MSP Bois

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIDUS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Carole MOUREAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Louveign\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-12",
    "act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full_after": "MSP Bois",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SCIDUS",
    "current_zetel_raw": "Croix-Rouge,Ste-Marie SN 6740 Etalle",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap werd gewijzigd van \u0027SCIDUS\u0027 naar \u0027MSP Bois\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme de soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e : \u0022MSP Bois\u0022.",
      "change_kind": "amended",
      "article_title": "DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Het vestigingsadres kan worden verplaatst naar een andere locatie in Walloni\u00EB of de Franstalige regio van Belgi\u00EB.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u2019adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion wallonne ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision du conseil d\u2019administration qui a tous pouvoirs aux",
      "change_kind": "amended",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "Het voorwerp werd uitgebreid met activiteiten in de houtverwerking, houtbewerking, industri\u00EBle, commerci\u00EBle, financi\u00EBle en onroerend goed-operaties, en een breed scala aan andere activiteiten zoals studies, constructies, en diverse technische en industri\u00EBle diensten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet:\n- pour son compte ou pour compte d\u0027autrui en Belgique ou \u00E0 l\u0027\u00E9tranger l\u0027exploitation foresti\u00E8re,\nscierie, travail du bois, ainsi que toutes op\u00E9rations industrielles, commerciales, financi\u00E8res ou",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is voor onbepaalde tijd opgericht.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "amended",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "Het kapitaal werd vastgesteld op twee miljoen euro, vertegenwoordigd door 1221 nominatieve aandelen.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux millions (2.000.000,00) d\u0027euros.\nIl est repr\u00E9sent\u00E9 par mille deux cent vingt et une (1221) actions nominatives, sans d\u00E9signation de",
      "change_kind": "amended",
      "article_title": "CAPITAL DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "Het kapitaal kan worden verhoogd of verlaagd door een beslissing van de algemene vergadering van aandeelhouders.",
      "new_text": "Le capital social peut \u00EAtre augment\u00E9 ou r\u00E9duit par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale des actionnaires\nstatuant dans les conditions fix\u00E9es par la loi et toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9.",
      "change_kind": "amended",
      "article_title": "MODIFICATION DU CAPITAL",
      "article_number": "6"
    },
    {
      "summary": "De ondergeschrevenen van aandelen zijn verplicht voor de totaliteit van het bedrag dat wordt vertegenwoordigd door hun aandelen in het kapitaal.",
      "new_text": "Les souscripteurs d\u2019actions s\u2019engagent pour la totalit\u00E9 du montant repr\u00E9sent\u00E9 par leurs actions dans",
      "change_kind": "amended",
      "article_title": "APPELS DE FONDS",
      "article_number": "7"
    },
    {
      "summary": "Alle aandelen zijn nominatief en dragen een volgnummer.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.",
      "change_kind": "amended",
      "article_title": "NATURE DES ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Alle titels, andere dan aandelen, zijn nominatief.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs.",
      "change_kind": "amended",
      "article_title": "NATURE DES AUTRES TITRES",
      "article_number": "9"
    },
    {
      "summary": "Elke actie is onverdeeld.",
      "new_text": "Toute action est indivisible.",
      "change_kind": "amended",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "10"
    },
    {
      "summary": "Elke cederen van aandelen is, tenzij anders bepaald, onderworpen aan de beperkingen en voorwaarden die zijn vastgelegd in de huidige statuten.",
