SWITCH LIGHTING STORE

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_out",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Route de Waimes 83- BE 4960 MALMEDY",
        "city": "MALMEDY",
        "region": "waals_gewest",
        "street": "Route de Waimes",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "83",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la M\u00E9tallurdie 36 4530iLLERS-LE - BOUiLLET",
        "city": "ILLERS-LE BOUiLLET",
        "region": "waals_gewest",
        "street": "Rue de la M\u00E9tallurdie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "36",
        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "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": "2025-11-24",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-09-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "ENTREPRISE OR LIEGA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Albert GERON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MALMEDY",
        "region": null,
        "street": "Route de Waimes",
        "country": "BE",
        "postcode": "4960",
        "box_number": null,
        "street_number": "83"
      },
      "old_address": {
        "city": "ILLERS-LE-BOUILLET",
        "region": null,
        "street": "Rue de la M\u00E9tallurdie",
        "country": null,
        "postcode": "4530",
        "box_number": null,
        "street_number": "36"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 Route de Waimes 83- BE 4960 MALMEDY Ce transfert sort ses effets \u00E0 partir du 01 janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "itsme Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "I. L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour : - La soci\u00E9t\u00E9 de droit n\u00E9erlandais \u00AB itsme Holding \u00BB B.V., ayant pour repr\u00E9sentant permanent Monsieur LEEFLANG Taco."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COLIN Kurt Frans M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766919216",
        "name": "KC CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KC CONSULTING \u00BB, ayant son si\u00E8ge \u00E0 2200 Herentals, Geelseweg (HRT) 99, inscrite "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9ron Albert M",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015895648",
        "name": "AG-Solutio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-05",
      "evidence_quote": "II. L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : ... - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AG-Solutio \u00BB, ayant son si\u00E8ge \u00E0 4670 Blegny, Rue des Eglantines 22, inscrite"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "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": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full_after": "SWITCH LIGHTING STORE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SWITCH LIGHTING STORE",
    "current_zetel_raw": "Rue de la M\u00E9tallurgie 36, 4530 Villers-le-Bouillet",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "itsme Holding",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": "0766.919.216",
      "holder_name": "KC CONSULTING",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": "1015.895.648",
      "holder_name": "AG-Solutio",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF BV/SRL",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of the composition, decision-making mode, and external representation powers of the administrative body.",
      "new_text": "La soci\u00E9t\u00E9 est, au choix de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, administr\u00E9e par :\na) Un administrateur unique ; ou\nb) Un organe d\u2019administration coll\u00E9gial, appel\u00E9 le conseil d\u2019administration, qui est compos\u00E9 de trois\nadministrateurs au moins. Par exception, tant que la soci\u00E9t\u00E9 compte moins de trois actionnaires, le\nconseil d\u0027administration peut \u00EAtre compos\u00E9 de deux administrateurs.\nLes administ",
      "change_kind": "amended",
      "article_title": "Composition de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Defines the delegation of daily management to one or more persons, including the titles they may hold.",
      "new_text": "L\u2019organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 une ou plusieurs\npersonnes, personnes physiques ou morales. Lorsqu\u0027un administrateur est charg\u00E9 de la gestion\njournali\u00E8re, celui-ci porte le titre de \u00AB administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB. Lorsqu\u0027une personne autre qu\u2019un\nadministrateur est charg\u00E9e de la gestion journali\u00E8re, celle-ci porte le titre de \u00AB d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion\njournal",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re \u2013 Pouvoirs sp\u00E9ciaux",
      "article_number": "16"
    },
    {
      "summary": "Outlines the rules for representing the company, including joint representation by two administrators.",
      "new_text": "L\u2019organe d\u2019administration (administrateur unique ou conseil d\u2019administration) repr\u00E9sente la soci\u00E9t\u00E9 \u00E0\nl\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur.\nSi la soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u2019administration, elle est \u00E9galement valablement\nrepr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que demandeur ou d\u00E9fendeur, par deux\nadministrateurs agissant conjointement.\nLa ",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Sets the annual meeting date and conditions for convening extraordinary meetings.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le deuxi\u00E8me vendredi du mois de juin \u00E0\nquatorze heures. Si ce jour est un dimanche ou un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le premier jour\nouvrable suivant, \u00E0 la m\u00EAme heure.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019\nadministration et, le cas \u00E9ch\u00E9ant, le commissaire, chaque fois que l\u2019int\u00E9r\u00EAt de",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "19"
