CENTRAL BOX

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": "64.07.19-039.08",
        "name": "Ignace Meersschaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pierre TASCH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la d\u00E9mission de Mr Ignace Meersschaut,, n\u00B0 RN 64.07.19-039.08, en qualit\u00E9 de repr\u00E9sentant permanent de Monsieur Pierre TASCH, administrateur, pour l\u0027exercice des fonctions de repr\u00E9sentation quotidienne et pour toutes d\u00E9marches adminis",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "64.07.19-039.08",
        "name": "Ignace Meersschaut",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr Ignace Meersschaut, n\u00B0 RN 64.07.19-039.08, au titre d\u0027administrateur et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-12",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "Central Box",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Tasch",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident et Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Meersschaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la d\u00E9mission de Mr Ignace Meersschaut,, n\u00B0 RN 64.07.19-039.08, en qualit\u00E9 de repr\u00E9sentant permanent de Monsieur Pierre TASCH, administrateur, pour l\u0027exercice des fonctions de repr\u00E9sentation quotidienne et pour toutes d\u00E9marches adminis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ignace Meersschaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr Ignace Meersschaut, n\u00B0 RN 64.07.19-039.08, au titre d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "CENTRAL BOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Portaels 47, 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Portaels",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Anciens \u00C9tangs 40, 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Anciens Etangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-12-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "Central Box",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Chokri ABDELKAFI",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident, administrateur sortant"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/12/2025 - Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chokri ABDELKAFI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes suivantes: -Monsieur Chokri ABDELKAFI, 1650 Beersel, Kerkveidstraat 189, n\u00B0 RN:1 D\u00E9charge lui est remis pour son mandat respectif effectu\u00E9 au sein de l\u0027entreprise.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre TASCH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr TASCH Pierre, r\u00E9sidant \u00E0 Zemun Jasenovackih Mucenika 035, R\u00E9publique de Serbie, NN au titre d\u0027administrateur et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "CENTRAL BOX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "1",
        "name": "Chokri ABDELKAFI",
        "address": "1650 Beersel, Kerkveidstraat 189",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte avec effet imm\u00E9diat les d\u00E9missions des personnes suivantes: -Monsieur Chokri ABDELKAFI, 1650 Beersel, Kerkveidstraat 189, n\u00B0 RN:1",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TASCH Pierre",
        "address": "Zemun Jasenovackih Mucenika 035, R\u00E9publique de Serbie",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr TASCH Pierre, r\u00E9sidant \u00E0 Zemun Jasenovackih Mucenika 035, R\u00E9publique de Serbie, NN au titre d\u0027administrateur et ce, avec effet imm\u00E9diat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Ignace Meersschaut",
        "address": "Overmeers 7, 9840 De Pinte, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-03",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire marque son accord unanime sur la nomination de Mr Ignace Meersschaut, r\u00E9sidant Overmeers 7, 9840 De Pinte, Belgique, n\u00B0 RN en qualit\u00E9 de repr\u00E9sentant permanent de Monsieur Pierre TASCH, administrateur, pour l\u0027exercice des fonctions de repr\u00E9sentation quotidienne et",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "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": "substantive_delegation",
      "role": "d\u00E9positaire des documents",
      "person": {
        "rrn": null,
        "name": "Fernand Lefere",
        "address": "chauss\u00E9e de la Grande espinette 37, 1640 Rhode-Saint-Gen\u00E8se",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e donne mandat \u00E0 Fernand Lefere, domicili\u00E9 chauss\u00E9e de la Grande espinette 37, 1640 Rhode-Saint-Gen\u00E8se, d\u0027agir en qualit\u00E9 de d\u00E9positaire des documents aupr\u00E8s du greffe du Tribunal de l\u0027Entreprise Francophone de Bruxelles.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-12-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "Central Box",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Rue Portaels",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Forest",
