Centromatic Amusement

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1090 Jette, Rue Antoine Baeck, 63",
        "city": "Jette",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Antoine Baeck",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Louise 65 box 11 \u00E0 1050 IXELLES",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9e et accepte le transfert du si\u00E8ge social \u00E0 1090 Jette, Rue Antoine Baeck, 63",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAKOBYAN GEGHAM",
    "org_rep_person_name": null,
    "person_role_at_subject": "L\u0027administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "Brussels Gewest",
        "street": "Rue Antoine Baeck",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "IXELLES",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9e et accepte le transfert du si\u00E8ge social \u00E0 1090 Jette, Rue Antoine Baeck, 63 Ce transfert prend effet \u00E0 partir du 1/10/2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "JETTE",
        "region": "Brussels",
        "street": "BOULEVARD DE SMET DE NAEYER",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 a l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, avenue louise 65 box 11 Ce transfert prend effet en date du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, avenue louise 65 box 11",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD DE SMET DE NAEYER 18-1090 JETTE",
        "city": "JETTE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD DE SMET DE NAEYER",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-29",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAKOBYAN GEGHAM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19 01"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, avenue louise 65 box 11",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "BOULEVARD DE SMET DE NAEYER 18 - 1090 JETTE",
        "city": "JETTE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "BOULEVARD DE SMET DE NAEYER",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": "2024-07-01",
      "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": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-24",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HAKOBYAN GEGHAM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "11",
        "street_number": "65"
      },
      "old_address": {
        "city": "Jette",
        "region": "Brussels",
        "street": "BOULEVARD DE SMET DE NAEYER",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 a l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Ixelles, avenue louise 65 box 11 Ce transfert prend effet en date du 01/07/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jette",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Boulevard de Smet de Naeyer",
        "country": "BE",
        "postcode": "1090",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "street": "Rue du Foyer Schaerbeekois",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "48"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1090 Jette, Boulevard de Smet de Naeyer 18 \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "HAKOBYAN Gegham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur HAKOBYAN Gegham pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte. Son mandat est gratuit",
      "decharge_status": "pending_next_agm",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full_after": "CENTROMATIC AMUSEMENT",
    "legal_form_after": "SRL",
    "name_full_before": "CENTROMATIC AMUSEMENT",
    "current_zetel_raw": "1090 Jette, Boulevard de Smet de Naeyer 18",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier Neyrinck",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is established as a limited liability company (SRL) named \u0027CENTROMATIC AMUSEMENT\u0027.",
      "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 \u00ABCENTROMATIC AMUSEMENT\u0022\u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in the Brussels-Capital Region and can be transferred within the region or the French-speaking region of Belgium by the administration organ. It can only be modified by the general assembly via a statutory amendment.",
      "new_text": "Le si\u00E8ge est situ\u00E9 \u00E0 R\u00E9gion de Bruxelles-Capitale. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la la",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to perform all general operations in Belgium and abroad concerning public or private amusement devices, including their purchase, sale, rental, maintenance, and repair. It can also engage in related industrial, commercial, financial, or civil operations and invest in similar ",
      "new_text": "La soci\u00E9t\u00E9 a pour objet de faire, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son compte ou pour compte d\u0027autrui, toutes op\u00E9rations g\u00E9n\u00E9ralement quelconques, portant sur les appareils d\u0027amusement publics ou priv\u00E9s, et plus sp\u00E9cialement l\u0027achat, la vente, le pr\u00EAt r\u00E9mun\u00E9r\u00E9, la location, l\u0027\u00E9change, l\u0027entretien, la r\u00E9paration et l\u0027exploitation de tout appareil d\u0027amusement sans distinction, ainsi que de pi\u00E8ces d",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 750 shares were issued. Each share confers an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, SEPT CENT CINQUANTE (750) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company has an unavailable statutory capital account where founder contributions are recorded. As of the applicable date of the Code, this account includes \u20AC20,451.00.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits. A la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente soci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend vingt mille quatre cent cinquante et un euros (\u20AC 20.451,00). Les a",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5BIS"
    },
    {
      "summary": "Shares must be paid up upon issuance. In case of a single shareholder-administrator, they can determine subsequent payments on unsubscribed shares at their discretion.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New shares to be subscribed for cash must be offered by preference to existing shareholders proportionally to their holdings. The subscription right can be exercised for at least fifteen days.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent. Le droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0 dater de l\u2019ouverture de la souscription. L\u2019ouverture de la souscription avec droit de pr\u00E9f\u00E9rence ainsi que son d\u00E9lai d\u2019exercice s",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "All shares are nominative, bear a serial number, and are registered in the register of nominative shares. The register can be kept in electronic form.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. Le registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique. En cas de d\u00E9memb",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Shares are indivisible. The company recognizes only one owner for each title regarding the exercise of shareholder rights. If multiple persons hold rights over the same share, voting rights are suspended until one person is designated as the voting holder.",
      "new_text": "Les titres sont indivisibles. La soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul propri\u00E9taire pour chaque titre. Si plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote attach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme titulaire du droit de vote \u00E0 l\u2019\u00E9gard de la soci\u00E9t\u00E9. S",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "9"
    },
    {
      "summary": "Shares can be transferred freely to certain related parties without approval. Transfers to others require the approval of at least half of the shareholders holding at least three-quarters of the shares. The process involves a formal request and a response period.",
