LOUYET LIEGE

{
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DENOMINATION, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-09-19",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "troisi\u00E8me mercredi du mois de mars \u00E0 13 heures",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031-09-30",
    "mandate_kind": "administrateur",
    "period_start": "2025-09-19",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": "0719.567.972",
    "person_or_entity_name": "L for L SRL"
  },
  "subject_company": {
    "kbo": "0413.754.983",
    "name_full": "Discar",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels"
  },
  "co_filed_documents": [],
  "fiscal_year_change": {
    "new_end_mm_dd": "09-30",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "10-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2025-09-30"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "administrateur",
    "organ": "raad_van_bestuur",
    "person_name": "Laurent Louyet"
  },
  "special_procuration": {
    "grantee_kbo": "0420.048.305",
    "grantee_name": "A. SCHETS \u0026 PARTNERS SA",
    "grantor_name": null,
    "scope_summary": "Accomplir les formalit\u00E9s de publication des pr\u00E9sentes d\u00E9cisions.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le Schyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0825.962.720",
        "name": "GIS MANAGEMENT SA",
        "address": "Boulevard Frankignoul, 8 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "PREND ACTE de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur : (a) GIS MANAGEMENT SA, dont le si\u00E8ge est \u00E9tabli Boulevard Frankignoul, 8 \u00E0 4020 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0825.962.720 (RPM Li\u00E8ge, division Li\u00E8ge), qui avait d\u00E9sign\u00E9 Madame",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "David Eloy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0806.262.614",
        "name": "E\u0026S HOLDING SRL",
        "address": "Boulevard Frankignoul, 8 \u00E0 4020 Li\u00E8ge",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "PREND ACTE de la d\u00E9mission des personnes suivantes en qualit\u00E9 d\u0027administrateur : (b) E\u0026S HOLDING SRL, dont le si\u00E8ge est \u00E9tabli Boulevard Frankignoul, 8 \u00E0 4020 Li\u00E8ge, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0806.262.614 (RPM Li\u00E8ge, division Li\u00E8ge), qui avait d\u00E9sign\u00E9 Monsieur",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "DECIDE de donner une d\u00E9charge provisoire \u00E0 ces administrateurs de toute responsabilit\u00E9 r\u00E9sultant de l\u2019accomplissement de leur mandat jusqu\u2019\u00E0 la date de leur d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Louyet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L for L SRL",
        "address": "rue des Carri\u00E8res, 19 a 6540 Lobbes",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (a) L for L SRL, dont le si\u00E8ge est \u00E9tabli rue des Carri\u00E8res, 19 a 6540 Lobbes, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0719.567.972 (RPM Hainaut, division Charleroi) et qui a d\u00E9sign\u00E9 Monsieur Laurent Louy",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Louyet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET SA",
        "address": "rue de Mons, 80 a 6000 Charleroi",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: (b) L. LOUYET SA, dont le si\u00E8ge est \u00E9tabli rue de Mons, 80 a 6000 Charleroi, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0471.397.135 (RPM Hainaut, Charleroi) et qui a d\u00E9sign\u00E9 Monsieur L\u00E9on Louyet en tant que",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs pr\u00E9cit\u00E9s composant le conseil d\u2019administration ; et de leur donner d\u00E9charge provisoire pour l\u2019ex\u00E9cution de leur mandat sur laquelle elle sera amen\u00E9e \u00E0 se prononcer \u00E0 l\u2019occasion de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L for L",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "elle proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateur unique non statutaire pour une dur\u00E9e de six ans de : \u2022 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Laurent LOUYET",
        "address": "6540 Lobbes, Rue des Carri\u00E8res 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L for L",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur Laurent LOUYET, domicili\u00E9 \u00E0 6540 Lobbes, Rue des Carri\u00E8res 19, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Louyet L\u00E9on Camille Joseph",
        "address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET",
        "address": "6000 Charleroi, Rue de Mons 80",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, et pour une dur\u00E9e de six ans : 2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Louyet Laurent",
        "address": "6540 Lobbes, Rue des Carri\u00E8res 19",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET",
