ETS E. RONVEAUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Sabine Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LVM AUDIT SERVICES SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote s\u00E9par\u00E9 et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du Commissaire LVM AUDIT SERVICES SRL pour une dur\u00E9e de 3 ans pour se prendre fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BERNARD DEHUT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "LVM AUDIT SERVICES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX SA"
  }
}

{
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full_after": "ETS E. RONVEAUX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ETS E. RONVEAUX",
    "current_zetel_raw": "Rebonmoulin 16 : 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DOISON Nicolas",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme anonyme et est d\u00E9nomm\u00E9e \u00AB ETS E. RONVEAUX \u00BB. La d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB ETS E. RONVEAUX \u00BB.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination sociale doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou\nsuivie imm\u00E9diatement de la mention \u0022soci\u00E9t\u00E9 anonyme\u0022 ou des initiales \u0022SA\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et D\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. L\u0027organe d\u0027administration peut d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne.\nDans le respect des limites pr\u00E9vues par l\u0027article 2:4. CSA (dont notamment le respect des\ndispositions l\u00E9gales/d\u00E9cr\u00E9tales relatives \u00E0 l\u0027emploi des langues), l\u0027organe d\u0027administration a le pouvoir\nde d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 peut par ailleurs \u00E9tablir, par simple d\u00E9cision de l\u0027organe d\u0027administration, des si\u00E8ges\nadministratifs, d\u0027expl",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet la production industrielle d\u0027\u00E9l\u00E9ments en b\u00E9ton pour travaux publics ou priv\u00E9s, ainsi que la conception, mise en \u0153uvre et \u00E9quipement de ces travaux.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la production industrielle d\u0027\u00E9l\u00E9ments en b\u00E9ton destin\u00E9s \u00E0 tous travaux publics\nou priv\u00E9s, qu\u0027il s\u0027agisse d\u0027entreprises \u00E9lectriques, hydrauliques, de construction, de\nt\u00E9l\u00E9communication ou autres, ainsi que la conception, leur mise en \u0153uvre, leur parach\u00E8vement et\nleur \u00E9quipement dans le cadre de ces travaux.\nElle peut faire toutes op\u00E9rations de nature \u00E0 faciliter ou d\u00E9veloppe",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 2.500.000,00 euros, repr\u00E9sent\u00E9 par 8.863 actions sans d\u00E9signation de valeur nominale, enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions cinq cent mille euros (\u20AC 2.500.000,00).\nIl est repr\u00E9sent\u00E9 par huit mille huit cent soixante-trois (8.863) actions sans d\u00E9signation de valeur\nnominale, repr\u00E9sentant chacune 1/8.863\u00E8me de l\u0027avoir social, enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Montant et Repr\u00E9sentation",
      "article_number": "5"
    },
    {
      "summary": "Un actionnaire en retard de versement doit bonifier un int\u00E9r\u00EAt de 12% par an. L\u0027organe d\u0027administration peut prononcer la d\u00E9ch\u00E9ance et vendre les titres en bourse.",
      "new_text": "L\u0027actionnaire qui, apr\u00E8s un pr\u00E9avis d\u0027un mois signifi\u00E9 par lettre recommand\u00E9e, est en retard de\nsatisfaire aux versements, doit bonifier \u00E0 la soci\u00E9t\u00E9 un int\u00E9r\u00EAt calcul\u00E9 \u00E0 douze pour cent l\u0027an \u00E0 dater\ndu jour de l\u0027exigibilit\u00E9 du versement.\nL\u2019organe d\u2019administration peut, en outre, apr\u00E8s un second avis rest\u00E9 sans r\u00E9sultat pendant un mois,\nprononcer la d\u00E9ch\u00E9ance de l\u0027actionnaire et faire vendre ses t",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. Si plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9 peut suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e comme \u00E9tant \u00E0 son \u00E9gard propri\u00E9taire du titre.",
      "new_text": "Les titres sont indivisibles \u00E0 l\u0027\u00E9gard de la soci\u00E9t\u00E9. S\u0027il y a plusieurs propri\u00E9taires d\u0027un titre, la soci\u00E9t\u00E9\npeut suspendre l\u0027exercice des droits y aff\u00E9rents jusqu\u0027\u00E0 ce qu\u0027une seule personne soit d\u00E9sign\u00E9e",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "7"
    },
    {
      "summary": "Les cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent provoquer l\u0027apposition des scell\u00E9s sur les biens et valeurs de la soci\u00E9t\u00E9, en demander le partage ou la licitation, ni s\u0027immiscer en aucune mani\u00E8re dans son administration.",
