Event Particulier

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 400000.0,
      "delta_eur": 380000.0,
      "before_eur": 20000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 38000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 0.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 380000.0,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-05-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-05-13"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "Event Particulier",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_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": "0631.971.133",
    "name_full_after": "Event Particulier",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Event Particulier",
    "current_zetel_raw": "Rue Child\u00E9ric(TOU) 23 7500 Tournai",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Renonciation \u00E0 l\u0027\u00E9tablissement du rapport \u00E9crit et \u00E0 toute autre formalit\u00E9 pr\u00E9vue par l\u0027article 5:121 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121 \u00A7 2"
    },
    {
      "summary": "D\u00E9finit les actions \u00E9mises en r\u00E9mun\u00E9ration des apports, le droit de vote, et les modalit\u00E9s de comptabilisation des apports disponibles.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, la soci\u00E9t\u00E9 a \u00E9mis quarante mille (40.000) actions.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes modalit\u00E9s de l\u2019\u00E9mission d\u00E9termineront si les apports seront inscrits dans un compte de capitaux\npropres, disponibles ou non. Si les conditions d\u2019\u00E9mission ne mentionnent rien ou en cas d\u2019apports\nsans \u00E9mission de no",
      "change_kind": "amended",
      "article_title": "Actions",
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finit le droit de pr\u00E9f\u00E9rence pour les actions nouvelles, y compris les cas de d\u00E9membrement de la propri\u00E9t\u00E9 (usufruit/nu-propri\u00E9t\u00E9) et de nantissement.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.\nDans l\u2019hypoth\u00E8se o\u00F9 la soci\u00E9t\u00E9 a \u00E9mis diff\u00E9rentes classes d\u2019actions, et si la nouvelle \u00E9mission ne\nconcerne pas ou pas dans la m\u00EAme mesure chaque classe d\u2019actions existante, le droit de pr\u00E9f\u00E9rence\nne revient alors qu\u2019aux titulair",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "D\u00E9finit que les actions sont nominatives, d\u00E9crit le registre des actions et les modalit\u00E9s de tenue \u00E9lectronique.",
      "new_text": "Toutes les actions sont nominatives.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres. \nL\u2019organe d\u2019administration peut d\u00E9cider de tenir le registre des actions en la forme \u00E9lectronique.\nEn cas de d\u00E9memb",
      "change_kind": "amended",
      "article_title": "Nature des actions/titres \u2013 registre",
      "article_number": "9"
    },
    {
      "summary": "D\u00E9finit que les titres autres que les actions sont nominatifs et d\u00E9crit le registre des titres et les modalit\u00E9s de tenue \u00E9lectronique.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce\ngistre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Chaque\ntitulaire de pareils titres peut prendre connaissance de ce registre relatif \u00E0 ses titres.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019un t",
      "change_kind": "amended",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Ins\u00E8re des dispositions d\u00E9taill\u00E9es sur le droit de pr\u00E9emption, le droit de suite et l\u0027obligation de suite pour les cessions d\u0027actions.",
      "new_text": "Transfert des actions entre vifs\nDroit de pr\u00E9emption\n1. Lorsque la soci\u00E9t\u00E9 compte plusieurs actionnaires, ceux-ci ne peuvent c\u00E9der leurs actions \u00E0 un tiers\nou \u00E0 un ou plusieurs coactionnaires, ni en totalit\u00E9 ni en partie, sans les avoir pr\u00E9alablement\npropos\u00E9es \u00E0 la vente \u00E0 tous les coactionnaires. \u00C0 cette fin, l\u0027actionnaire qui souhaite c\u00E9der ses\nactions (ci-apr\u00E8s d\u00E9nomm\u00E9 \u00AB le candidat c\u00E9dant \u00BB) i",
      "change_kind": "amended",
      "article_title": "Cession et transmission d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "Permet le vote par \u00E9crit avant l\u0027AG, la prise de d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9, et la participation \u00E0 distance par voie \u00E9lectronique.",
      "new_text": "Vote par \u00E9crit\nUn actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale. Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard deux jours avant le jour de l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale et ce par voie \u00E9lectronique.\nAssembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit tou",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9crite ou \u00E0 distance \u2013 vote par \u00E9crit ou \u00E9lectronique",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9finit le droit de vote par action, la repr\u00E9sentation par procuration, et les r\u00E8gles de majorit\u00E9 pour les d\u00E9cisions.",