        "region": "Brussels",
        "street": "Rue des Anciens \u00C9tangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "4)L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de: Rue des Anciens \u00C9tangs 40, 1190 Forest vers Rue Portaels 47, 1030 Schaerbeek."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "CENTRAL BOX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-19",
    "filing_date": "2025-11-17",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u2019entreprises",
    "ibr_number": null,
    "individual_name": "Abdel SERGHINI"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full_after": "CENTRAL BOX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CENTRAL BOX",
    "current_zetel_raw": "Rue des Anciens Etangs 40, 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite simple"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap wordt vastgesteld als CENTRAL BOX.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e CENTRAL BOX.",
      "change_kind": "amended",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Het maatschappelijk zetel is gevestigd in de Brusselse Hoofdstadregio en kan worden verplaatst naar een ander deel van de Franstalige regio.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli dans la R\u00E9gion de Bruxelles-Capitale\nLe si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la R\u00E9gion linguistique francophone par\nsimple d\u00E9cision de l\u2019organe d\u2019administration.",
      "change_kind": "amended",
      "article_title": "SIEGE SOCIAL",
      "article_number": "2"
    },
    {
      "summary": "De voorwerp is uitgebreid met de mogelijkheid om alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, mobili\u00E8re en onroerende ondernemingen uit te voeren, zowel in Belgi\u00EB als het buitenland, en om te kunnen investeren, samen te werken of te fuseren met andere associaties, zaken, ondernemingen of maatschappije",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u2019effectuer toutes entreprises de location de box, bureaux, hangar,\nd\u00E9m\u00E9nageur, lift service, transport national et international, vente de mobilier neuf et occasion,\nimport-export d\u2019objets d\u2019occasion et mat\u00E9riel HORECA.\n La soci\u00E9t\u00E9 peut effectuer tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger toutes op\u00E9rations industrielles,\ncommerciales, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, qui son",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap wordt opgericht voor een onbeperkte duur.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e. (...)",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "De statutaire onbeschikbare eigen vermogens van de vennootschap bedragen 1000 euro.",
      "new_text": "Les capitaux propres statutairement indisponibles de la soci\u00E9t\u00E9 s\u2019\u00E9l\u00E8vent \u00E0 mille euros (\u20AC 1 000,00).\n(...)",
      "change_kind": "amended",
      "article_title": "CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap heeft tien acties uitgegeven, genummerd van 1 tot 10, allemaal volledig vrijgegeven.",
      "new_text": "8.1. La Soci\u00E9t\u00E9 a \u00E9mis dix actions, num\u00E9rot\u00E9es de 1 \u00E0 10, toutes int\u00E9gralement lib\u00E9r\u00E9es. (...)",
      "change_kind": "amended",
      "article_title": "DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "In geval van meerdere aandeelhouders wordt de vennootschap bestuurd door \u00E9\u00E9n of meer administrateurs, aandeelhouders of niet-aandeelhouders.",
      "new_text": "En cas de pluralit\u00E9 d\u2019actionnaires, la soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs,\nactionnaires ou non.\n L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires fixe le nombre des administrateurs et, le cas \u00E9ch\u00E9ant, leur\nqualit\u00E9 statutaire, d\u00E9termine la dur\u00E9e de leur mandat et l\u0027\u00E9tendue de leurs pouvoirs, y compris les\npouvoirs de d\u00E9l\u00E9gation.\nSi une personne morale est nomm\u00E9e administrateur, celle-",
      "change_kind": "amended",
      "article_title": "ADMINISTRATION",
      "article_number": "13"
    },
    {
      "summary": "In geval van vacature van een plaats administrateur, hebben de overblijvende administrateurs het recht om een nieuwe administrateur te coopteren.",
