e-Origin

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    "body": "assembl\u00E9e generale extraordinaire",
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    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "seat_region_change"
    ],
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    "language_before": "nl"
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    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    {
      "holder_kbo": null,
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        "publication"
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    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires ; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le deuxi\u00E8me mercredi du mois de juin \u00E0 douze heures. Si ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
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      "summary": "L\u0027exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; elle soumet ces documents aux d\u00E9lib\u00E9rations des",
      "new_text": "L\u2019exercice social commence le 1er janvier de chaque ann\u00E9e et se cl\u00F4ture le 31 d\u00E9cembre de l\u2019ann\u00E9e suivante. Chaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
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  "governance_change": null,
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    "kind": "person",
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    "person_name": "Dimitri CLEENEWERCK",
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    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social et du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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        "street": "Rue Saint-Exup\u00E9ry",
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        "locality_suffix": "(H-G)"
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e pr\u00E9cise que le num\u00E9ro de bo\u00EEte postale compl\u00E9tant l\u2019adresse actuelle est le num\u00E9ro 30.",
      "region_changed": false,
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    "name": "Dimitri CLEENEWERCK",
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    "language": "mixed",
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    "exp\u00E9dition conforme de l\u0027acte",
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    {
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        "name": "Yanis KYRIAKIDES",
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      },
      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Yanis KYRIAKIDES, domicili\u00E9 Willem Van Oranjehof 9 \u00E0 1933 Zaventem, avec effet r\u00E9troactif au 01/05/2023."
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        "name": "CHAINGE DIGITAL SRL",
        "address": null,
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      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 CHAINGE DIGITAL SRL, sise Willem Van Oranjehof 9 \u00E0 1933 Zaventem, RPM 0661.644.126, repr\u00E9sent\u00E9e par Monsieur Yanis KYRIAKIDES, comme administrateur, avec effet r\u00E9troactif au 01/05/2023, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
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    "kbo": "0738.871.269",
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        "rrn": null,
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        "address": "Willem Van Oranjehof 9 \u00E0 1933 Zaventem",
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de Monsieur Yanis KYRIAKIDES, domicili\u00E9 Willem Van Oranjehof 9 \u00E0 1933 Zaventem, avec effet r\u00E9troactif au 01/05/2023.",
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        "address": "Willem Van Oranjehof 9 \u00E0 1933 Zaventem",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-05-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme la soci\u00E9t\u00E9 CHAINGE DIGITAL SRL, sise Willem Van Oranjehof 9 \u00E0 1933 Zaventem, RPM 0661.644.126, repr\u00E9sent\u00E9e par Monsieur Yanis KYRIAKIDES, comme administrateur, avec effet r\u00E9troactif au 01/05/2023, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte.",
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      "kind": "decharge_granted",
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        "rrn": null,
        "name": "Yanis KYRIAKIDES",
        "address": "Willem Van Oranjehof 9 \u00E0 1933 Zaventem",
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      },
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      "evidence_quote": "Statuant \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.C.P. \u00BB",
      "decharge_status": "granted",
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      "kind": "delegation_dagelijks_bestuur_in",
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      "via_org": {
        "kbo": "0477.607.709",
        "name": "B.C.P.",
        "address": "Rue de Scherdemael 72, 1070 Anderlecht",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Statuant \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.C.P. \u00BB",
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      "evidence_quote": "Statuant \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne procuration \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C B.C.P. \u00BB",
      "decharge_status": null,
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-02",
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    {
      "body": "algemene_vergadering",
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    "kbo": "0738.871.269",
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{
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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
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    "language": "mixed",
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    "kbo": "0738.871.269",
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    "exp\u00E9dition conforme de l\u0027acte",
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{
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        "street_number": "18"
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      "evidence_quote": "Le conseil d\u0027administraiton d\u00E9cide de transf\u00E9rer le si\u00E8ge social de: Rue du Prieur\u00E9 18 \u00E0 1348 Louvain-La-Neuve vers: Rue Saint Exup\u00E9ry 17 \u00E0 4460 Gr\u00E2ce-Hollogne"
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{
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 CHAINGE DIGITAL SRL, repr\u00E9sent\u00E9e par Monsieur Yanis KYRIAKIDES."
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      "evidence_quote": "A l\u0027unanimit\u00E9 des voix repr\u00E9sent\u00E9es, l\u0027assembl\u00E9e nomme Monsieur Yanis KYRIAKIDES, domicili\u00E9 Willem Van Oranjehof 9 \u00E0 1933 Zaventem, comme administrateur, pour une dur\u00E9e ind\u00E9termin\u00E9e, qui accepte."
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