KULT KEFIR

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathilde Riga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Madame Mathilde Riga, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 KULT KEFIR.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathilde Riga",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-09",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder pleine et enti\u00E8re d\u00E9charge \u00E0 Madame Mathilde Riga pour l\u0027ex\u00E9cution de son mandat d\u0027administrateur jusqu\u0027\u00E0 la date de sa d\u00E9mission, soit le 09/01/2025.",
      "decharge_status": "granted",
      "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": "Emerise SRL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1016.284.638",
        "name": "Emerise SRL",
        "address": "Rue Louis Ernotte 58B, 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Emerise SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e immatricul\u00E9e sous le num\u00E9ro \u0412E 1016.284.638, ayant son si\u00E8ge social \u00E9tabli \u00E0 Rue Louis Ernotte 58B, 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Madame Mathilde Riga, g\u00E9rante de ladite soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Guillaume Schmitz",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Moore Services Financiers SRL",
        "address": "1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Moore Services Financiers SRL, repr\u00E9sent\u00E9e par Guillaume Schmitz, dont les bureaux sont \u00E9tablis \u00E0 1410 Waterloo, dr\u00E8ve Richelle 161 N boite 48 (TVA 0748.770.516), afin de signer tous les documents et d\u0027effectuer toutes les formalit\u00E9s n\u00E9cessaires en vue de proc\u00E9der",
      "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": "2025-01-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0772.330.925",
    "name_full": "KULT KEFIR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moore Services Financiers SRL",
    "person_name": null,
    "org_rep_person_name": "Guillaume Schmitz",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-13",
    "filing_date": "2024-09-11",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0772.330.925",
    "name_full_after": "KULT KEFIR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KULT KEFIR",
    "current_zetel_raw": "Avenue Alphonse XIII 56 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 alin\u00E9a 1 par un texte pr\u00E9cisant le nombre d\u0027actions et leurs droits de b\u00E9n\u00E9fice et de liquidation.",
      "new_text": "ARTICLE 5 : Il existe cent huit mille neuf cent trente (108.930). Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5 alin\u00E9a 1"
    },
    {
      "summary": "Remplacement de l\u0027article 10 par une clause r\u00E9gissant les transferts d\u0027actions conform\u00E9ment \u00E0 la convention d\u0027actionnaires.",
      "new_text": "Tout transfert d\u2019actions sera r\u00E9gi conform\u00E9ment aux dispositions de la convention d\u2019actionnaires conclue en date du 19 juin 2024",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Remplacement de l\u0027article 15.2 alin\u00E9a 3 par un texte d\u00E9finissant le droit de vote et les r\u00E8gles de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e.",
      "new_text": "Sauf dans les cas o\u00F9 la loi en d\u00E9cide autrement ou sauf disposition statutaire contraire, chaque action donne droit \u00E0 une voix, l\u0027assembl\u00E9e d\u00E9lib\u00E8re valablement quelle que soit le nombre de titres repr\u00E9sent\u00E9s et les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "15.2 alin\u00E9a 3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 117860,
    "shares_before": 108930,
    "capital_after_eur": 40193.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 108930,
        "label": "actions existantes",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 8930,
        "label": "actions nouvelles",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participation aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}