      "new_text": "Toute cession d\u2019actions est, sauf disposition contraire, soumise aux restrictions et conditions",
      "change_kind": "amended",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "Aandelen kunnen niet worden overgedragen tussen levenden of op grond van overlijden zonder goedkeuring van ten minste de helft van de aandeelhouders, die het driekwart van de aandelen bezitten.",
      "new_text": "Sans pr\u00E9judice de toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 et sans pr\u00E9judice des autres",
      "change_kind": "amended",
      "article_title": "AGREMENT",
      "article_number": "12"
    },
    {
      "summary": "Tenzij er een tegenovergestelde overeenkomst van aandeelhouders is, is dit artikel 13 van toepassing op elke cederen van aandelen.",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire, le pr\u00E9sent article 13 s\u2019applique \u00E0 toute",
      "change_kind": "amended",
      "article_title": "DROIT DE PREEMPTION",
      "article_number": "13"
    },
    {
      "summary": "Tenzij er een tegenovergestelde overeenkomst van aandeelhouders is, is elke cederen door een aandeelhouder alleen toegestaan onder de voorwaarde dat de verkoper de goedkeuring van de kandidaat-aanvrager krijgt om, tegen een identieke prijs en onder identieke voorwaarden en modaliteiten, de aandelen ",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire, toute cession par un actionnaire portant",
      "change_kind": "amended",
      "article_title": "DROIT DE SUITE",
      "article_number": "14"
    },
    {
      "summary": "Tenzij er een tegenovergestelde overeenkomst van aandeelhouders is en zonder voorbehoud van het preemprecht, in geval van een aankoopplicht van een derde die betrekking heeft op het geheel van de Aandelen (hierna, de \u00AB Offre de Reprise \u00BB) die is uitdrukkelijk goedgekeurd en geaccepteerd door aandeel",
      "new_text": "Sauf convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9 contraire et sans pr\u00E9judice du droit de pr\u00E9emption",
      "change_kind": "amended",
      "article_title": "OBLIGATION DE SUITE",
      "article_number": "15"
    },
    {
      "summary": "De vennootschap wordt beheerd door een collegiaal bestuur, bestaande uit ten minste drie bestuurders, natuurlijke of juridische personen, aandeelhouders of niet.",
      "new_text": "Sans pr\u00E9judice des dispositions de toute convention d\u2019actionnaires relative \u00E0 la soci\u00E9t\u00E9, la soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": "COMPOSITION",
      "article_number": "16"
    },
    {
      "summary": "Het bestuur komt bij de uitnodiging en onder de voorzitterschap van zijn voorzitter of, in geval van verhindering van deze, van zijn vervanger, elke keer dat het belang van de vennootschap dit vereist of elke keer dat twee bestuurders dit verzoeken.",
      "new_text": "Le conseil d\u2019administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou,",
      "change_kind": "amended",
      "article_title": "REUNION DELIBERATIONS",
      "article_number": "17"
    },
    {
      "summary": "Het bestuur is bevoegd de meest uitgebreide bevoegdheden te verwerven om alle acten te verrichten die noodzakelijk of nuttig zijn voor de realisatie van het voorwerp van de vennootschap, met uitzondering van die welke de wet of een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9 reserveren aan",
      "new_text": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes",
      "change_kind": "amended",
      "article_title": "POUVOIR DU CONSEIL D\u2019ADMINISTRATION",
      "article_number": "18"
    },
    {
      "summary": "De vennootschap wordt geldig vertegenwoordigd door twee bestuurders uit verschillende groepen die gezamenlijk handelen.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par deux administrateurs issus de groupes diff\u00E9rents",
      "change_kind": "amended",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "19"
    },
    {
      "summary": "Het bestuur kan een uitvoerend comit\u00E9 cre\u00EBren waarvan het toezicht waarborgt.",
      "new_text": "Le conseil d\u0027administration peut cr\u00E9er un comit\u00E9 ex\u00E9cutif dont il assure la surveillance.",
      "change_kind": "amended",
      "article_title": "COMITE EXECUTIF",