    },
    {
      "summary": "Details the conditions for admission to the general meeting and voting rights.",
      "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- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres\nnominatifs relatif \u00E0 sa cat\u00E9gorie de titres ;\n- les droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus ; si ",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "Establishes voting rights per share, decision-making majority, and rules for suspended voting rights.",
      "new_text": "1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des\ndispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.\n2. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la\nmajorit\u00E9 des voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n3. Si plusieurs personnes ont des droits r\u00E9els sur une m\u00EAme action, l\u2019e",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "25"
    },
    {
      "summary": "Defines the fiscal year period.",
      "new_text": "L\u2019exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque\nann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social \u2013 Comptes annuels",
      "article_number": "28"
    },
    {
      "summary": "Sets the legal reserve requirement and the procedure for distributing the remaining profit.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9 conform\u00E9ment aux dispositions l\u00E9gales.\nAu moins cinq pour cent est pr\u00E9lev\u00E9 de ce b\u00E9n\u00E9fice pour la cr\u00E9ation de la r\u00E9serve l\u00E9gale.\nCette obligation prend fin lorsque le fonds de r\u00E9serve atteint un-dixi\u00E8me du capital. L\u2019obligation rena\u00EEt\nsi la r\u00E9serve l\u00E9gale est entam\u00E9e, jusqu\u2019\u00E0 ce que le fonds de r\u00E9serve ait \u00E0 nouveau atteint un-dixi\u00E8me\ndu capital.\nL\u2019affectation ",
      "change_kind": "amended",
      "article_title": "Affectation des b\u00E9n\u00E9fices",
      "article_number": "29"
    },
    {
      "summary": "Specifies the timing and conditions for dividend payments.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCependant, ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le\nmontant du dividende.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "amended",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "30"
    },
    {
      "summary": "Describes the appointment and remuneration of liquidators.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9 sans cl\u00F4ture imm\u00E9diate de la liquidation pour quelque raison que\nce soit et \u00E0 n\u2019importe quel moment, la liquidation s\u2019op\u00E8re par le ou les liquidateurs nomm\u00E9s par l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale.\nSi plusieurs liquidateurs sont nomm\u00E9s, l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide s\u2019ils repr\u00E9sentent la soci\u00E9t\u00E9\nseuls, conjointement ou coll\u00E9gialement.\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale fixe la r\u00E9mun\u00E9ration ",
      "change_kind": "amended",
      "article_title": "D\u00E9signation des liquidateurs",
      "article_number": "31"
    },
    {
      "summary": "Defines the powers of liquidators.",
      "new_text": "Les liquidateurs sont comp\u00E9tents pour accomplir toutes les op\u00E9rations pr\u00E9vues par la loi sauf si l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, \u00E0 la majorit\u00E9 des voix.",
      "change_kind": "amended",
      "article_title": "Pouvoirs des liquidateurs",
      "article_number": "32"
    },
    {
      "summary": "Outlines the distribution of the net asset among shareholders.",
      "new_text": "Apr\u00E8s paiement de toutes les dettes, charges et frais de liquidation, ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cette fin, les liquidateurs r\u00E9partissent l\u2019actif net, en esp\u00E8ces ou en titres,\nentre les actionnaires au pro rata du nombre d\u2019actions qu\u2019ils poss\u00E8dent.\nLes biens qui subsistent en nature sont r\u00E9partis de la m\u00EAme fa\u00E7on.\nSi toutes les actions ne sont pas lib\u00E9r\u00E9es de la m\u00EAme fa\u00E7on, l",
      "change_kind": "amended",
      "article_title": "Mode de liquidation",
      "article_number": "33"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "itsme Holding",
        "excluded_powers": []
      },
      {
        "name": "KC CONSULTING",
        "excluded_powers": []
      },
      {
        "name": "AG-Solutio",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 6938,
    "shares_before": 6938,
    "capital_after_eur": 62236.62,
    "capital_before_eur": 62236.62,
    "share_classes_after": [
      {
        "count": 6938,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": 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": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL, ayant son si\u00E8ge \u00E0 1040 Bruxelles, Avenue de Tervueren 2, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "LOYENS \u0026 LOEFF BV/SRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "itsme Holding",
        "address": null,
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e accepte la d\u00E9mission de l\u2019administrateur unique suivant de la Soci\u00E9t\u00E9, et ce \u00E0 partir de ce jour :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "LEEFLANG Taco",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLIN Kurt Frans M",
        "address": null,
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        "name": "KC CONSULTING",
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        "country": "BE",
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      "compensated": false,
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 :",
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      "compensated": false,
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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide que la Soci\u00E9t\u00E9 sera d\u00E9sormais administr\u00E9e par un conseil d\u2019administration et d\u00E9cide de nommer \u00E0 partir de ce jour en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 :",
