Go 4 HR

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue d\u0027Havr\u00E9 9, 7000 Mons",
        "city": "Mons",
        "region": "waals_gewest",
        "street": "Rue d\u0027Havr\u00E9",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Krepelstraat 72, 9400 Ninove",
        "city": "Ninove",
        "region": "vlaams_gewest",
        "street": "Krepelstraat",
        "country": "BE",
        "postcode": "9400",
        "box_number": null,
        "street_number": "72",
        "locality_suffix": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0647.592.883",
    "name_full": "Go 4 HR",
    "legal_form": "Commanditaire Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Sieuw",
    "org_rep_person_name": null,
    "person_role_at_subject": "Zaakvoerder"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-09",
    "filing_date": "2025-04-29",
    "act_kind_objet": "Modification des statuts - D\u00E9m\u00E9nagement du si\u00E8ge social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.592.883",
    "name_full_after": "Go 4 HR",
    "legal_form_after": "Commanditaire Vennootschap",
    "name_full_before": "Go 4 HR",
    "current_zetel_raw": "Krepelstraat 72, 9400 Ninove",
    "legal_form_before": "Commanditaire Vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": "0880.493.051",
      "holder_name": "A \u0026 B PARTNERS ALOST",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax",
        "other"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company\u0027s legal form is confirmed as a limited partnership (S.Comm.) and its name is set to \u0027Go 4 HR\u0027.",
      "new_text": "La soci\u00E9t\u00E9 a la forme juridique d\u0027une soci\u00E9t\u00E9 en commandite. Il porte le nom de \u003C\u003C Go 4 HR \u00BB.",
      "change_kind": "restated",
      "article_title": "Forme juridique et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is located in Wallonia, and the administrative body is authorized to move it anywhere in Belgium.",
      "new_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration, is not automatically dissolved upon the death or insolvency of a partner, and can only be dissolved voluntarily by a unanimous AGM resolution.",
      "new_text": "La soci\u00E9t\u00E9 est \u00E9tablie pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de sa constitution.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is to provide HR consulting, fill management positions, offer expertise, and conduct recruitment and training activities.",
      "new_text": "L\u0027objet de la soci\u00E9t\u00E9 est : \u2022Conseil dans le domaine des ressources humaines en g\u00E9n\u00E9ral; \u2022Pourvoir des postes de direction au sein d\u0027entreprises; \u2022Apporter de l\u0027expertise aux entreprises; \u2022Accorder aux gestionnaires une dur\u00E9e d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e; \u2022Recherche et s\u00E9lection de candidats \u00E0 tous les niveaux:",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "100 nominative shares are issued without nominal value, each carrying one vote and an equal share of profits or liquidation surplus.",
      "new_text": "En contrepartie de l\u0027actif de la soci\u00E9t\u00E9 apport\u00E9, cent (100) actions nominatives sont \u00E9mises sans indication",
      "change_kind": "restated",
      "article_title": "Actifs de l\u0027entreprise et actions de l\u0027entreprise",
      "article_number": "5"
    },
    {
      "summary": "The general partner is jointly and unlimitedly liable for company obligations, while the silent partner is liable only up to their contribution.",
      "new_text": "Le commandit\u00E9 est solidairement responsable des obligations de la soci\u00E9t\u00E9 sans limitation. Le",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des associ\u00E9s",
      "article_number": "6"
    },
    {
      "summary": "Shares cannot be transferred without the consent of all other partners, with a formal notification process and a right of first refusal for dissenting partners.",
      "new_text": "Les parts sociales d\u0027un partenaire ne peuvent, sous peine de nullit\u00E9, \u00EAtre c\u00E9d\u00E9es entre les vivants, ni \u00EAtre",
      "change_kind": "restated",
      "article_title": "Transfert d\u0027actions",
      "article_number": "7"
    },
    {
      "summary": "A partner wishing to transfer shares must notify the manager, and dissenting partners are obligated to purchase the participation if the transfer is refused.",
      "new_text": "L\u0027associ\u00E9 qui souhaite c\u00E9der ses parts sociales doit adresser une notification \u00E0 cet effet au(x) g\u00E9rant(s) par",
      "change_kind": "restated",
      "article_title": "Transfert d\u0027actions de son vivant",
      "article_number": "7.1"
    },
    {
      "summary": "Heirs do not automatically become partners and must notify the manager; dissenting partners are obligated to purchase the participation if the transfer is refused.",
      "new_text": "Les h\u00E9ritiers, l\u0117gataires et successeurs l\u00E9gaux \u00E0 la suite du d\u00E9c\u00E8s d\u0027un associ\u00E9 ne deviennent pas",
      "change_kind": "restated",
      "article_title": "Cession de parts sociales en cas de d\u00E9c\u00E8s",
      "article_number": "7.2"
    },
    {
      "summary": "A partner has the right to withdraw if at least two partners remain, with the right to remuneration for their shares.",
