REGULEC

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": "Chemin du Stocquoy 3-1300 WAVRE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": "Chemin du Stocquoy 3-1300 WAVRE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amaury Stas de Richelle",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": "Chemin du Stocquoy 3-1300 WAVRE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 Novembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere / Amaury Stas de Richelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "SRL Be Audit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-05",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Nomination Commissaires r\u00E9viseurs"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-11-17",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "SRL Be Audit"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "S.R.L LEO SPECIAL BUILDING TECHNIQUES",
    "person_name": "Joel Theunissen",
    "org_rep_person_name": "Joel Theunissen"
  },
  "co_filed_documents": [
    "P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 Novembre 2025"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MANAGEMENT AND FINANCIAL ADVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SintenergieS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC"
  }
}

{
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full_after": "REGULEC",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "REGULEC",
    "current_zetel_raw": "Rue Georges Cosse, ZI, Nov. 20, 5380 Fernelmont",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De vennootschap heeft de vorm van een soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) aangenomen en heet nu REGULEC.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB REGULEC \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Het hoofdkantoor is gevestigd in de Wallonische regio en de vennootschap kan administratieve zittingen, agenturen, werkplaatsen, depots en succursalen vestigen in Belgi\u00EB of het buitenland.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "De vennootschap voert in Belgi\u00EB of het buitenland alle werken uit van levering, installatie en onderhoud van elektrische en electromechanische materialen en apparatuur in of aan de periferie van alle kunstwerken en gebouwen.",
      "new_text": "En Belgique ou \u00E0 l\u2019\u00E9tranger :\n- tous travaux de fourniture, d\u2019installation int\u00E9rieure ou ext\u00E9rieure et d\u2019entretien de tous mat\u00E9riels ou\nequipements \u00E9lectriques et \u00E9lectrom\u00E9caniques dans ou \u00E0 la p\u00E9riph\u00E9rie de tous ouvrages d\u2019art et\n *25368654*\nD\u00E9pos\u00E9\n06-11-2025\nBijlagen bij het Belgisch Staatsblad - 10/11/2025 - Annexes du Moniteur belge",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "De vennootschap is opgericht voor een onbeperkte duur.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Tweehonderd (100) aandelen zijn toegekend in ruil voor de bijdragen.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 attribu\u00E9es.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "De vennootschap beschikt over een onbeschikbaar eigen vermogensrekening, waarin de bijdragen van de oprichters zijn ingeschreven.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, le compte de capitaux propres indisponible comprend QUATORZE MILLE DEUX CENT\nSOIXANTE EUROS (14.260,00 \u20AC).",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "6"
    },
    {
      "summary": "De aandelen hoeven niet te worden vrijgemaakt bij uitgifte. De administrateur bepaalt soeverein de aanvullende fondsoproepen.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u2019administrateur d\u00E9cide souverainement des\nappels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous\nceux-ci.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "7"
    },
    {
      "summary": "De nieuwe aandelen die in contanten worden te subscrijven, moeten worden aangeboden met voorkeur aan de bestaande actionnaires.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires\nexistants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "8"
    },
    {
      "summary": "Alle aandelen zijn nominatief, hebben een volgnummer en zijn ingeschreven in het register van nominatieve aandelen.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives ; ce registre contiendra les mentions\nrequises par le Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Aandelen kunnen worden overgedragen aan een actionnaire, de echtgenoot van de c\u00E9dant of testateur, of de voorouders of afstammelingen in rechte lijn van de actionnaires zonder goedkeuring.",
      "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",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "De vennootschap wordt bestuurd door \u00E9\u00E9n of meer administrateurs, natuurlijke of juridische personen, actionnaires of niet.",