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      "evidence_quote": "Leurs mandats sont non r\u00E9mun\u00E9r\u00E9s, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
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        "country": "BE",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
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      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
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    },
    {
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "LOYENS \u0026 LOEFF BV/SRL",
        "address": "1040 Bruxelles, Avenue de Tervueren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Els Bruls, Johan Lagae et/ou tout autre avocat ou employ\u00E9 du cabinet LOYENS \u0026 LOEFF BV/SRL",
      "decharge_status": null,
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      "effective_date_qualifier": null
    }
  ],
  "notary": {
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    "firm_name": "BERQUIN NOTAIRES",
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    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
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  "decisions": [
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  "is_correction": false,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner d\u00E9charge \u00E0 l\u0027administrateur d\u00E9missionnaire identifi\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
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    },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: Itsme Holding B.V.",
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      "rep_rotation_new_rep": null,
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        "rrn": null,
        "name": "Johan Lagae",
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      },
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      "via_org": {
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        "name": "Loyens \u0026 Loeff SRL",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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        "name": "Els Bruls",
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        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "niet_statutair",
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      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL",
        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
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      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff SRL",
        "address": "1040 Bruxelles, Avenue de Tervuren 2",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 Johan Lagae, Els Bruls, ou tout autre avocat ou employ\u00E9 du cabinet Loyens \u0026 Loeff SRL, dont les bureaux sont situ\u00E9s \u00E0 1040 Bruxelles, Avenue de Tervuren 2, chacun agissant individuellement, avec droit de substitution",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-24",
    "filing_date": "2024-09-13",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
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    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA repr\u00E9serit\u00E9e par Marc Geron, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Geron",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.M.G.E SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "Apr\u00E8s avoir pris connaissance de la lettre de d\u00E9mission, l\u0027administrateur unique accepte, avec effet \u00E0 compter du 30 ao\u00FBt 2024, la d\u00E9mission de E.M.G.E SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc Geron, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Taco Leeflang",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Itsme Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-30",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la soci\u00E9t\u00E9 suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e: Itsme Holding B.V., constitu\u00E9e et existant en vertu du droit des Pays-Bas, dont l\u0027adresse est Steurweg 2. 4941VR Raamsdonksveer, enregistr\u00E9e aupr\u00E8s de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "SWITCH LIGHTING STORE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEORGES Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zover van toepassing, besluit de vergadering het mandaat van bestuurder van de heer GEORGES Ren\u00E9 te be\u00EBindigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E.M.G.E.",
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        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als niet-statutair enkelvoudig bestuurder, voor onbepaalde duur, de vennootschap E.M.G.E., hierna genoemd, waarvan de permanente vertegenwoordiger..."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "LOGELEC",
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2021-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.313.777",
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  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc GERON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCA EMGE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 GEORGES",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduction des mandats d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de M. Ren\u00E9 GEORGES ainsi que ceux de la SCA EMGE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Marc GERON pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "LOGELEC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "Rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
        "city": "Ch\u00EAn\u00E9e",
        "region": null,
        "street": "Boulevard de l\u0027Ourthe",
        "country": "BE",
        "postcode": "4032",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2019-04-11",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue de la M\u00E9tallurgie, 36 \u00E0 4530 Villers-le-Bouillet. Cette r\u00E9solution prend effet \u00E0 dater du 11/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.313.777",
    "name_full": "LOGELEC",
    "legal_form": "SA"
  }
}