SINGITA BIS

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      "summary": "The power of approval is returned to the general assembly instead of individual shareholders.",
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      "article_title": null,
      "article_number": "9"
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    {
      "summary": "Allows for the appointment of independent administrators while maintaining a majority of descendants of the founding family.",
      "new_text": null,
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      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Permits board meetings via video conference and reduces the quorum for presence and voting to a simple majority.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Allows a single administrator to convene the general assembly for decisions that could substantially and irreversibly impact the company\u0027s future.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Modifies representation rules to allow two administrators to act on behalf of the company even if an administrator of category A is no longer in office.",
      "new_text": null,
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      "article_title": null,
      "article_number": "19"
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    {
      "summary": "Makes the constitution of the advisory committee optional, decided by the general assembly.",
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      "article_number": "20/1 \u00E0 20/4"
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      "article_title": null,
      "article_number": "24"
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      "summary": "Suspends the attribution and payment of a withdrawal share until distributions are permitted again if the company cannot pay due to net asset and liquidity tests.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Applies the same representation modifications to liquidators as were made for administrators.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
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    "liquidation_preference_text": "\u00E0 d\u00E9faut pour la Soci\u00E9t\u00E9 de pouvoir proc\u00E9der au paiement de la part de retrait d\u2019un actionnaire exclu en raison des limitations consacr\u00E9es aux articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des associations (tests d\u2019actif net et de liquidit\u00E9s), tant l\u2019attribution que le paiement de la part de retrait sont suspendus jusqu\u2019\u00E0 ce que les distributions soient \u00E0 nouveau permises.",
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{
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      "evidence_quote": "Le coll\u00E8ge prend acte de la d\u00E9mission des soci\u00E9t\u00E9s PAME et EMKB en qualit\u00E9 d\u0027administrateurs de cat\u00E9gorie B. Leur mandat prend fin avec effet imm\u00E9diat \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente r\u00E9union."
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      "evidence_quote": "En date du 05 juillet 2022, a \u00E9t\u00E9 d\u00E9sign\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent de la SRL \u0022OSE MANAGEMENT\u0022, ayant son si\u00E8ge \u00E0 7520 Ramegnies-Chin, Chauss\u00E9e de Tournai, 52/1 (BCE 0633.899.057), administrateur de la pr\u00E9sente soci\u00E9t\u00E9, Madame MULLIEZ Doroth\u00E9e Fran\u00E7oise Marion, n\u00E9e \u00E0 Croix (France), le 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Laurence Motte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "FELIZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "E.M.K.B.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "OZE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur non statutaire de cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "OKAPI GESTION",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricq Mulliez",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurence Motte",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FELIZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "E.M.K.B.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OZE MANAGEMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "OKAPI GESTION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": true
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Monsieur Patricq Mulliez, domicili\u00E9 \u00E0 7730 N\u00E9chin, Rue Reine Astrid, 90A;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence MOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - Madame Laurence Motte, domicili\u00E9e \u00E0 7730 N\u00E9chin, Rue Reine Astrid, 9A",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C FELIZ \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Barque Carrefour des Entreprises sous le num\u00E9ro 0810.129.7",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.M.K.B.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 resporsabilit\u00E9 limit\u00E9e \u003C E.\u041C.\u041A.\u0412. \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Barque Carrefour des Entreprises sous le num\u00E9ro 0480.251.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB OZE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 063",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 resporsabilit\u00E9 limit\u00E9e \u003C PAME \u00BB, ayant son si\u00E8ge \u00E0 7520 Toumai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0821.603.460;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OKAPI GESTION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s: - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C OKAPI GESTION \u00BB, ayant son si\u00E8ge \u00E0 7520 Tournai, Chauss\u00E9e de Tournai, 52/1, immatricul\u00E9e aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0671",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricq MULLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctiors d\u0027administr\u00E1teur non statutaire de cat\u00E9gorie A, pour une dur\u00E9e illimit\u00E9e : - Monsieur Patricq Mulliez, pr\u00E9nomm\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence MOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctiors d\u0027administr\u00E1teur non statutaire de cat\u00E9gorie A, pour une dur\u00E9e illimit\u00E9e : - Madame Laurence Motte, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FELIZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB\u003C FELIZ \u00BB, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.M.K.B.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C E.M.K.B. \u00BB, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OZE MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C OZE MANAGEMENT \u00BB, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PAME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PAME \u00BB, pr\u00E9cit\u00E9e;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OKAPI GESTION",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u0027administrateur non statutaire de cat\u00E9gorie B, pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C OKAPI GESTION \u00BB\u003E, pr\u00E9cit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0544.531.274",
    "name_full": "SINGITA BIS"
  }
}