      "article_number": "20"
    },
    {
      "summary": "Wanneer de wet dit vereist en zonder voorbehoud van de bepalingen van een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9, wordt het controleren van de financi\u00EBle situatie, de jaarrekeningen en de regulariteit van de operaties die moeten worden vastgesteld in de jaarrekeningen, opgedragen aan ",
      "new_text": "Lorsque la loi l\u2019exige et sans pr\u00E9judice des dispositions de toute convention d\u2019actionnaires relative \u00E0",
      "change_kind": "amended",
      "article_title": "CONTROLE",
      "article_number": "21"
    },
    {
      "summary": "De ordinaire algemene vergadering komt jaarlijks bij op de derde donderdag van de maand mei om 9 uur.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me jeudi du mois de mai \u00E0 9 heures.",
      "change_kind": "amended",
      "article_title": "TENUE ET CONVOCATION",
      "article_number": "22"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en, voor de aandeelhouders, om het stemrecht uit te oefenen, moet een titulaire van titels de volgende voorwaarden vervullen:",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "ADMISSION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "23"
    },
    {
      "summary": "Elke aandeelhouder die is belemmerd kan, per schrift, een procuratie geven aan een andere persoon, aandeelhouder of niet, om hem te vertegenwoordigen bij een vergadering van de algemene.",
      "new_text": "Tout actionnaire emp\u00EAch\u00E9 peut, par \u00E9crit, donner procuration \u00E0 une autre personne, actionnaire ou",
      "change_kind": "amended",
      "article_title": "REPRESENTATION A L\u2019ASSEMBLEE GENERALE",
      "article_number": "24"
    },
    {
      "summary": "De algemene vergadering wordt gepresenteerd door de voorzitter van het bestuur, of in zijn afwezigheid, door een van de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re of in hun afwezigheid, door de oudste van de bestuurders.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident du conseil d\u2019administration, ou en son absence,",
      "change_kind": "amended",
      "article_title": "BUREAU",
      "article_number": "25"
    },
    {
      "summary": "Met uitzondering van de gevallen waarin een quorum is vereist door de wet, door de huidige statuten of door een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9, kan de algemene vergadering geldig delibereren ongeacht het aantal vertegenwoordigde acties.",
      "new_text": "A l\u0027exception des cas o\u00F9 un quorum est requis par la loi, par les pr\u00E9sents statuts ou par toute",
      "change_kind": "amended",
      "article_title": "DELIBERATION",
      "article_number": "26"
    },
    {
      "summary": "Elke actie geeft recht op \u00E9\u00E9n stem.",
      "new_text": "Chaque action donne droit \u00E0 une voix.",
      "change_kind": "amended",
      "article_title": "DROIT DE VOTE",
      "article_number": "27"
    },
    {
      "summary": "Onder voorbehoud van de wettelijke bepalingen en zonder voorbehoud van de quorums speciaal vereist door een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9, worden de besluiten van de algemene vergadering aangenomen op de meerderheid van de stemmen waarvoor het deelneemt aan de stemming, ongea",
      "new_text": "Sous r\u00E9serve des dispositions l\u00E9gales et sans pr\u00E9judice des quorums sp\u00E9ciaux requis par toute",
      "change_kind": "amended",
      "article_title": "MAJORITE",
      "article_number": "28"
    },
    {
      "summary": "De proces-verbaal van de algemene vergaderingen worden getekend door de leden van het bureau en door de aandeelhouders die dit verzoeken.",
      "new_text": "Les proc\u00E8s-verbaux des assembl\u00E9es g\u00E9n\u00E9rales sont sign\u00E9s par les membres du bureau et par les",
      "change_kind": "amended",
      "article_title": "PROCES-VERBAUX",
      "article_number": "29"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "EXERCICE SOCIAL ECRITURES SOCIALES",
      "article_number": "30"
    },
    {
      "summary": "Het jaarlijkse netto voordeel wordt bepaald conform de wettelijke bepalingen.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.",
      "change_kind": "amended",
