DICALI

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-23",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Modification objet social - Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.558.078",
    "name_full_after": "DICALI",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "DICALI",
    "current_zetel_raw": "Rue de la Paix 71, 4420 Saint-Nicolas",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article restated to define key terms such as \u0027Actif\u0027, \u0027Assembl\u00E9e G\u00E9n\u00E9rale\u0027, \u0027Part\u0027, \u0027Soci\u00E9t\u00E9\u0027, \u0027Contrat\u0027, and \u0027Associ\u00E9(s)\u0027.",
      "new_text": "Les termes suivants auront la signification telle que d\u00E9finie ci-dessous.\n1. Par \u0022Actif\u0022, on entend les sommes d\u0027argent, les biens et/ou les droits que les Associ\u00E9s ont apport\u00E9s dans\nla Soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 6 du pr\u00E9sent Contrat.\nen",
      "change_kind": "restated",
      "article_title": "D\u00E9finitions",
      "article_number": "1"
    },
    {
      "summary": "Article restated to specify the company\u0027s name, legal form, registered office, KBO number, and required mentions for all documents.",
      "new_text": "\u00A7 1. La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u0027DICALI\u0027.\n\u00A7 2. Tous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la Soci\u00E9t\u00E9, doivent contenir les indications suivantes:\n1\u00B0 la d\u00E9nomination de la Soci\u00E9t\u00E9:\n2\u00B0 la forme l\u00E9gale, en entier ou en abr\u00E9g\u00E9;\n3\u00B0 l\u0027indication pr\u00E9cise du si\u00E8ge de la Soci\u00E9t\u00E9;\n4\u00B0 le num\u00E9ro d\u0027en",
      "change_kind": "restated",
      "article_title": "Forme Juridique - Nom - Mentions",
      "article_number": "2"
    },
    {
      "summary": "Article restated to define the company\u0027s seat in Wallonia, rules for moving the seat, and procedures for electronic communication.",
      "new_text": "\u00A7 1. Le si\u00E8ge de la Soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion wallonne.\n\u00A7 2. L\u0027organe d\u0027administration, statuant \u00E0 la majorit\u00E9 simple des voix, a le pouvoir de d\u00E8placer le si\u00E8ge de la\nSoci\u00E8t\u00E9 en Belgique, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts\nen vertu de la r\u00E8glementation linguistique applicable. Cette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge, adresse \u00E9lectronique, site internet et communications",
      "article_number": "3"
    },
    {
      "summary": "Article restated to define the company\u0027s object, including activities like physiotherapy, music, and personal development, and its power to collaborate or guarantee for others.",
      "new_text": "La Soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, soit directement, soit en tant qu\u0027interm\u0117diaire, tant\npour compte propre que pour compte de tiers ou en participation avec ceux-ci, et pour autant que les activit\u00E9s\n-La kin\u00E9sith\u00E9rapie dans ses notions d\u0027apport technique au traitement global de la personne en",
      "change_kind": "restated",
      "article_title": "Objet de la soci\u00E9t\u00E9",
      "article_number": "4"
    },
    {
      "summary": "Article restated to define the indefinite duration of the company and the conditions under which it can be dissolved.",
      "new_text": "\u00A7 1. La Soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e. La Soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment:\n(a) par une d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, prise aux m\u00EAmes conditions que celles pr\u00E9vues pour la\nmodification des statuts:",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e - Dissolution",
      "article_number": "5"
    },
    {
      "summary": "Article restated to define the capital of 500 EUR represented by 50 equal parts, the contributions of the associates, and the rules for the register of associates.",
      "new_text": "\u00A7 1. Le capital de la Soci\u00E9t\u0117 s\u0027\u00E9l\u00E9ve \u00E0 500,00 EUR. Le capital est repr\u00E9sent\u00E9 par 50 Parts \u00E9gales,\nrepr\u00E9sentant chacune 1 pourcent du capital.\n\u00A7 2. Les Associ\u0117s ont apport\u00E9 les sommes d\u0027argent et/ou les actifs suivants au capital de la Soci\u00E9t\u00E9:\n-Associ\u00E9 1 a apport\u00E9 dans la soci\u00E9t\u00E9 un montant de 400,00 EUR. Pour cela 40 Parts de la Soci\u00E9t\u00E9 ont \u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "Capital - Registre des associ\u00E9s",
      "article_number": "6"
    },
    {
      "summary": "Article restated to detail the procedures for adding or removing associates, including transfer restrictions and rights of the outgoing associate.",