      "new_text": "Les cr\u00E9anciers ou h\u00E9ritiers d\u0027un actionnaire ne peuvent sous aucun pr\u00E9texte, provoquer l\u0027apposition\ndes scell\u00E9s sur les biens et valeurs de la soci\u00E9t\u00E9, en demander le partage ou la licitation, ni\ns\u0027immiscer en aucune mani\u00E8re dans son administration.\nIls doivent, pour l\u0027exercice de leurs droits, s\u0027en rapporter aux bilans et, aux d\u00E9lib\u00E9rations de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut cr\u00E9er et \u00E9mettre des bons ou obligations hypoth\u00E9caires ou autres. Toutefois, les obligations convertibles ou avec droit de souscription ne peuvent \u00EAtre \u00E9mises que par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 peut en tout temps, sur simple d\u00E9cision du Conseil d\u2019Administration, cr\u00E9er et \u00E9mettre des\nbons ou obligations hypoth\u00E9caires ou autres.\nToutefois, les obligations convertibles ou avec droit de souscription ne peuvent \u00EAtre \u00E9mises que par",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion sont \u00E0 charge de l\u0027actionnaire qui le demande. Les actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.",
      "new_text": "Les actions sont nominatives ou d\u00E9mat\u00E9rialis\u00E9es au choix de l\u0027actionnaire. Les frais de conversion\nsont \u00E0 charge de l\u0027actionnaire qui le demande.\nLes actions non enti\u00E8rement lib\u00E9r\u00E9es sont nominatives.",
      "change_kind": "restated",
      "article_title": "Nature des titres",
      "article_number": "10"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u0027article 7:26. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 de titres, les droits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "new_text": "Conform\u00E9ment \u00E0 l\u0027article 7:26. CSA, en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 de titres, les\ndroits y aff\u00E9rents sont exerc\u00E9s par l\u0027usufruitier.",
      "change_kind": "restated",
      "article_title": "Vote par l\u0027usufruitier",
      "article_number": "11"
    },
    {
      "summary": "La proc\u00E9dure d\u0027agr\u00E9ment et de pr\u00E9emption s\u0027applique aux cessions et transmissions d\u0027actions \u00E0 des tiers non actionnaires. L\u0027organe d\u0027administration prend la d\u00E9cision d\u0027agr\u00E9ment dans le mois de l\u0027envoi de la notification.",
      "new_text": "La proc\u00E9dure d\u0027agr\u00E9ment et la proc\u00E9dure cons\u00E9cutive \u00E9ventuelle de pr\u00E9emption s\u0027appliquent aux\ncessions et transmissions d\u0027actions, \u00E0 titre on\u00E9reux ou gratuit, \u00E0 des tiers non actionnaires.\nA. - Cessions entre vifs\nL\u0027actionnaire qui d\u00E9sire c\u00E9der tout ou partie de ses actions \u00E0 une personne, physique ou morale, qui\nn\u0027est pas actionnaire, en informe l\u0027organe d\u0027administration.\nLa d\u00E9cision d\u0027agr\u00E9ment e",
      "change_kind": "restated",
      "article_title": "Agr\u00E9ment - Pr\u00E9emption",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, d\u00E9nomm\u00E9 Conseil d\u2019administration, compos\u00E9 de trois membres minimum, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "A/ Composition de l\u0027organe d\u0027administration coll\u00E9gial\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, d\u00E9nomm\u00E9 Conseil d\u2019\nadministration, compos\u00E9 de trois membres minimum (s\u0027il n\u0027y a que deux actionnaires, l\u0027organe\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple.\nLa dur\u00E9e du mandat des administrateurs est fix\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale lors de leur nomination.\nSi l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Administration",
      "article_number": "13"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9 ou gratuit.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration",
      "article_number": "14"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res du Code des soci\u00E9t\u00E9s permettant de ne pas nommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res pr\u00E9vus par le Code des soci\u00E9t\u00E9s permettant de ne pas\nnommer de commissaire, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "15"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par eux-m\u00EAmes ou par mandataires.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les propri\u00E9taires d\u0027actions qui ont le droit de voter par",
      "change_kind": "restated",
      "article_title": "Composition de l\u0027assembl\u00E9e",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 onze heures. Une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre convoqu\u00E9e \u00E0 la demande d\u0027actionnaires repr\u00E9sentant le dixi\u00E8me du capital social.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se r\u00E9unit le troisi\u00E8me mardi du mois de mai de chaque ann\u00E9e \u00E0 onze\nheures.\nS\u0027il s\u0027agit d\u0027un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e a lieu le premier jour ouvrable suivant (autre qu\u0027un\nsamedi).\nUne assembl\u00E9e g\u00E9n\u00E9rale extraordinaire peut \u00EAtre convoqu\u00E9e chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": "R\u00E9unions de l\u0027assembl\u00E9e",
      "article_number": "17"
    },
    {
      "summary": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires.",
      "new_text": "Les assembl\u00E9es se r\u00E9unissent au si\u00E8ge social ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, \u00E0 l\u0027initiative",
