Core Equity Holdings

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  "subject_company": {
    "kbo": "0655.741.081",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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    "kbo": "0655.741.081",
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      },
      "effective_date": "2024-02-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer en tant que membres du conseil de surveillance, et ce avec effet imm\u00E9diat et jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9, \u00E0 tenir en l\u2019an 2029: - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PROSQUARE \u00BB, ayant son si\u00E8ge \u00E0 1050 Ixelles, Rue de la Croix 61 bo\u00EEte "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  }
}

{
  "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": "2024-02-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full": "CORE EQUITY HOLDINGS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Marie Vandenbrande, Hymad Ghazal, Kristoff Cox, Arne Naert, Dominique Maes et tout autre avocat ou collaborateur du cabinet \u00AB Baker McKenzie \u00BB, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1210 Bruxelles, Avenue du Boulevard 21, bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-07",
    "filing_date": "2024-03-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0655.741.081",
    "name_full_after": "Core Equity Holdings",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Core Equity Holdings",
    "current_zetel_raw": "Avenue Louise 326 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Marie Vandenbrande",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Hymad Ghazal",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Kristoff Cox",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Arne Naert",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Dominique Maes",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Formation d\u0027une soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e \u00AB Core Equity Holdings \u00BB.",
      "new_text": "Il est form\u00E9 une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB Core Equity Holdings \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 par d\u00E9cision du conseil de surveillance.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 dans toute autre localit\u00E9 en Belgique par d\u00E9cision du conseil de surveillance, et\nen se conformant \u00E0 la l\u00E9gislation linguistique en vigueur.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par d\u00E9cision du conseil d\u0027administration, d\u0027autres si\u00E8ges d\u0027exploitation, si\u00E8ges",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la prestation de services administratifs, juridiques, financiers et l\u0027assistance technique, ainsi que toutes op\u00E9rations commerciales, industrielles, financi\u00E8res mobili\u00E8res et immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, en son propre nom et pour compte d\u0027autrui :\n1. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre:\n- La prestation de services administratifs au sens le plus large, et notamment, de secr\u00E9tariat",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour o\u00F9 elle acquiert la personnalit\u00E9 juridique.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour o\u00F9 elle acquiert la personnalit\u00E9\njuridique.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 62.000,00 euros, repr\u00E9sent\u00E9 par dix mille actions sans d\u00E9signation de valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 SOIXANTE-DEUX MILLE EUROS (\u20AC 62.000,00).\nIl est repr\u00E9sent\u00E9 par dix mille (10.000) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant",
      "change_kind": "restated",
      "article_title": "CAPITAL",
      "article_number": "5"
    },
    {
      "summary": "L\u0027administration est assur\u00E9e par un conseil de surveillance et un conseil de direction, chacun dans les limites des pouvoirs qui lui sont attribu\u00E9s.",
      "new_text": "9.1. G\u00E9n\u00E9ral\nL\u0027administration de la soci\u00E9t\u00E9 est assur\u00E9e par un conseil de surveillance et un conseil de direction,\nchacun dans les limites des pouvoirs qui lui sont attribu\u00E9s.\n9.2. Conseil de surveillance\nLe conseil de surveillance est un organe coll\u00E9gial qui compte au moins trois membres, personnes",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION DUALE",
      "article_number": "9"
    },
    {
      "summary": "Les r\u00E9unions du conseil de surveillance et de direction se tiennent sur convocation avec un d\u00E9lai de cinq jours, et les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
      "new_text": "10.1. Conseil de surveillance\nLe conseil de surveillance se r\u00E9unit sur convocation de son pr\u00E9sident ou d\u0027un membre, effectu\u00E9e cinq",
      "change_kind": "restated",
      "article_title": "R\u00C9UNIONS - D\u00C9LIB\u00C9RATIONS",
      "article_number": "10"
    },
    {
      "summary": "Le conseil de surveillance est charg\u00E9 de la politique g\u00E9n\u00E9rale et la strat\u00E9gie de la soci\u00E9t\u00E9, tandis que le conseil de direction est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles.",
      "new_text": "11.1. Conseil de surveillance\nLe conseil de surveillance est charg\u00E9 de la politique g\u00E9n\u00E9rale et la strat\u00E9gie de la soci\u00E9t\u00E9 et de tous",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION",
      "article_number": "11"
    },
    {
      "summary": "Le conseil de direction repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers dans toutes les mati\u00E8res, \u00E0 l\u0027exception de celles pour lesquelles le conseil de surveillance est comp\u00E9tent.",
      "new_text": "12.1. Le conseil de direction repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers dans toutes les mati\u00E8res, \u00E0",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION DE LA SOCI\u00C9T\u00C9",
      "article_number": "12"
