CREPIFACADE

{
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    {
      "kind": "commissaris_revocation",
      "role": "commissaris",
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        "name": "Pietro d\u0027Acquisto",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de la r\u00E9vocation de Monsieur Pietro D\u0027aquisto, domicili\u00E9 \u00E0 4650 Herve, rue Davignon 9, de ses fonctions d\u0027administrateur non statutaire et ce \u00E0 compter du 14/08/2025. Aucune d\u00E9charge n\u0027est accord\u00E9 \u00E0 l\u0027int\u00E9ress\u00E9",
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steven Blesgen",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Steven Blesgen comme administrateur \u00E0 partir du 14/08/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Blesgen d\u00E9clare accepter le mandat",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Melati De Simone",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Madame Melati De Simone, pour: d\u00E9poser le pr\u00E9sent proc\u00E8s-verbal au greffe et au moniteur belge ainsi que pour accomplir toutes formalit\u00E9s utiles.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  "co_filed_documents": [
    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/08/2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "265 Premi\u00E8re Avenue, 4040 Herstal (Belgique)",
        "city": "Herstal",
        "region": "waals_gewest",
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "265",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": "5:16",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-30",
    "filing_date": "2025-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
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    "person_name": "Melati De Simone",
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  },
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    "le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14/08/2025"
  ]
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro D\u0027aquisto",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de la r\u00E9vocation de Monsieur Pietro D\u0027aquisto, domicili\u00E9 \u00E0 4650 Herve, rue Davignon 9, de ses fonctions d\u0027administrateur non statutaire et ce \u00E0 compter du 14/08/2025. Aucune d\u00E9charge n\u0027est accord\u00E9 \u00E0 l\u0027int\u00E9ress\u00E9; la soci\u00E9t\u00E9 se r\u00E9serve tous droits et actions pour tout fait ant\u00E9rieur",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Blesgen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Steven Blesgen comme administrateur \u00E0 partir du 14/08/2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e. Monsieur Blesgen d\u00E9clare accepter le mandat, atteste ne pas \u00EAtre frapp\u00E9 d\u0027une interdiction de g\u00E9rer ni d\u0027aucune incompatibilit\u00E9 l\u00E9gale, et s\u0027engage \u00E0 exercer sa mission co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Herstal",
        "region": "Waals",
        "street": "Premi\u00E8re Avenue",
        "country": "BE",
        "postcode": "4040",
        "box_number": null,
        "street_number": "265"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Esplanade Simone Veil",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante : 265 Premi\u00E8re Avenue, 4040 Herstal (Belgique)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro D\u0027ACQUISTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A) L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Pietro D\u2019ACQUISTO, nomm\u00E9 ci-avant, en qualit\u00E9 de g\u00E9rant / d\u2019administrateur non statutaire. D\u00E9charge sera donn\u00E9e par la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Melati Ornella Teresa Atikah DE SIMONE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0821499532",
        "name": "BSM CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "B) Est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022BSM CONSULTING\u0022 (anciennement \u0022HSS\u0022)... Ici repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent : Madame DE SIMONE Melati Ornella Teresa Atikah... Ici pr\u00E9sente, qui accepte..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietro D\u0027ACQUISTO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C) Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e prenant fin au 31 d\u00E9cembre 2025 : Monsieur D\u0027ACQUISTO Pietro... Ici pr\u00E9sent, qui accepte..."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "S\u2019est r\u00E9unie l\u2019Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022CREPIFACADE\u0022, ayant son si\u00E8ge \u00E0 4650 Herve, rue Davignon 9, RPM Li\u00E8ge sous le num\u00E9ro TVA BE 0669.944.158 ; soci\u00E9t\u00E9 constitu\u00E9e suivant acte re\u00E7u par Ma\u00EEtre Laurent VOISIN, Notaire \u00E0 Soumagne, en ",
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      "kind": "director_out",
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      },
      "reason": "voluntary",
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      "evidence_quote": "A) L\u2019Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Pietro D\u2019ACQUISTO, nomm\u00E9 ci-avant, en qualit\u00E9 de g\u00E9rant / d\u2019administrateur non statutaire.",
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    },
    {
      "kind": "director_in",
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        "name": "DE SIMONE Melati Ornella Teresa Atikah",
        "address": "4630 Soumagne, rue de l\u0027Egalit\u00E9 384",
        "birth_date": "1992-11-16",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
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      "via_org": {
        "kbo": "0821.499.532",
        "name": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022BSM CONSULTING\u0022",
        "address": "4630 Soumagne, rue de l\u0027Egalit\u00E9 384",
        "country": "BE",
        "legal_form": "SRL"
      },
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      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e ind\u00E9termin\u00E9e : La Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022BSM CONSULTING\u0022 (anciennement \u0022HSS\u0022), ayant son si\u00E8ge \u00E0 4630 Soumagne, rue de l\u0027Egalit\u00E9 384, RPM Li\u00E8ge, division Li\u00E8ge, sous le num\u00E9ro TVA BE 0821.499.532",
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    },
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      "kind": "director_in",
