DCA-S

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHERPION Laurent",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHERPION Laurent Hilaire Fernand",
        "address": null,
        "birth_date": "1976-02-03",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "PIA Group BeLux",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Pia Group",
        "address": "Foreestelaan 88",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "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": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-02-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DCA-S",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2026-02-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full_after": "DCA-S",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DCA-S",
    "current_zetel_raw": "Avenue des Croix de Guerre 149 bte 13 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pia Group",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 16 is amended to replace the text of the statutes as adopted in the second resolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Article 1 states the company is a limited liability company named \u0022DCA-S\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022DCA-S\u0022.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article 2 establishes the seat in the Brussels-Capital Region and allows for transfer to the Walloon Region or Brussels-Capital Region by the administration organ, without changing the statute language.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la R\u00E9gion de Bruxelles-Capitale, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa ",
      "change_kind": "renumbered",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "Article 3 defines the company\u0027s object as certified accountant and certified tax advisor activities, including compatible activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019expert-comptable certifi\u00E9 et conseiller fiscal certifi\u00E9, ainsi que\nl\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u2019Institut en raison de cette qualit\u00E9.\nLa soci\u00E9t\u00E9 r\u00E9alise son objet par l\u2019interm\u00E9diaire d\u0027une personne physique inscrite au registre public,\nsoit seule, soit avec d\u0027autres avec qui elle peut s\u0027associer conform\u00E9ment aux dispositions",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article 4 states the company has an unlimited duration and can be dissolved by a general meeting deliberating as in matters of statute modification.",
      "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": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article 5 states that 1,000 shares were issued in return for contributions, each giving an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article 16 \u00A71 defines the administration by one or more administrators, with rules for their appointment, duration, and revocation. It also specifies qualifications for single and multiple administrators.",
      "new_text": "\u00A71. 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": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Article 17 \u00A71 outlines the powers of administrators to perform necessary or useful acts for the realization of the object, subject to those reserved for the general meeting.",
      "new_text": "\u00A71. Pouvoirs d\u2019administration\nLes administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "Article 19 \u00A71 allows the administration organ to delegate daily management and representation to one or more members with the title of \u0022administrateur-d\u00E9l\u00E9gu\u00E9\u0022 or to persons chosen outside its ranks with the title of \u0022d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re\u0022.",
      "new_text": "\u00A7 1. L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re \u2013 administrateur d\u00E9l\u00E9gu\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Article 21 states that an ordinary general meeting is held annually on June 15 at 10:00 at the seat, with provisions for holidays and single shareholder approval.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 juin \u00E0 10.00 heures. Si",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "Article 22 sets conditions for admission to the general meeting and voting rights, requiring nominative title holders to be registered and that voting rights cannot be suspended.",
      "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": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "Article 24 \u00A71 states that each share gives one vote, subject to legal provisions for shares without voting rights.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "Article 26 states that the fiscal year begins on January 1st and ends on December 31st.",
      "new_text": "L\u2019exercice social commence chaque ann\u00E9e le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "Article 27 \u00A71 states that the net annual profit will receive the allocation given by the general meeting, with the observation that each share confers an equal right in the distribution of profits.",
      "new_text": "\u00A7 1er Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "27"
    },
    {
      "summary": "Article 30 states that after liquidation expenses are settled, the net asset is distributed among all shareholders in proportion to their shares, with retained assets being returned for division in the same proportion.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "CHERPION Laurent Hilaire Fernand",
        "excluded_powers": []
      },
      {
