CM ALVES

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    "name": "David INDEKEU",
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-25",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.472.947",
    "name_full_after": "CM ALVES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CM ALVES",
    "current_zetel_raw": "Rue de Mont\u00E9n\u00E9gro 35 A 1060 Saint-Gilles",
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par le texte de la r\u00E9solution pr\u00E9c\u00E9dente concernant l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers et en participation avec des tiers toutes les activit\u00E9s se rapportant : A. HORECA - au secteur HORECA en g\u00E9n\u00E9ral, \u00E0 la gestion de tout type d\u0027\u00E9tablissement HORECA, restaurant \u00E0 service complet, restaurant \u00E0 service restreint, petite restauration, autre service de restauration, d\u00E9bits de boisson, servic",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "David INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 25 septembre 2025",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un objet plus large incluant les activit\u00E9s HORECA (restauration, \u00E9v\u00E9nements) et l\u0027entreprise g\u00E9n\u00E9rale de b\u00E2timent, ainsi que toutes op\u00E9rations se rapportant \u00E0 la prise de participations dans d\u0027autres soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SILVA ALVES, Mario",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-10",
      "evidence_quote": "Monsieur TEIXEIRA PALACIO ALVES, Celso propose la d\u00E9mission de Mr. SILVA ALVES, Mario et ce compter du 10/12/2024.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-12-10",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0795.472.947",
    "name_full": "CM ALVES",
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  },
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    "person_name": "TEIXEIRA PALACIO ALVES, Celso",
    "org_rep_person_name": null,
    "person_role_at_subject": "1.000 parts"
  },
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PEREIRA PINTO DA COSTA GUEDES, Marcos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-01",
      "evidence_quote": "Monsieur TEIXEIRA PALACIO ALVES, Celso propose la d\u00E9mission de Mr. PEREIRA PINTO DA COSTA GUEDES, Marcos et ce \u00E0 compter du 01/10/2023.",
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  ],
  "notary": {
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-27",
    "filing_date": "2024-03-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0795.472.947",
    "name_full": "CM ALVES",
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  },
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    "person_name": "TEIXEIRA PALACIO ALVES, Celso",
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  "co_filed_documents": [],
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}