      "new_text": "En cas de vacance d\u0027une place d\u0027administrateur par suite de d\u00E9c\u00E8s, d\u00E9mission ou pour quelque autre\nraison que ce soit, les administrateurs restants ont le droit de coopter un nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9. En cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e\ng\u00E9",
      "change_kind": "amended",
      "article_title": "VACANCE",
      "article_number": "14"
    },
    {
      "summary": "Elke administrateur heeft het bevoegd om alle acten te verrichten die noodzakelijk of nuttig zijn voor de vervulling van het voorwerp van de vennootschap, met uitzondering van die welke door de wet of de statuten zijn voorbehouden aan de algemene vergadering.",
      "new_text": "Chaque administrateur a le pouvoir d\u2019accomplir tous les actes n\u00E9cessaires ou utiles \u00E0\nl\u0027accomplissement de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u2019exception de ceux qui sont r\u00E9serv\u00E9s par la loi ou les\nstatuts \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n Chaque administrateur est charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9. Il peut la d\u00E9l\u00E9guer.",
      "change_kind": "amended",
      "article_title": "POUVOIRS",
      "article_number": "15"
    },
    {
      "summary": "De vennootschap wordt in de acten, inclusief die waarin een publiek ambtenaar of ministeri\u00EBle officier betrokken is en in de rechtbank, vertegenwoordigd door een administrateur die alleen handelt.",
      "new_text": "La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans les actes, y compris ceux o\u00F9 interviennent un fonctionnaire public\nou un officier minist\u00E9riel et en justice par un administrateur agissant seul.\n Elle est en outre valablement engag\u00E9e par des mandataires sp\u00E9ciaux dans les limites de leurs\nmandats.",
      "change_kind": "amended",
      "article_title": "REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES",
      "article_number": "16"
    },
    {
      "summary": "Zolang de vennootschap aan de criteria voldoet die zijn vermeld in artikel 1:24 van het Code des soci\u00E9t\u00E9s et des Associations, is er geen reden voor benoeming van een commissaris, tenzij er een tegenovergestelde beslissing wordt genomen door de algemene vergadering.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et\nof Associations, il n\u0027y a pas lieu \u00E0 nomination d\u0027un commissaire, sauf d\u00E9cision contraire de\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale. S\u2019il n\u2019a pas \u00E9t\u00E9 nomm\u00E9 de commissaire, chaque actionnaire a individuellement\nles pouvoirs d\u0027investigation et de contr\u00F4le du commissaire. Il peut se faire repr\u00E9senter ou assister par\nun ",
      "change_kind": "amended",
      "article_title": "CONTR\u00D4LE",
      "article_number": "17"
    },
    {
      "summary": "De algemene vergadering van de aandeelhouders bestaat uit alle eigenaars van acties die het recht hebben om zelf te stemmen of door mandaten.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit\nde voter par eux-m\u00EAmes ou par mandataires, moyennant observation des prescriptions l\u00E9gales et\nstatutaires.\nLa Soci\u00E9t\u00E9 veille \u00E0 traiter de mani\u00E8re \u00E9gale tous les actionnaires qui se trouvent dans une situation\nidentique.\nLes d\u00E9cisions r\u00E9guli\u00E8rement prises par l\u0027assembl\u00E9e g\u00E9n\u00E9rales des actionnaires ",
      "change_kind": "amended",
      "article_title": "COMPOSITION ET POUVOIRS",
      "article_number": "18"
    },
    {
      "summary": "Er wordt elk jaar gehouden de laatste vrijdag van de maand juni, om 15 uur een algemene ordinaire vergadering van de aandeelhouders.",
      "new_text": "Il est tenu chaque ann\u00E9e le dernier vendredi du mois de juin, \u00E0 quinze heures une assembl\u00E9e\ng\u00E9n\u00E9rale ordinaire des actionnaires. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e sera avanc\u00E9e au dernier jour\nouvrable pr\u00E9c\u00E9dant. (...)",
      "change_kind": "amended",
      "article_title": "ASSEMBLEE ORDINAIRE",
      "article_number": "19"
    },
    {
      "summary": "Elke aandeelhouder wordt toegelaten tot de algemene vergadering mits hij is ingeschreven in het aandeelhoudersregister.",
      "new_text": "Tout actionnaire est admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale pourvu qu\u2019il soit inscrit dans le registre des\nactionnaires.",
      "change_kind": "amended",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBL\u00C9E",
      "article_number": "22"
    },
    {
      "summary": "Elke eigenaar van titels die wordt belemmerd kan zich laten vertegenwoordigen bij de algemene vergadering door een mandant, aandeelhouder of niet, en dit via een schriftelijke procuratie.",
