LA CONCIERGERIE DES ARDENNES

{
  "notary": {
    "name": "Roxane NOTARPIETRO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rixensart",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0785.797.196",
    "name_full_after": "LA CONCIERGERIE DES ARDENNES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LA CONCIERGERIE DES ARDENNES",
    "current_zetel_raw": "Rue de Li\u00E8ge 145 6941 Durbuy",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3, alin\u00E9a 1 in fine des statuts est compl\u00E9t\u00E9 par l\u0027ajout d\u0027un point 11 d\u00E9taillant les activit\u00E9s immobili\u00E8res.",
      "new_text": "\u00AB Activit\u00E9 immobili\u00E8re \u2013 Promotion immobili\u00E8re\n11/ - la gestion et la valorisation, dans la plus large acceptation du terme, de son patrimoine\nimmobilier et mobilier, et notamment la location, le leasing, l\u2019am\u00E9nagement, l\u2019exploitation, la\ntransformation, la viabilisation, le lotissement de tous ses biens ou droits, la mise \u00E0 disposition de\nlocaux et de services.\n- l\u2019achat, l\u2019\u00E9change, la vente, la ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3, alin\u00E9a 1 in fine"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roxane NOTARPIETRO",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le rapport justificatif de l\u2019organe d\u2019administration",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est compl\u00E9t\u00E9 par l\u0027ajout d\u0027un point 11 d\u00E9taillant les activit\u00E9s immobili\u00E8res, y compris la gestion, la valorisation, la location, l\u0027achat, la vente et la prestation de services li\u00E9s au d\u00E9veloppement de projets immobiliers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "llie Zaporojan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mision de Monsieur llie Zaporojan en tant qu\u0027administrateur \u00E0 dater du 10/01/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FIDUCIAIRE DIGITALE SRL",
        "address": "Boulevard du Souverain 68 \u00E0 1170 Watermael-Boitsfort",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027AGE confirme le mandat donn\u00E9 par l\u0027organe d\u0027administration \u00E0 FIDUCIAIRE DIGITALE SRL, dont le si\u00E8ge social est \u00E9tabli Boulevard du Souverain 68 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Benoit Meurmans ou Monsieur Nicolas Widar, avec facult\u00E9 de subd\u00E9l\u00E9guer, afin de compl\u00E9ter, signer et ",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0785.797.196",
    "name_full": "LA CONCIERGERIE DES ARDENNES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Monsieur Counet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Le Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}