VALES VALEO

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    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
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    "pub_date": "2025-09-05",
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    "date": "2025-08-25",
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  },
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    "rule_changes_summary": "Article 18: Cr\u00E9ation de deux classes d\u0027actions (A et B) avec des droits de vote diff\u00E9rents (3 voix pour A, 2 pour B). Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration (majorit\u00E9 des voix)."
  },
  "detected_kind": "statutes_change",
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  "subject_company": {
    "kbo": "0747.563.954",
    "name_full": "VALES VALEO",
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  },
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    "une exp\u00E9dition du proc\u00E8s-verbal",
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
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    "grantee_name": "Monsieur Destraix et Monsieur Duplat, pr\u00E9nnom\u00E9s, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires",
    "grantor_name": "L\u0027assembl\u00E9e",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription/modification des donn\u00E9es dans la Banque Carrefour des Entreprises et aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
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      "banking",
      "tax"
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    "termination_clause": null,
    "substitution_allowed": true
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  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1410 Waterloo, Dr\u00E8ve de la Meute, 18",
        "city": "Waterloo",
        "region": "waals_gewest",
        "street": "Dr\u00E8ve de la Meute",
        "country": "BE",
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      },
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        "raw": "Chemin des Garmilles, 23 \u00E0 B8O LAJNE",
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        "street": "Chemin des Garmilles",
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        "postcode": "B80",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse 1410 Waterloo, Dr\u00E8ve de la Meute, 18.",
      "region_changed": true,
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-31",
    "filing_date": "2023-08-31",
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    "kbo": "0747.563.954",
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    "person_name": "Cedric Destraix",
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    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "raw": "Chemin des Garmilles, 23 - 1380 Lasne",
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        "country": "BE",
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        "locality_suffix": "(POM)"
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      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e du 08/07/2022 a d\u00E9cid\u00E9 de transf\u00E9rer l\u0027adresse du si\u00E8ge social \u00E0: Chemin des Garmilles, 23 - 1380 Lasne.",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-07-08",
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  },
  "subject_company": {
    "kbo": "0747.563.954",
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  },
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    "person_name": "Destraix C\u00E9dric",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}