      "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\u2019ils sont nomm\u00E9s dans",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "Als er maar \u00E9\u00E9n administrateur is, worden alle bevoegdheden van administratie aan hem toegewezen, met de faculteit om een deel daarvan te delegeren.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "De algemene vergadering beslist of het mandaat van administrateur gratis of niet wordt uitgeoefend.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "13"
    },
    {
      "summary": "Wanneer de wet dit vereist en binnen de grenzen die hij voorschrijft, wordt het controleren van de vennootschap verzorgd door \u00E9\u00E9n of meer commissarissen.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "14"
    },
    {
      "summary": "Er wordt elk jaar, op het hoofdkantoor, een ordinaire algemene vergadering gehouden op donderdag 3 juni om 16 uur.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me jeudi du mois de\njuin \u00E0 16 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable qui pr\u00E9c\u00E8de.",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Om toegelaten te worden tot de algemene vergadering en 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\ntitulaire de titres doit remplir les conditions suivantes :\n \u2022 le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "De algemene vergadering wordt gepresenteerd door een administrateur of, als dat niet het geval is, door de actionnaire die het meeste aandelen bezit.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident",
      "change_kind": "restated",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "17"
    },
    {
      "summary": "Tijdens de algemene vergadering geeft elke actie recht op \u00E9\u00E9n stem, met uitzondering van de wettelijke bepalingen die regelen de acties zonder stemrecht.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Elke algemene vergadering, ordinaire of uitzonderlijk, kan worden uitgesteld, op dezelfde dag, met maximaal drie weken door het administratieorgaan.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u2019organe d\u2019administration.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "Elke actionnaire kan stemmen per correspondentie.",
      "new_text": "Tout actionnaire peut voter par correspondance.",
      "change_kind": "restated",
      "article_title": "Vote par correspondance",
      "article_number": "20"
    },
    {
      "summary": "Actionnaires kunnen, binnen de grenzen van de wet, met eenanimit\u00E9, per schrift alle beslissingen nemen die onder het gezag van de algemene vergadering vallen.",
      "new_text": "1. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u2019exception de celles qui doivent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "21"
    },
    {
      "summary": "Actionnaires kunnen op afstand deelnemen aan de algemene vergadering dankzij een elektronische communicatiemiddel dat door de vennootschap wordt ter beschikking gesteld.",
      "new_text": "1. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "22"
    },
    {
      "summary": "Het sociale jaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "Het jaarlijkse netto winst zal de toewijzing krijgen die de algemene vergadering, statuerend op voorstel van het administratieorgaan, hem geeft.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "restated",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "24"
    },
    {
      "summary": "De vennootschap kan op elk moment worden opgelost, door een beslissing van de algemene vergadering die delibereren in de vormen die zijn voorzien voor de wijzigingen aan de statuten.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "In geval van opheffing van de vennootschap, voor welke reden en op welk moment dan ook, worden de in functie zijnde administrateurs benoemd als liquidateur(s).",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "Na afrekening van alle schulden, lasten en liquidatiekosten of na consignatie van de bedragen die hiervoor nodig zijn, wordt het netto vermogen verdeeld tussen alle actionnaires.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    },
    {
      "summary": "Voor de uitvoering van de statuten, doet elke actionnaire, administrateur, commissaris, liquidateur of porteur d\u2019obligaties die gevestigd is in het buitenland, een keuze van domicile op het hoofdkantoor.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "Voor elke geschil tussen de vennootschap, haar actionnaires, administrateurs, commissarissen en liquidateurs die betrekking heeft op de zaken van de vennootschap en de uitvoering van de huidige statuten, is exclusieve bevoegdheid toegekend aan de tribunaals van het hoofdkantoor.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "De bepalingen van het Code des soci\u00E9t\u00E9s et des associations die niet licitelijk zouden worden afgeweken, worden geacht ingeschreven te zijn in de huidige statuten.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De statuten zijn volledig herformuleerd om in overeenstemming te zijn met het Code des soci\u00E9t\u00E9s et des associations, zonder dat er een wijziging is aangebracht in het voorwerp van de vennootschap.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 14260.0,
    "capital_before_eur": 14260.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "KLINGELEERS Vincent",
