DEPANNAGE DEKENS

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DUMONT Dorian",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nomination de Monsieur DUMONT Dorian en tant qu\u2019administrateur statutaire de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tous les administrateurs de la Soci\u00E9t\u00E9 sont pr\u00E9sents ou ont d\u00E9clar\u00E9 avoir parfaite connaissance de la tenue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ainsi que de son ordre du jour et ont fait savoir qu\u2019ils ne seraient pas pr\u00E9sents.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Paul GRIMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0841.174.397",
    "name_full": "JOSE DEKENS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GRIMAR",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal du 25 mars 2026",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Paul GRIMAR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sprimont",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-27",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0841.174.397",
    "name_full_after": "DEPANNAGE DEKENS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JOSE DEKENS",
    "current_zetel_raw": "Rue de la Ferme 71 4430 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 1 defines the legal form as a private limited liability company (SRL) and sets the company name to \u0027DEPANNAGE DEKENS\u0027.",
      "new_text": "Article 1. Nom et forme \nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB DEPANNAGE DEKENS \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article 10 designates Dorian DUMONT as the statutory administrator without a term limit.",
      "new_text": "Article 10. Organe d\u2019administration \nLa 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": "10"
    },
    {
      "summary": "Article 15 sets the annual general meeting for June 10th and details the convocation process via email.",
      "new_text": "Article 15. Tenue et convocation \nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dix juin, \u00E0 10 heures. Si ce",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article 15 bis allows shareholders to make decisions in writing unanimously, with the date of the last signed copy deemed the meeting date.",
      "new_text": "Article 15 bis. Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "15 bis"
    },
    {
      "summary": "Article 15 ter allows shareholders to participate in general meetings remotely via electronic means.",
      "new_text": "Article 15 ter. Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques\n1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "added",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques",
      "article_number": "15 ter"
    },
    {
      "summary": "Article 16 outlines the conditions for admission to the general meeting, such as being registered in the register of nominative titles.",
      "new_text": "Article 16. Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \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": "16"
    },
    {
      "summary": "Article 17 specifies that the general meeting is presided over by an administrator or the shareholder with the most shares.",
      "new_text": "Article 17. S\u00E9ances \u2013 proc\u00E8s-verbaux\n\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "Article 18 states that each share gives one vote and that decisions are taken by a majority of votes.",
      "new_text": "Article 18. D\u00E9lib\u00E9rations\n\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": "18"
    },
    {
      "summary": "Article 19 allows the general meeting to be prorogued for up to three weeks by the administration.",
      "new_text": "Article 19. Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "Article 20 defines the fiscal year from January 1st to December 31st and the preparation of annual accounts.",
      "new_text": "Article 20. Exercice social \nL\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "Article 21 states that the net annual profit will be allocated as decided by the general meeting, with each share conferring an equal right.",
      "new_text": "Article 21. R\u00E9partition - r\u00E9serves \nLe 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 - r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "Article 22 details the rules for distributions, ensuring the company\u0027s net assets remain positive and legally available capital is respected.",
      "new_text": "Article 22. Pr\u00E9servation du patrimoine de l\u2019entreprise : acomptes sur dividendes\nChaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "renumbered",
      "article_title": "Pr\u00E9servation du patrimoine de l\u2019entreprise : acomptes sur dividendes",
      "article_number": "22"
    },
    {
      "summary": "Article 23 states that the company can be dissolved at any time by a general meeting deliberating in the forms required for statutory modifications.",
      "new_text": "Article 23. Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "23"
    },
    {
      "summary": "Article 24 designates the current administrators as liquidators in case of dissolution if no other liquidator is appointed.",
      "new_text": "Article 24. Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "Article 25 states that after paying off debts and liquidation costs, the net assets are distributed among all shareholders in proportion to their shares.",
      "new_text": "Article 25. R\u00E9partition de l\u2019actif net\nApr\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": "25"
    },
    {
      "summary": "Article 26 states that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes an election of domicile at the company\u0027s seat.",
      "new_text": "Article 26. Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "26"
    },
    {
      "summary": "Article 27 grants exclusive jurisdiction to the courts of the seat for any dispute between the company, its shareholders, administrators, etc.",
      "new_text": "Article 27. Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "27"
    },
    {
      "summary": "Article 28 states that the provisions of the Code of companies and associations that cannot be derogated from are deemed inscribed in the statutes.",
      "new_text": "Article 28. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DUMONT Dorian",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul GRIMAR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal du 25 mars 2026",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027entreprise de remorquage et de d\u00E9pannage de v\u00E9hicules, l\u0027exploitation d\u0027un atelier de r\u00E9paration, le louage de v\u00E9hicules, le commerce de v\u00E9hicules et pi\u00E8ces d\u00E9tach\u00E9es, la location de v\u00E9hicules sans chauffeur, le commerce de carburant et d\u0027accessoires, le commerce de pneumatiques et le transport de marchandises.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 200,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dekens Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la d\u00E9mission de Monsieur Dekens Jos\u00E9 au poste d\u0027administrateur \u00E0 partir du 01.02.2024. L\u0027Assembl\u00E9e confirme tous les actes et les op\u00E9rations accomplis par Monsieur Dekens Jos\u00E9 jusqu\u0027\u00E0 ce jour et lui en donne d\u00E9charge.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dumont Dorian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de Monsieur Dumont Dorian au poste d\u0027administrateur \u00E0 partir du 01.02.2024 Monsieur Dumont Dorian, ici pr\u00E9sent, accepte ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.174.397",
    "name_full": "JOSE DEKENS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ans",
        "region": null,
        "street": "Rue de la Ferme",
        "country": "BE",
        "postcode": "4430",
        "box_number": null,
        "street_number": "71"
      },
      "old_address": {
        "city": "Awans",
        "region": null,
        "street": "Rue de Bruxelles",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2024-02-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue de Bruxelles 213 -4340 Awans vers la Rue de la Ferme 71-4430 Ans \u00E0 partir du 01.02.2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.174.397",
    "name_full": "JOSE DEKENS",
    "legal_form": "SPRL"
  }
}