      "new_text": "Tout propri\u00E9taire de titres emp\u00EAch\u00E9 peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un\nmandataire, actionnaire ou non, et ce au moyen d\u2019une procuration \u00E9crite.\nLes copropri\u00E9taires, usufruitiers et nus-propri\u00E9taires, ainsi que les cr\u00E9anciers et d\u00E9biteurs gagistes\ndoivent se faire repr\u00E9senter par une seule et m\u00EAme personne.",
      "change_kind": "amended",
      "article_title": "REPR\u00C9SENTATION AUX ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "23"
    },
    {
      "summary": "Voordat ze deel kunnen nemen aan de vergadering, zijn aandeelhouders of hun mandaten verplicht de aanwezigheidslijst te tekenen, welke het naam, de voornamen en het adres of de naam en het zetel van de aandeelhouders en het aantal acties dat ze vertegenwoordigen vermeldt.",
      "new_text": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste\nde pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des\nactionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "change_kind": "amended",
      "article_title": "LISTE DES PR\u00C9SENCES ET BUREAU",
      "article_number": "24"
    },
    {
      "summary": "De protocollen van de algemene vergaderingen worden getekend door de leden van het bureau en de aandeelhouders die het vragen. Deze protocollen worden ingeschreven in een speciaal register.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et les\nactionnaires qui le demandent. Ces proc\u00E8s-verbaux sont ins\u00E9r\u00E9s dans un registre sp\u00E9cial.\nLes copies et/ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 produire en justice ou\nailleurs sont sign\u00E9s par un administrateur ou par l\u0027administrateur d\u00E9l\u00E9gu\u00E9. Leur signature doit \u00EAtre\npr\u00E9c\u00E9d\u00E9e ou suivie imm\u00E9dia",
      "change_kind": "amended",
      "article_title": "PROC\u00C8S-VERBAUX DES ASSEMBL\u00C9ES G\u00C9N\u00C9RALES",
      "article_number": "27"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente et un d\u00E9cembre de chaque\nann\u00E9e. (...)",
      "change_kind": "amended",
      "article_title": "ANNEE SOCIALE",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp is uitgebreid met de mogelijkheid om alle industri\u00EBle, commerci\u00EBle, financi\u00EBle, mobili\u00E8re en onroerende ondernemingen uit te voeren, zowel in Belgi\u00EB als het buitenland, en om te kunnen investeren, samen te werken of te fuseren met andere associaties, zaken, ondernemingen of maatschappijen met een identiek, vergelijkbaar of gerelateerd voorwerp.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 10,
    "shares_before": 10,
    "capital_after_eur": 1000.0,
    "capital_before_eur": 1000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-11-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "CENTRAL BOX",
    "legal_form": "SCS"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des anciens \u00E9tangs",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des trois arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": "30",
        "street_number": "62"
      },
      "effective_date": "2019-06-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: rue des anciens \u00E9tangs 40 \u00E0 1190 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "CENTRAL BOX",
    "legal_form": "SCS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue des trois arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": "30",
        "street_number": "62"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Trois Arbres",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante: rue des trois arbres 62 bo\u00EEte 30 \u00E0 1180 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "LOCA-BOX",
    "legal_form": "SCS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "LOCA-BOX",
    "legal_form": "SCS"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "LOCA-BOX",
    "legal_form": "SCS"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Bruxelles, rue des Trois Arbres 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Abdelkafi Chokri",
        "niss": null,
        "address": "1650 Beersel, Kerkveldstraat 189"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Abdelkafi Chokri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Kadi Tarik Ahmed",
        "niss": null,
        "address": "2960 Brecht, Kapelweg 34"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Kadi Tarik Ahmed",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0689.921.012",
    "name_full": "LOCA-BOX",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-02-06",
  "post_incorporation_mandates": []
}