      "change_kind": "restated",
      "article_title": "Convocations de l\u0027assembl\u00E9e",
      "article_number": "18"
    },
    {
      "summary": "L\u0027organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e.",
      "new_text": "L\u0027organe d\u0027administration peut exiger que les propri\u00E9taires d\u0027actions nominatives l\u0027informent par \u00E9crit\n(mail, fax, lettre ou procuration), au moins trois jours ouvrables avant la date fix\u00E9e pour l\u0027assembl\u00E9e,\nde leur intention d\u0027assister \u00E0 l\u0027assembl\u00E9e et indiquent le nombre de titres pour lesquels ils entendent",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e",
      "article_number": "19"
    },
    {
      "summary": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire, actionnaire ou non.",
      "new_text": "Tout propri\u00E9taire de titres peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par un mandataire,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e",
      "article_number": "20"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique ou par le pr\u00E9sident de l\u0027organe d\u0027administration (ou, \u00E0 son d\u00E9faut, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou, \u00E0 d\u00E9faut, par l\u0027administrateur pr\u00E9sent le plus \u00E2g\u00E9).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par l\u0027administrateur unique ou par le pr\u00E9sident de l\u0027organe",
      "change_kind": "restated",
      "article_title": "Bureau",
      "article_number": "21"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "22"
    },
    {
      "summary": "Sauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix valablement exprim\u00E9es, sans tenir compte des abstentions.",
      "new_text": "Sauf dans les cas pr\u00E9vus par la loi, les d\u00E9cisions sont prises, quel que soit le nombre de titres",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations de l\u0027assembl\u00E9e",
      "article_number": "23"
    },
    {
      "summary": "Les copies ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par l\u0027administrateur unique, par le pr\u00E9sident de l\u0027organe d\u0027administration coll\u00E9gial, par l\u0027administrateur d\u00E9l\u00E9gu\u00E9 ou par deux administrateurs de l\u0027organe d\u0027administration coll\u00E9gial.",
      "new_text": "Les copies ou extraits des proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par",
      "change_kind": "restated",
      "article_title": "Proc\u00E8s-verbaux d\u0027assembl\u00E9es",
      "article_number": "24"
    },
    {
      "summary": "Des d\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique des actionnaires, dans les limites et suivant le prescrit pr\u00E9vus par l\u0027article 7:133. CSA.",
      "new_text": "Des d\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale peuvent \u00E9galement se prendre par \u00E9crit, sans r\u00E9union physique",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite",
      "article_number": "25"
    },
    {
      "summary": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre.",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels et se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux administrateurs (et aux commissaires s\u0027il en existe).",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle statue sur les comptes annuels.\nApr\u00E8s leur adoption, l\u0027assembl\u00E9e se prononce par un vote sp\u00E9cial sur la d\u00E9charge \u00E0 donner aux",
      "change_kind": "restated",
      "article_title": "Vote des comptes annuels",
      "article_number": "27"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est effectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.",
      "new_text": "Le b\u00E9n\u00E9fice net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales. Sur ce b\u00E9n\u00E9fice net, il est\neffectu\u00E9 chaque ann\u00E9e un pr\u00E9l\u00E8vement d\u0027au moins cinq pour cent (5 %), affect\u00E9 \u00E0 la r\u00E9serve l\u00E9gale.\nCe pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre obligatoire lorsque la r\u00E9serve l\u00E9gale atteint le dixi\u00E8me du capital social.\nLe solde re\u00E7oit l\u0027affectation que lui donne l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur proposition de l\u0027organ",
      "change_kind": "restated",
      "article_title": "Distribution",
      "article_number": "28"
    },
    {
      "summary": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par le conseil d\u0027administration, en une ou plusieurs fois.",
      "new_text": "Le paiement \u00E9ventuel des dividendes se fait annuellement, aux \u00E9poques et endroits indiqu\u00E9s par le",
      "change_kind": "restated",
      "article_title": "Paiement des dividendes",
      "article_number": "29"
    },
    {
      "summary": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est dissoute, la liquidation est effectu\u00E9e par un liquidateur d\u00E9sign\u00E9 en principe par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Sous r\u00E9serve de la possibilit\u00E9 de proc\u00E9der \u00E0 une dissolution-cl\u00F4ture en un seul acte, si la soci\u00E9t\u00E9 est",
      "change_kind": "restated",
