ECORES

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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met een nadruk op consulenten, project- en strategisch management, en de commercialisatie van producten en diensten met een milieuvriendelijke of sociale toegevoegde waarde.",
      "new_text": "3.1. Dans le cadre pr\u00E9cis\u00E9 \u00E0 l\u2019Article 4, la soci\u00E9t\u00E9 a pour objet :\n- le conseil en communication, le management de projets et strat\u00E9gies, la commercialisation de\nproduits et services \u00E0 valeur ajout\u00E9e environnementale ou sociale ;\n- l\u2019activit\u00E9 de conseil aupr\u00E8s des entreprises, des administrations et tous autres organismes ou\nassociations tant priv\u00E9s que publics, comportant notamment le conseil da",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De finaliteiten en waarden van de vennootschap zijn vastgesteld, met name het respect voor de planetaire grenzen, het begeleiding en advies in duurzame ontwikkeling, en het ontwikkelen van expertise in cirkulaire economie, klimaatresilientie, voedselsysteem, collectieve intelligentie en gedragsveran",
      "new_text": "4.1. La soci\u00E9t\u00E9 a pour but la satisfaction des besoins et/ou le d\u00E9veloppement des activit\u00E9s\n\u00E9conomiques et/ou sociales de ses coop\u00E9rateurs ou bien de tiers int\u00E9ress\u00E9s notamment par la\nconclusion d\u2019accords avec ceux-ci en vue de la fourniture de biens ou de services ou de l\u2019ex\u00E9cution",
      "change_kind": "restated",
      "article_title": "Finalit\u00E9s et valeurs coop\u00E9ratives",
      "article_number": "4"
    },
    {
      "summary": "De quorum en meerderheid voor de algemene vergadering zijn aangepast om de besluiten te kunnen nemen, onafhankelijk van het aantal co\u00F6peranten die aanwezig of vertegenwoordigd zijn.",
      "new_text": "19.2.1. Sauf lorsque la loi ou les statuts pr\u00E9voit imp\u00E9rativement des conditions de quorum et/ou de\nmajorit\u00E9s plus strictes, les d\u00E9cisions de toute assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00EAtre prises par celles-ci\nind\u00E9pendamment du nombre de coop\u00E9rateurs pr\u00E9sents ou repr\u00E9sent\u00E9s, et les d\u00E9cisions sont",
      "change_kind": "amended",
      "article_title": "Quorum, d\u00E9lib\u00E9ration et vote",
      "article_number": "19"
    },
    {
      "summary": "De vennootschap wordt bestuurd door minimaal vier en maximaal tien bestuurders, co\u00F6peranten of niet. De nominatie van bestuurders vereist een gekwalificeerde meerderheid.",
      "new_text": "21.1. La soci\u00E9t\u00E9 est administr\u00E9e par minimum quatre et maximum dix administrateurs, coop\u00E9rateurs\nou non.\nLa nomination des administrateurs n\u00E9cessite la majorit\u00E9 qualifi\u00E9e suivante : un candidat doit r\u00E9unir, la",
      "change_kind": "restated",
      "article_title": "Composition",
      "article_number": "21"
    },
    {
      "summary": "De vennootschap is geldig vertegenwoordigd voor derden en in de rechtbank door twee bestuurders die gezamenlijk handelen en geen beslissing of procuratie van het bestuursorgaan hoeven te verantwoorden.",
      "new_text": "39.1. Sans pr\u00E9judice des d\u00E9l\u00E9gations sp\u00E9ciales, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "39"
    },
    {
      "summary": "Zolang de vennootschap aan de criteria voldoet, is er geen behoefte aan een commissaris, tenzij de algemene vergadering anders beslist. Als er geen commissaris is benoemd, heeft elke aandeelhouder individueel de bevoegdheden van het commissaris.",
      "new_text": "Aussi longtemps que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des Soci\u00E9t\u00E9s et",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "40"
    },
    {
      "summary": "Geen distributie kan worden gedaan als het netto vermogen van de vennootschap negatief is of zou worden, na een dergelijke distributie. Als de vennootschap beschikt over kapitaal dat wettelijk of statutair onbeschikbaar is, kan geen distributie worden uitgevoerd.",
      "new_text": "45.1. Aucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la",
      "change_kind": "restated",
      "article_title": "Test de solvabilit\u00E9 et de liquidit\u00E9",
      "article_number": "45"
    },
    {
      "summary": "Wanneer het netto vermogen risico loopt om negatief te worden of is geworden, moet het bestuursorgaan de algemene vergadering convenen tot een vergadering binnen twee maanden van de datum waarop deze situatie is vastgesteld.",
