COUVIN TRANSPORTS

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    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management",
        "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, dont le repr\u00E9sentant permanent est Monsieur RIGO Xavier, administrateur, les pouvoirs d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0444.563.668",
        "name": "OCTA\u002B GROUP",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "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": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "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": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0437.726.752",
        "name": "SOFT",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": "1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0873.494.896",
        "name": "ENERGIX Management",
        "address": "1150 Woluwe-Saint-Pierre Avenue G\u00E9n\u00E9ral Baron Empain 23",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DECLERCK Vincent",
        "address": "1970 Wezembeek-Oppem, Avenue des Ducs 96A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0463.166.486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": "1970 Wezembeek-Oppem, Avenue des Ducs 96 A",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0873.494.896",
        "name": "ENERGIX Management",
        "address": "1150 Woluwe-Saint-Pierre",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "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
    }
  ],
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis Cruysmans",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Alexis Cruysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Watermael-Boitsfort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Mise en conformit\u00E9 d\u0027une SA au CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full_after": "COUVIN TRANSPORTS",
    "legal_form_after": "SA",
    "name_full_before": "COUVIN TRANSPORTS",
    "current_zetel_raw": "5660 Couvin, Rue des Mousquetaires Gris 33",
    "legal_form_before": "SA",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "Modification du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour le dernier jeudi ouvrable du mois de mai.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 quatre cent mille euros (\u20AC 400.000,00) repr\u00E9sent\u00E9 par deux mille actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 quatre cent mille euros (\u20AC 400.000,00).\nIl est repr\u00E9sent\u00E9 par deux mille actions (2.000) avec droit de vote, sans d\u00E9signation de valeur nominale.\nLe capital est enti\u00E8rement lib\u00E9r\u00E9",
      "change_kind": "restated",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    },
    {
      "summary": "En cas d\u0027augmentation de capital, les actions \u00E0 souscrire en esp\u00E8ces doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital qu\u0027ils repr\u00E9sentent.",
      "new_text": "En cas d\u0027augmentation de capital, d\u0027\u00E9mission d\u0027obligations convertibles ou de droits de souscription, les\nactions \u00E0 souscrire en esp\u00E8ces, les obligations convertibles ou les droits de souscription doivent \u00EAtre offerts par\npr\u00E9f\u00E9rence aux actionnaires proportionnellement \u00E0 la partie du capital que repr\u00E9sentent leurs actions.",
      "change_kind": "restated",
      "article_title": "Droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 d\u0027au moins du nombre de membres minimum requis par la loi et au plus de sept membres.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil compos\u00E9 au moins du nombre de membres minimum requis par la\nloi et au plus de sept membres. Toutefois, dans les cas pr\u00E9vus par la loi, la composition du conseil d\u0027administration\npeut \u00EAtre limit\u00E9e \u00E0 deux membres.",
      "change_kind": "restated",
      "article_title": "Composition du Conseil d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs administrateurs-d\u00E9l\u00E9gu\u00E9s qui agissent seuls.",
      "new_text": "Le conseil d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9-sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9.\nIls agissent seuls.",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "Tous les actes qui engagent la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 ou par les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 la gestion journali\u00E8re qui agissent seuls.",
      "new_text": "1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous !es actes, sont valables s\u0027ils sont sign\u00E9s:\n- par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e dans tous actes\net en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui agissent seuls.\n3. Ils ne doivent pas prouver leurs pouvoirs vis-\u00E0-vis des t",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "20"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 neuf heures trente minutes.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de mai \u00E0 neuf\nheures trente minutes. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un\nseul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "23"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui\nrel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte\nauthentique.\n2. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision si-gn\u00E9e par tous les\nactionnaires est r\u00E9put\u00E9e \u00EAtre la date statutaire de l\u0027assembl\u00E9e ",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "28"
    },
    {
      "summary": "A l\u0027assembl\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.",
      "new_text": "1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix,\nquel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action entre usufrui",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "29"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation s\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u0027importe quel moment, la liquidation\ns\u0027op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9-rale.",
      "change_kind": "restated",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "ENERGIX Management",
        "excluded_powers": []
      },
      {
        "name": "RIGO Etienne",
        "excluded_powers": []
      },
      {
        "name": "RIGO Xavier",
        "excluded_powers": []
      },
      {
        "name": "DECLERCK Vincent",
        "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": "Alexis Cruysmans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": 400000.0,
    "capital_before_eur": 400000.0,
    "share_classes_after": [
      {
        "count": 2000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: 1/ la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ra Baron Empain 21, avec le num\u00E9ro d\u0027entreprise 0444.563.668"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: ... 2/ Monsieur RIGO Xavier, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Etienne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 1/ La soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, avec le num\u00E9ro d\u0027entreprise 0437.726.752. Dont le repr\u00E9sentant permanent est Monsi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIGO Xavier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873494896",
        "name": "ENERGIX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 ... 2/ La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, ayant son si\u00E8ge \u00E0 1150 Woluwe-Saint-Pierre Avenue G\u00E9n\u00E9ral Baron Empain 23, avec le num\u00E9ro d\u0027entreprise 0873.494.896. Dont le repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DECLERCK Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463166486",
        "name": "GLOBAL BUSINESS SOLUTIONS",
        "address": null,
        "country": null,
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      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateurs non statutaires jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030 ... 3/ La soci\u00E9t\u00E9 anonyme GLOBAL BUSINESS SOLUTIONS, en abr\u00E9g\u00E9 GLOBUS, ayant son si\u00E8ge \u00E0 1970 Wezembeek-Oppem, Avenue des Ducs 96 A, avec le num\u00E9ro d\u0027entreprise 0463.166.486. Dont le repr\u00E9senta"
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        "kbo": "0873494896",
        "name": "ENERGIX Management",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ENERGIX Management, dont le repr\u00E9sentant permanent est Monsieur RIGO Xavier, administrateur, les pouvoirs d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
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  "is_correction": true,
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      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer en qualit\u00E9 le commissaire pour une dur\u00E9e de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028, la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langes"
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      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: La soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP avec le num\u00E9ro d\u0027entreprise 0444 563 668, ayant son si\u00E8ge social \u00E0 Woluwe-Saint-Pierre, Avenue G\u00E9n"
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      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, par vote s\u00E9par\u00E9 \u00E0 l\u0027unanimit\u00E9, de renommer les administrateurs actuels suivants dans leurs fonctions jusqu\u0027 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2030: ... Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain, 23. Xavier RIGO Administrateur D\u00E9l\u00E9g"
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      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, avec repr\u00E9sentant permanent Monsieur Jan Brouw."