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        "name": "D\u0027ACQUISTO Pietro",
        "address": "4650 Herve, rue Davignon 9",
        "birth_date": "1959-08-09",
        "profession": null,
        "birth_place": "Bagheria (prov. de Palermo) (Italie)"
      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Est d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur (non statutaire), pour une dur\u00E9e prenant fin au 31 d\u00E9cembre 2025 : Monsieur D\u0027ACQUISTO Pietro, n\u00E9 \u00E0 Bagheria (prov. de Palermo) (Italie) le neuf ao\u00FBt mil neuf cent cinquante-neuf, domicili\u00E9 \u00E0 4650 Herve, rue Davignon 9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-31"
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Renaud MOZIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olne",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
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  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
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    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0669.944.158",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
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{
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    {
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        "raw": "Rue Davignon 9 : 4650 Herve",
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    },
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      "kind": "zetel_transfer_cross_border_in",
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        "raw": "4000 Li\u00E8ge, Esplanade Simone Veil 1 (Silversquare Guillemins)",
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    },
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      "kind": "zetel_transfer_cross_border_in",
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        "raw": "4630 Soumagne, rue de l\u0027Egalit\u00E9 384",
        "city": "Soumagne",
        "region": "waals_gewest",
        "street": "rue de l\u0027Egalit\u00E9",
        "country": "BE",
        "postcode": "4630",
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        "street_number": "384",
        "locality_suffix": null
      },
      "old_address": null,
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      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Renaud MOZIN",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full": "CREPIFACADE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Renaud MOZIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Olne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-06",
    "filing_date": "2024-12-04",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-04",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "translation",
      "coordination",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0669.944.158",
    "name_full_after": "CREPIFACADE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CREPIFACADE",
    "current_zetel_raw": "Rue Davignon 9, 4650 Herve",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e nomm\u00E9e CREPIFACADE.",
      "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 \u00AB CREPIFACADE ",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination de la soci\u00E9t\u00E9",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 dans d\u0027autres r\u00E9gions de langue fran\u00E7aise ou de Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. II peut \u00EAtre transf\u00E9r\u00E9 en tout autre endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 est l\u0027entreprise g\u00E9n\u00E9rale de construction de b\u00E2timents, y compris le commerce de d\u00E9tail des mat\u00E9riaux de construction et les op\u00E9rations financi\u00E8res, industrielles, commerciales, mobili\u00E8res ou immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\nL\u2019entreprise g\u00E9n\u00E9rale de construction de b\u00E2timents, soit d\u2019une mani\u00E8re g\u00E9n\u00E9rale tous travaux de",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\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\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Cent actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, r\u00E9parties en deux classes (A et B).",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nCes actions sont r\u00E9parties en deux classes :\no 75 actions de classe A ;\no 25 actions de classe B ;",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. En cas d\u0027actionnaire unique-administrateur, il d\u00E9termine les versements ult\u00E9rieurs.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nLe droit de souscription pr\u00E9f\u00E9rentielle peut \u00EAtre exerc\u00E9 pendant un d\u00E9lai d\u2019au moins quinze jours \u00E0",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Toutes les actions sont nominatives et de deux classes (A et B) avec des droits de vote et de distribution diff\u00E9rents.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Tous les titres, autres que les actions, sont nominatifs et inscrits dans un registre.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "9"
    },
    {
      "summary": "Les titres sont indivisibles et la soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "10"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 un actionnaire, mais les cessions \u00E0 des tiers n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires d\u00E9tenant les trois quarts des actions.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, physiques ou moraux, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "Un seul administrateur a tous les pouvoirs, tandis que plusieurs administrateurs peuvent agir seuls, sauf r\u00E9serve de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est gratuit ou r\u00E9mun\u00E9r\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires nomm\u00E9s pour trois ans.",
      "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",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "Une assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le dernier vendredi de mai. Les assembl\u00E9es extraordinaires sont convoqu\u00E9es par l\u0027organe d\u0027administration.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de\nmai, \u00E0 dix-huit heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "Les actionnaires peuvent prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, un titulaire de titres doit \u00EAtre inscrit dans le registre des titres nominatifs ou sur les comptes d\u0027un teneur de compte agr\u00E9\u00E9.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u0027actions. Les proc\u00E8s-verbaux sont consign\u00E9s dans un registre.",