      "new_text": "46.1. Lorsque l\u0027actif net risque de devenir ou est devenu n\u00E9gatif, l\u0027organe d\u0027administration doit,",
      "change_kind": "restated",
      "article_title": "Proc\u00E9dure de sonnette d\u2019alarme",
      "article_number": "46"
    },
    {
      "summary": "Naast de wettelijke oorzaken van opheffing, kan de vennootschap worden opgeheven door een beslissing van de algemene vergadering genomen in de voorwaarden zoals voorzien in artikel 19.2.2 van de statuten.",
      "new_text": "Outre les causes l\u00E9gales de dissolution, la soci\u00E9t\u00E9 peut \u00EAtre dissoute par d\u00E9cision de l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "47"
    },
    {
      "summary": "In geval van opheffing van de vennootschap, op elk moment, benoemt de algemene vergadering \u00E9\u00E9n of meerdere liquidatoren in de voorwaarden zoals voorzien in artikel 19.3. De algemene vergadering bepaalt hun bevoegdheden en hun indemniteit.",
      "new_text": "48.1. Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, \u00E0 quelque moment que ce soit, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe un",
      "change_kind": "restated",
      "article_title": "Liquidation",
      "article_number": "48"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of de vaststelling van de sommen die noodzakelijk zijn hiertoe, zal de saldo eerst worden gebruikt voor het terugbetalen van de co\u00F6peranten.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes",
      "change_kind": "restated",
      "article_title": "Boni de liquidation",
      "article_number": "49"
    },
    {
      "summary": "In aanvulling op de statuten, kan een Reglement d\u0027ordre int\u00E9rieur (ROI) worden vastgesteld door de algemene vergadering op voorstel van het bestuursorgaan. Het heeft als doel om bepalingen te preciseren.",
      "new_text": "En compl\u00E9ment des statuts, un R\u00E8glement d\u2019ordre int\u00E9rieur (ROI) peut \u00EAtre \u00E9tabli par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "R\u00E8glement d\u2019ordre int\u00E9rieur",
      "article_number": "50"
    },
    {
      "summary": "Voor de uitvoering van de huidige statuten, doet elke co\u00F6perant, obligataire, bestuurder, commissaris of liquidaris die gevestigd is in het buitenland, een keuze van woonplaats op het hoofdkantoor.",
      "new_text": "51.1. Pour l\u2019ex\u00E9cution des pr\u00E9sents statuts, tout coop\u00E9rateur, obligataire, administrateur,",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "51"
    },
    {
      "summary": "Voor alles wat niet is voorzien in de huidige statuten, verwijzen de partijen naar het Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Pour tout ce qui n\u2019est pas pr\u00E9vu aux pr\u00E9sents statuts, les parties s\u2019en r\u00E9f\u00E8rent au Code des soci\u00E9t\u00E9s",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "52"
    },
    {
      "summary": "Voor elke geschil tussen de vennootschap, haar co\u00F6peranten, bestuurders, commissarissen en liquidatoren met betrekking tot de zaken van de vennootschap en de uitvoering van de huidige statuten, is de exclusieve bevoegdheid toegewezen aan de rechtbanken van het hoofdkantoor.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses coop\u00E9rateurs, administrateurs, commissaires et liquidateurs",
      "change_kind": "restated",
      "article_title": "Litige",
      "article_number": "53"
    }
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  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
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    "org_rep_person_name": null
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    "statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een nadruk op consulenten, project- en strategisch management, en de commercialisatie van producten en diensten met een milieuvriendelijke of sociale toegevoegde waarde. De vennootschap kan ook advies geven aan bedrijven, overheden en andere organisaties, en kan participaties nemen in andere ondernemingen om hun organisatie, functioneren en rentabiliteit te waarborgen.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 366,
    "shares_before": 1759,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 366,
        "label": "Parts Garant\u00B7e",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 15,
        "label": "Parts Employ\u00E9\u00B7e",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 1378,
