DOCTEUR LIONEL DUCK

{
  "notary": {
    "name": "Vanessa WATERKEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-30",
    "filing_date": "2026-04-28",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "seat_region_change",
      "language_switch"
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    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0891.908.367",
    "name_full_after": "DOCTEUR LIONEL DUCK",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DOKTER LIONEL DUCK",
    "current_zetel_raw": "Chemin des Crahauts 4 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant l\u0027objet de la soci\u00E9t\u00E9, qui est l\u0027exercice de l\u0027art de gu\u00E9rir par des m\u00E9decins l\u00E9galement habilit\u00E9s en Belgique, incluant la gestion de centres ou cabinets m\u00E9dicaux, la recherche scientifique et la d\u00E9fense des int\u00E9r\u00EAts des m\u00E9decins.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice en Belgique, en son nom et pour son compte, de l\u2019art de gu\u00E9rir par ses organes m\u00E9decins l\u00E9galement habilit\u00E9s \u00E0 exercer la m\u00E9decine en Belgique et qui apportent \u00E0 la soci\u00E9t\u00E9 la totalit\u00E9 de leur activit\u00E9 m\u00E9dicale. La soci\u00E9t\u00E9 a pour but de pratiquer une m\u00E9decine de qualit\u00E9, dans le respect de la d\u00E9ontologie, de la libert\u00E9 th\u00E9rapeutique et diagnostique, de la dignit\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vanessa WATERKEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 30/04/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour se concentrer sur l\u0027exercice de l\u0027art de gu\u00E9rir par des m\u00E9decins l\u00E9galement habilit\u00E9s en Belgique, incluant la gestion de centres ou cabinets m\u00E9dicaux, la recherche scientifique et la d\u00E9fense des int\u00E9r\u00EAts des m\u00E9decins. La soci\u00E9t\u00E9 peut \u00E9galement exercer toute activit\u00E9 susceptible de favoriser son objet et accomplir des op\u00E9rations financi\u00E8res, mobili\u00E8res ou immobili\u00E8res, \u00E0 condition de ne pas alt\u00E9rer son caract\u00E8re civil et sa vocation m\u00E9dicalement exclusive.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 24-04-2026",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte verleden op 22 april 2026 voor Meester Vanessa WATERKEYN, geassocieerde notaris te Brussel",
      "value": "2026-04-22",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "de buitengewone algemene vergadering gehouden van de aandeelhouders van de vennootschap met beperkte aansprakelijkheid \u0022DOKTER LIONEL DUCK\u0022",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel te verplaatsen naar het Waalse Gewest, te 1390 Grez-Doiceau. Chemin des Crahauts, 4 en dit met ingang op 09/02/2026",
      "value": {
        "new": "1390 Grez-Doiceau, Chemin des Crahauts 4",
        "old": "3090 Overijse, Kastanjedreef 27",
        "effective_date": "2026-02-09"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "governance_rule",
      "quote": "De vergadering stelt vast dat ingevolge de beslissing tot zetelverplaatsing de taal van de Vennootschap voortaan het Frans zal zijn.",
      "value": "Frans",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0891.908.367",
      "kind": "company",
      "name": "DOKTER LIONEL DUCK",
      "attrs": {
        "language": "Frans",
        "new_seat": "1390 Grez-Doiceau, Chemin des Crahauts 4",
        "old_seat": "3090 Overijse, Kastanjedreef 27",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa WATERKEYN",
      "attrs": {
        "role": "geassocieerde notaris",
        "location": "Brussel"
      }
    }
  ]
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "final_status": null,
  "subject_company": {
    "kbo": "0891.908.367"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Kastanjedreef",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "27"
      },
      "old_address": {
        "city": "Waterloo",
        "region": "Brussels Gewest",
        "street": "Avenue Claire",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2020-05-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 partir de ce jour, de 1410 Waterloo, Avenue Claire 52, vers 3090 Overljse, Kastanjedreef 27"
    }
  ],
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  "subject_company": {
    "kbo": "0891.908.367",
    "name_full": "DOKTER LIONEL DUCK",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": null,
        "street": "Avenue Claire",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Limal",
        "region": null,
        "street": "Rue du Petit Sart",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2019-02-04",
      "evidence_quote": "Nous d\u00E9cidons \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la SC SPRL Docteur Lionel Duck vers l\u0027Avenue Claire, 52 \u00E0 1410 Waterloo et ce \u00E0 partir du 4 f\u00E9vrier 2019."
    }
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    "name_full": "DOKTER LIONEL DUCK",
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}