DUCOBAT

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "key_dates": [
    {
      "date": "2026-03-16",
      "label": "date de la d\u00E9cision du conseil d\u0027administration"
    },
    {
      "date": "2026-04-01",
      "label": "date d\u0027entr\u00E9e en vigueur de la d\u00E9cision"
    },
    {
      "date": "2026-05-12",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kbo": "1003824888",
      "kind": "org",
      "name": "DUCOB\u0410\u0422",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "St\u00E9phane LESECQUE",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Christophe MATHIEU",
      "role": "Administrateur"
    },
    {
      "kbo": "0848685167",
      "kind": "org",
      "name": "SRL Financial Way",
      "role": "Mandataire"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOB\u0410\u0422",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-12",
    "filing_date": "2026-03-16",
    "act_kind_objet": "Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-16",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Rue des Francs 3 \u00E0 4837 Baelen",
    "address_old": "Rue du Parc 50, 4432 Ans",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOB\u0410\u0422",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINANCIAL WAY SRL",
    "person_name": "Christophe MATHIEU",
    "org_rep_person_name": "Christophe MATHIEU"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": "0848.685.167",
    "grantee_name": "SRL Financial Way",
    "grantor_name": "DUCOB\u0410\u0422",
    "scope_summary": "Pourvoir aux formalit\u00E9s requises relatives au d\u00E9p\u00F4t aupr\u00E8s du greffe du tribunal de l\u0027entreprise comp\u00E9tent et \u00E0 la publication aux Annexes du Moniteur Belge des d\u00E9cisions prises lors de la pr\u00E9sente r\u00E9union.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": "2026-04-01",
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "4432 Ans, Rue du Parc 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-02-21",
        "name": "ZINNEN Jean-Paul Omer Emile",
        "niss": null,
        "address": "4890 Thimister-Clermont, Baudouinthier 23"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "ZINNEN Jean-Paul Omer Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1966-11-11",
        "name": "DUCAMP St\u00E9phane Georges Fabien Marie",
        "niss": null,
        "address": "4890 Thimister-Clermont, Feltry 13"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "DUCAMP St\u00E9phane Georges Fabien Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-02-08",
        "name": "ZINNEN Romain Benoit Fran\u00E7ois",
        "niss": null,
        "address": "4890 Thimister-Clermont, Moulin la Haie 12/A000"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 35000,
      "holder_person_name": "ZINNEN Romain Benoit Fran\u00E7ois",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 35000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 105000,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2023-12-22",
  "post_incorporation_mandates": []
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZINNEN Jean-Paul Omer Emile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1) sur proposition des actionnaires titulaires des actions de classe A : de confirmer le mandat des administrateurs actuels, \u00E0 savoir : - Monsieur ZINNEN Jean-Paul Omer Emile, domicili\u00E9 \u00E0 4890 Thimister-Clermont, Baudouinthier 23."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCAMP St\u00E9phane Georges Fabien Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1) sur proposition des actionnaires titulaires des actions de classe A : de confirmer le mandat des administrateurs actuels, \u00E0 savoir : - Monsieur DUCAMP St\u00E9phane Georges Fabien Marie, n\u00E9 \u00E0 Uccle, le 11 novembre 1966 ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZINNEN Romain Benoit Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide : 1) sur proposition des actionnaires titulaires des actions de classe A : de confirmer le mandat des administrateurs actuels, \u00E0 savoir : - Monsieur ZINNEN Romain Benoit Fran\u00E7ois, n\u00E9 \u00E0 Verviers, le 8 f\u00E9vrier 1990 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHLEMBACH Isabel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437216117",
        "name": "ENTWICKLUNGS - UND BETEILINGUNGSGESELLSCHAFT OSTBELGIENS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2) sur proposition de l\u2019actionnaire titulaire des actions de classe B : de d\u00E9signer en qualit\u00E9 d\u2019administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, la soci\u00E9t\u00E9 anonyme \u00AB ENTWICKLUNGS - UND BETEILINGUNGSGESELLSCHAFT OSTBELGIENS \u00BB, en abr\u00E9g\u00E9 \u00AB OSTBELGIENINVEST \u00BB, ayant son si\u00E8ge \u00E0 4700 Eupen, H"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZINNEN Jean-Paul Omer Emile",
