Le Pac

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    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
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    "pub_date": "2025-06-26",
    "filing_date": "2025-06-24",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-20",
    "unanimous": true
  },
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    "language_before": "fr"
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    "kbo": "0842.020.673",
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    "name_full_before": "Le Pac",
    "current_zetel_raw": "Avenue Moli\u00E8re 144 1050 Ixelles",
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  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 modifi\u00E9 pour \u00E9largir l\u0027objet social de la soci\u00E9t\u00E9, incluant des activit\u00E9s de gestion, d\u0027investissement et de financement.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - la prise de participation directe ou indirecte, en ce compris des op\u00E9rations sur titres \u00E0 revenus fixes, dans toutes soci\u00E9t\u00E9s ou entreprises commerciales, industrielles, financi\u00E8res, mobili\u00E8res et immobili\u00E8res, le contr\u00F4le de leur gestion ou la participation \u00E0 celle-ci par la",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
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    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "conseil d\u2019administration",
        "excluded_powers": []
      },
      {
        "name": "notaire soussign\u00E9",
        "excluded_powers": []
      }
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    "representation_rule_before": null
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure un but sp\u00E9cifique : avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement via ses activit\u00E9s op\u00E9rationnelles et commerciales.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "commissaris_renew",
      "role": "commissaris",
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        "name": "Pierre SOHET",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL DGST \u0026 PARTNERS",
        "address": "Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "reconduit le mandat de commissaire la SRL DGST \u0026 PARTNERS, ayant sont si\u00E8ge social Avenue Van Becelaere, 28A/71 \u00E0 1170 Bruxelles, laquelle a d\u00E9clar\u00E9 d\u00E9signer actuellement comme repr\u00E9sentant permanent Mr Pierre SOHET, r\u00E9viseur d\u0027entreprises associ\u00E9, pour une dur\u00E9e de 3 ans.",
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution, la soci\u00E9t\u00E9 anonyme \u003C THG BRUXELLES \u00BB, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de la",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-03",
    "filing_date": "2025-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-17",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0842.020.673",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "thg Bruxelles SA",
    "person_name": null,
    "org_rep_person_name": "Gilles Gondry",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
  "notary": {
    "name": "Sibylle FALLA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": true
  },
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      "targeted_amendment"
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    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.020.673",
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    "name_full_before": "Le Pac",
    "current_zetel_raw": "Avenue Moli\u00E8re 144 1050 Ixelles",
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  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sibylle FALLA",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modifie la r\u00E9partition des actions en deux classes A et B, avec 124 actions de classe A et 184 actions de classe B.",
      "new_text": "Il existe trois cent huit (308) actions r\u00E9parties en deux classes d\u2019actions A et B, soit 124 actions de classe A et 184 actions de classe B. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. En cas de cession pour quelque cause que ce soit d\u2019une action d\u2019une classe \u00E0 un d\u00E9tenteur d\u2019actions d\u2019une autre classe, l\u2019action c\u00E9d",
      "change_kind": "amended",
      "article_title": "Modification du premier alin\u00E9a de l\u2019article 5",
      "article_number": "5"
    },
    {
      "summary": "Remplace le terme \u0027usufruitier\u0027 par \u0027nu-propri\u00E9taire\u0027 dans le dernier alin\u00E9a de l\u0027article 9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Remplacement du terme \u2018usufruitier\u2019 dans le dernier alin\u00E9a de l\u2019article 9",
      "article_number": "9"
    },
    {
      "summary": "D\u00E9finit que les droits de vote sont exerc\u00E9s par le nu-propri\u00E9taire en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019actions.",
      "new_text": "En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019actions, les droits de vote y aff\u00E9rents sont exerc\u00E9s par le nu-propri\u00E9taire.",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "9bis"
    },
    {
      "summary": "\u00C9tablit une proc\u00E9dure d\u0027agr\u00E9ment pour les cessions entre vifs, incluant un droit de pr\u00E9emption pour les autres actionnaires.",