      "new_text": "\u00A71. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - Proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "\u00C0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sauf dispositions l\u00E9gales. L\u0027assembl\u00E9e statue \u00E0 la majorit\u00E9 absolue des voix.",
      "new_text": "\u00A71. \u00C0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u2019un actionnaire, celui-ci exercera seul les pouvoirs",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u0027organe d\u0027administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale. En cas de distribution de dividendes, 95% vont \u00E0 la classe A et 5% \u00E0 la classe B.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration.\nEn cas de distribution de dividendes, ceux-ci seront r\u00E9partis comme suit :\no 95% entre les actionnaires de classe A, qui seront ensuite r\u00E9partis \u00E9quitablement entre les",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - R\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "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.",
      "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",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "En cas de dissolution, les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateurs si aucun autre liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "Apr\u00E8s apurement des dettes et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    },
    {
      "summary": "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.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "28"
    },
    {
      "summary": "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.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "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.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "BSM CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "D\u0027ACQUISTO Pietro",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud MOZIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "la coordination des statuts"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Sous r\u00E9serve des dispositions statutaires sp\u00E9cifiques, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
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  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a modifi\u00E9 sa forme juridique, son si\u00E8ge social, son objet, sa dur\u00E9e, et a introduit des actions de deux classes avec des droits de vote et de distribution diff\u00E9rents. Les statuts ont \u00E9t\u00E9 enti\u00E8rement r\u00E9dig\u00E9s pour se conformer au nouveau Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 75,
        "label": "classe A",
        "rights_summary": "droit de vote et droit de distribution pr\u00E9f\u00E9rentielle des dividendes",
        "voting_per_share": 1.0
      },
      {
        "count": 25,
        "label": "classe B",
        "rights_summary": "droit de vote mais distribution limit\u00E9e des dividendes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "governance_change": {
    "admin_delegated_added": []
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        "street_number": "9"
      },
      "effective_date": "2024-12-04",
      "evidence_quote": "4.- MODIFICATION DU SI\u00C8GE L\u2019Assembl\u00E9e d\u00E9cide que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4000 Li\u00E8ge, Esplanade Simone Veil 1 (Silversquare Guillemins)"
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  ],
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      },
      "old_address": {
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        "street": "L\u00E9opold",
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      },
      "effective_date": null,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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  "notary": {
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  "act_meta": {
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  "decision": {
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    "kbo": "0669.944.158",
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      "old_address": {
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      "effective_date": "2024-03-20",
      "evidence_quote": "Transfert du si\u00E8ge social vers Rue d\u0027Avigno 9,4650 HERVE"
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  "schema": "v3.2",
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    {
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      "effective_date": "2022-09-05",
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  "notary": {
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  },
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    "filing_date": "2022-09-05",
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  "decisions": [
    {
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    }
  ],
  "is_correction": false,
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    "kbo": "0669.944.158",
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  "publication_proxy": {
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{
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{
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      "kind": "zetel_transfer",
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      },
      "old_address": null,
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      "evidence_quote": "",
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      "is_statute_change": true,
      "nationality_change": null,
      "old_address_source": "inferred",
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  ],
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  "co_filed_documents": []
}

{
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      "effective_date": "2022-03-30",
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}

{
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      "effective_date": "2018-03-31",
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    {
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      "holder_person_name": "Vincent D\u2019ACQUISTO",
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