J. EXO DISTRIBUTION

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        "address": "1050 Bruxelles, Avenue Louise 221",
        "birth_date": null,
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        "country": "BE",
        "legal_form": null
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9signe Ma\u00EEtre Chris van Olmen, Ma\u00EEtre Nicolas Simon, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc Locmaria et Ma\u00EEtre Marie Laure Kashimba, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individ",
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  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.962.856",
    "name_full": "J. EXO DISTRIBUTION",
    "legal_form": "SRL"
  },
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    "org_name": null,
    "person_name": "Marie Laure Kashimba",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-01",
    "filing_date": "2024-07-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.962.856",
    "name_full_after": "J. EXO DISTRIBUTION",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "J. EXO DISTRIBUTION",
    "current_zetel_raw": "Rue des Bl\u00E9s d\u0027Or 6, 1360 Perwez",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "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",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le quatri\u00E8me vendredi du moi",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires exerce les pouvoirs qui lui sont conf\u00E9r\u00E9s par le Code des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\n\u00C0 cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Le conseil d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "The article was amended to reflect the new legal form of the company as a \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and to update the capital structure details.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s"
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "apport disponible hors capital",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre DELAGE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique nomme en qualit\u00E9 de nouvel administrateur, non statutaire, \u00E0 compter de ce jour et pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Monsieur Pierre DELAGE",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pierre DELAGE a d\u0027ores et d\u00E9j\u00E0 d\u00E9clar\u00E9 accepter les fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 qui viennent de lui \u00EAtre confi\u00E9es, et n\u0027entrer dans aucun des cas d\u0027incapacit\u00E9 ou d\u0027incompatibilit\u00E9 susceptibles de faire obstacle \u00E0 l\u0027exercice de ce mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Ma\u00EEtre Chris Van Olmen",
        "address": "1050 Bruxelles, Avenue Louise 221",
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Van Olmen \u0026 Wynant",
        "address": "1050 Bruxelles, Avenue Louise 221",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9signe Ma\u00EEtre Chris Van Olmen, Ma\u00EEtre Nicolas Simon, Ma\u00EEtre Laurent Detaille, Ma\u00EEtre In\u00E8s du Parc Locmaria et Ma\u00EEtre Lara Co\u00EBl, avocats, ayant tous leur cabinet \u00E0 1050 Bruxelles, Avenue Louise 221, ou tout avocat du cabinet Van Olmen \u0026 Wynant, chacun agissant individuellement e",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "mixed",
    "pub_date": "2024-07-03",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.962.856",
    "name_full": "J. EXO DISTRIBUTION",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s du Parc Locmaria",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9ciale"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 03/07/2024 - Annexes du Moniteur"
  ],
  "corrected_publication_numac": null
}