      "article_title": "Liquidation de la soci\u00E9t\u00E9",
      "article_number": "30"
    },
    {
      "summary": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le liquidateur r\u00E9partit l\u0027actif net entre les actionnaires au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent.",
      "new_text": "Le cas \u00E9ch\u00E9ant apr\u00E8s approbation du plan de r\u00E9partition par le Tribunal de l\u0027Entreprise comp\u00E9tent, le",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "31"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger fait \u00E9lection de domicile au si\u00E8ge social.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, obligataire, administrateur, commissaire, directeur ou",
      "change_kind": "restated",
      "article_title": "\u00C9lection de domicile",
      "article_number": "32"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et liquidateurs, relatif aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, obligataires, administrateurs, commissaires et",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "33"
    },
    {
      "summary": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie des statuts et les clauses contraires aux dispositions l\u00E9gales imp\u00E9ratives sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions l\u00E9gales auxquelles il ne serait pas explicitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es faire partie",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "34"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "BETONELEC",
        "excluded_powers": []
      },
      {
        "name": "Blue Five Management",
        "excluded_powers": []
      },
      {
        "name": "SOENEN BIO SERVICES",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "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 a \u00E9t\u00E9 conserv\u00E9 sans modification, bien que les statuts aient \u00E9t\u00E9 enti\u00E8rement r\u00E9dig\u00E9s pour \u00EAtre en concordance avec le Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_class_merge",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": 8863,
    "capital_after_eur": null,
    "capital_before_eur": 2500000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BETONELEC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Blue Five Management",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SOENEN BIO SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPARAXIS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX"
  }
}

{
  "events": [],
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-01-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "stage": null,
  "notary": {
    "name": "Aline Pirlot",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Binche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Pirlot",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ETS E. RONVEAUX, tenue le 29 janvier 2024 par le notaire Aline Pirlot \u00E0 Binche, a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations. Elle a supprim\u00E9 les cat\u00E9gories d\u0027actions et adopt\u00E9 de nouveaux statuts enti\u00E8rement r\u00E9vis\u00E9s, sans modification de l\u0027objet social. L\u0027assembl\u00E9e a \u00E9galement renouvel\u00E9 les mandats des administrateurs pour une dur\u00E9e de six ans, nomm\u00E9 un nouvel administrateur, et fix\u00E9 le si\u00E8ge social \u00E0 Ciney. Les pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s aux administrateurs pour ex\u00E9cuter ces d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "_currency_suspect_bef": true,
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bernard Dehut",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benoit Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Benoit Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BETONELEC SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SOENEN BIO SERVICES SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "ETS E. RONVEAUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Marie-Anne Ronveaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "OPUS-INVEST SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator delegated",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Soenen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "president of the board of directors",
      "person": {
        "rrn": null,
        "name": "Christophe Wanty",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. RONVEAUX"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. RONVEAUX"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Belfroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Innoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jucema",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Belfroid",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-reviseur",
      "person": {
        "rrn": null,
        "name": "Pierre Lerusse",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E RONVEAUX"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Belfroid",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. Ronveaux",
    "_kbo_extracted_mismatch": "0875.117.370"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0439.480.076",
    "name_full": "Ets E. RONVEAUX"
  }
}