        "address": "4890 Thimister-Clermont, Baudouinthier 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCAMP St\u00E9phane Georges Fabien Marie",
        "address": null,
        "birth_date": "1966-11-11",
        "profession": null,
        "birth_place": "Uccle"
      },
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZINNEN Romain Benoit Fran\u00E7ois",
        "address": null,
        "birth_date": "1990-02-08",
        "profession": null,
        "birth_place": "Verviers"
      },
      "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": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "ENTWICKLUNGS - UND BETEILINGUNGSGESELLSCHAFT OSTBELGIENS",
        "address": "4700 Eupen, H\u00FCtte, 79",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_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": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "SCHLEMBACH Isabel",
        "address": "4700 Eupen, Buchenweg 27",
        "birth_date": "1974-05-03",
        "profession": null,
        "birth_place": "Eupen"
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "ENTWICKLUNGS - UND BETEILINGUNGSGESELLSCHAFT OSTBELGIENS",
        "address": "4700 Eupen, H\u00FCtte, 79",
        "country": "BE",
        "legal_form": "SA"
      },
      "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": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full": "DUCOBAT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": "GAUTHY, JACQUES \u0026 ROLANS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Herstal",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-26",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1003.824.888",
    "name_full_after": "DUCOBAT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DUCOBAT",
    "current_zetel_raw": "Rue du Parc 50, 4432 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est confirm\u00E9e comme une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e nomm\u00E9e \u00AB DUCOBAT \u00BB.",
      "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 \u00AB DUCOBAT \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne et peut \u00EAtre transf\u00E9r\u00E9 en R\u00E9gion de Bruxelles-Capitale ou en r\u00E9gion de langue fran\u00E7aise.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la\nr\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous\npouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en\nr\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure une large gamme d\u0027op\u00E9rations immobili\u00E8res, de promotion, de travaux d\u0027infrastructure, de r\u00E9novation, de conseil et de prise de participation dans des soci\u00E9t\u00E9s holding.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes op\u00E9rations se rapportant directement",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a 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 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le patrimoine est repr\u00E9sent\u00E9 par 585 actions (300 classe A et 285 classe B), chacune avec un droit de vote.",
      "new_text": "Le patrimoine de la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9 par 585 actions avec droit de vote repr\u00E9sentant chacune\n1/585e du patrimoine.\nLes 585 actions sont r\u00E9parties en 300 actions de classe A et 285 actions de classe B. Les actions",
      "change_kind": "restated",
      "article_title": "Nombre d\u2019actions",
      "article_number": "5"
    },
    {
      "summary": "L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut proposer l\u0027exclusion d\u0027un actionnaire en retard.",
      "new_text": "Lorsque 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": "Appel de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions \u00E0 souscrire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants proportionnellement \u00E0 leur participation.",
      "new_text": "En cas d\u2019\u00E9mission d\u2019actions \u00E0 souscrire en num\u00E9raire, d\u2019obligations convertibles ou de droits de",
      "change_kind": "restated",
      "article_title": "Emission d\u2019actions nouvelles",
      "article_number": "7"
    },
    {
      "summary": "Les actions sont nominatives et inscrites dans un registre tenu au si\u00E8ge, contenant le nombre total des actions \u00E9mises.",
