NATH ART & SERVICES

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie LEMINEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte LEMINEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Nathalie LEMINEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie LEMINEUR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.162.439",
    "name_full": "NATH ART \u0026 SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1470 Baisy-Thy (Genappe), rue Ch\u00EAnemont, 5.",
        "city": "Baisy-Thy",
        "region": "waals_gewest",
        "street": "rue Ch\u00EAnemont",
        "country": "BE",
        "postcode": "1470",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": "(Genappe)"
      },
      "old_address": {
        "raw": "Rue Ch\u00EAnemont 4A : 1470 Genappe",
        "city": "Genappe",
        "region": "waals_gewest",
        "street": "Rue Ch\u00EAnemont",
        "country": "BE",
        "postcode": "1470",
        "box_number": null,
        "street_number": "4A",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.162.439",
    "name_full": "NATH ART \u0026 SERVICES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9 \u00E0 Seneffe"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Jean FONTEYN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-24",
    "filing_date": "2025-04-22",
    "act_kind_objet": "SIEGE SOCIAL, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-14",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.162.439",
    "name_full_after": "NATH ART \u0026 SERVICES",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Claude DUPONT et Cie",
    "current_zetel_raw": "1470 Baisy-Thy (Genappe), rue Ch\u00EAnemont, 5.",
    "legal_form_before": "soci\u00E9t\u00E9 de personnes \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jean FONTEYN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 adopte la forme de soci\u00E9t\u00E9 anonyme et prend la d\u00E9nomination \u00AB NATH ART \u0026 SERVICES \u00BB, en abr\u00E9g\u00E9 N.A.\u0026S.",
      "new_text": "La soci\u00E9t\u00E9 adopte la forme de la soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB NATH ART \u0026 SERVICES \u00BB, en abr\u00E9g\u00E9 N.A.\u0026S.\nDans tous documents \u00E9crits \u00E9manant de la soci\u00E9t\u00E9, la d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de\nla mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou des initiales \u00AB SA \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME \u2013 D\u00C9NOMINATION",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge en Belgique, sauf si cela impose la modification de la langue des statuts.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nL\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge en Belgique, pour autant que pareil\nd\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation\nlinguistique applicable.\nCette d\u00E9cision de l\u0027organe d\u0027administration n\u0027impose pas de modification des statuts, \u00E0 moins que\nl\u0027adresse du si\u00E8ge ne figure dans ceux-ci ou ",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation, la gestion, la location, l\u0027acquisition ou la vente de services de restauration, le commerce de gros et de d\u00E9tail de divers articles, la fabrication de bijouterie de fantaisie, la r\u00E9novation de mobilier, ainsi que la location de bo\u00EEtes postales et l\u0027organisatio",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation, la gestion, la location, l\u0027acquisition ou la vente de :\n- tous h\u00F4tels, restaurants, caf\u00E9s, auberges, salons de consommation, pensions, d\u00E9bits de boissons,\nentreprises de spectacles et clubs priv\u00E9s ;\n- toutes activit\u00E9s de traiteur ;\n- la pr\u00E9paration, la vente, la livraison \u00E0 domicile et le service de repas et de plats pr\u00E9par\u00E9s et cuisin\u00E9s\n;\n- l\u0027organisation d",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e et peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de\nmodification des statuts.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "4"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 136.341,44 EUR, divis\u00E9 en 1.250 actions nominatives, sans mention de valeur nominale. Chaque action donne droit \u00E0 une voix et participe au b\u00E9n\u00E9fice et au solde de liquidation.",
      "new_text": "A. Capital\nLe capital est fix\u00E9 \u00E0 la somme de cent trente-six mille trois cent quarante et un euros quarante-quatre\ncents (136.341,44 EUR).\nIl est divis\u00E9 en mille deux cent cinquante (1.250) actions, sans mention de valeur nominale.\nB. Actions : forme et attributs\nToutes les actions sont nominatives.\nChaque action participe, dans une \u00E9gale proportion, au b\u00E9n\u00E9fice et au solde de liquidation.\nChaque ",