    },
    {
      "summary": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires se r\u00E9unit le deuxi\u00E8me lundi du mois de juin \u00E0 10 heures.",
      "new_text": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires se r\u00E9unit le deuxi\u00E8me lundi du mois de juin \u00E0 10",
      "change_kind": "restated",
      "article_title": "DATE",
      "article_number": "14"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou",
      "change_kind": "restated",
      "article_title": "REPR\u00C9SENTATION",
      "article_number": "16"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil de surveillance et en cas d\u0027emp\u00EAchement, soit par un membre du conseil de surveillance d\u00E9sign\u00E9 par ses coll\u00E8gues, soit par un membre de l\u0027assembl\u00E9e d\u00E9sign\u00E9 par celle-ci.",
      "new_text": "Les assembl\u00E9es g\u00E9n\u00E9rales sont pr\u00E9sid\u00E9es par le pr\u00E9sident du conseil de surveillance et en cas",
      "change_kind": "restated",
      "article_title": "BUREAU",
      "article_number": "18"
    },
    {
      "summary": "\u00C0 l\u0027exception des cas o\u00F9 un quorum est requis par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer valablement quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es.",
      "new_text": "\u00C0 l\u0027exception des cas o\u00F9 un quorum est requis par la loi, l\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9lib\u00E9rer",
      "change_kind": "restated",
      "article_title": "D\u00C9LIB\u00C9RATION",
      "article_number": "19"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE",
      "article_number": "20"
    },
    {
      "summary": "Sous r\u00E9serve des dispositions l\u00E9gales, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont adopt\u00E9es \u00E0 la majorit\u00E9 des voix pour lesquelles il est pris part au vote, quel que soit le nombre d\u0027actions repr\u00E9sent\u00E9es.",
      "new_text": "Sous r\u00E9serve des dispositions l\u00E9gales, les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont adopt\u00E9es \u00E0 la",
      "change_kind": "restated",
      "article_title": "MAJORIT\u00C9",
      "article_number": "21"
    },
    {
      "summary": "L\u0027exercice social prendra cours le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "new_text": "L\u0027exercice social prendra cours le 1er janvier pour se terminer le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - \u00C9CRITURES SOCIALES",
      "article_number": "23"
    },
    {
      "summary": "Sur le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice net de l\u0027exercice est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nSur le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au",
      "change_kind": "restated",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES",
      "article_number": "24"
    },
    {
      "summary": "Le conseil de surveillance est autoris\u00E9 \u00E0 distribuer un acompte \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u0027exercice.",
      "new_text": "Le conseil de surveillance est autoris\u00E9 \u00E0 distribuer un acompte \u00E0 imputer sur le dividende qui sera",
      "change_kind": "restated",
      "article_title": "ACOMpte SUR DIVIDENDE",
      "article_number": "25"
    },
    {
      "summary": "Lors de la dissolution, le(s) liquidateur(s) est (sont) nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Si rien n\u0027est d\u00E9cid\u00E9 \u00E0 ce sujet, les membres du conseil de surveillance en fonction seront consid\u00E9r\u00E9s de plein droit comme liquidateurs.",
      "new_text": "Lors de la dissolution, le(s) liquidateur(s) est (sont) nomm\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Si rien n\u0027est",
      "change_kind": "restated",
      "article_title": "LIQUIDATION",
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "LAC ROSE",
        "excluded_powers": []
      },
      {
        "name": "MUSIGNY ADVISORS",
        "excluded_powers": []
      },
      {
        "name": "PROSQUARE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Adoption d\u0027un nouveau texte des statuts afin de les mettre en concordance avec le Code des soci\u00E9t\u00E9s et des associations et avec adoption d\u0027un syst\u00E8me dual d\u0027administration.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 10000,
    "shares_before": 10000,
    "capital_after_eur": 62000.0,
    "capital_before_eur": 62000.0,
    "share_classes_after": [
      {
        "count": 10000,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HEINRICHS Pierre Jean-Fran\u00E7ois",
        "address": null,
        "birth_date": "1980-04-16",
        "profession": null,
        "birth_place": "Seraing"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0745.913.865",
        "name": "LAC ROSE",
        "address": "1050 Ixelles, Rue de la R\u00E9forme 34 bo\u00EEte 502",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DE WAEN Thomas",
        "address": null,
        "birth_date": "1978-08-17",
        "profession": null,
        "birth_place": "Braine-l\u2019Alleud"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0635.928.139",
        "name": "MUSIGNY ADVISORS",
        "address": "1640 Sint-Genesius-Rode, Avenue de l\u2019Espinette Centrale 35",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MATHONET Jean-Christophe Henri Georges",
        "address": null,
        "birth_date": "1969-07-08",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0550.401.061",
        "name": "PROSQUARE",
        "address": "1050 Ixelles, Rue de la Croix 61 bo\u00EEte RC",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e (i) renonce \u00E0 toute action et d\u00E9charge les mandataires et \u00AB Baker McKenzie \u00BB de toute responsabilit\u00E9 en lien avec l\u2019ex\u00E9cution des instructions \u00E9nonc\u00E9es au sein de la pr\u00E9sente procuration",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
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