KEDROZ

{
  "notary": {
    "name": "Jeanine DIROSA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boussu",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-22",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Catherine SAEY"
  },
  "subject_company": {
    "kbo": "0663.678.651",
    "name_full_after": "KEDROZ",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KEDROZ",
    "current_zetel_raw": "Rue des Capucins 12 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Amendment to the CSA regarding the procedure for cash contributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:128"
    },
    {
      "summary": "Amendment to the CSA regarding the procedure for cash contributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:130"
    },
    {
      "summary": "Amendment to the CSA regarding the procedure for cash contributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:131"
    },
    {
      "summary": "Amendment to the CSA regarding the deposit and publication of reports.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:8"
    },
    {
      "summary": "Amendment to the CSA regarding the deposit and publication of reports.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:14,4\u00B0"
    },
    {
      "summary": "Amendment to the Code of Companies and Associations regarding the procedure for in-kind contributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Amendment to the CSA regarding the consequences of non-compliance with non-compete obligations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:67"
    },
    {
      "summary": "Modification of the date and time for the annual general meeting from the first Monday of May at 9 AM to the first Thursday of June at 5 PM.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 1er jeudi du mois de juin, \u00E0 17 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Addition of a new title IX regarding non-compete obligations for administrators and shareholders, including a 24-month post-termination period.",
      "new_text": "Obligation de non-concurrence des administrateurs et actionnaires\n1. Engagement de non-concurrence\nTout administrateur ou actionnaire priv\u00E9 de la SRL Kedroz s\u2019engage, pendant la dur\u00E9e de son\nmandat ou de sa participation au capital de la soci\u00E9t\u00E9, ainsi que pendant une p\u00E9riode de 24 mois\napr\u00E8s la cessation de ses fonctions ou la cession de ses parts, \u00E0 ne pas exercer, directement ou\nindirectement, ",
      "change_kind": "added",
      "article_title": "Obligation de non-concurrence des administrateurs et actionnaires",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jeanine DIROSA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "LIMITATION OU SUPPRESSION DU DROIT DE PREFERENCE[JA1] (on omet)",
    "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": 23130,
    "shares_before": 21631,
    "capital_after_eur": 742974.71,
    "capital_before_eur": 492974.71,
    "share_classes_after": [
      {
        "count": 852,
        "label": "B",
        "rights_summary": "jouissant des m\u00EAmes droits que les autres actions existantes de classe B",
        "voting_per_share": null
      },
      {
        "count": 1499,
        "label": "A",
        "rights_summary": "jouissant des m\u00EAmes droits que les autres actions existantes de classe A",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natan BENEDETTI",
        "address": "Rue du Fort Mahon 27/Bis (7012 MONS)",
        "birth_date": "1985-09-27",
        "profession": null,
        "birth_place": "Mons"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Natan BENEDETTI, domicili\u00E9 \u00E0 Rue du Fort Mahon 27/Bis (7012 MONS), n\u00E9 le 27 septembre 1985 \u00E0 Mons, en sa qualit\u00E9 d\u0027administrateur, notifi\u00E9e par courrier du 17 avril 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aloys du BOIS d\u0027AISCHE",
        "address": "Rue des Joncs 15 (1420 BRAINE-L\u0027ALLEUD)",
        "birth_date": "1979-10-16",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Aloys du BOIS d\u0027AISCHE, domicili\u00E9 \u00E0 Rue des Joncs 15 (1420 BRAINE-L\u0027ALLEUD), n\u00E9 le 16 octobre 1979 \u00E0 Tournai, en sa qualit\u00E9 d\u0027administrateur, notifi\u00E9e par courrier du 13 avril 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bruno JUSTE",
        "address": "Clos du Couvent 15 (7810 ATH)",
        "birth_date": "1979-06-23",
        "profession": null,
        "birth_place": "Tournai"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Bruno JUSTE, domicili\u00E9 \u00E0 Clos du Couvent 15 (7810 ATH), n\u00E9 le 23 juin 1979 \u00E0 Tournai, en sa qualit\u00E9 d\u0027administrateur, notifi\u00E9e par courrier du 13 avril 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Matteo CAPRIULO",
        "address": "Avenue de la Basilique 333 (1081 KOEKELBERG)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Matteo CAPRIULO, domicili\u00E9 \u00E0 Avenue de la Basilique 333 (1081 KOEKELBERG), en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric KORALEWSKI",
        "address": "Rue des champs du Puits 8 (892040 LINDRY) (France)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Fr\u00E9d\u00E9ric KORALEWSKI, domicili\u00E9 \u00E0 Rue des champs du Puits 8 (892040 LINDRY) (France)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Giovanni BRIGANTI",
        "address": "Rue du Bidet 48 (5590 LEIGNON)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Giovanni BRIGANTI, domicili\u00E9 \u00E0 Rue du Bidet 48 (5590 LEIGNON)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Matteo CAPRIULO",
        "address": "Avenue de la Basilique 333 (1081 KOEKELBERG)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Organe d\u0027Administration mandate et procure le Pr\u00E9sident, Monsieur Matteo Capriulo, aux fins de proc\u00E9der \u00E0 l\u0027ensemble des formalit\u00E9s l\u00E9gales, notamment celles relatives aux publications aux annexes du Moniteur belge, d\u00E9coulant des d\u00E9cisions prises par l\u0027Organe d\u0027Administration.",
      "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": null,
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0663.678.651",
    "name_full": "KEDROZ",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Matteo CAPRIULO",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 492974.71,
      "delta_eur": 200191.02,
      "before_eur": 292783.69,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "IMBC SPINNOVA",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 262,
          "contribution_amount_eur": 200191.02
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 262,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 764.09
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 200191.02,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      },
      "decrease_purpose": null,
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    }
  ],
  "notary": {
    "name": "Elise CORNEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-16",
    "filing_date": "2023-02-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-02-14",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
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  },
  "subject_company": {
    "kbo": "0663.678.651",
    "name_full": "KEDROZ",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
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      "kind": "org",
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      "role": "aandeelhouder",
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    }
  ],
  "share_classes_after": [
    {
      "n_shares": 20940,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 691,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "events": [
    {
      "kind": "share_class_creation",
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    }
  ],
  "notary": {
    "name": "Elise CORNEZ",
    "firm_city": null,
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    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "Objet de l\u0027acte : SIEGE SOCIAL, CAPITAL, ACTIONS"
  },
  "decision": {
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    "act_date": "2022-12-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-13"
  },
  "bedrijfsrevisor": {
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    "firm_name": "RSM InterAudit SC",
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    "mission_type": "quasi_apport",
    "individual_name": "Catherine SAEY"
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  "subject_company": {
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}