DJE-DJE

{
  "notary": {
    "name": "Arnaud Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-06-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0537.210.942",
    "name_full_after": "DJE-DJE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DJE-DJE",
    "current_zetel_raw": "Chemin du Piroit 8 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Arnaud Debouche",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour remplacer le texte relatif \u00E0 l\u0027objet de la soci\u00E9t\u00E9 par un nouveau texte plus d\u00E9taill\u00E9 et \u00E9largi.",
      "new_text": "I. La soci\u00E9t\u00E9 a pour objet :\n1\u00B0) Tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte de tiers ou en participation avec ceux-ci :\n-la cr\u00E9ation graphique ;\n -la direction artistique ;\n-la communication, la strat\u00E9gie li\u00E9e \u00E0 la communication, la communication li\u00E9e aux r\u00E9seaux sociaux ;\n -la cr\u00E9ation de campagne marketing ;\n -l\u0027activit\u00E9 d\u0027agence de publicit\u00E9, la conception et la r\u00E9alisati",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Arnaud Debouche",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour remplacer le texte de l\u0027article des statuts relatif \u00E0 son objet par un nouveau texte plus d\u00E9taill\u00E9 et \u00E9largi, incluant des activit\u00E9s telles que la cr\u00E9ation graphique, la direction artistique, la communication, la cr\u00E9ation de campagnes marketing, la vente d\u0027espaces publicitaires, la production de contenu audiovisuel, la location de logements pour le tourisme, la restauration, l\u0027import-export de boissons, l\u0027organisation d\u0027activit\u00E9s de loisir, l\u0027exploitation",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9r\u00E9my",
        "address": "Lasne (1380 Ohain), chemin du Piroit 8",
        "birth_date": "1988-03-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9r\u00E9my",
        "address": "Lasne (1380 Ohain), chemin du Piroit 8",
        "birth_date": "1988-03-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "additional",
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9r\u00E9my",
        "address": "Lasne (1380 Ohain), chemin du Piroit 8",
        "birth_date": "1988-03-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle de la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "LEFEBVRE J\u00E9r\u00E9my",
        "address": "Lasne (1380 Ohain), chemin du Piroit 8",
        "birth_date": "1988-03-04",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Arnaud Debouche",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Feluy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0537.210.942",
    "name_full": "DJE-DJE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}