        "name": "PIA Group BeLux",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sauf clause contraire dans l\u2019acte constitutif de l\u2019usufruit, en cas de d\u00E9membrement de propri\u00E9t\u00E9 entre usufruit et nue-propri\u00E9t\u00E9 sur une action, l\u2019usufruitier percevra toutes les distributions du b\u00E9n\u00E9fice annuel net de la soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u2019article 3.163 du Code civil.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Brouckaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0718884618",
        "name": "PIA Group BeLux NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-02-18",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat \u00E0 compter de la date des pr\u00E9sentes: -PIA Group BeLux NV, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge \u00E0 Foreestelaan 88, bo\u00EEte 301, 9000 Gand et inscrite \u00E0 la Banque"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DCA-S",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PIA Group BeLux NV",
        "address": "Foreestelaan 88, bo\u00EEte 301, 9000 Gand",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e avec effet imm\u00E9diat \u00E0 compter de la date des pr\u00E9sentes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les forma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les forma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Laurent Verhavert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les forma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Elisa Servais",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000 Bruxelles",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Laurent Verhavert et Elisa Servais ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000 Bruxelles, chacun agissant individuellement, avec droit de substitution, afin d\u0027accomplir toutes les forma",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-25",
    "filing_date": "2025-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DCA-S",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full_after": "DCA-S",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "current_zetel_raw": "Avenue des Croix de Guerre 149 bte 13, 1120 Bruxelles (Neder-over-Heembeek)",
    "legal_form_before": "soci\u00E9t\u00E9 en nom collectif \u00E0 forme civile"
  },
  "special_mandates": [
    {
      "holder_kbo": "0890.994.191",
      "holder_name": "DCA-S",
      "scope_categories": [
        "kbo",
        "ub"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "PME ASSISTANCE",
      "scope_categories": [
        "kbo",
        "ub"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "DCA-S",
        "excluded_powers": []
      },
      {
        "name": "PME ASSISTANCE",
        "excluded_powers": []
      }
    ],
    "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": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0890.994.191",
        "name": "DCA-S",
        "address": "1120 Bruxelles, avenue des Croix de Guerre 149/13",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer la srl DCA-S,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 et/ou la srl PME ASSISTANCE, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, avec facult\u00E9 de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle, c",
      "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": "mandataire ad hoc",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "PME ASSISTANCE",
        "address": "1853 Strombeek-Bever, Nieuwelaan, 71",
        "country": "BE",
        "legal_form": "srl"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer la srl DCA-S,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 et/ou la srl PME ASSISTANCE, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, avec facult\u00E9 de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle, c",
      "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": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-07",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DEPRINCE, CHERPION \u0026 ASSOCIES",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DEPRINCE, CHERPION \u0026 ASSOCIES",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer la srl DCA-S,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 ... comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u2019inscription modificative, ainsi de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises., avec facult\u00E9 de substitution",
      "holder_kbo": "0890.994.191",
      "holder_name": "srl DCA-S",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "et/ou la srl PME ASSISTANCE, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, avec facult\u00E9 de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u2019inscription modificative, ainsi de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "srl PME ASSISTANCE",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEPRINCE Vincent Claude Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont confirm\u00E9s dans leur mandat d\u0027administrateur : - Monsieur DEPRINCE Vincent Claude Michel, n\u00E9 \u00E0 Mons le 28 f\u00E9vrier 1968, domicili\u00E9 \u00E0 7050 Jurbise, Chemin du Prince 307"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHERPION Laurent Hilaire Fernand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont confirm\u00E9s dans leur mandat d\u0027administrateur : - Monsieur CHERPION Laurent Hilaire Fernand, n\u00E9 \u00E0 Etterbeek le 3 f\u00E9vrier 1976, domicili\u00E9 \u00E0 1526 Luxembourg (Grand-Duch\u00E9 Luxembourg), 55 Val Fleuri."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DEPRINCE, CHERPION \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}

{
  "notary": {