      "new_text": "Les actions sont nominatives.\nElles sont inscrites dans le registre des actions, tenu au si\u00E8ge. Il contiendra le nombre total des",
      "change_kind": "restated",
      "article_title": "Registre des actions",
      "article_number": "8"
    },
    {
      "summary": "Les actionnaires de classe A et B s\u0027octroient mutuellement un droit de souscription pr\u00E9f\u00E9rentielle en cas de vente d\u0027actions.",
      "new_text": "A. Droit de souscription pr\u00E9f\u00E9rentielle\nSans pr\u00E9judice des dispositions l\u00E9gales, les Actionnaires de la classe A et de la classe B s\u2019octroient",
      "change_kind": "restated",
      "article_title": "Cessions et transmissions d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le cessionnaire.",
      "new_text": "Les transferts de titres sont inscrits au registre relatif \u00E0 ces titres, dat\u00E9s et sign\u00E9s par le c\u00E9dant et le",
      "change_kind": "restated",
      "article_title": "Inscription des transferts de titres",
      "article_number": "10"
    },
    {
      "summary": "Les actionnaires peuvent d\u00E9missionner pendant les six premiers mois de l\u0027exercice social et peuvent \u00EAtre exclus pour de justes motifs.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9, pour la totalit\u00E9 de leurs actions,\nuniquement pendant les six premiers mois de l\u2019exercice social.",
      "change_kind": "restated",
      "article_title": "D\u00E9mission \u2013 exclusion",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 de trois membres au moins, r\u00E9\u00E9ligibles et r\u00E9vocables.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, qui a le pouvoir d\u0027accomplir tous les actes",
      "change_kind": "restated",
      "article_title": "Administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Le conseil d\u0027administration se r\u00E9unit sur convocation et statue \u00E0 la majorit\u00E9 simple des voix des administrateurs pr\u00E9sents.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou, en",
      "change_kind": "restated",
      "article_title": "R\u00E9unions, d\u00E9lib\u00E9rations et d\u00E9cision",
      "article_number": "13"
    },
    {
      "summary": "Le coll\u00E8ge d\u0027administrateurs a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires, sauf ceux r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le coll\u00E8ge d\u2019administrateurs a le pouvoir d\u0027accomplir tous les actes n\u00E9cessaires ou utiles \u00E0",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou des d\u00E9l\u00E9gu\u00E9s.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9, ainsi que la",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re et des comptes annuels sera confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "Si la loi l\u0027exige, le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 au",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires et exerce les pouvoirs que lui conf\u00E8rent la loi et les statuts.",
      "new_text": "\u00A71. L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9guli\u00E8rement constitu\u00E9e repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Les",
      "change_kind": "restated",
      "article_title": "Composition et pouvoirs",
      "article_number": "17"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e le dernier vendredi du mois de d\u00E9cembre \u00E0 dix heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire est tenue chaque ann\u00E9e, soit au si\u00E8ge, soit en tout autre local",
      "change_kind": "restated",
      "article_title": "Date Convocation",
      "article_number": "18"
    },
    {
      "summary": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial qui ne doit pas \u00EAtre actionnaire.",
      "new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire sp\u00E9cial, qui ne",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "19"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027actionnaire ayant le plus grand nombre d\u0027actions ou, en cas de parit\u00E9, par le plus \u00E2g\u00E9.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u2019actionnaire ayant le plus grand nombre d\u2019actions ou, en cas",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "20"
    },
    {
      "summary": "Une liste de pr\u00E9sences est sign\u00E9e avant l\u0027entr\u00E9e en s\u00E9ance et les d\u00E9cisions sont prises sur les propositions de l\u0027ordre du jour.",
      "new_text": "Une liste de pr\u00E9sences indiquant le nom des actionnaires et le nombre des titres pour lesquels ils",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Chaque action conf\u00E8re une voix.",