        "address": "6000 Charleroi, Rue de Mons 80",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 sera Monsieur LOUYET L\u00E9on Camille Joseph, domicili\u00E9 \u00E0 6110 Montigny-le-Tilleul, Avenue de Vincennes 20. Ici repr\u00E9sent\u00E9 par Monsieur LOUYET Laurent, pr\u00E9nomm\u00E9, aux termes d\u2019une procuration sous signature priv\u00E9e dat\u00E9e du 16 septembre 2025 qui restera ci-annex",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0806.262.614",
        "name": "E\u0026S HOLDING",
        "address": "Rue Laguesse 40 \u00E0 4430 Ans",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u2019administrateur unique prend acte de la d\u00E9mission en date du 30 juin 2025 de l\u2019actuel administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB E\u0026S HOLDING \u00BB",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0806.262.614",
        "name": "E\u0026S HOLDING",
        "address": "Rue Laguesse 40 \u00E0 4430 Ans",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et lui donne d\u00E9charge provisoire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0719.567.972",
        "name": "L for L",
        "address": "6540 Lobbes, rue des Carri\u00E8res 19",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, et pour une dur\u00E9e de six ans : 1- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L for L \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0471.397.135",
        "name": "L. LOUYET",
        "address": "6000 Charleroi, Rue de Mons 80",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u2019administrateur unique d\u00E9cide de nommer aux fonctions d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s charg\u00E9s de la gestion journali\u00E8re de la pr\u00E9sente soci\u00E9t\u00E9, avec pouvoir d\u2019agir ensemble ou s\u00E9par\u00E9ment, et pour une dur\u00E9e de six ans : 2- la soci\u00E9t\u00E9 anonyme \u00AB L. LOUYET \u00BB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "ABELS Rodrigo",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u2019entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier le repr\u00E9sentant du commissaire qui est la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u00BB afin que ledit commissaire soit dor\u00E9navant repr\u00E9sent\u00E9 par Monsieur ABELS Rodrigo, r\u00E9viseur d\u2019entreprises ; en lieu et place de Monsie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "COLSON Christophe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.754.983",
    "name_full": "Discar",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Sophie LEFEVRE",
    "firm_city": null,
    "firm_name": "Sophie LEFEVRE \u2013 Notaire",
    "office_city": "Charleroi",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-30",
    "filing_date": "2025-09-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DENOMINATION, DEMISSIONS, NOMINATIONS, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "assembl\u00E9e generale",
    "act_date": "2025-09-19",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "wvv_adaptation",
      "duration_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "BDO Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "ABELS Rodrigo"
  },
  "subject_company": {
    "kbo": "0413.754.983",
    "name_full_after": "LOUYET LIEGE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Discar",
    "current_zetel_raw": "Bld Frankignoul 8, 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0420.048.305",
      "holder_name": "A. SCHETS \u0026 PARTNERS SA",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme et est d\u00E9nomm\u00E9e \u0022LOUYET LIEGE\u0022.",
      "new_text": "Article 1. Forme et d\u00E9nomination\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022LOUYET LIEGE\u0022.",
      "change_kind": "replaced",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Modifie les r\u00E8gles de cession d\u0027actions, incluant le droit de pr\u00E9emption des actionnaires, les d\u00E9lais de notification et les conditions de vente.",
      "new_text": "Article 12. Cession d\u2019actions\n\u00A71. Les dispositions de pr\u00E9sent article s\u2019appliquent \u00E0 toute cession ou transmission d\u2019actions \u00E0 des\ntiers, volontaire ou forc\u00E9e, entre vifs ou pour cause de mort, \u00E0 titre on\u00E9reux ou \u00E0 titre gratuit, en\nusufruit, en nue-propri\u00E9t\u00E9 ou en pleine propri\u00E9t\u00E9 et de fa\u00E7on g\u00E9n\u00E9rale \u00E0 toutes les conventions ou\npromesses de convention ayant pour objet des transferts certains ou ",
      "change_kind": "replaced",
      "article_title": "Cession d\u2019actions",
      "article_number": "12"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique nomm\u00E9 pour six ans, dont le consentement est requis pour les modifications de statuts, distributions et r\u00E9vocation.",
      "new_text": "Article 13. Composition de l\u2019organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un administrateur unique.\nIl est nomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour six ans au plus.\nL\u2019administrateur unique n\u2019est pas tenu personnellement des obligations de la soci\u00E9t\u00E9.\nLe consentement de l\u2019administrateur unique est exig\u00E9 pour toute modification de statuts, pour toute\ndistribution aux actionnaires, ainsi que pou",
