LUXE COIFFURE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-20",
    "act_kind_objet": "D\u00E9mission d\u0027Administrateur"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-02-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-19",
    "filing_date": "2024-08-14",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full_after": "LUXE COIFFURE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LUXE COIFFURE",
    "current_zetel_raw": "Rue de l\u0027Ange 51-53, 5000 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) et prend le nom \u00AB LUXE COIFFURE \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB LUXE COIFFURE \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u2019organe d\u0027administration,\npour autant que pareil d\u00E9placement n\u2019impose pas la modification de la langue des statuts en vertu de\nla r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.\nSi le si\u00E8ge est transf\u00E9r\u00E9 vers une autre r",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e et peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e.\nElle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des\nstatuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet les soins du corps humain (coiffure, manucure, etc.) et peut exercer toutes activit\u00E9s commerciales, industrielles ou financi\u00E8res connexes.",
      "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\nen participation :\nDans le secteur tertiaire, tous les soins du corps humain \u00E0 l\u2019exclusion des soins m\u00E9dicaux et",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "Il existe 750 actions nominatives donnant droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. Le patrimoine peut \u00EAtre augment\u00E9 par \u00E9mission d\u0027actions.",
      "new_text": "Il existe sept cent cinquante (750) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et\ndonne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation.\nLa soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des",
      "change_kind": "restated",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut conf\u00E9rer \u00E0 l\u0027organe d\u0027administration le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de souscription pour une p\u00E9riode de cinq ans renouvelable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut\nconf\u00E9rer \u00E0 l\u2019organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires et peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019organe d\u2019administration d\u00E9cide\nsouverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 et peuvent \u00EAtre exclus pour justes motifs.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le\nrespect des modalit\u00E9s fix\u00E9es par l\u2019article 5:154 du Code des soci\u00E9t\u00E9s et des associations.\nUn actionnaire peut \u00EAtre exclu par l\u2019assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Les actions sont nominatives. Les titres d\u00E9mat\u00E9rialis\u00E9s peuvent \u00EAtre convertis en titres nominatifs. Les titres sont indivisibles.",
      "new_text": "Les actions sont nominatives.\nLes autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Un seul actionnaire peut transmettre librement ses actions. En cas de pluralit\u00E9, tout transfert est soumis \u00E0 l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions.",
      "new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions.\nLe d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, constituant un coll\u00E8ge ou non. L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme les administrateurs.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un\ncoll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nL\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "Un seul administrateur exerce tous les pouvoirs. Plusieurs administrateurs peuvent agir chacun seul, sauf organisation d\u0027un organe d\u0027administration coll\u00E9gial.",
      "new_text": "1. S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec\nla facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u2019assembl\u00E9e",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u2019ORGANE D\u2019ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur convocation d\u0027un administrateur et d\u00E9lib\u00E8re \u00E0 la majorit\u00E9 absolue des voix.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que\nl\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re est confi\u00E9 \u00E0 un ou plusieurs commissaires nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires. Elle se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires.",
      "new_text": "1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires\npour tous, m\u00EAme pour les actionnaires absents ou dissidents.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u2019organe d\u2019administration ou",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se cl\u00F4ture le 31 d\u00E9cembre. L\u0027organe d\u0027administration dresse l\u0027inventaire et les comptes annuels.",
      "new_text": "L\u2019exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque\nann\u00E9e.\nChaque ann\u00E9e, l\u2019organe d\u2019administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "16"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation du b\u00E9n\u00E9fice et des distributions, sous r\u00E9serve du test de l\u0027actif net et du test de liquidit\u00E9.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u2019affectation du\nb\u00E9n\u00E9fice et du montant des distributions.\nAucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "17"
    },
    {
      "summary": "Une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u2019article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une\ndissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es.\nA d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    },
    {
      "summary": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "19"
    },
    {
      "summary": "Chaque membre d\u0027un organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions concernant l\u0027exercice de son mandat.",
      "new_text": "Chaque membre d\u2019un organe d\u2019administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile\nau si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u2019exercice de son mandat.\nPour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "ZELLAT Abdelkarim",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, avec la cr\u00E9ation d\u0027un compte de capitaux propres indisponible et sa suppression ult\u00E9rieure pour rendre les fonds disponibles.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "0474-195-287",
        "name": "Dalily Immo",
        "address": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dalily Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarim Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Linkebeek, aux fonctions d\u0027administrateur et ",
      "decharge_status": null,
      "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": "Caterine Sovet Herbiet",
        "address": "Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Caterine Sovet Herbiet, domicili\u00E9e Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024.",
      "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": "Caterine Sovet Herbiet",
        "address": "Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "Le mandat de Madame Caterine Sovet Herbiet sera r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": "granted",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Janssen",
        "address": "Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves",
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      },
      "reason": null,
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2024-07-01",
      "evidence_quote": "Le mandat de Monsieur Romain Janssen sera gratuit.",
      "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": "Romain Janssen",
        "address": "Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves",
