LABORATOIRES SOPRELI

{
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    {
      "kind": "substantive_delegation",
      "role": "notarieel_alleen",
      "person": {
        "rrn": null,
        "name": "Hendrikus (Hendrik) Schavemaker",
        "address": null,
        "birth_date": null,
        "profession": "notaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u2019\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u2019entreprise.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Praet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Constat\u00E9 que le Code des soci\u00E9t\u00E9s et des associations a remplac\u00E9 le terme \u00AB g\u00E9rant \u00BB par le terme \u00AB administrateur \u00BB, de sorte que le g\u00E9rant unique, \u00E9tant Monsieur Jean-Paul Praet, a actuellement la qualit\u00E9 d\u2019administrateur unique. Son mandat reste \u00E0 dur\u00E9e ind\u00E9termin\u00E9e et est exerc\u00E9 \u00E0 titre gratuit.",
      "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": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.104.255",
    "name_full": "LABORATOIRES SOPRELI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.104.255",
    "name_full": "LABORATOIRES SOPRELI"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.104.255",
    "name_full": "LABORATOIRES SOPRELI"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-13",
    "filing_date": "2023-12-11",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-24",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0417.104.255",
    "name_full": "LABORATOIRES SOPRELI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de LABORATOIRES SOPRELI a d\u00E9cid\u00E9 de supprimer un compte de fonds propres statutairement indisponible, de le remplacer par un compte de r\u00E9serves disponibles, et de proc\u00E9der \u00E0 une refonte int\u00E9grale des statuts afin de les conformer au Code des soci\u00E9t\u00E9s et des associations. Ces modifications incluent des ajustements terminologiques (remplacement de \u00AB g\u00E9rant \u00BB par \u00AB administrateur \u00BB), des ajustements de r\u00E9partition des b\u00E9n\u00E9fices et des modalit\u00E9s de gestion, ainsi que la nomination d\u2019un administrateur unique, Jean-Paul Praet.",
  "co_filed_documents": [
    "proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}