      "change_kind": "restated",
      "article_title": "CAPITAL \u2013 ACTIONS",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi, notamment des obligations.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00E9mettre tous les titres qui ne sont pas interdits par la loi.\nNotamment, la soci\u00E9t\u00E9 peut contracter des emprunts sous la forme d\u0027\u00E9mission d\u0027obligations, dans le\nrespect des conditions fix\u00E9es par la loi. Les obligations peuvent \u00EAtre \u00E9mises pour une dur\u00E9e\nd\u00E9termin\u00E9e ou \u00E0 titre perp\u00E9tuel.\nLa soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs. Chaque regis",
      "change_kind": "restated",
      "article_title": "AUTRES TITRES",
      "article_number": "6"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 conseil d\u0027administration, qui compte au moins trois administrateurs. Les administrateurs sont nomm\u00E9s pour six ans au plus.",
      "new_text": "A. Principes\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 conseil d\u0027administration,\nqui compte au moins trois administrateurs, personnes physiques ou morales.\nTant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le conseil d\u0027administration peut \u00EAtre constitu\u00E9\nde deux administrateurs. Tant que le conseil d\u0027administration ne compte que deux membres, toute\ndispositio",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "7"
    },
    {
      "summary": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des associations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Tant que la soci\u00E9t\u00E9 r\u00E9pond aux crit\u00E8res \u00E9nonc\u00E9s \u00E0 l\u0027article 1:24 du Code des soci\u00E9t\u00E9s et des\nassociations, il n\u0027est pas nomm\u00E9 de commissaire, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "8"
    },
    {
      "summary": "L\u0027organe d\u0027administration convoque l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Les actionnaires peuvent prendre des d\u00E9cisions par \u00E9crit \u00E0 l\u0027unanimit\u00E9. Les actionnaires peuvent participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, y compris \u00E0 distance par moyen de communication \u00E9lectronique.",
      "new_text": "A. Convocations\nL\u2019organe d\u2019administration et, le cas \u00E9ch\u00E9ant, le commissaire, convoquent l\u2019assembl\u00E9e g\u00E9n\u00E9rale et en\nfixent l\u2019ordre du jour.\nIls sont tenus de convoquer l\u0027assembl\u00E9e g\u00E9n\u00E9rale dans un d\u00E9lai de trois semaines lorsque des\nactionnaires qui repr\u00E9sentent un dixi\u00E8me du capital le demandent, avec au moins les points de l\u0027ordre\ndu jour propos\u00E9s par ces actionnaires.\nLes convocations sont fait",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE",
      "article_number": "9"
    },
    {
      "summary": "L\u0027assembl\u00E9e confirme et renouvelle le mandat des administrateurs actuels, Madame Nathalie LEMINEUR et Madame Brigitte LEMINEUR, pour un terme qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2030.",
      "new_text": "L\u2019assembl\u00E9e confirme et renouvelle pour autant que de besoin, le mandat des administrateurs\nactuels de la soci\u00E9t\u00E9 :\n \u2022 Madame Nathalie LEMINEUR\n \u2022 Madame Brigitte LEMINEUR.\nLes administrateurs disposeront de tous les pouvoirs pr\u00E9vus aux statuts, conform\u00E9ment au Code des\nSoci\u00E9t\u00E9s et des Associations.\nLe mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire ult\u00E9rieure.\nCette",
      "change_kind": "added",
      "article_title": "Administration de la soci\u00E9t\u00E9",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nathalie LEMINEUR",
        "excluded_powers": []
      },
      {
        "name": "Brigitte LEMINEUR",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean FONTEYN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Procuration",
    "Coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exploitation, la gestion, la location, l\u0027acquisition ou la vente de services de restauration (h\u00F4tels, restaurants, caf\u00E9s, traiteur, etc.), le commerce de gros et de d\u00E9tail de divers articles (mat\u00E9riel \u00E9lectrique, textiles, v\u00EAtements, mobilier, etc.), la fabrication de bijouterie de fantaisie et de verrerie, la r\u00E9novation de mobilier, ainsi que la location de bo\u00EEtes postales et l\u0027organisation de salons professionnels.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}