ProxiParking

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2026-04-14",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: Transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 de : Silversquare Louise - 523 Avenue Louise, 1050 Bruxelles vers la nouvelle adresse suivante: Silversquare St\u00E9phanie-54 Avenue Louise, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full": "PROXIPARKING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Silversquare St\u00E9phanie-54 Avenue Louise, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Silversquare Louise - 523 Avenue Louise, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full": "ProxiParking",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MINNAERT Patrick Jean Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "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": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full": "ProxiParking",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-07",
    "filing_date": "2026-01-05",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full_after": "ProxiParking",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ProxiParking",
    "current_zetel_raw": "Avenue Louise 523, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplace le texte de l\u0027article 2 pour d\u00E9finir le si\u00E8ge social en R\u00E9gion Bruxelloise et autoriser son transfert dans la R\u00E9gion de Bruxelles-Capitale ou la R\u00E9gion Wallonne par d\u00E9cision de l\u0027organe d\u0027administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la R\u00E9gion Wallonne,\npar simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification des statuts qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodification de la langue des statuts.\nLa soci\u00E9t\u00E9 peut \u00E9galeme",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Remplace le texte de l\u0027article 5 pour refl\u00E9ter l\u0027\u00E9mission des nouvelles actions, pr\u00E9cisant que les 125 actions existantes repr\u00E9sentent chacune une fraction \u00E9quivalente des fonds propres.",
      "new_text": "Les capitaux propres de la Soci\u00E9t\u00E9 sont repr\u00E9sent\u00E9s par cent vingt-cinq (125) actions nominatives,\nint\u00E9gralement souscrites et lib\u00E9r\u00E9es, sans mention de valeur nominale, repr\u00E9sentant chacune une\nfraction \u00E9quivalente des fonds propres et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et obligations,\nsous r\u00E9serve de ce qui sera le cas \u00E9ch\u00E9ant stipul\u00E9 dans les statuts de la Soci\u00E9t\u00E9. ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Remplace le texte de l\u0027article 9 pour introduire des clauses de restriction de la cessibilit\u00E9 des actions, incluant des Cessions Libres et un Droit de pr\u00E9emption avec une proc\u00E9dure de d\u00E9signation d\u0027experts.",
      "new_text": "\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires (les \u00AB Cessions Libres \u00BB).\nLes restrictions au transfert des titres pr\u00E9vues aux paragraphes 2 \u00E0 5 du pr\u00E9sent article ne sont pas\napplicables aux Cessions des Actions \u00E0 ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Remplace le texte de l\u0027article 10 pour d\u00E9finir la composition de l\u0027organe d\u0027administration, permettant \u00E0 un ou plusieurs administrateurs d\u0027\u00EAtre nomm\u00E9s et de pouvoir avoir la qualit\u00E9 d\u0027administrateur statutaire.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans\nles statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de pluralit\u00E9, leurs pouvoirs. A d\u00E9faut d\u0027indic",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Nouvel article 11 d\u00E9finissant le fonctionnement du conseil d\u0027administration, incluant des r\u00E8gles de d\u00E9lib\u00E9ration, de repr\u00E9sentation, de vote et de participation \u00E0 distance.",
      "new_text": "Article 11. Fonctionnement\nLe conseil d\u0027administration ne peut d\u00E9lib\u00E9rer et prendre des r\u00E9solutions qu\u2019en pr\u00E9sence ou\nrepr\u00E9sentation de deux membres.\nChaque administrateur dispose d\u2019une (1) voix. Tout administrateur peut donner mandat, \u00E0 son\ncoll\u00E8gue, par \u00E9crit ou tout autre moyen de (t\u00E9l\u00E9)communication ayant un support mat\u00E9riel, en ce\ncompris l\u2019e-mail, pour le repr\u00E9senter \u00E0 une r\u00E9union d\u00E9termin\u00E9e",
      "change_kind": "added",
      "article_title": "Fonctionnement",
      "article_number": "11"
    },
    {
      "summary": "Renum\u00E9rotation corr\u00E9lative des autres articles des statuts.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Remplace le texte de l\u0027article 12 (anciennement 11) pour pr\u00E9voir que, lorsqu\u0027il existe plusieurs administrateurs, ceux-ci exercent leurs pouvoirs en tant qu\u0027organe coll\u00E9gial, sous r\u00E9serve des pouvoirs d\u00E9l\u00E9gu\u00E9s en mati\u00E8re de gestion journali\u00E8re.",
