DALAYRAC

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno NISSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.247.926",
    "name_full": "DALAYRAC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": "de CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-01",
    "filing_date": "2025-09-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.247.926",
    "name_full_after": "DALAYRAC",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DALAYRAC",
    "current_zetel_raw": "Avenue de l\u0027Or\u00E9e 15 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a private limited liability company (SRL) and is named \u0027DALAYRAC\u0027.",
      "new_text": "*25359333*",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred anywhere in Belgium by the administration, unless it requires a statute language change.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general meeting deliberating as in the matter of statute modification.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes the creation, study, development, manufacturing, import/export, sale, and promotion of gifts, lighting, decoration, and furniture, as well as related commercial activities.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "There are 150 shares, each issued in exchange for a contribution and giving an equal share of profits and liquidation surplus. The company can issue obligations and subscription rights.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "Founder contributions are recorded on an unavailable capital account, which is not distributable to shareholders.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "The general meeting can confer the power to issue new shares, convertible obligations, or subscription rights to the administration for a period of five years, renewable.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The administration decides on supplementary calls for funds. Shareholders can pay in advance, and non-payment leads to interest and potential exclusion.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company. They can be excluded for just cause. In case of bankruptcy or liquidation, they are deemed to have resigned.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. Other titles are nominative or dematerialized. The administration maintains a register for nominative titles.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "A single shareholder can freely transfer their shares. In case of plurality, transfers require the approval of at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "Any transfer must respect pre-emption rights. Shareholders are informed of an offer and have 60 days to exercise their right to purchase at the same conditions.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT DE PREEMPTION",
      "article_number": "10.1"
    },
    {
      "summary": "If an shareholder or group transfers at least 50.1% of the shares and pre-emption is not exercised, they are obligated to acquire the shares of other beneficiaries of the right of succession.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT DE SUITE",
      "article_number": "10.2"
    },
    {
      "summary": "If one or more shareholders holding at least 74% of the shares decide to transfer to a third party willing to acquire all shares, all other shareholders are obligated to sell their shares to the same candidate.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "OBLIGATION DE SUITE",
      "article_number": "10.3"
    },
    {
      "summary": "The company is administered by one or more administrators, forming a collegial or non-collegial body. They are appointed by the statutes or the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "A single administrator holds all powers. If there are several, each can act alone unless a collegial body is organized. The administration can delegate daily management.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "A collegial body meets on the convocation of an administrator. Decisions are taken by a simple majority or unanimously in writing.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The financial situation, annual accounts, and compliance with the Code are entrusted to one or more auditors appointed by the general meeting for three years.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "The general meeting represents all shareholders. Ordinary meetings are held annually in June. Extraordinary meetings are convened when necessary or on the request of shareholders representing one-tenth of the shares.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The administration prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "16"
    },
    {
      "summary": "The general meeting decides on the allocation of profits and dividend distributions. Distributions are subject to the net asset test and the liquidity test.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "17"
    },
    {
      "summary": "Dissolution and liquidation closure can be done in a single act. Otherwise, liquidation is carried out by the administrators or liquidators appointed by the general meeting.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    },
    {
      "summary": "For everything not provided for in these statutes, the parties declare to refer to the Code of companies and associations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration body or daily management delegate can choose their domicile at the company\u0027s seat for matters concerning the exercise of their mandate.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 150,
    "shares_before": 150,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}