        "address": "4210 Marneffe, rue H\u00E9bret 11C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0461.317.944",
        "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES",
        "address": "5380 Fernelmont, Rue Georges Cosse, ZI, Nov. 20",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination des nouveaux administrateurs non statutaires suivants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "THEUNISSEN Jo\u00EBl",
        "address": "4458 Juprelle, Rue Foss\u00E9 Botton 15/C",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0893.577.856",
        "name": "MANAGEMENT AND FINANCIAL ADVICES",
        "address": "4458 Juprelle, Rue Foss\u00E9 Botton 15/B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination des nouveaux administrateurs non statutaires suivants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "SINTE Julien",
        "address": "5020 Flawinne, Rue Chevalier David 39",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1021.054.266",
        "name": "SintenergieS",
        "address": "5020 Flawinne, Rue Chevalier David 39",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination des nouveaux administrateurs non statutaires suivants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Francis DETERME",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fexhe-Slins",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-10",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "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": false,
    "effective_date": "2025-09-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KLINGELEERS Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0461317944",
        "name": "TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSOCIATES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-avant, et proc\u00E8de imm\u00E9diatement \u00E0 la nomination des nouveaux administrateurs non statutaires suivants, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TECHNICAL ENGINEERING \u0026 MANAGEMENT ASSO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEUNISSEN Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893577856",
        "name": "MANAGEMENT AND FINANCIAL ADVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MANAGEMENT AND FINANCIAL ADVICES \u00BB, en abr\u00E9g\u00E9 \u00AB M. F.A. \u00BB, ayant son si\u00E8ge \u00E0 4458 Juprelle, Rue Foss\u00E9 Botton 15/B inscrite au registre des personnes morales sous le num\u00E9ro 0893.577.856, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur THEUNISSEN Jo\u00EBl, domi"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SINTE Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021054266",
        "name": "SintenergieS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB SintenergieS \u00BB, ayant son si\u00E8ge \u00E0 5020 Flawinne, Rue Chevalier David 39, inscrite au registre des personnes morales sous le num\u00E9ro 1021.054.266, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur SINTE Julien, domicili\u00E9 \u00E0 5020 Flawinne, Rue Chevalier David 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0679572397",
        "name": "LA FONDATION PRIVEE LEONARDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, afin de pourvoir au remplacement de Monsieur Franck BURNICK et de Monsieur Marc BEAUGNEE, d\u0027appeler \u00E0 la fonction de g\u00E9rants non statutaires: -LA FONDATION PRIVEE LEONARDO, inscrite au registre des personnes morales sous le num\u00E9ro BE 0679.572.397, ayant so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent KLINGELEERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, afin de pourvoir au remplacement de Monsieur Franck BURNICK et de Monsieur Marc BEAUGNEE, d\u0027appeler \u00E0 la fonction de g\u00E9rants non statutaires: ... -Monsieur Vincent KLINGELEERS, domicili\u00E9 Rue H\u00E9bret 11C \u00E0 4210 Marneffe, ici pr\u00E9sent, lequel accepte."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien SINTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, afin de pourvoir au remplacement de Monsieur Franck BURNICK et de Monsieur Marc BEAUGNEE, d\u0027appeler \u00E0 la fonction de g\u00E9rants non statutaires: ... -Monsieur Julien SINTE, domicili\u00E9 Rue Chevalier David, 39 \u00E0 5020 Flawinne, ici pr\u00E9sent, lequel accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.490.202",
    "name_full": "REGULEC",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue Georges Cosse",
        "country": "BE",
        "postcode": "5380",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "War\u00EAt-La-Chauss\u00E9e",
        "region": null,
        "street": "Rue de la Malaise",
        "country": "BE",
        "postcode": "5310",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2023-03-29",
      "evidence_quote": "5. Transfert du si\u00E8ge social L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 REGULEC SPRL, \u00E0 partir de ce-jour, \u00E0 l\u0027adresse suivante : Rue Georges Cosse, 20 \u00E0 5380 FERNELMONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
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