      "new_text": "Tout actionnaire qui voudra c\u00E9der ses actions entre vifs devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois/quarts au moins des actions, d\u00E9duction faite des parts dont la cession est propos\u00E9e. A cette fin, il devra adresser \u00E0 l\u2019organe d\u2019administration, sous pli recommand\u00E9, une demande indiquant les noms, pr\u00E9noms, professions, domiciles du ou d",
      "change_kind": "amended",
      "article_title": "Mutation entre vifs",
      "article_number": "10"
    },
    {
      "summary": "Modifie les r\u00E8gles de d\u00E9lib\u00E9ration et de prise de d\u00E9cision pour les assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": "Sauf dans les cas o\u00F9 la loi en d\u00E9cide autrement ou sauf disposition statutaire contraire, l\u0027assembl\u00E9e d\u00E9lib\u00E8re valablement quelle que soit la portion du capital repr\u00E9sent\u00E9 et les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 absolue des voix, \u00E9tant pr\u00E9cis\u00E9 que chaque action de classe A dispose de deux voix et que chaque action de classe B dispose d\u2019une voix.",
      "change_kind": "amended",
      "article_title": "Modification du treizi\u00E8me alin\u00E9a de l\u2019article 15",
      "article_number": "15"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sibylle FALLA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations exposant la proposition de cr\u00E9ation de deux classes d\u2019actions A et B",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 308,
    "shares_before": 308,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 124,
        "label": "A",
        "rights_summary": "Disposent de deux voix \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
        "voting_per_share": 2.0
      },
      {
        "count": 184,
        "label": "B",
        "rights_summary": "Ne disposent que d\u0027une seule voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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        "rrn": null,
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        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": "1170 Bruxelles, avenue E. Van Becelaere, 28A/71",
        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme le mandat de commissaire pour les comptes de l\u0027exercice 2020 exerc\u00E9 par la SRL \u003C\u003C DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Pierre SOH",
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        "value": "2024"
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    },
    {
      "kind": "commissaris_renew",
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      },
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        "name": "DGST \u0026 Partners - Reviseurs d\u0027entreprises",
        "address": "1170 Bruxelles, avenue E. Van Becelaere, 28A/71",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme aux fonctions de commissaire la SRL \u00AB DGST \u0026 Partners - Reviseurs d\u0027entreprises \u003E\u003E, dont les bureaux sont sis \u00E0 1170 Bruxelles, avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Monsieur Pierre SOHET, r\u00E9viseur d\u0027entreprises associ\u00E9. Le mandat ",
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        "value": "2024"
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    },
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "mandataire_special",
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        "rrn": null,
        "name": "Gilles Gondry",
        "address": null,
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      },
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "THG BRUXELLES",
        "address": "chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare constituer pour mandataire sp\u00E9cial de la soci\u00E9t\u00E9, avec facult\u00E9 de substitution la soci\u00E9t\u00E9 anonyme \u003C\u003C THG BRUXELLES \u003E\u003E, dont les bureaux sont \u00E9tablis chauss\u00E9e de Louvain 431G \u00E0 1380 Lasne, repr\u00E9sent\u00E9e par Monsieur Gilles Gondry, aux fins de proc\u00E9der \u00E0 la modification de l",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "franceshone de Arug",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-12",
    "filing_date": "2023-11-09",
    "act_kind_objet": "Objet de l\u0027acte:"
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    {
      "body": "algemene_vergadering",
      "date": "2021-06-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.020.673",
    "name_full": "LE PAC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marco PACCHION!",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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{
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    {
      "kind": "director_renew",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier QUERINJEAN",
        "address": "1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 178",
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        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel LEBEAU",
        "address": "1249 Luxembourg (Grand-Duch\u00E9 de Luxembourg), 6 rue du Fort Bourbon",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-27",
    "filing_date": "2023-04-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-03-28",
      "unanimous": true
    }
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