      "new_text": "La Soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans tous ses actes, y compris ceux o\u00F9 interviennent un\nfonctionnaire public ou un officier minist\u00E9riel et en justice,\n- soit par l\u2019organe d\u2019administration, agissant coll\u00E9gialement ;\n- soit, mais dans les limites de la gestion journali\u00E8re d\u00E9fini \u00E0 l\u2019article 13, par un d\u00E9l\u00E9gu\u00E9 \u00E0 cette\ngestion.\nCes signataires n\u2019auront pas \u00E0 justifier vis-\u00E0-vis des tiers d\u0027une ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Compl\u00E8te le texte de l\u0027article 14 (anciennement 13) en ins\u00E9rant un deuxi\u00E8me alin\u00E9a d\u00E9finissant la notion de gestion journali\u00E8re et un quatri\u00E8me alin\u00E9a pr\u00E9cisant les points qui requi\u00E8rent une d\u00E9cision unanime des administrateurs.",
      "new_text": "Un second alin\u00E9a est ins\u00E9r\u00E9 comme suit :\n\u00AB Conform\u00E9ment au code des soci\u00E9t\u00E9s et associations, l\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion\njournali\u00E8re a le pouvoir d\u2019adopter seul aussi bien les actes et les d\u00E9cisions qui n\u0027exc\u00E8dent pas les\nbesoins de la vie quotidienne de la soci\u00E9t\u00E9 que les actes et les d\u00E9cisions qui, soit en raison de leur\nint\u00E9r\u00EAt mineur qu\u0027ils repr\u00E9sentent soit en raison de leur caract",
      "change_kind": "completed",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Compl\u00E8te le texte de l\u0027article 19 (anciennement 18) pour pr\u00E9ciser les points qui requi\u00E8rent au sein de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des d\u00E9cisions prises \u00E0 l\u0027unanimit\u00E9 des voix.",
      "new_text": "\u00A76. Les d\u00E9cisions suivantes ne sont valablement adopt\u00E9es que moyennant le vote positif des\nactionnaires repr\u00E9sentant l\u2019unanimit\u00E9 :\nToute d\u00E9cision relative \u00E0 la modification des statuts ;\nToute d\u00E9cision relative \u00E0 l\u2019augmentation ou r\u00E9duction des capitaux propres de la Soci\u00E9t\u00E9 ;\nToute d\u00E9cision relative \u00E0 l\u2019approbation des comptes uniquement si ceux-ci ont fait l\u0027objet d\u0027une\nopinion \u00AB qualifi\u00E9e \u00BB ou ",
      "change_kind": "completed",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Nouvel article 20 d\u00E9finissant la proc\u00E9dure de r\u00E9solution de situations de blocage entre administrateurs ou actionnaires, incluant des d\u00E9lais de r\u00E9union et la d\u00E9signation d\u0027un interm\u00E9diaire.",
      "new_text": "Article 20. Situation de blocage\n\u00A71. Pour les besoins du pr\u00E9sent article, les termes \u0022Situation de Blocage\u0022 d\u00E9signent une m\u00E9sentente\ngrave entre les administrateurs ou actionnaires, r\u00E9sultant dans le blocage des organes de la Soci\u00E9t\u00E9,\n\u00E9tant entendu qu\u0027une telle Situation de Blocage sera r\u00E9put\u00E9e \u00E9tablie si:\n- lors de deux (2) assembl\u00E9es g\u00E9n\u00E9rales des actionnaires de la Soci\u00E9t\u00E9 cons\u00E9cutives, s\u00E9par\u00E9e",
      "change_kind": "added",
      "article_title": "Situation de blocage",
      "article_number": "20"
    },
    {
      "summary": "Corrige une erreur mat\u00E9rielle dans le texte de l\u0027article 23 (anciennement 21) et remplace le texte pour d\u00E9finir l\u0027affectation du b\u00E9n\u00E9fice annuel net et les r\u00E8gles de distribution des dividendes.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un\ndroit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.\nA d\u00E9faut d\u0027une telle d\u00E9cision d\u0027affectation, la moiti\u00E9 du b\u00E9n\u00E9fice annuel net est affect\u00E9e aux r\u00E9serves\net l\u0027autre moiti\u00E9 est distribu\u00E9e pour autant que les ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Louis-Philippe Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 125,
    "shares_before": 100,
    "capital_after_eur": 218600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions existantes",
        "rights_summary": "repr\u00E9sentant chacune une fraction \u00E9quivalente des fonds propres et conf\u00E9rant \u00E0 leurs titulaires les m\u00EAmes droits et obligations",
        "voting_per_share": null
      },
      {
        "count": 25,
        "label": "nouvelles actions",
        "rights_summary": "identiques aux actions existantes et repr\u00E9sentent chacune une fraction \u00E9quivalente des capitaux propres",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2012-01-02",
    "previous_mb_reference": "20120102/0300014"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MINNAERT Patrick Jean Paul",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9, compte tenu de la r\u00E9alisation effective de l\u2019augmentation des fonds propres, par souscription en num\u00E9raire par la soci\u00E9t\u00E9 anonyme INTERPARKING, de : a) nommer un administrateur suppl\u00E9mentaire sur proposition de ladite soci\u00E9t\u00E9, en la personne de Monsieur MINNAERT Patrick Jean Pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full": "PROXIPARKING",
    "legal_form": "SRL"
  }
}

{
  "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": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0842.225.660",
    "name_full": "PROXIPARKING",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant non statutaire actuel mentionn\u00E9 ci-apr\u00E8s : - Monsieur VERHEYEN Jean, pr\u00E9nomm\u00E9 ; L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERHEYEN Jean",
        "address": null,
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