      "new_text": "Un associ\u00E9 qui a l\u0027intention de ne plus participer \u00E0 la soci\u00E9t\u00E9 de personnes a le droit de partir. A condition",
      "change_kind": "restated",
      "article_title": "Retraite",
      "article_number": "8"
    },
    {
      "summary": "Each partner has unlimited rights to surveillance and control of all company activities and can access all company documents.",
      "new_text": "Chaque partenaire a le droit \u00E0 une surveillance et un contr\u00F4le illimit\u00E9s de toutes les activit\u00E9s de l\u0027entreprise.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "9"
    },
    {
      "summary": "The ordinary AGM is held annually in June. Extraordinary AGMs can be convened by the manager or a partner. Decisions are made by simple majority, except for statute modifications which require unanimity.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, ou assembl\u00E9e annuelle, se tient chaque ann\u00E9e dans les six mois qui suivent",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "10"
    },
    {
      "summary": "The company is managed by one or more managers (associates). Silent partners cannot be managers. A statutory manager can only be removed by a unanimous AGM resolution.",
      "new_text": "La soci\u00E9t\u00E9 est g\u00E9r\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou morales, qui sont des",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration et directeur",
      "article_number": "11"
    },
    {
      "summary": "The fiscal year runs from January 1st to December 31st. Annual accounts must be approved by the AGM within six months of the fiscal year\u0027s end.",
      "new_text": "L\u0027exercice de l\u0027entreprise commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "L\u0027Exercice",
      "article_number": "12"
    },
    {
      "summary": "The AGM decides on the allocation of profits and reserve formation. Profits can be distributed among partners pro rata.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des b\u00E9n\u00E9fices et de la constitution des r\u00E9serves. Le b\u00E9n\u00E9fice",
      "change_kind": "restated",
      "article_title": "Utilisation des r\u00E9sultats",
      "article_number": "13"
    },
    {
      "summary": "The company is voluntarily dissolved by a unanimous AGM resolution. Liquidation is carried out by one or more liquidators appointed by the AGM.",
      "new_text": "La soci\u00E9t\u00E9 est dissoute volontairement par une r\u00E9solution de l\u0027assembl\u00E9e g\u00E9n\u00E9rale prise \u00E0 l\u0027unanimit\u00E9 des",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation volontaires",
      "article_number": "14"
    },
    {
      "summary": "If the company wishes to use the single-act dissolution and liquidation procedure, it must comply with the relevant articles of the CCA.",
      "new_text": "Si la soci\u00E9t\u00E9 souhaite faire usage de la possibilit\u00E9 de dissolution et de liquidation en un seul acte, elle doit",
      "change_kind": "restated",
      "article_title": "Dispositions du Code p\u00E9nal Dissolution et liquidation en un seul acte",
      "article_number": "15"
    },
    {
      "summary": "The AGM unanimously authorizes the board of directors to prepare and sign the coordination of the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de charger le conseil d\u0027administration d\u0027\u00E9laborer et de signer la",
      "change_kind": "added",
      "article_title": "Coordination des formalit\u00E9s juridiques",
      "article_number": "5"
    },
    {
      "summary": "The AGM declares that the registered office is in Wallonia and is located at Rue d\u0027Havr\u00E9 9, 7000 Mons.",
      "new_text": "L\u0027assembl\u00E9e d\u00E9clare que le si\u00E8ge social de la soci\u00E9t\u00E9 est situ\u00E9 en R\u00E9gion wallonne et que l\u0027adresse n\u0027a pas",
      "change_kind": "added",
      "article_title": "Adresse du si\u00E8ge social de la soci\u00E9t\u00E9",
      "article_number": "6"
    },
    {
      "summary": "Special power of attorney is granted to A \u0026 B PARTNERS ALOST and its representatives to handle administrative formalities for the company.",
      "new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne procuration sp\u00E9ciale \u00E0 A \u0026 B PARTNERS ALOST, dont le si\u00E8ge social est",
      "change_kind": "added",
      "article_title": "Procuration sp\u00E9ciale",
      "article_number": "7"
    },
    {
      "summary": "No further requests to speak were made, and the meeting ended at 20:30.",
      "new_text": "Personne ne demande \u00E0 parler apr\u00E8s cela.",
      "change_kind": "added",
      "article_title": "Autre choses",
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Sieuw",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The company\u0027s registered office is being moved from Ninove to Mons, and the statutes are being updated to reflect this change and comply with the Law on Commercial Companies (LCC).",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 100.0,
    "capital_before_eur": 100.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "nominative",
        "rights_summary": "Each share gives one vote and an equal share of profits or liquidation surplus.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}