    "name": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full_after": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "current_zetel_raw": "Avenue des Croix de Guerre 149 bte 13 : 1120 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0890.994.191",
      "holder_name": "Deprince, Cherpion et Associ\u00E9s",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "srl PME ASSISTANCE",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e nomm\u00E9e \u0022Deprince, Cherpion \u0026 Associ\u00E9s\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022Deprince, Cherpion \u0026 Associ\u00E9s\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 dans la R\u00E9gion wallonne ou de Bruxelles-Capitale par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la R\u00E9gion de Bruxelles-Capitale, par\nsimple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.\nLa ",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u0027expert-comptable et conseiller fiscal, ainsi que toutes les activit\u00E9s jug\u00E9es compatibles par l\u0027Institut.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet les activit\u00E9s d\u2019expert-comptable certifi\u00E9 et conseiller fiscal certifi\u00E9, ainsi que\nl\u0027exercice de toutes les activit\u00E9s jug\u00E9es compatibles par l\u2019Institut en raison de cette qualit\u00E9.\nLa soci\u00E9t\u00E9 r\u00E9alise son objet par l\u2019interm\u00E9diaire d\u0027une personne physique inscrite au registre public,\nsoit seule, soit avec d\u0027autres avec qui elle peut s\u0027associer conform\u00E9ment aux dispositions",
      "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\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Mille actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions ne sont pas lib\u00E9r\u00E9es \u00E0 l\u0027\u00E9mission. L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les nouvelles actions sont offertes par pr\u00E9f\u00E9rence aux actionnaires existants proportionnellement \u00E0 leur nombre.",
      "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, num\u00E9rot\u00E9es et inscrites dans un registre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Les titres sont indivisibles. 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": "9"
    },
    {
      "summary": "Les droits de vote ne peuvent \u00EAtre c\u00E9d\u00E9s entre vifs ni transmis pour cause de mort qu\u0027\u00E0 la condition que la majorit\u00E9 soit d\u00E9tenue par des experts-comptables certifi\u00E9s ou des conseillers fiscaux certifi\u00E9s.",
      "new_text": "Les droits de vote ne peuvent \u00EAtre c\u00E9d\u00E9s entre vifs ni \u00EAtre transmis pour cause de mort qu\u2019\u00E0 la\ncondition que la majorit\u00E9 des droits de vote soit d\u00E9tenue par des experts-comptables fiscalistes et/ou",
      "change_kind": "restated",
      "article_title": "Transmission des droits de vote",
      "article_number": "10"
    },
    {
      "summary": "Les actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports.",
      "new_text": "Les actionnaires ne sont passibles des dettes sociales que jusqu\u0027\u00E0 concurrence de leurs apports. Il\nn\u0027existe entre eux ni solidarit\u00E9, ni indivisibilit\u00E9.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Les actionnaires cessent de faire partie de la soci\u00E9t\u00E9 par leur d\u00E9mission ou exclusion.",
      "new_text": "Les actionnaires cessent de faire partie de la soci\u00E9t\u00E9 par leur d\u00E9mission ou exclusion.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "La d\u00E9mission des actionnaires ne peut intervenir que durant les six premiers mois de l\u0027exercice social et moyennant l\u0027accord pr\u00E9alable de l\u2019organe d\u2019administration.",
      "new_text": "La d\u00E9mission des actionnaires ne peut intervenir que durant les six premiers mois de l\u0027exercice social\net moyennant l\u0027accord pr\u00E9alable de l\u2019organe d\u2019administration statuant \u00E0 la majorit\u00E9 simple des voix",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "13"
    },
    {
      "summary": "Tout actionnaire peut \u00EAtre exclu pour justes motifs par l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des trois quarts des voix.",
      "new_text": "Tout actionnaire peut \u00EAtre exclu pour justes motifs.\nL\u0027exclusion est prononc\u00E9e par l\u2019assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des trois quarts des voix",
      "change_kind": "restated",
      "article_title": "Exclusion",
      "article_number": "14"
    },
    {
      "summary": "L\u0027actionnaire d\u00E9missionnaire ou exclu a droit au remboursement de sa part de retrait \u00E0 concurrence d\u2019un montant \u00E9quivalent au montant r\u00E9ellement lib\u00E9r\u00E9.",
      "new_text": "L\u0027actionnaire d\u00E9missionnaire ou exclu a droit au remboursement de sa part de retrait \u00E0 concurrence\nd\u2019un montant \u00E9quivalent au montant r\u00E9ellement lib\u00E9r\u00E9 et non encore rembours\u00E9 pour ces actions,",
      "change_kind": "restated",
      "article_title": "Remboursement",
      "article_number": "15"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nnomm\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": "16"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par la loi ou des statuts.",
      "new_text": "\u00A71. Pouvoirs d\u2019administration\nL\u0027organe d\u0027administration peut accomplir tous les actes, sauf ceux qui sont r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "17"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
      "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": "18"
    },
    {