      "new_text": "\u00A7 1. Aucun Associ\u00E9 ne peut, totalement ou partiellement, c\u00E9der, grever ou ali\u00E9ner de toute autre mani\u00E8re\nses Parts dans la Soci\u00E9t\u00E9 sans (a) l\u0027approbation \u00E9crite pr\u00E9alable de tous les autres Associ\u00E9s, ou (b)\nconform\u00E9ment \u00E0 la proc\u00E9dure fix\u00E9e au \u00A7 2.",
      "change_kind": "restated",
      "article_title": "Ajout ou retrait des Associ\u00E9s",
      "article_number": "7"
    },
    {
      "summary": "Article restated to specify that the death of an associate does not dissolve the company and outlines the process for heirs and the replacement of the associate.",
      "new_text": "\u00A7 1. Le d\u00E9c\u00E8s d\u0027un Associ\u00E9 n\u0027entra\u00EEne pas la dissolution de la Soci\u00E9t\u00E9. La Soci\u00E9t\u00E9 continuera ses activit\u00E9s\navec les h\u00E9ritiers et l\u00E9gataires de l\u0027Associ\u00E9 d\u00E9c\u00E9d\u00E9 dans les conditions suivantes:\n(a) Dans les nonante (90) jours suivant le jour du d\u00E9c\u00E8s de l\u0027Associ\u00E9, les autres Associ\u00E9s peuvent proposer",
      "change_kind": "restated",
      "article_title": "D\u00E9c\u00E9s d\u0027un Associ\u00E9",
      "article_number": "8"
    },
    {
      "summary": "Article restated to define the right of the outgoing associate to the patrimonial value of their part and the procedures for its determination.",
      "new_text": "\u00A7 1. L\u0027Associ\u00E9 sortant, que cette sortie soit volontaire ou involontaire, a droit \u00E0 la valeur patrimoniale de sa\nPart sous les conditions suivantes:\n(a) La valeur patrimoniale de cette Part est fix\u00E9e librement et de bonne foi par les parties concern\u00E9es, sur\nla base des donn\u00E9es telles qu\u0027elles ressortent des derniers comptes annuels \u00E9tablis, fix\u00E9es l\u0027ann\u00E9e de la sortie",
      "change_kind": "restated",
      "article_title": "Continuation de la Soci\u00E9t\u00E9",
      "article_number": "9"
    },
    {
      "summary": "Article restated to define the management body (g\u00E9rants), their powers, and the decisions requiring unanimous approval.",
      "new_text": "\u00A7 1. Organe d\u0027administration - G\u00E9rants\nLa Soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants ayant la qualit\u00E9 de mandataire, Associ\u00E9s ou non,\nnomm\u00E9s statutairement par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale. Un g\u00E9rant statutaire est d\u00E9sign\u00E9 pour la dur\u00E9e de la Soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "L\u0027administration des affaires sociales",
      "article_number": "10"
    },
    {
      "summary": "Article restated to define the annual and extraordinary general meetings, their convocation, competencies, and voting rules.",
      "new_text": "\u00A7 1. R\u00E9union annuelle\nL\u0027organe d\u0027administration convoquera au moins une fois par an l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. Cette Assembl\u00E9e\nG\u00E9n\u00E9rale ordinaire se tiendra au mois de juin, au jour et \u00E0 l\u0027heure indiqu\u00E9s dans la convocation.\n\u00A7 2. Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire\nEn outre, chaque Associ\u00E9 ou g\u00E9rant a le droit de convoquer l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire chaque",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "Article restated to define the unlimited right of surveillance and control for each associate and the appointment of an external auditor.",
      "new_text": "Chaque Associ\u00E9 dispose d\u0027un droit illimit\u00E9 de surveillance et de contr\u00F4le sur toutes les op\u00E9rations de la\nSoci\u00E9t\u00E9. Il peut prendre connaissance, sans d\u00E9placement, des livres, de la correspondance, des proc\u00E8s-verbaux\net g\u00E9n\u00E9ralement de toutes les \u00E9critures de la Soci\u00E9t\u00E9. Chaque Associ\u00E9 peut se faire assister ou repr\u00E9senter par",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "12"
    },
    {
      "summary": "Article restated to define the fiscal year as running from January 1st to December 31st of the same year.",
      "new_text": "L\u0027exercice comptable commence le 1er janvier pour se terminer le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "13"
    },
    {
      "summary": "Article restated to define the administration\u0027s duty to keep accurate accounts, the preparation of annual accounts, and the retention period of ten years.",
      "new_text": "\u00A7 1. L\u0027organe d\u0027administration conservera et tiendra \u00E0 jour des documents corrects et suffisants ainsi que\nles comptes de la Soci\u00E9t\u00E9, sous la forme et dans les d\u00E9tails fix\u00E9s r\u00E9guli\u00E8rement par les Associ\u00E9s. Tous les",
