KREADIS CONCEPT

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      "quote": "1. La d\u00E9mission de la soci\u00E9t\u00E9 JSR-CONSULT (0806.884.305) repr\u00E9sent\u00E9e par Monsieur Salvatore Rizzo (administrateur) en tant qu\u0027administrateur de la soci\u00E9t\u00E9;",
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      "quote": "2. La d\u00E9mission de la soci\u00E9t\u00E9 MAYARI (0830.857.458) repr\u00E9sent\u00E9e par Monsieur Juan Rizzo Di Carlo (administrateur) en tant qu\u0027administrateur de la soci\u00E9t\u00E9;",
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      "quote": "3. La d\u00E9mission de Monsieur Mohammed Ikharrazen en tant qu\u0027administrateur de la soci\u00E9t\u00E9;",
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    },
    {
      "type": "officer_appointment",
      "quote": "1. La nomination de la soci\u00E9t\u00E9 Holding LDDM, repr\u00E9sent\u00E9e par Monsieur Ludovic de Mareuil, en tant qu\u0027administrateur de cat\u00E9gorie A et administrateur d\u00E9l\u00E9gu\u00E9",
      "value": {
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      "value": "DEMISSION - NOMINATION",
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    }
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        "seat": "RUE BON ESPOIR 20, 4041 HERSTAL",
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      }
    },
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    },
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    },
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    },
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    },
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    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-29",
    "filing_date": "2025-04-03",
    "act_kind_objet": "Renouvellement du mandat du commissaire et rectification des erreurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-15",
    "unanimous": true
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    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire pour trois ans et de rectifier les erreurs contenues dans le proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 3 avril 2025. Ces erreurs concernaient le si\u00E8ge social de la soci\u00E9t\u00E9 JSR CONSULT et la dur\u00E9e du mandat de la soci\u00E9t\u00E9 MAYARI.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2025-04-23",
    "what_corrected": "Correction of the seat address of JSR CONSULT SRL and the duration of the mandate of MAYARI SRL.",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Olivier CASTERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Nicolas",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-07",
    "filing_date": "2025-07-03",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-02",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
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    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0759.855.834",
    "name_full_after": "KREADIS CONCEPT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KREADIS CONCEPT",
    "current_zetel_raw": "Rue Bon Espoir 20 4041 Herstal",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Reformuleert de artikelen over de representatie van de vennootschap, met een nieuwe regeling voor co-representatie door twee bestuurders en de toewijzing van de volledige bevoegdheden aan een enkele bestuurder.",
      "new_text": "11.1. La soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes, y compris ceux o\u00F9 un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours et en justice, par deux administrateurs, dont au moins un doit appartenir \u00E0 la cat\u00E9gorie A.\n11.2. Toutefois, pour les actes dont le montant n\u2019exc\u00E8de pas cinq mille euros, la soci\u00E9t\u00E9 peut \u00EAtre repr\u00E9sent\u00E9e par deux administrateurs, quelle que soit leur cat\u00E9gor",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 5000.0,
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  },
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  },
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    "exp\u00E9dition du proc\u00E8s-verbal",
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    "dispsense d\u2019assister \u00E0 l\u2019assembl\u00E9e",
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  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      },
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    },
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      },
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    },
    {
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        "name": "Philippe PIERRET",
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      },
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    {
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        "name": "Mohamed IKHARRAZEN",
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  },
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    "language": "mixed",
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    "filing_date": "2025-04-18",
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  ],
  "is_correction": false,
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    "kbo": "0759.855.834",
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    "une procuration",
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{
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        "name": "ScPRL 3R, LEBOUTTE \u0026 \u0421\u00B0",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix que, la ScPRL 3R, LEBOUTTE \u0026 \u0421\u00B0 agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203, \u00E0 4020 LIEGE, soit nomm\u00E9e commissaire de la SRL KREADIS CONCEPT pour un terme de trois ans \u00E9ch\u00E9",
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      "evidence_quote": "Celle-ci d\u00E9signe madame H\u00E9l\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et la charge de l\u0027excercice de ce mandat au nom et pour le compte de la SCPRL.",
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    "language": "fr",
    "pub_date": "2022-12-09",
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