      "summary": "L\u2019organe d\u2019administration 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 ou \u00E0 des d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "\u00A7 1. 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 :\n- soit \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 ;",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re \u2013 administrateur d\u00E9l\u00E9gu\u00E9",
      "article_number": "19"
    },
    {
      "summary": "Lorsque la loi l\u0027exige, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "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\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le 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 15 juin \u00E0 10.00 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 juin \u00E0 10.00 heures. Si\nce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e est avanc\u00E9e au premier jour ouvrable qui suit. S\u0027il n\u0027y a qu\u0027un",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "21"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions.",
      "new_text": "\u00A7 1. 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 \u2013 proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "A l\u2019assembl\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": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus par l\u2019organe d\u2019administration.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement,",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "25"
    },
    {
      "summary": "L\u2019exercice social commence chaque ann\u00E9e le 1er janvier et se termine le 31 d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence chaque ann\u00E9e le 1er janvier et se termine le 31 d\u00E9cembre.\nA 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": "26"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "\u00A7 1er Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "27"
    },
    {
      "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": "28"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s).",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "29"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges 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": "30"
    },
    {
      "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\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "31"
    },
    {
      "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": "32"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations et \u00E0 la r\u00E8glementation de la profession ou aux r\u00E8gles d\u00E9ontologiques de l\u2019Institut des Conseillers fiscaux et des Experts-comptables 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 et \u00E0 la r\u00E8glementation de la profession ou\naux r\u00E8gles d\u00E9ontologiques de l\u2019Institut des Conseillers fiscaux et des Experts-comptables auxquelles",
      "change_kind": "restated",
      "article_title": "Droit commun - d\u00E9ontologie",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Didier BRUSSELMANS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour le mettre en concordance avec les nouvelles dispositions de l\u0027Institut for Tax Advisors \u0026 Accountants, incluant une liste d\u00E9taill\u00E9e des activit\u00E9s d\u0027expert-comptable et de conseiller fiscal.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEPRINCE Vincent Claude Michel",
        "address": "7050 Jurbise, Chemin du Prince 307",
        "birth_date": "1968-02-28",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "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
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "CHERPION Laurent Hilaire Fernand",
        "address": "1526 Luxembourg (Grand-Duch\u00E9 Luxembourg), 55 Val Fleuri",
        "birth_date": "1976-02-03",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "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": "Didier BRUSSELMANS",
    "firm_city": null,
    "firm_name": "BRUSSELMANS \u0026 PARENT, Notaires associ\u00E9s",
    "office_city": "Berchem-Sainte-Agathe",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-11",
    "filing_date": "2024-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "Deprince, Cherpion \u0026 Associ\u00E9s",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Didier BRUSSELMANS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition, statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DEPRINCE, CHERPION \u0026 ASSOCIES",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E9galement de nommer la soci\u00E9t\u00E9 Deprince, Cherpion et Associ\u00E9s,ayant son si\u00E8ge \u00E0 1120 Bruxelles, avenue des Croix de Guerre 149/13, RPM nr 0890.994.191 ... comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u2019inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises., avec facult\u00E9 de substitution",
      "holder_kbo": "0890.994.191",
      "holder_name": "Deprince, Cherpion et Associ\u00E9s",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "et/ou la srl PME ASSISTANCE, ayant son si\u00E8ge \u00E0 1853 Strombeek-Bever, Nieuwelaan, 71, avec facult\u00E9 de substitution, ou toute autre personne d\u00E9sign\u00E9e par elle, comme mandataire ad hoc de la soci\u00E9t\u00E9, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E9cessaires en vue de mettre l\u2019inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u2019inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "srl PME ASSISTANCE",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Nicolas Lambert de Rouvroit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Nicolas Lambert de Rouvroit de son mandat de g\u00E9rant avec effet \u00E0 compter de ce jour et lui accorde d\u00E9charge pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.994.191",
    "name_full": "DEPRINCE, CHERPION \u0026 ASSOCIES",
    "legal_form": "SC"
  }
}