KINGSIZE

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BRH HOLDING",
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      },
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      "evidence_quote": "",
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    },
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0720.556.382",
        "name": "ADLib Inc.",
        "address": "4347 Fexhe-le-haut-clocher, rue de Lexhy 96",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.253.704",
        "name": "BRH HOLDING",
        "address": "5001 Namur, Route de Louvain-la-Neuve, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "HENRY St\u00E9phane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0720.556.382",
        "name": "ADLib Inc.",
        "address": "4347 Fexhe-le-haut-clocher, rue de Lexhy 96",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BRIARD Emmanuel Michel Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1011.253.704",
        "name": "BRH HOLDING",
        "address": "5001 Namur, Route de Louvain-la-Neuve, 4",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Sophie COULIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 59350.0,
      "delta_eur": 40750.0,
      "before_eur": 18600.0,
      "subscribers": [
        {
          "kbo": "1011.253.704",
          "rrn": null,
          "kind": "org",
          "name": "BRH Holding",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 252,
          "contribution_amount_eur": 40750.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 252,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 40750.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-10-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "1011.253.704",
      "pct": null,
      "kind": "org",
      "name": "BRH Holding",
      "role": "aandeelhouder",
      "n_shares": 500,
      "share_class": null
    },
    {
      "kbo": "0720.556.382",
      "pct": null,
      "kind": "org",
      "name": "ADLib Inc.",
      "role": "aandeelhouder",
      "n_shares": 500,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-12",
    "filing_date": "2025-11-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full_after": "KINGSIZE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KINGSIZE",
    "current_zetel_raw": "Route de Louvain-la-Neuve(BL) 6 bte 28 : 5001 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Belfius Banque",
      "scope_categories": [
        "p",
        "u",
        "b",
        "l",
        "i",
        "c",
        "a",
        "t",
        "i",
        "o",
        "n"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 is replaced with a new text defining the rights of actions in the distribution of profits and liquidation products, and stating that holding a voting right implies adherence to the statutes.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports successifs, neuf cent nonante-six (996) 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.\nLa d\u00E9tention d\u2019un droit de vote implique de plein droit l\u2019adh\u00E9sion aux pr\u00E9sents statuts.",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Article 10 is replaced with a new text defining three classes of actions (A, B, C) with identical rights, except for statutory exceptions, and detailing the registration and transfer rules.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nIl existe trois classes d\u2019actions : A, B et C donnant lieu \u00E0 des droits identiques, sauf exception(s)\nstatutaire(s).\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",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Article 16 is replaced with a new text establishing a collegial board of four administrators, categorized into A, B, and C, with specific nomination rules and provisions for co-option.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par quatre administrateurs, personnes physiques ou morales, actionnaires\nou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts,\npouvoir, s\u2019ils sont nomm\u00E9s dans les statuts,\navoir la qualit\u00E9 d\u2019administrateur statutaire.\nUn administrateur dit \u00AB de cat\u00E9gorie A \u00BB est nomm\u00E9 sur proposition des actionnaires de classe A \u2013 il \nest ici pr\u00E9",
      "change_kind": "replaced",
      "article_title": "Organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "Article 17 is replaced with a new text establishing the collegial nature of the board, requiring two co-signing administrators (at least one of category C) for valid acts, and detailing rules for delegation, meetings, and voting.",
      "new_text": "Les administrateurs forment un organe d\u2019administration coll\u00E9gial.\nSans pr\u00E9judice du pouvoir de repr\u00E9sentation g\u00E9n\u00E9ral de l\u2019organe d\u2019administration comme coll\u00E8ge, la\nsoci\u00E9t\u00E9 est valablement engag\u00E9e, en et hors justice, par tous les actes qui sont sign\u00E9s par deux\nadministrateurs agissant conjointement., dont au moins un administrateur de cat\u00E9gorie C.\nIls ne doivent pas pr\u00E9senter la preuve de leurs p",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration \u2013 convocation - quorum",
      "article_number": "17"
    },
    {
      "summary": "Article 19 is replaced with a new text allowing the board to delegate daily management and representation to one or more administrators-delegated, defining their powers and the scope of daily management.",
      "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\nadministrateur-d\u00E9l\u00E9gu\u00E9.\nL\u2019organe d\u2019administration d\u00E9termine l\u2019\u00E9tendue de leurs pouvoirs et s\u2019ils agissent seul ou\nconjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette g",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "19"
    },
    {
      "summary": "The assembly unanimously renounces the report required by article 5:121, \u00A71er of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "The notary draws the attention of shareholders to the text of article 5:73 of the Code of Companies and Associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:73"