      "article_title": "AFFECTATION DES BENEFICES",
      "article_number": "31"
    },
    {
      "summary": "De betaling van de dividenden gebeurt op het tijdstip en op de plekken die zijn aangewezen door het bestuur.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par le conseil d\u2019",
      "change_kind": "amended",
      "article_title": "PAIEMENT DES ACOMPTES ET ACOMPTES SUR DIVIDENDES",
      "article_number": "32"
    },
    {
      "summary": "In geval van dissolutie van de vennootschap voor enige reden en op elk moment, wordt de liquidatie uitgevoerd door de of de liquidators benoemd door de algemene vergadering.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 pour quelque raison que ce soit et \u00E0 n\u2019importe quel moment, la",
      "change_kind": "amended",
      "article_title": "LIQUIDATION",
      "article_number": "33"
    },
    {
      "summary": "Tenzij er tegenovergestelde bepalingen worden herhaald in de huidige statuten of in een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9, zullen de notificaties, goedkeuringen of andere communicaties die moeten worden gedaan in het kader van des pr\u00E9sents statuten geldig worden gegeven in het ge",
      "new_text": "Sans pr\u00E9judice de dispositions contraires reprises dans les pr\u00E9sents statuts ou dans toute convention",
      "change_kind": "amended",
      "article_title": "NOTIFICATIONS",
      "article_number": "34"
    },
    {
      "summary": "Tenzij er tegenovergestelde bepalingen worden herhaald in een overeenkomst van aandeelhouders relative \u00E0 la soci\u00E9t\u00E9, voor elke geschil betrekking hebbend op de zaken van de vennootschap tussen de vennootschap, haar aandeelhouders, haar bestuur, haar permanente vertegenwoordigers, directeurs, oud-adm",
      "new_text": "Sans pr\u00E9judice de dispositions contraires reprises dans toute convention d\u2019actionnaires relative \u00E0 la",
      "change_kind": "amended",
      "article_title": "LITIGES",
      "article_number": "35"
    },
    {
      "summary": "Elke aandeelhouder, bestuurder, commissaris of liquidator die gevestigd is in het buitenland, moet een keuze van vestiging doen in Belgi\u00EB voor de uitvoering van de statuten en alle relaties met de vennootschap, anders wordt hij geschat te hebben zijn vestiging ge\u00EBld aan het vestigingsadres van de ve",
      "new_text": "Tout actionnaire, administrateur, commissaire ou liquidateur domicili\u00E9 \u00E0 l\u2019\u00E9tranger, doit faire \u00E9lection",
      "change_kind": "amended",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "36"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations waaraan het niet licitement zou zijn gedegereerd worden worden verondersteld ingeschreven in de huidige statuten en de clausules tegenover de bepalingen imperatief van het Code worden verondersteld niet geschreven.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "APPLICATION DU CODE DES SOCI\u00C9T\u00C9S ET DES ASSOCIATIONS",
      "article_number": "37"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Carole MOUREAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "statuts coordonn\u00E9s",
    "rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De naam van de vennootschap werd gewijzigd van \u0027SCIDUS\u0027 naar \u0027MSP Bois\u0027. Het voorwerp werd uitgebreid met activiteiten in de houtverwerking, houtbewerking, industri\u00EBle, commerci\u00EBle, financi\u00EBle en onroerend goed-operaties, en een breed scala aan andere activiteiten zoals studies, constructies, en diverse technische en industri\u00EBle diensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3382241.49,
      "currency": "EUR",
      "after_eur": 3882241.49,
      "delta_eur": 3382241.49,
      "before_eur": 500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant total de trois millions trois cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.382.241,49 euros), par apports en nature, pour le porter de cinq cent mille (500.000,00) euros \u00E0 trois millions huit cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.882.241,49 euros)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1175000.0,
