RENOGRAVE

{
  "notary": {
    "name": "Maxime STAS de RICHELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-19",
    "filing_date": "2026-03-09",
    "act_kind_objet": "CHANGEMENT DE SIEGE - MODIFICATION DES STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "seat_region_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.362.989",
    "name_full_after": "RENOGRAVE",
    "legal_form_after": "SRC",
    "name_full_before": "AVDC CONSULTING",
    "current_zetel_raw": "1428 Braine-I\u0027Alleud (Lillois-Witterz\u00E9e), Avenue Bel Air 45",
    "legal_form_before": "SRC"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The first paragraph of Article 2 is replaced to state that the company\u0027s seat is established in the Walloon Region.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article restates the company\u0027s legal form as a limited liability company and its name as RENOGRAVE.",
      "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 \u003C RENOGRAVE \u00BB.",
      "change_kind": "restated",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    },
    {
      "summary": "The article is restated to define the company\u0027s general business activities, including carpentry, joinery, interior and exterior woodwork, doors, windows, stairs, cabinets, decoration, equipped kitchens, wardrobes, transformation and restoration of furniture, and the sale of materials used for carpe",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers,\nou par la participation de ceux-ci :\ntous travaux g\u00E9n\u00E9raux de menuiserie et d\u0027\u00E9b\u00E9nisterie, menuiserie int\u00E9rieure et ext\u00E9rieure, portes,\nfen\u00EAtres, escaliers, ch\u00E2ssis, meubles, d\u00E9coration, cuisines \u00E9quip\u00E9es, placards, transformation et restauration\nde meubles, r\u00E9alis\u00E9s directement ou en sous-tr",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The article restates that the company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article restates that 100 shares were issued in return for contributions, with each share granting an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nPour les apports effectu\u00E9s apr\u00E8s la constitution, les conditions d\u0027\u00E9mission d\u00E9termineront s\u0027ils sont\n\u00E9galement inscrits sur ce compte de capitaux propres indisponible. A d\u00E9faut de stipulation \u00E0 cet \u00E9gard dans\nles conditions d\u0027\u00E9mission, ils ",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The article restates that shares must be paid up upon issuance and that a sole administrator can determine future payments.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u0027actionnaire unique-administrateur, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure des\nbesoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u0027il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par lui sur les",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "The article restates that the company is administered by one or more administrators, who can be natural or legal persons, shareholders or not, and may have the status of statutory administrator.",
      "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 les statuts,\navoir 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 cas de",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "11"
    },
    {
      "summary": "The article restates the powers of the administration organ, including the sole administrator\u0027s full powers and the joint administrators\u0027 ability to act alone for necessary or useful acts.",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9\nde d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul,\npeut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accomplissement de l\u0027objet, sous r\u00E9serve de ceux que\nla loi et les statuts r\u00E9servent \u00E0 l\u0027assemb",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration",
      "article_number": "12"
    },
    {
      "summary": "The article restates that the administration organ can delegate daily management and representation to one or more members, who hold the title of administrator-delegate or director.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion joumali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, , \u00E0 \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9,\nou \u00E0 un ou plusieurs directeurs.\nL\u0027organe d\u0027administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re peuvent, en ce qui concerne cet",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "The article restates that the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "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": "15"
    },
    {
      "summary": "The article restates that an ordinary general meeting is held annually on the first Wednesday of April at 15:00, and that extraordinary meetings must be convened by the administration organ and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mercredi du mois d\u0027avril\n\u00E0 15 heures.\nSi ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul\nactionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u0027organe d\u0027admin",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "The article restates the conditions for admission to the general meeting and for exercising the right to vote, including registration in the register of registered shares and that voting rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\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-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0\nsa cat\u00E9gorie de titres;\n-les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul ",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "The article restates that the general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares, and that minutes are signed by members of the board and present shareholders.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le\nsecr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont\nconsign\u00E9s dans un registre tenu au ",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "18"
    },
    {
      "summary": "The article restates that each share gives one vote, subject to legal provisions, and that decisions are taken by a majority of votes, regardless of the number of shares represented.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The article restates that the fiscal year starts on January 1st and ends on December 31st of each year, and that the administration organ prepares the annual accounts.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The article restates that the net annual profit will receive the allocation determined by the general meeting, acting on the proposal of the administration organ, with the observation that each share grants an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition\nde l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    },
    {
      "summary": "The article restates that the company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "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": "23"
    },
    {
      "summary": "The article restates that in case of dissolution, the current administrators are designated as liquidator(s) under the present statutes if no other liquidator has been designated.",
      "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 aucun autre\nliquidateur n\u0027aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9signer un ou",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "24"
    },
    {
      "summary": "The article restates that after the liquidation of all debts, charges, and liquidation expenses, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de\nl\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions\ninsuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions li",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "The article is amended to delegate the administration organ the power to make distributions from the current or previous exercise\u0027s profit, in accordance with Article 5:141 of the CSA.",
      "new_text": "Les pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der dans les limites des\narticles 5 :142 et 5 :143 du CSA \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :142"
    },
    {
      "summary": "The article is amended to delegate the administration organ the power to make distributions from the current or previous exercise\u0027s profit, in accordance with Article 5:141 of the CSA.",
      "new_text": "Les pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der dans les limites des\narticles 5 :142 et 5 :143 du CSA \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :141"
    },
    {
      "summary": "The article is amended to delegate the administration organ the power to make distributions from the current or previous exercise\u0027s profit, in accordance with Article 5:141 of the CSA.",
      "new_text": "Les pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der dans les limites des\narticles 5 :142 et 5 :143 du CSA \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 :143"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime STAS de RICHELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The company\u0027s registered office is being moved from the Flemish Region to the Walloon Region. Consequently, the statutes are being modified to reflect this change and to comply with the requirement to draft the statutes in the official language of the new region (Dutch).",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals Gewest",
        "street": "Avenue Bel Air",
        "country": "BE",
        "postcode": "1428",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Sint-Genesius-Rode",
        "region": "Vlaams Gewest",
        "street": "Hof-ten-Berg",
        "country": "BE",
        "postcode": "1640",
        "box_number": "1",
        "street_number": "28"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "De Algemene Vergadering beslist om de zetel met ingang van heden te verplaatsen naar het Waals Gewest. ... De algemene vergardering verklaart dat het adres van de zetel is gevestigd te 1428 Braine-I\u0027Alleud (Lillois-Witterz\u00E9e), Avenue Bel Air 45."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.362.989",
    "name_full": "RENOGRAVE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1640 Sint-Genesius-Rode, Hof-ten-Berg 28 bus 001",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "GRAVE Lucien Herv\u00E9",
        "niss": null,
        "address": "1640 Sint-Genesius-Rode, Hof-ten-Berg 28/0101"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "GRAVE Lucien Herv\u00E9",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 2500,
  "subject_company": {
    "kbo": "0794.362.989",
    "name_full": "RENOGRAVE",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-11-29",
  "post_incorporation_mandates": []
}