KEYCOTAX

{
  "notary": {
    "name": "Bruno MICHAUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-27",
    "filing_date": "2025-02-25",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0682.844.564",
    "name_full_after": "KEYCOTAX",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Just Play",
    "current_zetel_raw": "Rue du Charron 287 B bte 4 1420 Braine-l\u0027Alleud",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Bruno MICHAUX",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 1 restated to define the legal form as a limited liability company and the new name KEYCOTAX.",
      "new_text": "Article 1 - Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB KEYCOTAX \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Article 2 added to specify the registered office in Wallonia, allow for transfers within the region, and establish the right to have an electronic address.",
      "new_text": "Article 2 - Si\u00E8ge - Adresse \u00E9lectronique \nLe si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de langue fran\u00E7aise de\nBelgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire\nconstater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une mod",
      "change_kind": "added",
      "article_title": "Si\u00E8ge - Adresse \u00E9lectronique",
      "article_number": "2"
    },
    {
      "summary": "Article 3 restated to list the company\u0027s activities, including accounting, auditing, tax advice, and related professional services.",
      "new_text": "Article 3 \u2013 Objet\nLa soci\u00E9t\u00E9 a les activit\u00E9s suivantes pour objet :\n1. l\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re\n2. la d\u00E9termination des r\u00E9sultats et l\u0027\u00E9tablissement des comptes annuels conform\u00E9ment aux",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "Article 4 added to state that the company is constituted for an unlimited duration.",
      "new_text": "Article 4 - Dur\u00E9e\nLa soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "added",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Article 5 restated to confirm the issuance of 1,000 shares in exchange for contributions, with equal rights for each share.",
      "new_text": "Article 5 \u2013 Apports \nEn r\u00E9mun\u00E9ration des apports, mille (1.000) 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": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article 6 restated to confirm that shares are fully paid upon issuance and that the board determines future calls for funds.",
      "new_text": "Article 6 - Lib\u00E9ration des actions - Appels de fonds\nLes actions sont int\u00E9gralement lib\u00E9r\u00E9es lors de leur \u00E9mission, sauf disposition contraire dans les",
      "change_kind": "renumbered",
      "article_title": "Lib\u00E9ration des actions - Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Article 7 restated to detail the pre-emptive rights of existing shareholders for new cash contributions, including the exercise period and procedures.",
      "new_text": "Article 7 - Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence\nLes actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Article 8 restated to specify that all shares are nominative, numbered, and registered, with cessions taking effect upon registration.",
      "new_text": "Article 8 - Nature des actions \nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Article 9 restated to detail the approval process for share transfers, including the required majority of shareholders and the right of first refusal.",
      "new_text": "Article 9 - Cession d\u2019actions \nCessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment",
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "Article 10 restated to define the administration by one or more administrators, specifying the majority must be certified professionals.",
      "new_text": "Article 10 - Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "Article 11 restated to outline the powers of the board, including full powers for a single administrator and representation rights.",
      "new_text": "Article 11 - Pouvoirs de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "renumbered",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Article 12 restated to allow the general meeting to decide on the remuneration of administrators, which is borne by general expenses.",
      "new_text": "Article 12 - R\u00E9mun\u00E9ration des administrateurs\nL\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": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "Article 13 restated to allow the board to delegate daily management and representation to one or more delegated administrators or directors.",
      "new_text": "Article 13 - Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "Article 14 restated to specify that company control is ensured by one or more commissioners appointed for three years.",
      "new_text": "Article 14 - Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque 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",
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Article 15 restated to set the annual general meeting for the last Thursday of June, and detail the convocation process for extraordinary meetings.",
      "new_text": "Article 15 - Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jeudi du mois de juin\n\u00E0 18 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a",
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Article 16 restated to outline the conditions for admission to the general meeting and the exercise of voting rights.",
      "new_text": "Article 16 - Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nPour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "Article 17 restated to specify that the meeting is presided over by an administrator or the largest shareholder, and that minutes are signed by board members.",