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2024-07-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Romain Janssen, domicili\u00E9 Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-12",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission-Nomination d\u0027Administrateur et Transfert du Si\u00E8ge Social"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2024-07-01",
      "unanimous": true
    },
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale",
      "date": "2024-07-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "org_rep_person_name": null,
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{
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        "region": "waals_gewest",
        "street": "Rue de l\u0027Ange",
        "country": "BE",
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        "box_number": null,
        "street_number": "51-53",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688",
        "locality_suffix": "(Uccle)"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle vers la Rue de l\u0027Ange, 51-53 \u00E0 5000 Namur et ce \u00E0 date du 1er juillet 2024.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-12",
    "filing_date": null,
    "act_kind_objet": "Ouet de c D\u00E9mission-Nomination d\u0027Administrateur et Transfert du Si\u00E8ge Social"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-07-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "person_name": "Caterine Sovet Herbiet",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-12",
    "filing_date": null,
    "act_kind_objet": "D\u00E9mission-Nomination d\u0027Administrateur et Transfert du Si\u00E8ge Social"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full_after": "LUXE COIFFURE",
    "legal_form_after": "SRL",
    "name_full_before": "LUXE COIFFURE",
    "current_zetel_raw": "Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Bruxelles",
    "legal_form_before": "SRL",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
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  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Abdelkarim Zellat",
        "excluded_powers": []
      },
      {
        "name": "Caterine Sovet Herbiet",
        "excluded_powers": []
      },
      {
        "name": "Romain Janssen",
        "excluded_powers": []
      }
    ],
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    "co_signature_threshold_eur": null,
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0474195287",
        "name": "SRL Dalily Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de la SRL Dalily Immo (0474-195-287), dont le si\u00E8ge est \u00E9tabli Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Abdelkarim Zellat, domicili\u00E9, Rue des H\u00EAtres, 123 \u00E0 1630 Link"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caterine Sovet Herbiet",
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        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Madame Caterine Sovet Herbiet, domicili\u00E9e Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Janssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 et apr\u00E8s \u00E9changes de vues, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la nomination de Monsieur Romain Janssen, domicili\u00E9 Rue de l\u0027Eglise, 7 \u00E0 5340 Gesves aux fonctions d\u0027administrateur et cela \u00E0 partir du 1er juillet 2024."
    }
  ],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": null,
        "street": "Rue de l\u0027Ange",
        "country": "BE",
        "postcode": "5000",
        "box_number": null,
        "street_number": "51-53"
      },
      "old_address": {
        "city": "Uccle",
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        "street": "Chauss\u00E9e d\u0027Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "688"
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Chauss\u00E9e d\u0027Alsemberg, 688 \u00E0 1180 Uccle vers la Rue de l\u0027Ange, 51-53 \u00E0 5000 Namur et ce \u00E0 date du 1er juillet 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0425.719.736",
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  },
  "signature_regime": null,
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  "governance_change": {
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim Zellat",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 01/12/2017 d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur Abdelkarim Zellat de son mandat de g\u00E9rant \u00E0 la date de ce jour"
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    {
      "kind": "director_in",
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      },
      "via_org": {
        "kbo": "0474195287",
        "name": "SPRL Dally Immo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-18",
      "evidence_quote": "et nomme en tant que g\u00E9rante, la SPRL Dally Immo, repr\u00E9sent\u00E9e par Monsieur Abdelkarim Zellat, dont le si\u00E8ge social est s\u00EDs \u00E0 1040 Etterbeek, Avenue des Celtes Belgique et dont le num\u00E9ro national est le 0474195287."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0425.719.736",
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    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e d\u0027Alsemberg",
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        "box_number": null,
        "street_number": "688"
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      "old_address": {
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        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 29 d\u00E9cembre 2016 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Chauss\u00E9e d\u0027Alsemberg 688 \u00E0 1180 Bruxelles. Cette d\u00E9dicion prend effet \u00E0 dater du 29 d\u00E9cembre 2016."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadj ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-29",
      "evidence_quote": "la d\u00E9mission de M. Hadj ZELLAT de son mandat de g\u00E9rant; d\u00E9charge lui est donn\u00E9e pour sa gestion.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christine ZWAENEPOEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "La d\u00E9mission Madame Christine ZWAENEPOEL de son mandat de g\u00E9rant avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Abdelkarim ZELLAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "La nomination de Monsieur Abdelkarim ZELLAT et de Monsieur Hadj ZELLAT comme nouveaux g\u00E9rants avec effet imm\u00E9diat;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
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        "name": "Hadj ZELLAT",
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        "birth_date": null
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "La nomination de Monsieur Abdelkarim ZELLAT et de Monsieur Hadj ZELLAT comme nouveaux g\u00E9rants avec effet imm\u00E9diat;"
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.719.736",
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    "legal_form": "SPRL"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE DE WAND",
        "country": "BE",
        "postcode": "1020",
        "box_number": "A",
        "street_number": "57"
      },
      "effective_date": "2014-08-07",
      "evidence_quote": "Le transfert du si\u00E8ge social vers l\u0027avenue des Celtes 7 \u00E0 1040 Bruxelles avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0425.719.736",
    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 750,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2014-08-07",
      "evidence_quote": "La vente des 750 parts sociales de Madame Christine ZWAENEPOEL soit 375 parts \u00E0 Monsieur Abdelkarim ZELLAT et 375 parts \u00E0 Monsieur Hadj ZELLAT",
      "contribution_type": null
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  "subject_company": {
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    "name_full": "LUXE COIFFURE",
    "legal_form": "SPRL"
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}