NOVOFFICE DIGIDOC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133/135"
      },
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge \u00E0 \u00221200 Bruxelles, avenue des Communaut\u00E9s, 110\u0022."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Bruxelles, avenue des Communaut\u00E9s, 110",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "110",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de la Chasse 133/135 : 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "133/135",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Cathy Barranco",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Cathy Barranco",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ]
}

{
  "notary": {
    "name": "Cathy Barranco",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, SIEGE SOCIAL, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "name_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full_after": "NOVOFFICE DIGIDOC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EUROSCANNING",
    "current_zetel_raw": "Avenue de la Chasse 133/135, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 1 des statuts a \u00E9t\u00E9 modifi\u00E9 pour s\u0027adapter \u00E0 la nouvelle d\u00E9nomination de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant un large \u00E9ventail d\u0027activit\u00E9s commerciales, industrielles et financi\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n- L\u0027achat, la vente, la location, l\u0027entretien, le n\u00E9goce en gros et en d\u00E9tail, l\u0027importation, l\u0027exportation de tout le mat\u00E9riel, fournitures et accessoires de bureau, le mobilier de bureau et le mat\u00E9riel de reproduction;\n- La reproduction de tous les documents, textes et plans g\u00E9n\u00E9ralement quelconques au moyen de tous proc\u00E9d\u00E9s notamment pa",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour y ajouter in fine \u00AB y compris l\u2019acompte sur dividendes \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cathy Barranco",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par un texte plus large incluant l\u0027achat, la vente, la location, l\u0027entretien, le n\u00E9goce, l\u0027importation et l\u0027exportation de mat\u00E9riel de bureau, la reproduction de documents, la conception et commercialisation de projets 3D, le conseil en agencement de bureaux, les services de marketing et communication, le traitement de donn\u00E9es, la traduction de manuels techniques, les activit\u00E9s de formation, l\u0027\u00E9tude et la gestion de syst\u00E8mes informatiques, la r\u00E9alisation d\u0027op\u00E9ration",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2025-09-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBICOCCO Giuseppe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le seul administrateur de la soci\u00E9t\u00E9 \u00E9tant : Monsieur ALBICOCCO Giuseppe, pr\u00E9nomm\u00E9, est donc \u00E9galement pr\u00E9sent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "ALBICOCCO Giuseppe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cathy Barranco",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2025-09-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cathy Barranco",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-12-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de la Chasse",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "135"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "BOULEVARD DU TRIOMPHE",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "137"
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 01 f\u00E9vrier 2019: Avenue de la Chasse 135 \u00E0 1040 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-07-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs: - au g\u00E9rant, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e; au notaire soussign\u00E9 pour l\u0027\u00E9tablissement d\u0027une version coordonn\u00E9e des statuts. A ces fins, chaque mandataire pourra au nom de la soci\u00E9t\u00E9, faire toutes d\u00E9clarations, signer tous documents et pi\u00E8ces et, en g\u00E9n\u00E9ral, faire le n\u00E9cessaire.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "administrative_filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Boulevard du Triomphe",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "137"
      },
      "old_address": {
        "city": "UCCLE",
        "region": "Brussels",
        "street": "CHAUSSEE DE WATERLOO",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "823"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social, le si\u00E8ge administratif et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante avec effet au 01 janvier 2014: Boulevard du Triomphe 137 \u00E0 1160 Auderghem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Fabris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la d\u00E9mission de son poste de g\u00E9rant Monsieur Diego Fabris \u00E0 dater du 2 f\u00E9vrier 2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giuseppe Albicocco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-02",
      "evidence_quote": "Il est d\u00E9cid\u00E9, de nommer au poste de g\u00E9rant Monsieur Giuseppe Albicocco \u00E0 dater du 2 f\u00E9vrier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.225.353",
    "name_full": "EUROSCANNING",
    "legal_form": "SPRL"
  }
}