    },
    {
      "summary": "The notary draws the attention of administrators to the text of article 5:79 of the Code of Companies and Associations, specifically the last paragraph.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:79"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Monsieur BELLENS Cyprien",
        "excluded_powers": []
      },
      {
        "name": "Monsieur TAHON Arthur",
        "excluded_powers": []
      },
      {
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRH HOLDING \u00BB",
        "excluded_powers": []
      },
      {
        "name": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ADLib Inc. \u00BB",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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": [
      "capital_increase_cash",
      "share_class_creation",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 248,
    "capital_after_eur": 59350.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "A",
        "rights_summary": "Droits identiques aux autres classes, sauf exceptions statutaires.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "B",
        "rights_summary": "Droits identiques aux autres classes, sauf exceptions statutaires.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "C",
        "rights_summary": "Droits identiques aux autres classes, sauf exceptions statutaires.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40750.0,
      "currency": "EUR",
      "after_eur": 59350.0,
      "delta_eur": 40750.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "Le compte de capitaux propres sera ainsi augment\u00E9 de ce montant de QUARANTE MILLE SEPT CENT CINQUANTE EUROS (40.750,00 EUR) et port\u00E9e d\u00E8s lors \u00E0 CINQUANTE-NEUF MILLE TROIS CENT CINQUANTE EUROS (59.350,00 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BRIARD Emmanuel Michel Pierre",
        "quote": "Est d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRH HOLDING \u00BB, pr\u00E9cit\u00E9e, avec pour repr\u00E9sentant permanent, Monsieur BRIARD Emmanuel Michel Pierre, domicili\u00E9 \u00E0 (on omet). ... L\u2019administrateur d\u00E9l\u00E9gu\u00E9 repr\u00E9sente seul la soci\u00E9t\u00E9 relativement \u00E0 la gestion journali\u00E8re ... S\u2019il s\u2019agit d\u2019op\u00E9rations d\u2019une valeur sup\u00E9rieure \u00E0 CINQUANTE MILLE EUROS (50.000, 00 \u20AC), l\u2019administrateur d\u00E9l\u00E9gu\u00E9 devra se r\u00E9f\u00E9rer \u00E0 la repr\u00E9sentation externe de la soci\u00E9t\u00E9 dont question \u00E0 l\u2019article 17 des statuts.",
        "excluded_powers": "Op\u00E9rations d\u2019une valeur sup\u00E9rieure \u00E0 CINQUANTE MILLE EUROS (50.000, 00 \u20AC)"
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELLENS Cyprien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 1/ Pour la cat\u00E9gorie A nomm\u00E9 sur proposition de l\u2019actionnaire de classe A : Monsieur BELLENS Cyprien, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 (on omet) Ici pr\u00E9sent et qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAHON Arthur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2/ Pour la cat\u00E9gorie B nomm\u00E9 sur proposition de l\u2019actionnaire de classe B : Monsieur TAHON Arthur, domicili\u00E9 \u00E0 (on omet) Ici pr\u00E9sent et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIARD Emmanuel Michel Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011253704",
        "name": "BRH HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "3/ Pour la cat\u00E9gorie C nomm\u00E9s sur proposition de l\u2019actionnaire de classe C : a) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRH HOLDING \u00BB, ayant son si\u00E8ge \u00E0 5001 Namur, Route de Louvain-la-Neuve, 4, inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1011.253.704 ; Avec pour repr\u00E9sentant permane"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENRY St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0720556382",
        "name": "ADLib Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ADLib Inc. \u00BB, ayant son si\u00E8ge \u00E0 4347 Fexhe-le-haut-clocher, rue de Lexhy 96, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0720.556.382 ; Avec pour repr\u00E9sentant permanent, Monsieur HENRY St\u00E9phane, domicili\u00E9 \u00E0 (on omet) Ici pr\u00E9sent et qui ac"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BRIARD Emmanuel Michel Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011253704",
        "name": "BRH HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est d\u00E9sign\u00E9 comme administrateur-d\u00E9l\u00E9gu\u00E9 : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BRH HOLDING \u00BB, pr\u00E9cit\u00E9e, avec pour repr\u00E9sentant permanent, Monsieur BRIARD Emmanuel Michel Pierre, domicili\u00E9 \u00E0 (on omet)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Route de Louvain-la-Neuve",
        "country": "BE",
        "postcode": "5001",
        "box_number": "28",
        "street_number": "6"
      },
      "old_address": {
        "city": "Namur",
        "region": "Waals",
        "street": "Rue Joseph Saintraint",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social situ\u00E9 Rue Joseph Saintraint, 10 5000 NAMUR Belgique - \u00E0 l\u0027adresse suivante Route de Louvain-la-Neuve 6 Boite 28 - 5001 Namur (Belgrade) \u00E0 dater du 23/04/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Louvain-la-Neuve 6 Boite 28 - 5001 Namur (Belgrade)",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Route de Louvain-la-Neuve",
        "country": "BE",
        "postcode": "5001",
        "box_number": "28",
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Joseph Saintraint, 10 \u00E0 5000 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "Joseph Saintraint",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "10",
