FLINE

{
  "notary": {
    "name": "Antoine DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.711.167",
    "name_full_after": "FLINE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FLINE",
    "current_zetel_raw": "Avenue Edison 5 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts relatif aux apports a \u00E9t\u00E9 modifi\u00E9 pour indiquer que 23.000 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 23.000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 13/02/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": null,
    "capital_after_eur": 1420000.07,
    "capital_before_eur": 1220000.07,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes, et participant aux r\u00E9sultats \u00E0 partir de leur cr\u00E9ation",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1220000.07,
      "delta_eur": 400000.0,
      "before_eur": 820000.07,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ALAIN WIRTZ",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 200000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "ARTEXIS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1000,
          "contribution_amount_eur": 200000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 2000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 200.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 400000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Antoine DEBOUCHE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Le Roeulx",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0776.711.167",
    "name_full": "FLINE",
    "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": [],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1300 Wavre avenue Edison n\u00B05",
        "city": "Wavre",
        "region": "waals_gewest",
        "street": "avenue Edison",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1348 Ottignies-Louvain-la-Neuve, rue de Clairvaux 16",
        "city": "Ottignies-Louvain-la-Neuve",
        "region": "waals_gewest",
        "street": "rue de Clairvaux",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": null
      },
      "effective_date": "2024-03-15",
      "evidence_quote": "Il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union tenue le 12 f\u00E9vrier 2024 par l\u0027organe d\u0027administration coll\u00E9g\u00EDal qu\u0027\u00E0 dater du 15 mars 2024 l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 sera \u00E9tablie \u00E01300 Wavre avenue Edison n\u00B05.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0776.711.167",
    "name_full": "FLINE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Zachary ROLAND",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "stage": null,
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a renonc\u00E9 \u00E0 l\u0027obligation de r\u00E9daction d\u0027un rapport de l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:121 \u00A72 du CSA.",
    "articles": [
      "5:121 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0776.711.167",
        "name": "FLINE",
        "role": "contributor",
        "address": "Rue de Clairvaux 16, 1348 Ottignies-Louvain-la-Neuve",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0440.572.614",
        "name": "ALAIN WIRTZ",
        "role": "contributor",
        "address": "Chauss\u00E9e d\u2019Alsemberg, 999, 1180 Uccle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0515.975.068",
        "name": "CATADORES",
        "role": "contributor",
        "address": "Dr\u00E8ve Aur\u00E9lie Solvay 8, 1150 Woluwe-Saint-Pierre, Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:121 \u00A72",
      "5:128",
      "5:129",
      "CSA"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 2000,
    "real_estate_included": false,
    "patrimony_description": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter les apports disponibles en soci\u00E9t\u00E9 de quatre cent mille euros (\u20AC 400.000,00) par la cr\u00E9ation de deux mille (2.000,-) nouvelles actions, enti\u00E8rement lib\u00E9r\u00E9es.",
    "equity_transferred_eur": 400000.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0776.711.167",
    "name_full": "FLINE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 FLINE a pris plusieurs r\u00E9solutions. Elle a d\u0027abord regroup\u00E9 les actions existantes en 18.000 actions. Ensuite, elle a approuv\u00E9 une augmentation de capital de 400.000 euros, r\u00E9alis\u00E9e par l\u0027apport en esp\u00E8ces de la soci\u00E9t\u00E9 CATADORES, ce qui a conduit \u00E0 l\u0027\u00E9mission de 2.000 nouvelles actions. Enfin, l\u0027assembl\u00E9e a modifi\u00E9 les articles 5, 9, 10 et 24 des statuts pour les adapter \u00E0 la nouvelle situation et a conf\u00E9r\u00E9 des pouvoirs \u00E0 chaque administrateur et au notaire.",
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procurations",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur statutaire",
      "person": {
        "rrn": null,
        "name": "Maxence Jacques de Dixmude",
        "address": "1390 Grez-Doiceau, Rue de l\u0027H\u00E9zidelle 4",
        "birth_date": "1996-10-06",
        "profession": null,
        "birth_place": "Namur"
      },
      "reason": "personal",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission, pour des raisons personnelles, depuis le 1er d\u00E9cembre 2022 de Monsieur Maxence JACQUES de Dixmude, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui confirme.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur statutaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0746.924.447",
        "name": "PRODIXMA",
        "address": "1390 Grez-Doiceau (Archennes), rue de l\u2019H\u00E9zidelle, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e nomme au poste d\u0027administrateur statutaire depuis le 1er d\u00E9cembre 2022 et pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRODIXMA \u00BB en abr\u00E9g\u00E9 \u00AB PXMA \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Maxence Jacques de Dixmude",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur non-statutaire",
      "person": {
        "rrn": null,
        "name": "Alain WIRTZ",
        "address": "1180 Uccle, Chauss\u00E9e d\u2019Alsemberg, 999",
        "birth_date": "1962-11-20",
        "profession": null,
        "birth_place": "Ixelles"
      },
      "reason": "personal",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission, pour des raisons personnelles, depuis le 1er d\u00E9cembre 2022 de Monsieur Alain WIRTZ, pr\u00E9nomm\u00E9, ici repr\u00E9sent\u00E9 comme dit est.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur non-statutaire",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0440.572.614",
        "name": "ALAIN WIRTZ",
        "address": "1180 Bruxelles, Chauss\u00E9e d\u2019Alsemberg, 55",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "En outre, l\u0027assembl\u00E9e nomme au poste d\u0027administrateur non statutaire depuis le 1er d\u00E9cembre 2022 et pour une dur\u00E9e illimit\u00E9e, la soci\u00E9t\u00E9 anonyme \u00AB ALAIN WIRTZ \u00BB en abr\u00E9g\u00E9 \u00AB AW \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adelin JACQUES de DIXMUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u0027unanimit\u00E9, ils re-nomment en tant que : - Pr\u00E9sident: Monsieur Adelin JACQUES de DIXMUDE, pr\u00E9nomm\u00E9, qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Adelin JACQUES de DIXMUDE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur Adelin JACQUES de DIXMUDE et Monsieur Zachary ROLAND pr\u00E9cit\u00E9s, qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Zachary ROLAND",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Administrateurs-d\u00E9l\u00E9gu\u00E9s: Monsieur Adelin JACQUES de DIXMUDE et Monsieur Zachary ROLAND pr\u00E9cit\u00E9s, qui acceptent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2022-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.711.167",
    "name_full": "FLINE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal avec procurations",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1348 Louvain-la-Neuve rue de Clairvaux 16",
        "city": "Louvain-la-Neuve",
        "region": null,
        "street": "rue de Clairvaux",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "16",
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