri",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "431",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marie de Hongrie 143/4 \u00E0 1083 Ganshoren",
        "city": "Ganshoren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": "143/4",
        "locality_suffix": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean-Pierre Berthet",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-02",
    "filing_date": "2025-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0779.346.302",
    "name_full": null,
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "C\u00C9DRIC MARCUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration qui s\u0027est tenue au si\u00E8ge de la soci\u00E9t\u00E9 le 16/05/2025",
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 12/05/2025 au si\u00E8ge de la soci\u00E9t\u00E9"
  ]
}

{
  "notary": {
    "name": "Jean-Pierre BERTHET",
    "firm_city": null,
    "firm_name": "Jean-Pierre BERTHET et Antoine de LAME, Notaires associ\u00E9s",
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-21",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "act_date": "2024-11-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.346.302",
    "name_full_after": "CEDRIC MARCUS, Avocat",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CEDRIC MARCUS, Avocat",
    "current_zetel_raw": "Avenue Marie de Hongrie 143 bte 4 : 1083 Ganshoren",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 1 par un texte d\u00E9finissant la forme juridique, la d\u00E9nomination compl\u00E8te et abr\u00E9g\u00E9e 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.\n Elle est d\u00E9nomm\u00E9e \u00AB CEDRIC MARCUS, Avocat \u00BB en abr\u00E9g\u00E9 \u00AB CMA \u00BB. Les d\u00E9nominations\ncompl\u00E8tes et abr\u00E9g\u00E9e peuvent \u00EAtre utilis\u00E9es ensemble ou s\u00E9par\u00E9ment.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement de l\u0027article 2 par un texte d\u00E9finissant le si\u00E8ge social et les possibilit\u00E9s de transferts et de cabinets secondaires.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne ou en R\u00E9gion de Bruxelles-Capitale.\n Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs\naux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans\nque cela ne puisse entra\u00EEner ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Ajout d\u0027un alin\u00E9a \u00E0 l\u0027article 9 concernant l\u0027exercice des droits aff\u00E9rents \u00E0 un usufruit d\u0027action.",
      "new_text": "Sauf disposition sp\u00E9ciale contraire dans les pr\u00E9sents statuts, ou dans le testament ou la\nconvention qui a cr\u00E9\u00E9 l\u2019usufruit, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en\nusufruit et nue-propri\u00E9t\u00E9, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement de l\u0027article 13 par un texte d\u00E9taillant les conditions de r\u00E9mun\u00E9ration des administrateurs et les r\u00E8gles de d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "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\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration, fixe ou proportionnelle, qui\npeut librement \u00EAtre octroy\u00E9e en esp\u00E8ces et/ou en nature. Cette r\u00E9mun\u00E9ration est port\u00E9e aux frais\ng\u00E9n\u00E9raux",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Remplacement de l\u0027article 18 par un texte d\u00E9taillant les droits de vote, la procuration, les quorums et les r\u00E8gles de majorit\u00E9 pour les assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des\ndispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.\nAussi longtemps que la soci\u00E9t\u00E9 ne comportera qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procuration \u00E9crit",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre BERTHET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la profession d\u2019Avocat. Elle peut g\u00E9rer son patrimoine mobilier et immobilier de mani\u00E8re rationnelle et efficace, acqu\u00E9rir, construire, ali\u00E9ner, prendre et donner en location, grever de droits personnels et r\u00E9els, tous biens mobiliers et immobiliers, et conclure des emprunts, financements ou contrats de leasing.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}