      "new_text": "\u00A7 1. Cession libre Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires. \u00A7 2. Cessions soumises \u00E0 agr\u00E9ment Tout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0 l\u0027alin\u00E9a pr\u00E9c\u00E9dent devra, \u00E0 peine d",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9bis"
    },
    {
      "summary": "The company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, and can have the status of statutory administrator.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire. L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, they hold all administrative powers, with the ability to delegate some. If there are several, each can perform all necessary or useful acts for the company\u0027s object, subject to those reserved for the general assembly. Each administrator represents the company towa",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration 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, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The general assembly decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general assembly or the single shareholder determines the fixed or proportional amount.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement. Si le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle. Cette r\u00E9mun\u00E9ration sera port\u00E9e aux frais g\u00E9n\u00E9raux, ind\u00E9pendamment des frais \u00E9ventuels de repr\u00E9sentation, voyag",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "When required by law, the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "13"
    },
    {
      "summary": "An ordinary general meeting is held annually on the third Monday of May at 18:00. Extraordinary meetings must be convened by the administration organ and, if necessary, the commissioner, whenever the interest of the company requires it or upon request of shareholders representing one-tenth of the sh",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me lundi du mois de mai, \u00E0 dix-huit heures 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. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019or",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "14"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the nominative register for their title category, and their rights cannot be suspended; if only voting rights are suspended, they can still participate without voting.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; \u2022 les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, the shareholder present who holds the most shares, or in case of a tie, the oldest of them. The president designates a secretary who may not be a shareholder. Minutes are kept in a register at the headquarters and signed by mem",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident d\u00E9signera le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire. \u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire unique sont consign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "16"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights. If the company has only one shareholder, they exercise all powers devolved to the general assembly. Any shareholder can give a written power of attorney to any other person, shareho",
      "new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote. \u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. \u00A73. Tout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission, une procurat",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "17"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration organ for up to three weeks. Unless the general meeting decides otherwise, this prorogation does not annul other decisions taken. The second meeting will deliberate on the same agenda and rul",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019annule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour et statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "18"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st each year. On the latter date, the books are closed, the administration organ draws up an inventory and establishes the annual accounts, which are published after approval by the general assembly.",
      "new_text": "L\u0027exercice social commence le PREMIER JANVIER et finit LE TRENTE ET UN DECEMBRE chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "19"
    },
    {
      "summary": "The net annual profit will receive the allocation decided by the general assembly, acting on the proposal of the administration organ, noting that each share confers an equal right in the distribution of profits. In the absence of such a decision, half of the net annual profit is allocated to reserv",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. \u00C0 d\u00E9faut d\u2019une telle d\u00E9cision d\u2019affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves et l\u2019autre moiti\u00E9 est distribu\u00E9e pour autant que les ",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "20"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "21"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the incumbent administrator(s) are designated as liquidator(s) under the present statutes if no other liquidator would have been designated, without prejudice to the general assembly\u0027s power to designate one or more liqu",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou plusieurs liquidateurs et de d\u00E9terminer leurs pouvoirs et \u00E9moluments.",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "22"
    },
    {
      "summary": "After the settlement of all debts, charges, and liquidation expenses or after the deposit of the amounts necessary for this, and in case of the existence of shares not fully paid up, after restoring equality between all shares either by supplementary calls on insufficiently paid-up shares or by prio",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "23"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator, or holder of obligations domiciled abroad makes an election of domicile at the headquarters where all communications, summonses, and service of process can be validly made if they have not elected another do",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre domicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "24"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners, and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the headquarters, unless the company renounces it expressly.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "25"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "26"
    }
  ],
  "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": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company remains unchanged, as explicitly stated in the fourth resolution: \u0027l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts compl\u00E8tement nouveaux, qui sont en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans toutefois apporter une modification \u00E0 son objet.\u0027",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 18592.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAKOBYAN Gegham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : Monsieur HAKOBYAN Gegham pr\u00E9nomm\u00E9 ici pr\u00E9sent et qui accepte. Son mandat est gratuit",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "HAKOBYAN Gegham",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel mentionn\u00E9 ci-apr\u00E8s",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Jette",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-21",
    "filing_date": "2023-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.678.040",
    "name_full": "CENTROMATIC AMUSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
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