      "new_text": "Article 17 - S\u00E9ances \u2013 proc\u00E8s-verbaux\n\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": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "Article 18 restated to define voting rights per share, majority rules, and the ability to grant proxy for voting.",
      "new_text": "Article 18 - D\u00E9lib\u00E9rations\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Article 19 added to allow shareholders to take all general meeting decisions in writing unanimously, with specific rules for dating and validity.",
      "new_text": "Article 19 : Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n1) Les titulaires de titres ayant droit de vote peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "summary": "Article 20 added to allow shareholders to vote by correspondence using a form provided by the board of administration.",
      "new_text": "Article 20 : Vote par correspondance\nTout actionnaire peut voter par correspondance.\nCe vote doit \u00EAtre fait moyennant un formulaire mis \u00E0 la disposition des actionnaires par l\u2019organe d\u2019",
      "change_kind": "added",
      "article_title": "Vote par correspondance",
      "article_number": "20"
    },
    {
      "summary": "Article 21 added to allow shareholders to participate in the general meeting remotely via electronic means, with provisions for voting before the meeting.",
      "new_text": "Article 21 - Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique\n1. Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\nLes actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "21"
    },
    {
      "summary": "Article 22 restated to allow the general meeting to be prorogued by the board of administration for up to three weeks.",
      "new_text": "Article 22 - Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois",
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "Article 23 restated to define the fiscal year from January 1st to December 31st and the preparation of annual accounts.",
      "new_text": "Article 23 - Exercice social\nL\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Article 24 restated to specify that the net annual profit is distributed according to the general meeting\u0027s decision, with each share having equal rights.",
      "new_text": "Article 24 \u2013 R\u00E9partition \u2013 Distribution aux actionnaires\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition \u2013 Distribution aux actionnaires",
      "article_number": "24"
    },
    {
      "summary": "Article 25 restated to allow the company to be dissolved at any time by a general meeting deliberating in the forms required for statutory modifications.",
      "new_text": "Article 25 - Dissolution\nLa 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": "renumbered",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "Article 26 restated to specify that in case of dissolution, the current administrators are designated as liquidators unless another is appointed.",
      "new_text": "Article 26 - Liquidateurs\nEn cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "Article 27 restated to describe the distribution of net assets after liquidation, ensuring equality between all shares through supplementary calls or prior distributions.",
      "new_text": "Article 27 - R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    },
    {
      "summary": "Article 28 restated to specify that for the execution of the statutes, any shareholder, administrator, etc., domiciled abroad makes their domicile at the company\u0027s seat.",
      "new_text": "Article 28 - Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "Article 29 restated to grant exclusive jurisdiction to the courts of the seat for any dispute between the company, its shareholders, administrators, etc.",
      "new_text": "Article 29 - Comp\u00E9tence judiciaire\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "Article 30 restated to state that provisions of the Code of Companies and Associations not derogated from are deemed inscribed in the statutes, and contrary clauses are deemed non-written.",
      "new_text": "Article 30 - Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ROZENBLUM Jacques",
        "excluded_powers": []
      }
    ],
    "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": "Bruno MICHAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "rapport de l\u2019administrateur",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 12400.0,
    "capital_before_eur": 6200.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Charron, 287B - Bo\u00EEte 4\n1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue du Charron",
        "country": "BE",
        "postcode": "1420",
        "box_number": "4",
        "street_number": "287B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Dr\u00E8ve des chasseurs, 2 \u00E0 1410 Waterloo",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve des chasseurs",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2024-08-24",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article trois des statuts, l\u0027administrateur d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 3,
      "effective_date_qualifier": "immediate",
      "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": "2024-08-22",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2024-08-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0682.844.564",
    "name_full": "Just Play",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Na\u00EBl Barakat",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Samy BARAKAT",
        "address": "1180 Uccle, 27 rue \u00C9rnest Gossart",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission en qualit\u00E9 d\u0027administrateur pr\u00E9sent\u00E9e \u00E0 l\u0027instant par Monsieur Samy BARAKAT",
      "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",
      "person": {
        "rrn": null,
        "name": "Na\u00EBl BARAKAT",
        "address": "1420 Braine-l\u0027Alleud, rue du Charron 287b",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
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