      "change_kind": "replaced",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "Article 14. Pouvoirs de l\u2019administrateur unique\nL\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs d\u2019administration, avec la facult\u00E9 de d\u00E9l\u00E9guer\npartie de ceux-ci.",
      "change_kind": "replaced",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "14"
    },
    {
      "summary": "L\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 un ou plusieurs directeurs qui agissent seuls.",
      "new_text": "Article 15. Gestion journali\u00E8re\nL\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9\nen ce qui concerne cette gestion, \u00E0 un ou plusieurs directeurs.\nIls agissent seuls.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cette gestion, attribuer des\nmandats sp\u00E9ciaux \u00E0 tout mandataire.\nL\u2019administrateur unique fixe les attributions et ",
      "change_kind": "replaced",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "Les actes engageant la soci\u00E9t\u00E9 sont valables s\u0027ils sont sign\u00E9s par l\u2019administrateur unique. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement repr\u00E9sent\u00E9e par les personnes d\u00E9l\u00E9gu\u00E9es qui agissent seules.",
      "new_text": "Article 16. Repr\u00E9sentation de la soci\u00E9t\u00E9\n1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils\nsont sign\u00E9s par l\u2019administrateur unique.\n2. Dans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement\nrepr\u00E9sent\u00E9e dans tous actes et en justice par la ou les personnes d\u00E9l\u00E9gu\u00E9es \u00E0 cette gestion, qui\nagissent seul.\nIl-elle-ils ne doi(ven)t",
      "change_kind": "replaced",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "A l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si et dans quelle mesure le mandat d\u2019administrateur sera r\u00E9mun\u00E9r\u00E9 par une indemnit\u00E9 fixe ou variable.",
      "new_text": "Article 17. R\u00E9mun\u00E9ration de l\u2019administrateur\nA l\u2019occasion de chaque nomination, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, si et dans quelle mesure le mandat\nBijlagen bij het Belgisch Staatsblad - 30/09/2025 - Annexes du Moniteur belge",
      "change_kind": "replaced",
      "article_title": "R\u00E9mun\u00E9ration de l\u2019administrateur",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "L for L SRL",
        "excluded_powers": []
      },
      {
        "name": "L. LOUYET SA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0420.048.305",
    "org_name": "A. SCHETS \u0026 PARTNERS SA",
    "person_name": null,
    "org_rep_person_name": "Alain Chrispeels"
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-30",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "A02033",
        "name": "Christophe Colson",
        "address": "4630 Soumagne, Rue du Peuple,96",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, Rue Waucomont",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveller, pour une dur\u00E9e de 3 ans, le mandat de Commissaire de la soci\u00E9t\u00E9 civile sous forme de SCPRL BDO R\u00E9viseurs d\u0027Entreprises (agr\u00E9ment B00023) dont les bureaux sont \u00E9tablis \u00E0 4651 Battice, Rue Waucomont.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02033",
        "name": "Christophe Colson",
        "address": "4630 Soumagne, Rue du Peuple,96",
        "birth_date": null,
        "profession": "R\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "SCPRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": "4651 Battice, Rue Waucomont",
        "country": "BE",
        "legal_form": "SCPRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 132 du code des soci\u00E9t\u00E9s, la SCRL BDO R\u00E9viseurs d\u0027entreprises a d\u00E9sign\u00E9 Monsieur Christophe Colson (agr\u00E9ment A02033) R\u00E9viseur d\u0027entreprises, domicili\u00E9 \u00E0 4630 Soumagne, Rue du Peuple,96 en tant que repr\u00E9sentant permanent pour exercer le mandat de Commissaire au sein de la SA ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-12",
    "filing_date": "2023-10-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0413.754.983",
    "name_full": "DISCAR SA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Schyns Gis\u00E8le",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "notary": {
    "name": "Michel HUBIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-20",
    "filing_date": "2023-10-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-10-16",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.754.983",
    "name_full": "DISCAR",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": "0806.262.614",
      "pct": null,
      "kind": "org",
      "name": "E\u0026S HOLDING",
      "role": null,
      "n_shares": 8465,
      "share_class": null
    },
    {
      "kbo": "0415.887.696",
      "pct": null,
      "kind": "org",
      "name": "DISCAR VERVIERS",
      "role": null,
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 8466,
      "class_name": "actions",
      "capital_share_eur": 1986297.0,
      "voting_rights_per_share": 1.0
    }
  ]
}