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant total d\u0027un million cent septante-cinq mille (1.175.000,00) euros pour le porter de trois millions huit cent quatre-vingt-deux mille deux cent quarante et un euros et quarante-neuf centimes (3.882.241,49 euros) \u00E0 cing millions cinquante-sept mille deux cent quarante et un euros et quarante-neuf centimes (5.057.241,49 euros), sans \u00E9mission d\u0027action nouvelle, par incorporation d\u0027une r\u00E9serve exon\u00E9r\u00E9e pour plus-value de r\u00E9\u00E9valuation.",
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      "evidence_quote": "10.La tenue possible des CA en vid\u00E9oconf\u00E9rence",
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    "admin_delegated_added": [
      {
        "name": "Monsieur MOUTSCHEN Patrick Nicolas Ghislain",
        "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : ... Monsieur MOUTSCHEN Patrick Nicolas Ghislain",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Patrick Nicolas Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 2 et appelle \u00E0 ces fonctions: (a) NN: 66.11.09 255-65 Monsieur MOUTSCHEN Patrick Nicolas Ghislain, domicili\u00E9 \u00E0 4141 Louveign\u00E9, rue d\u0027Adzeux, 16."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 2 et appelle \u00E0 ces fonctions: (b) NN: 69.07.19 289-57 Monsieur MOUTSCHEN Jean-Philippe, domicili\u00E9 \u00E0 4041 Milmort, rue du Plope, 170."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MOUTSCHEN Patrick Nicolas Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 : NN: 66.11.09 255-65 Monsieur MOUTSCHEN Patrick Nicolas Ghislain, domicili\u00E9 \u00E0 4141 Louveign\u00E9, rue d\u0027Adzeux, 16."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annie Detroux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "Mme Annie Detroux a pr\u00E9sent\u00E9 sa d\u00E9mission en qualit\u00E9 de g\u00E9rante de la Sprl Scierie Dusausoit, avec effet au 30 juin 2015. L\u0027 Assembl\u00E9e a accept\u00E9 cette d\u00E9mission et a donn\u00E9 pleine et enti\u00E8re d\u00E9charge \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Moutschen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "En remplacement, l\u0027Assembl\u00E9e a nomm\u00E9, \u00E0 dater du 1r juillet 2015, en qualit\u00E9 de g\u00E9rant de la Sprl Sc\u00EDerie Dusausoit, pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Patrick Moutschen, dom\u00EDcili\u00E9 Rue d\u0027Adzeux, 16 \u00E0 4141 Sprimont, qu\u00ED a accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 149231.9,
      "currency": "EUR",
      "after_eur": 346555.15,
      "delta_eur": -149231.9,
      "before_eur": 495787.05,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 une r\u00E9duction du capital social \u00E0 concurrence de cent quarante-neuf mille deux cent trente et un euros nonante cents (149.231,90 \u20AC) pour le ramener de quatre cent nonante-cing mille sept cent quatre-vingt-sept euros cing cents (495.787,05 \u20AC) soit vingt millions de francs belges (20 000.000,00 BEF), \u00E0 la somme de trois cent quarante-six mille cinq cent cinquante-cinq euros quinze cents (346.555,15 \u20AC) sans suppression de parts sociales, cette r\u00E9duction portant sur le capital r\u00E9e!",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 153444.85,
      "currency": "EUR",
      "after_eur": 500000.0,
      "delta_eur": 153444.85,
      "before_eur": 346555.15,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-02-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de cent cinquante-trois mille quatre cent quarante-quatre euros quatre-vingt-cinq cents (153.444,85 \u20AC), pour le porter de trois cent quarante-six mille cing cent cinquante-cinq euros quinze cents (346.555,15 \u20AC) \u00E0 cinq cent mille euros (500.000,00 \u20AC) sans apports nouveaux et sans cr\u00E9ation d\u0027actions nouvelles, par incorporation au capital d\u0027une somme de cent cinquante-trois mille quatre cent quarante-quatre euros quatre-vingt-cinq cents (153.444,85 \u20AC) pr\u00E9lev\u00E9e sur les r\u00E9serves disponibles de la soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "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": "2007-02-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.035.009",
    "name_full": "SCIERIE DUSAUSOIT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}