        "label": "Parts Sympathisant\u00B7e",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 0,
        "label": "Parts Vivant non-humain",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
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    "effective_date": "2024-07-09",
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    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SCRL"
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  "signature_regime": "joint_two",
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    "office_city": "Saint-Gilles",
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{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "1060 Bruxelles, Rue Fernand Bernier!",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Fernand Bernier",
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        "box_number": null,
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      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, Rue Fernand Bernier! 15 et ce avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "statutaire_vs_werkelijke": "statutaire",
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  },
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{
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        "region": "Brussels",
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      },
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        "postcode": "1050",
        "box_number": null,
        "street_number": "26"
      },
      "effective_date": "2023-11-13",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1060 Bruxelles, Rue Fernand Bernier! 15 et ce avec effet imm\u00E9diat."
    }
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  },
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{
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      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 2) Monsieur Marc LEMAIRE n\u00E9 \u00E0 Charleroi, le premier octobre mil neuf cent soixante-six, c\u00E9libataire ainsi d\u00E9clar\u00E9, domicili\u00E9 \u00E0 Auderghem, avenu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri BIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 3) Monsieur Dimitri BIOT, n\u00E9 \u00E0 Etterbeek, le 05 septembre 1967, domicili\u00E9 \u00E0 5001 Belgrade rue F\u00E9licien Deneumoustier, 122."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan DARTEVELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Sont nomm\u00E9s administrateurs pour une dur\u00E9e de trois ans prenant cours ce jour, pour se terminer lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt : 4) Monsieur Ga\u00EBtan DARTEVELLE, n\u00E9 \u00E0 Ixelles, le 09 mars 1972, domicili\u00E9 \u00E0 Molenbeek-Saint-Jean, rue Jennart, 42."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordelia Orfinger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-02",
      "evidence_quote": "Est confirm\u00E9e directrice Madame Cordelia Orfinger, pr\u00E9cit\u00E9e, avec pouvoir de signature dans le cadre de la gestion joumali\u00E8re et signature des offres et avec les pouvoirs repris \u00E0 l\u0027art\u00EDcle 22 des nouveaux statuts.."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Degossely",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027AG du 29 juin 2017, les membres de l\u0027assembl\u00E9e g\u00E9n\u00E9rale acceptent la d\u00E9mission de Julie Degossely, domicili\u00E9e \u00E0 39 avenue des freres goemaere, 1160 Auderghem en tant que g\u00E9rant statuaire selon les modalit\u00E9s pr\u00E9vues par les statuts (NN: 73.02.10-030.53)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Francois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acceptent la d\u00E9mission de Sabine Francois de sa fonction de g\u00E9rante;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Julie Degossely",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-01",
      "evidence_quote": "nomment Julie Degossely en tant que g\u00E9rante \u00E0 partir de ce 1 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue d\u0027Edimbourg",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "26"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Th\u00E9odore Verhaegen",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "150"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027AG d\u00E9cide de changer le si\u00E8ge social de EcoRes; le nouveau si\u00E8ge social se situe: Rue d\u0027Edimbourg n\u00B026 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.134.425",
    "name_full": "ECORES",
    "legal_form": "SPRL"
  }
}