Residence Cesar

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FONSECA MARQUES, Manuel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": true,
      "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
    }
  ],
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle (Buizingen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.597.609",
    "name_full": "Les Garages C\u00E9sar",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Koen Diegenant",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle (Buizingen)",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-06",
    "filing_date": "2025-10-02",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.597.609",
    "name_full_after": "Residence Cesar",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Les Garages C\u00E9sar",
    "current_zetel_raw": "Rue Bara 212 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was renumbered from 1 to 13 and its content was restated to reflect the new company name and legal form.",
      "new_text": "Article 1: Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB RESIDENCE CESAR \u00BB.",
      "change_kind": "renumbered",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "A new article was added to establish the company\u0027s registered office in the Brussels-Capital region and to authorize the establishment of administrative offices and branches.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en r\u00E9gion de Bruxelles-Capitale.\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.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
      "change_kind": "added",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "A new article was added defining the company\u0027s main object as the management of its real estate assets and listing various related activities.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet principal et la gestion dans la plus large acception du terme, son patrimoine\nimmobilier propre.\nLa soci\u00E9t\u00E9 pourra aussi exercer, le cas \u00E9ch\u00E9ant ;\nL\u2019activit\u00E9 de marchand de biens assurant, soit la gestion et l\u2019exploitation de biens immobiliers ou de",
      "change_kind": "added",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "A new article was added stating that 750 shares were issued in return for contributions, with each share granting equal rights in profit and liquidation distribution.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, 750 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.",
      "change_kind": "added",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "A new article was added to describe the available capital account where shareholder contributions are recorded and available for distribution.",
      "new_text": "Article 6. Compte de capitaux propres disponible\nLa soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres disponible sur lequel les apports des\nactionnaires sont comptabilis\u00E9s, qui sont disponibles pour \u00EAtre distribu\u00E9s aux actionnaires.\nLes apports effectu\u00E9s apr\u00E8s la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et associations devient",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres disponible",
      "article_number": "6"
    },
    {
      "summary": "A new article was added defining the administration by one or more administrators, their appointment, term, and revocability.",
      "new_text": "Article 11. Organe d\u2019administration\nLa 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": "added",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "A new article was added defining the powers of the administration, including the ability to delegate some powers.",
      "new_text": "Article 12. Pouvoirs de l\u2019organe d\u2019administration\nS\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.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant",
      "change_kind": "added",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "A new article was added stating that each administrator represents the company towards third parties and in court.",
      "new_text": "Article 13. Pouvoir de repr\u00E9sentation\nChaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit\nen d\u00E9fendant.\nIl peut d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 tout mandataire.",
      "change_kind": "added",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "A new article was added stating that the company\u0027s control is ensured by one or more commissioners appointed for three years.",
      "new_text": "Article 15. Contr\u00F4le de la soci\u00E9t\u00E9\nLorsque 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": "added",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "15"
    },
    {
      "summary": "A new article was added detailing the annual general meeting, extraordinary meetings, and convocation procedures.",
      "new_text": "Article 16. Tenue et convocation\nIl est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me vendredi du mois\nde juin, \u00E0 12.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant.\nS\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes",
      "change_kind": "added",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "A new article was added outlining the conditions for admission to the general meeting and the exercise of voting rights.",
      "new_text": "Article 20. D\u00E9lib\u00E9rations\n\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.\nEn cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action entre usufruit et nue-propri\u00E9t\u00E9, le droit",
      "change_kind": "added",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "18"
    },
    {
      "summary": "A new article was added defining the fiscal year from January 1st to December 31st and the preparation of annual accounts.",
      "new_text": "Article 22. Exercice social\nL\u0027exercice social commence le 1 janvier et finit 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
      "change_kind": "added",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "A new article was added stating that the net annual profit will be allocated by the general meeting, with each share granting equal rights in profit distribution.",
      "new_text": "Article 23. R\u00E9partition \u2013 r\u00E9serves\nLe 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": "added",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "23"
    },
    {
      "summary": "A new article was added authorizing the administration to decide on the distribution of interim dividends.",
      "new_text": "Article 24. Distribution d\u2019acomptes sur dividendes\nL\u2019organe d\u2019administration est autoris\u00E9 sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider du distribution d\u2019un acompte sur dividendes.",
      "change_kind": "added",
      "article_title": "Distribution d\u2019acomptes sur dividendes",
      "article_number": "24"
    },
    {
      "summary": "A new article was added defining the distribution of net assets after liquidation, including the equalization of shares.",
      "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\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0",
      "change_kind": "added",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Diegenant",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "extrait de l\u2019acte - statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was modified to include the management of its own real estate assets, as well as a wide range of related activities such as real estate brokerage, property management, and construction.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}