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{
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        "legal_form": "VCLJ"
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      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires tenue le 22 ao\u00FBt 2022",
      "decharge_status": null,
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      "evidence_quote": "L\u0027assembl\u00E9e a PRIS ACTE de la d\u00E9mission des fonctions d\u0027administrateur d\u00E8s aujourd\u0027hui par la soci\u00E9t\u00E9",
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{
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      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
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      },
      "evidence_quote": "PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur par -la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752, avec repr\u00E9sentant permanent Monsieur Etienne RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empa"
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    {
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        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur par -Monsieur Xavier RIGO, domicill\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 23;"
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    {
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "PRIS ACTE de la DEMISSION des fonctions d\u0027administrateur par -Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
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        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans et cing mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, BE0467.010.953, avec repr\u00E9sentant permanent Mo"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0457657777",
        "name": "BROPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans et cing mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -la soci\u00E9t\u00E9 anonyme BROPA, ayant son si\u00E8ge social \u00E0 2930 Brasschaat, Donksesteenweg 197, BE0457.657.777, avec repr\u00E9sentant permanent Monsieur Jan BROUW, domicili\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans et cing mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461452061",
        "name": "CHRIMAJO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 5 ans et cing mois (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 CHRIMAJO, ayant son si\u00E8ge social \u00E0 2550 Kontich, Hof van Spruytlaan 6, BE0461.452.061, avec repr\u00E9sentant permanent Monsieur Th"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER Monsieur Xavier RIGO en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin au moment de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022) VCLJ Bedrijfsrevisoren SRL, ayant son si\u00E8ge social \u00E0 2240 Zandhoven, Langestraat 183, repr\u00E9sent\u00E9e par Monsieur Patrick KILIAN, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0467010953",
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -la soci\u00E9t\u00E9 anonime OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21, BE0467.010.953, avec re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437726752",
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 21, BE0437.726.752, avec repr\u00E9sent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue G\u00E9n\u00E9ral Baron Empain 23;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER les mandats d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025): -Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000.0,
      "currency": "EUR",
      "after_eur": 400000.0,
      "delta_eur": 200000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-08-30",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence de deux cents mille euros (\u20AC 200.000,00) pour le porter de deux cents mille euros (\u20AC 200.000,00) \u00E0 quatre cents mille euros (\u20AC 400.000,00) par la cr\u00E9ation de mille (1.000) actions nouvelles... Ces actions nouvelles seront attribu\u00E9es, enti\u00E8rement lib\u00E9r\u00E9es, aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick KILIAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019) la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Antwerpen, Leopoldstraat 37, repr\u00E9se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMMER en qual\u00EDt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019): *Monsieur Jan BROUW, domicili\u00E9 \u00E0 2930 Brasschaat, Donksesteenweg 197;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMMER en qual\u00EDt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019): * Monsieur Xavier RIGO, domicili\u00E9 \u00E0 1150 Woluw\u00E9-Sa\u00EDnt-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 23;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NOMMER en qual\u00EDt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019): * la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21. Conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du Code des Soci\u00E9t\u00E9s cette soci\u00E9t\u00E9 d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne RIGO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOFT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NOMMER en qual\u00EDt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de six ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019): * la soci\u00E9t\u00E9 anonyme SOFT, ayant son si\u00E8ge social \u00E0 1150 Woluw\u00E9-Saint-Pierre, Avenue G\u00E9n\u00E9ral Baron Empain 21. Conform\u00E9ment \u00E0 l\u0027article 61 \u00A7 2 du Code des Soci\u00E9t\u00E9s cette soci\u00E9t\u00E9 d\u00E9signe "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hendrik VAN CAKENBERGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VCLJ Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de NOMMER en qualit\u00E9 de commissaire pour une dur\u00E9e de trois ans (jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016): * la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e VCLJ Bedrijfsrevisoren, ayant son si\u00E8ge social \u00E0 2000 Antwerpen, Leopoldstraat 37, repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan BROUW",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER le mandat de Monsieur Jan BROUW en tant que Pr\u00E9sident du Conseil d\u0027Administration pour une p\u00E9riode qui prendra fin au moment de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OCTA\u002B GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le mandat de la soci\u00E9t\u00E9 anonyme OCTA\u002B GROUP, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Thierry VAN COPPENOLLE, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin au moment de la d"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier RIGO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, \u00E0 l\u0027unanimit\u00E9, de RENOUVELLER, conform\u00E9ment \u00E0 l\u0027article 18 des statuts, le mandat de Monsieur Xavier RIGO, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 pour une p\u00E9riode qui prendra fin au moment de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0884.074.727",
    "name_full": "COUVIN TRANSPORTS",
    "legal_form": "SA"
  }
}