      "change_kind": "restated",
      "article_title": "Comptes - Inventaire - Reporting",
      "article_number": "14"
    },
    {
      "summary": "Article restated to define the distribution of net profit and losses among associates based on their parts, with conditions for negative capital accounts.",
      "new_text": "\u00A71. Sous la condition du \u00A7 4, le b\u00E9n\u00E9fice net peut \u00EAtre distribu\u00E9 aux Associ\u00E9s au prorata de leurs Parts\nrespectives.\n\u00A7 2. Les b\u00E9n\u00E9fices ne seront distribu\u00E9s que moyennant l\u0027approbation unanime de tous les Associ\u00E9s et \u00E0 la",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices et des pertes",
      "article_number": "15"
    },
    {
      "summary": "Article restated to define the liquidation process, the appointment of liquidators, and the distribution of liquidation assets and bonuses.",
      "new_text": "\u00A7 1. En cas de dissolution de la Soci\u00E9t\u00E9, les affaires de la Soci\u00E9t\u00E9 seront liquid\u00E9es le plus rapidement\npossible par le(s) liquidateur(s) qui sera (seront) d\u00E9sign\u00E9(s) par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale. \u00C0 d\u00E9faut d\u0027une telle",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "16"
    },
    {
      "summary": "Article restated to establish the joint and several, indefinite liability of associates on their personal assets for all company commitments.",
      "new_text": "Les Associ\u00E9s sont solidairement et ind\u00E9finiment responsables, sur leur patrimoine personnel, de tous les",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Article restated to require associates to abstain from any direct or indirect competitive activity with the company\u0027s activities.",
      "new_text": "Les Associ\u00E9s acceptent de s\u0027abstenir de toute activit\u00E9 et de toute participation en concurrence directe ou",
      "change_kind": "restated",
      "article_title": "Non-concurrence",
      "article_number": "18"
    },
    {
      "summary": "Article restated to specify that the contract and the rights and obligations of the associates are governed by Belgian law and disputes are submitted to the courts of the district where the company is seated.",
      "new_text": "\u00A7 1. La validit\u00E9 du pr\u00E9sent Contrat ainsi que les droits, obligations et relations des Associ\u00E9s d\u00E9coulant du\npr\u00E9sent Contrat seront interpr\u00E9t\u00E9s et fix\u00E9s en vertu et conform\u00E9ment au droit belge",
      "change_kind": "restated",
      "article_title": "Droit applicable et litiges",
      "article_number": "19"
    },
    {
      "summary": "Article restated to state that the present contract replaces all previous agreements and that any addition or modification must be confirmed in writing by both parties.",
      "new_text": "Le pr\u00E9sent Contrat remplace l\u0027ensemble des contrats, oraux ou \u00E9crits, des accords ou d\u00E9clarations\npr\u00E9c\u00E9dents relatifs \u00E0 la mati\u00E8re vis\u00E9e dans le pr\u00E9sent Contrat. Tout ajout ou modification au pr\u00E9sent Contrat doit",
      "change_kind": "restated",
      "article_title": "Contrat complet",
      "article_number": "20"
    },
    {
      "summary": "Article restated to provide that the nullity of one or more clauses or parts does not entail the nullity of the entire contract or the other parts of those clauses.",
      "new_text": "En cas de caducit\u00E9 ou de nullit\u00E9 d\u0027une ou de plusieurs clauses ou parties de causes, ces clauses seront\nr\u00E9put\u00E9es non \u00E9crites, sans que leur caducit\u00E9 ou nullit\u00E9 n\u0027entra\u00EEne la nullit\u00E9 de l\u0027ensemble du Contrat ou des",
      "change_kind": "restated",
      "article_title": "Nullit\u00E9",
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Anne Califice",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 5000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Califice",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en ajoutant l\u0027activit\u00E9 du d\u00E9veloppement personnel \u00E0 l\u0027aide de techniques visant le bien-\u00EAtre en autonomie, effective \u00E0 partir du 15 janvier 2026.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 50,
    "shares_before": 50,
    "capital_after_eur": 500.0,
    "capital_before_eur": 500.0,
    "share_classes_after": [
      {
        "count": 50,
        "label": "Part",
        "rights_summary": "Each part represents 1% of the capital and carries one vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}