        "locality_suffix": null
      },
      "effective_date": "2025-04-23",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2025-08-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assemblee_generale_extraordinaire",
    "date": "2025-04-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE SRL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9 et procuration"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE VETTER Julien",
        "address": "5100 Namur, Rue Vigneroule 49 BTE 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mr DE VETTER Julien en tant qu\u0027administrateur, domicili\u00E9 \u00E0 5100 Namur, Rue Vigneroule 49 BTE 31, \u00E0 dater du 30 juin 2024. Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Julien De Vetter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 la d\u00E9mission de Mr Julien De Vetter de son poste de pr\u00E9sident en date du 30 juin 2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Cyprien Bellens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "la nomination de Mr Cyprien Bellens en remplacement de celui-ci en date du 1er juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Julien De Vetter",
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE VETTER Julien",
        "address": "5100 Namur, Rue Vigneroule 49 BTE 31",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elle lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0480.411.504",
        "name": "ASBL UCM Guichet d\u0027entreprises",
        "address": "5100 Namur (Wierde), Chauss\u00E9e de Marche, 637",
        "country": "BE",
        "legal_form": "ASBL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne procuration \u00E0 l\u0027ASBL UCM Guichet d\u0027entreprises, num\u00E9ro d\u0027entreprise 0480.411.504 dont le si\u00E8ge social est situ\u00E9 \u00E0 5100 Namur (Wierde), Chauss\u00E9e de Marche, 637, ainsi qu\u0027\u00E0 toute personne travaillant pour I\u0027ASBL UCM Guichet d\u0027entreprises afin d\u0027accomplir les actes n\u00E9cessaire",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Liege",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-25",
    "filing_date": "2024-11-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0480.411.504",
    "org_name": "ASBL UCM Guichet d\u0027entreprises",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AG sign\u00E9",
    "procuration"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE VETTER Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Mr DE VETTER Julien en tant qu\u0027administrateur, domicili\u00E9 \u00E0 5100 Namur, Rue Vigneroule 49 BTE 31, \u00E0 dater du 30 juin 2024. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BELLENS Cyprien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "et la nomination de Mr Cyprien Bellens en remplacement de celui-ci en date du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Joseph Saintraint",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Reine Astrid",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge situ\u00E9 \u00E0 Namur, Rue Reine Astrid 16 \u00E0 l\u0027adresse suivante 5000 Namur, Rue Joseph Saintraint 10 \u00E0 dater du 01/04/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cambier Milan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, \u00E0 l\u0027unanimit\u00E9, accepte la d\u00E9mission de Monsieur Cambier Milan, domicili\u00E9 \u00E0 5020 Namur, rue Aimable Vigneron n\u00B0 4/C, \u00E0 dater du 28/02/2021. Elle lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 18600.0,
      "currency": "EUR",
      "after_eur": 18600.0,
      "delta_eur": 18600.0,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-03-09",
      "evidence_quote": "l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit dix-huit mille six cents euros (18.600,00 EUR), sont convertis de plein droit en un compte de capitaux propres statutairement",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Arthur Tahon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Arthur Tahon, NN 88.08.05-077.28 domicili\u00E9 \u00E0 Rue Felix Bovie, 32 bte 4 \u00E0 1050 Ixelles en temps que quatri\u00E8me g\u00E9rant r\u00E9mun\u00E9r\u00E9 de la soci\u00E9t\u00E9 KINGSIZE SPRL, effectif \u00E0 partir du 1er avril 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "NAMUR",
        "region": null,
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue Maurice Brossius",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au 118, Avenue Reine Astrid \u00E0 5000 - NAMUR \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "5020 Malonne/Namur, rue Marcel Brossius, 62",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-11-16",
        "name": "DE VETTER Julien Fran\u00E7is Val\u00E9ry",
        "niss": null,
        "address": "5537 Anh\u00E9e, rue de la Molign\u00E9e, 4bte2"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300,
      "holder_person_name": "DE VETTER Julien Fran\u00E7is Val\u00E9ry",
      "is_subscriber_only": false,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1991-06-29",
        "name": "BELLENS Cyprien",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, avenue des Gen\u00EAts, 4"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6300,
      "holder_person_name": "BELLENS Cyprien",
      "is_subscriber_only": false,
      "n_shares_subscribed": 63,
      "amount_subscribed_eur": 6300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-07-06",
        "name": "CAMBIER Milan Thiery L\u00E9on",
        "niss": null,
        "address": "500 Namur, avenue des Trieux, 20"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6000,
      "holder_person_name": "CAMBIER Milan Thiery L\u00E9on",
      "is_subscriber_only": false,
      "n_shares_subscribed": 60,
      "amount_subscribed_eur": 6000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0633.957.059",
    "name_full": "KINGSIZE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2015-07-17",
  "post_incorporation_mandates": []
}