      "new_text": "\u00A71. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs\nd\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Chaque actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de\ntransmission, une procur",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "D\u00E9finit la r\u00E9partition des b\u00E9n\u00E9fices, pr\u00E9cise que les r\u00E9serves de liquidation reviennent \u00E0 l\u0027usufruitier, et accorde des pouvoirs \u00E0 l\u0027organe d\u0027administration pour les distributions.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nEn cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, il est pr\u00E9cis\u00E9 que\nla distribution de r\u00E9serves de liquidation actuelles ou ",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "Ins\u00E8re un principe de compensation (netting) pour les cr\u00E9ances entre actionnaires/administrateurs et la soci\u00E9t\u00E9.",
      "new_text": "Toutes les cr\u00E9ances qui existent entre les actionnaires et/ou les administrateurs d\u2019une part et la\nsoci\u00E9t\u00E9 d\u2019autre part font l\u2019objet d\u2019une convention de \u00AB netting \u00BB telle que pr\u00E9vue par la loi du quinze\nd\u00E9cembre deux mille quatre relative aux s\u00FBret\u00E9s financi\u00E8res et portant des dispositions fiscales\ndiverses en mati\u00E8re de conventions constitutives de s\u00FBret\u00E9 r\u00E9elle et de pr\u00EAts portant sur des\ninstru",
      "change_kind": "added",
      "article_title": "Compensation",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Ozio",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de d\u00E9membrement de la propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, il est pr\u00E9cis\u00E9 que la distribution de r\u00E9serves de liquidation actuelles ou futures b\u00E9n\u00E9ficie \u00E0 l\u2019usufruitier, sauf accord diff\u00E9rent entre les parties.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 40000,
    "shares_before": null,
    "capital_after_eur": 400000.0,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": 40000,
        "label": "actions nouvelles",
        "rights_summary": "Participent aux b\u00E9n\u00E9fices et aux produits de liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai",
        "region": "R\u00E9gion Wallonne",
        "street": "rue Child\u00E9ric",
        "country": "BE",
        "postcode": "7500",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Kain",
        "region": "R\u00E9gion Wallonne",
        "street": "rue de l\u0027Eglise Notre-Dame de la Tombe",
        "country": "BE",
        "postcode": "7540",
        "box_number": "bis",
        "street_number": "23"
      },
      "effective_date": "2020-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9cision de l\u0027administrateur unique de ce m\u00EAme jour et constate le transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 7500 Tournai, rue Child\u00E9ric, 23."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "EVENT PARTICULIER",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2020-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "EVENT PARTICULIER",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Tournai (Kain)",
        "region": null,
        "street": "rue de l\u0027Eglise Notre-Dame de la Tombe",
        "country": "BE",
        "postcode": "7540",
        "box_number": null,
        "street_number": "23 bis"
      },
      "old_address": {
        "city": "Tournai (Gaurain-Ramecroix)",
        "region": null,
        "street": "rue Croti\u00E8re",
        "country": "BE",
        "postcode": "7530",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "1. Transfert du si\u00E8ge social \u00E0 7540 Tournai (Kain), rue de l\u0027Eglise Notre-Dame de laTombe, 23 bis;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "SIMBOL",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-24",
      "evidence_quote": "D\u00E9mission en tant que g\u00E9rante de Madame Elisabeth SIMON \u00E0 partir du 24 janvier 2017 et d\u00E9charge \u00E0 la g\u00E9rante de toute responsabilit\u00E9 r\u00E9sultant de l\u0027accomplissement de son mandat pendant l\u0027exercice social cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2016;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Bolsius",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0472543913",
        "name": "BASTIDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "Nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BASTIDE \u00BB, enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0472.543.913, ayant son si\u00E8ge social \u00E0 Toumai (Kain), rue de l\u0027Eglise Notre-Dame de la Tombe, 23bis, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Henri Bolsius, n\u00E9 \u00E0 Courtrai, le 3 octobre 1965, dom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "SIMBOL",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2017-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "SIMBOL",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "7530 GAURAIN-RAMECROIX, rue Croti\u00E8re, 36",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BOLSIUS Henri",
        "niss": null,
        "address": "7640 ANTOING, rue Alevale, 20/bis"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "BOLSIUS Henri",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "SIMON Elisabeth",
        "niss": null,
        "address": "7530 GAURAIN-RAMECROIX, rue Croti\u00E8re, 36"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "SIMON Elisabeth",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0631.971.133",
    "name_full": "SIMBOL",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-06-12",
  "post_incorporation_mandates": []
}