ENTREPRISE DUBOIS

{
  "notary": {
    "name": "Sylvie SURMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ath",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-05",
    "filing_date": "2026-03-03",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0835.901.161",
    "name_full_after": "ENTREPRISE DUBOIS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ENTREPRISE DUBOIS",
    "current_zetel_raw": "Route de Flobecq(Ost) 346 : 7804 Ath",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant une large gamme d\u0027activit\u00E9s commerciales, de transport, de services et de formation.",
      "new_text": "Article 3 : Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou\nen participation avec ceux-ci, toutes op\u00E9rations se rapportant directement ou indirectement :\na) au commerce en gros et au d\u00E9tail, au transport, \u00E0 la fourniture et la livraison, \u00E0 l\u2019import-export\n:",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 remplac\u00E9 pour d\u00E9finir que l\u0027exercice social commence le 1er avril et se termine le 31 mars de chaque ann\u00E9e.",
      "new_text": "Article 21 : Exercice social\nL\u0027exercice social commence le premier avril et se termine le trente et un mars suivant de chaque\nann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "replaced",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le premier alin\u00E9a de l\u0027article 16 a \u00E9t\u00E9 remplac\u00E9 pour fixer la tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au premier lundi de septembre \u00E0 18h.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de\nseptembre de chaque ann\u00E9e \u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour",
      "change_kind": "replaced",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Un nouvel article 22 bis a \u00E9t\u00E9 ins\u00E9r\u00E9 pour autoriser l\u0027organe d\u0027administration \u00E0 proc\u00E9der \u00E0 des acomptes sur dividendes dans les limites du Code des Soci\u00E9t\u00E9s et Associations.",
      "new_text": "Article 22 bis \u2013 Acompte sur dividendes\nL\u0027organe d\u0027administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du",
      "change_kind": "added",
      "article_title": "Acompte sur dividendes",
      "article_number": "22 bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 05/03/2026 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s commerciales, de transport, de services et de formation, en remplacement de l\u0027article 3 des statuts.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUBOIS Arnaud",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-21",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur DUBOIS Arnaud, Francis, Bernard, domicili\u00E9 \u00E0 7804 Ath (Ostiches), Route de Flobecq, 357, et proc\u00E8de imm\u00E9diatement \u00E0 sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.161",
    "name_full": "ENTREPRISE DUBOIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-18",
      "evidence_quote": "Monsieur Eric DUBOIS a d\u00E9missionn\u00E9 de son poste d\u0027administrateur, et ce, \u00E0 dater du 18 juillet 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.161",
    "name_full": "ENTREPRISE DUBOIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 100000.0,
      "delta_eur": -60000.0,
      "before_eur": 160000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-27",
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de r\u00E9duire le capital de soixante mille euros (60.000,00\u20AC) par pr\u00E9l\u011Bvement sur une partie du capital apport\u00E9 en nature lors de la constitution de la soci\u00E9t\u00E9 ... pour ramener le capital \u00E0 cerit mille euros",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0835.901.161",
    "name_full": "ENTREPRISE DUBOIS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0835.901.161",
    "name_full": "ENTREPRISE DUBOIS",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}