M&R SERVICES

{
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-23",
    "filing_date": "2025-09-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.575.333",
    "name_full_after": "M\u0026R SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PRETTY INSIDE AND CO",
    "current_zetel_raw": "Place Masui 6 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pierre LEBON",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u0027PRETTY INSIDE AND CO\u0027 \u00E0 \u0027M\u0026R SERVICES\u0027.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB M\u0026R SERVICES \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant un objet d\u0027entreprise tr\u00E8s large incluant le commerce, les services de transport, les activit\u00E9s logistiques, immobili\u00E8res, culturelles et sportives, ainsi que le commerce de gros et de d\u00E9tail.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\nL\u2019exploitation de magasins de pr\u00EAt-\u00E0-porter, de vente en gros ou au d\u00E9tail en ligne (e-commerce), en ce compris l\u2019achat, la vente, l\u2019import-export, la confection et la location, en gros et en d\u00E9tail, de tous articles de pr\u00EAt-\u00E0-porter, de v\u00EAtements de c\u00E9r\u00E9monie ou autr",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 11 par un texte d\u00E9finissant les r\u00E8gles de repr\u00E9sentation et de d\u00E9l\u00E9gation de pouvoirs pour un administrateur unique ou un coll\u00E8ge d\u0027administrateurs.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assemb",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Remplacement de l\u0027article 13 par un texte interdisant la d\u00E9l\u00E9gation de la gestion journali\u00E8re \u00E0 des administrateurs d\u00E9l\u00E9gu\u00E9s ou directeurs.",
      "new_text": "L\u2019organe d\u2019administration ne peut pas d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0, de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "AKHECHAA Rachida",
        "excluded_powers": []
      },
      {
        "name": "EL MARNISSI Mariam",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre Lebon",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi. Il inclut d\u00E9sormais l\u0027exploitation de services de transport (y compris le transport de marchandises, de personnes, de v\u00E9hicules et de mati\u00E8res dangereuses), les activit\u00E9s logistiques, les op\u00E9rations immobili\u00E8res, l\u0027organisation d\u0027\u00E9v\u00E9nements culturels et sportifs, le commerce de gros et de d\u00E9tail, ainsi que la prestation de divers services administratifs, techniques et financiers.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Place Masui 6\n1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place Masui",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil acte le transfert du si\u00E8ge social \u00E0 partir du 1er Janvier 2023 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-31",
    "filing_date": "2023-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil",
    "date": "2023-01-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0769.575.333",
    "name_full": "PRETTY INSIDE AND CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El Marnissi Mariam",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administratrice"
  },
  "co_filed_documents": []
}