COCHEZ COMPANY

{
  "events": [],
  "notary": {
    "name": "Benoit CLOET",
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-04-30",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0673.811.884",
    "name_full": "COCHEZ COMPANY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "person_name": "Benoit CLOET"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "actions",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25334490 for COCHEZ COMPANY (SRL, KBO 0673.811.884), proc\u00E8s-verbal by notaire Benoit CLOET (Actalex Notaires associ\u00E9s, Mouscron), AGE dated 30 April 2025, deposited 26-05-2025, published 28/05/2025. Objet de l\u0027acte: DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS). Seven resolutions: (1) confirms name change to COCHEZ COMPANY; (2) confirms seat transfer to 7543 Mourcourt, route Provinciale 80; (3) object modification per art 5:101 CSA report; (4) terminates statutory director COCHEZ J\u00E9r\u00E9mie \u002B appoints COCHEZ Pascal as new statutory director (unlimited duration) \u002B COCHEZ J\u00E9r\u00E9mie as substitute statutory director; (5) adopts new French coordinated statutes; (6) mandates notary to draft/file coordinated statutes; (7) declares seat address. NO capital/share events. The \u002220.000,00 \u20AC\u0022 in Article 6 of the new statutes is a DESCRIPTIVE statement of the pre-existing statutorily-unavailable equity account (\u0022compte de capitaux propres statutairement indisponibles\u0022) as of the date CSA became applicable \u2014 NOT a capital change in this act. The \u0022mille (1.000) actions\u0022 in Article 5 is the existing share count carried over, not a new emission. No before/after capital figures, no delta, no subscription, no bedrijfsrevisor, no agio. has_capital_content=false; events=[]. Co-filed: expedition of the act, administration-organ report, coordinated statutes.",
  "_other_categories_present": [
    "zetel",
    "statutes",
    "director_changes"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "7543 Mourcourt, route Provinciale 80",
        "city": "Mourcourt",
        "region": "foreign",
        "street": "route Provinciale",
        "country": "FR",
        "postcode": "7543",
        "box_number": null,
        "street_number": "80",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8380 Brugge, Noordzeestraat 14",
        "city": "Brugge",
        "region": "vlaams_gewest",
        "street": "Noordzeestraat",
        "country": "BE",
        "postcode": "8380",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "ACTALEX Notaires associ\u00E9s - geassocieerde Notarissen",
    "office_city": "Moeskroen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-22",
    "filing_date": "2025-05-14",
    "act_kind_objet": "WIJZIGING NAAM -ZETELVERPLAATSING - WIJZIGING VOORWERP - WIJZIGING STATUTEN - AANNEMING NIEUWE STATUTEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-05-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0673.811.884",
    "name_full": "SITCA BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "de expeditie van de akte"
  ]
}