GADIMMO

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Fait \u00E0 Etterbeek, le 12 d\u00E9cembre 2025.",
      "value": "2025-12-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur la soci\u00E9t\u00E9 Gadimmo SRL... Le mandat prend effet au 1er d\u00E9cembre 2025",
      "value": {
        "role": "administrateur",
        "start_date": "2025-12-01"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e, sauf d\u00E9cision contraire ult\u00E9rieure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "dur\u00E9e ind\u00E9termin\u00E9e",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que le mandat d\u0027administrateur confi\u00E9 \u00E0 la soci\u00E9t\u00E9 Gadimmo SRL sera r\u00E9mun\u00E9r\u00E9. Les modalit\u00E9s et le montant de cette r\u00E9mun\u00E9ration seront fix\u00E9s par d\u00E9cision ult\u00E9rieure de l\u0027organe d\u0027administration",
      "value": {
        "status": "r\u00E9mun\u00E9r\u00E9",
        "details": "Les modalit\u00E9s et le montant de cette r\u00E9mun\u00E9ration seront fix\u00E9s par d\u00E9cision ult\u00E9rieure de l\u0027organe d\u0027administration"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "Pour la soci\u00E9t\u00E9 Gadimmo Srl... Repr\u00E9sent\u00E9e par Monsieur Gavage Denis repr\u00E9sentant permanent",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027\u00E9tablir un si\u00E8ge d\u0027exploitation compl\u00E9mentaire \u00E0 l\u0027adresse suivante: place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles.",
      "value": {
        "type": "si\u00E8ge d\u0027exploitation compl\u00E9mentaire",
        "address": "place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 un administrateur, ainsi qu\u0027au guichet d\u0027entreprise UCM pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et, plus g\u00E9n\u00E9ralement, toutes les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
      "value": {
        "purpose": "accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et, plus g\u00E9n\u00E9ralement, toutes les d\u00E9marches n\u00E9cessaires \u00E0 l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9cisions.",
        "granted_to": [
          "un administrateur",
          "UCM"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : NOMINATION - SIEGE EXPLOITATION",
      "value": "NOMINATION - SIEGE EXPLOITATION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2433,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0874.678.593",
      "kind": "company",
      "name": "PR\u00D3FISCAL",
      "attrs": {
        "seat": "Avenue Jules Malou n\u00B0 67 \u00E0 1040 Etterbeek",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0892.512.638",
      "kind": "company",
      "name": "Gadimmo SRL",
      "attrs": {
        "seat": "place Maurice Van Meenen 31A \u00E0 1060 Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gavage Denis",
      "attrs": {
        "role": "repr\u00E9sentant permanent"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vincent Dupont",
      "attrs": {
        "role": "Administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "UCM",
      "attrs": {
        "type": "guichet d\u0027entreprise"
      }
    }
  ]
}

{
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-04",
    "filing_date": "2024-12-02",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.512.638",
    "name_full_after": "GADIMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GADIMMO",
    "current_zetel_raw": "Place Maurice Van Meenen 31A 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Les actions sont nominatives et leur cession n\u0027a d\u0027effet que depuis leur inscription dans le registre. Si la soci\u00E9t\u00E9 a un seul actionnaire, celui-ci doit \u00EAtre un expert-comptable certifi\u00E9 ou un conseiller fiscal certifi\u00E9.",
      "new_text": "Toutes les actions sont nominatives, elles peuvent porter un num\u00E9ro d\u2019ordre.\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. \nLes cessions n\u2019ont d\u2019effet vis-\u00E0-vis de la soci\u00E9t\u00E9 et des tiers qu\u2019\u00E0 dater",
      "change_kind": "replaced",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Modifie les r\u00E8gles de cession d\u0027actions pour un seul actionnaire, permettant la cession libre si la majorit\u00E9 des droits de vote est d\u00E9tenue par des experts-comptables ou conseillers fiscaux certifi\u00E9s, et r\u00E9gule la transmission en cas de d\u00E9c\u00E8s.",
      "new_text": "1. Cession entre vifs et transmission des parts au cas o\u00F9 la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire\na) Cession entre vifs\nSi la soci\u00E9t\u00E9 ne comprend qu\u0027un actionnaire, celui-ci sera libre de c\u00E9der tout ou partie des actions \u00E0\nqui il l\u0027entend pour autant que la majorit\u00E9 des droits de vote soit d\u00E9tenue par des experts-comptables\ncertifi\u00E9s/des conseillers fiscaux certifi\u00E9s/ des experts-comptables/des e",
      "change_kind": "replaced",
      "article_title": "Cession d\u0027actions",
      "article_number": "9"
    },
    {
      "summary": "D\u00E9finit l\u0027organe d\u0027administration compos\u00E9 d\u0027un ou plusieurs administrateurs, dont la majorit\u00E9 doit \u00EAtre compos\u00E9e d\u0027experts-comptables ou conseillers fiscaux certifi\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et,\nen\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u2019indic",
      "change_kind": "replaced",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "\u00C9tablit que chaque action donne droit \u00E0 une voix, r\u00E9serve la majorit\u00E9 des droits de vote aux experts-comptables et conseillers fiscaux certifi\u00E9s, et introduit un m\u00E9canisme d\u0027arbitrage en cas de blocage.",
      "new_text": "\u00A7 1. A l\u2019assembl\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.\nLes experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les experts-comptables, les",
      "change_kind": "replaced",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "D\u00E9finit que les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateurs en cas de dissolution, sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe d\u0027autres liquidateurs.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si\naucun autre liquidateur n\u2019a \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de",
      "change_kind": "replaced",
      "article_title": "Liquidateurs",
      "article_number": "26"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "F. MATHONET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du PV de l\u0027assembl\u00E9e",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "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 modifi\u00E9 pour inclure explicitement les activit\u00E9s d\u0027expert-comptable certifi\u00E9 (ITAA) et de conseiller fiscal certifi\u00E9, ainsi que toutes les activit\u00E9s connexes compatibles avec ces professions.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1060 Saint-Gilles, Place Maurice Van Meenen, num\u00E9ro 31 A",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Maurice Van Meenen",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois MATHONET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-23",
    "filing_date": "2024-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0892.512.638",
    "name_full": "GADIMMO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois MATHONET",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "PV de l\u0027assembl\u00E9e",
    "coordination des statuts"
  ]
}