      "new_text": "Chaque action conf\u00E8re une voix.",
      "change_kind": "restated",
      "article_title": "Vote",
      "article_number": "22"
    },
    {
      "summary": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre sp\u00E9cial et sign\u00E9s par les membres du bureau.",
      "new_text": "Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont consign\u00E9s sur un registre",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "L\u0027exercice social commence le 1er juillet et finit le 30 juin.",
      "new_text": "L\u2019exercice social commence le 1er juillet et finit le 30 juin.",
      "change_kind": "restated",
      "article_title": "Exercice",
      "article_number": "24"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du b\u00E9n\u00E9fice et des distributions, en respectant les privil\u00E8ges \u00E9num\u00E9r\u00E9s.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des",
      "change_kind": "restated",
      "article_title": "Distributions aux actionnaires",
      "article_number": "25"
    },
    {
      "summary": "Lorsque l\u0027actif net risque de devenir n\u00E9gatif, l\u0027organe d\u0027administration doit convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour d\u00E9cider de la dissolution.",
      "new_text": "Lorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019",
      "change_kind": "restated",
      "article_title": "Actif net n\u00E9gatif",
      "article_number": "26"
    },
    {
      "summary": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut d\u00E9cider la dissolution de la Soci\u00E9t\u00E9, et la liquidation sera op\u00E9r\u00E9e par les liquidateurs nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "L\u2019Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions l\u00E9gales requises peut \u00E0 tout moment d\u00E9cider la",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "27"
    },
    {
      "summary": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du Tribunal de l\u0027Entreprise.",
      "new_text": "Tout actionnaire non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile dans le ressort du",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "Pour tout ce qui n\u0027est pas pr\u00E9vu dans les pr\u00E9sents statuts, il est r\u00E9f\u00E9r\u00E9 au Code des Soci\u00E9t\u00E9s et des",
      "change_kind": "restated",
      "article_title": "Code des Soci\u00E9t\u00E9s et des Associations",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "college",
    "organ_kind_before": "college",
    "admin_delegated_added": [
      {
        "name": "ENTWICKLUNGS - UND BETEILINGUNGSGESELLSCHAFT OSTBELGIENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geoffrey GAUTHY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de liquidation de la Soci\u00E9t\u00E9, le solde restant apr\u00E8s apurement de toutes les dettes et des charges et frais de liquidation, ou apr\u00E8s les d\u00E9p\u00F4ts op\u00E9r\u00E9s en vue de cet apurement, servira d\u2019abord \u00E0 rembourser le montant lib\u00E9r\u00E9 des actions de cat\u00E9gorie B, plus un montant \u00E9gal \u00E0 la diff\u00E9rence entre d\u2019une part un accroissement annuel de 10,89 % calcul\u00E9 prorata temporis (base = 360 jours) \u00E0 dater de la lib\u00E9ration du montant de leur souscription et, d\u2019autre part, les dividendes per\u00E7us par les actionnaires de cat\u00E9gorie B, auxquels s\u2019appliquera \u00E9galement un accroissement annuel de 10,89 % calcul\u00E9 prorata temporis (base = 360 jours), plus encore la partie \u00E9ventuellement non vers\u00E9e et non r\u00E9clam\u00E9e du dividende pr\u00E9f\u00E9rentiel annuel vis\u00E9 \u00E0 l\u2019article ...",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une plus large gamme d\u0027op\u00E9rations immobili\u00E8res, de promotion, de travaux d\u0027infrastructure, de r\u00E9novation et de conseil, ainsi que la prise de participation dans des soci\u00E9t\u00E9s holding et diverses op\u00E9rations civiles, commerciales, industrielles ou financi\u00E8res.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": "1:1",
    "shares_after": 585,
    "shares_before": 300,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 300,
        "label": "classe A",
        "rights_summary": "Jouissent des m\u00EAmes droits que la classe B, sauf ce qui est pr\u00E9vu aux statuts.",
        "voting_per_share": 1.0
      },
      {
        "count": 285,
        "label": "classe B",
        "rights_summary": "Jouissent des m\u00EAmes droits que la classe A, sauf ce qui est pr\u00E9vu aux statuts.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}