VINCENT BERCHEM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lucie BERCHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Mme Lucie BERCHEM et ce, avec effet au 31/01/2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent BERCHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "M. Vincent BERCHEM est d\u00E9sormais seul administrateur et administrateur d\u00E9l\u00E8gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-27",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BERCHEM",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent BERCHEM",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 320,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent BERCHEM",
          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HERSTORY",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 179,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HERSTORY",
          "share_class": "C",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": 750.0,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 750,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent BERCHEM",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 320,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Vincent BERCHEM",
          "share_class": "B",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 250,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HERSTORY",
          "share_class": "A",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 179,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "HERSTORY",
          "share_class": "C",
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 1,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": "C",
        "n_new_shares": 1,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-05",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Vincent BERCHEM",
      "role": null,
      "n_shares": 570,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "HERSTORY",
      "role": null,
      "n_shares": 180,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 499,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 250,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 1,
      "class_name": "C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "share_class_creation",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full_after": "VINCENT BERCHEM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VINCENT BERCHEM",
    "current_zetel_raw": "Rue de Tr\u00E9mouroux, Frani\u00E8re 28, 5150 Floreffe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "\u00C9mission de 750 actions r\u00E9parties en trois classes (A, B, C) avec des droits de vote sp\u00E9cifiques.",
      "new_text": "Article 6. Apport\nEn r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.\nLes actions sont r\u00E9parties en trois classes :\n\u2022 499 actions de classe A (Actions A), avec droit de vote ;\n\u2022 250 actions de classe B (Actions B), sans droit de vote ;\n\u2022 1 action de classe C, avec droit de vote sp\u00E9cial dont les modalit\u00E9s sont fix\u00E9es \u00E0 l\u2019article 20\ndes pr\u00E9sents statuts.\nAu surplus, chaque",
      "change_kind": "amended",
      "article_title": "Apport",
      "article_number": "6"
    },
    {
      "summary": "D\u00E9finition des droits de vote par classe d\u0027actions et r\u00E8gles de d\u00E9lib\u00E9ration, y compris pour les assembl\u00E9es avec un seul actionnaire.",
      "new_text": "Article 20. D\u00E9lib\u00E9rations\n\u00A71. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale, chaque action :\n- de la classe A donne droit \u00E0 une voix ;\n- de la classe B ne donne pas le droit de vote ;\n- de la classe C donne un droit de vote sp\u00E9cial dont les modalit\u00E9s sont fix\u00E9es au \u00A72 du\npr\u00E9sent article.\n\u00A72. L\u2019action de classe C conf\u00E8re \u00E0 son propri\u00E9taire, t",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "20"
    },
    {
      "summary": "Nomination de Madame Marie Madeleine DEVO en qualit\u00E9 d\u0027administrateur statutaire suppl\u00E9ant en cas de d\u00E9c\u00E8s ou d\u0027incapacit\u00E9 de Vincent BERCHEM.",
      "new_text": "Article 12bis. Administrateur statutaire suppl\u00E9ant\nEst d\u00E9sign\u00E9e en qualit\u00E9 d\u2019administrateur statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e, dans l\u2019hypoth\u00E8se du\nd\u00E9c\u00E8s ou de l\u2019incapacit\u00E9 de Vincent BERCHEM :\nMadame Marie Madeleine DEVO, domicili\u00E9e \u00E0 1490 Court-Saint-Etienne, Rue de Sart, 35. \nLaquelle aura tous pouvoirs pour faire constater son entr\u00E9e en fonction par le d\u00E9p\u00F4t des pi\u00E8ces\njustificatives aupr\u00E8",
      "change_kind": "added",
      "article_title": "Administrateur statutaire suppl\u00E9ant",
      "article_number": "12bis"
    },
    {
      "summary": "Ajout de la mention que la soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 laquelle les qualit\u00E9s d\u2019expert-comptable et de conseil fiscal sont octroy\u00E9es.",
      "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 VINCENT BERCHEM \u00BB.\nLa soci\u00E9t\u00E9 est une soci\u00E9t\u00E9 \u00E0 laquelle les qualit\u00E9s d\u2019expert-comptable et de conseil fiscal sont\noctroy\u00E9es au sens de l\u2019article 29 de la Loi du 17 mars 2019 relative aux professions d\u2019expert-\ncomptable et de conseiller fiscal.\nElle est inscrite au registre public de l\u2019I",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "D\u00E9finition d\u00E9taill\u00E9e de l\u0027objet de la soci\u00E9t\u00E9 incluant les activit\u00E9s d\u0027expert-comptable, de conseil fiscal, et les activit\u00E9s connexes compatibles.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet l\u2019exercice des activit\u00E9s d\u2019expert-comptable et de conseil fiscal telles que\nd\u00E9crites aux 3 et 6 de la Loi du 17 mars 2019 relative aux professions d\u2019expert-comptable et de\nconseil fiscal, ainsi que l\u2019exercice de toutes les activit\u00E9s compatibles avec celles-ci.\nLa soci\u00E9t\u00E9 r\u00E9alise son objet par l\u2019interm\u00E9diaire d\u0027une personne physique inscrite au registre publ",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "R\u00E8gles strictes de cession des actions, exigeant la majorit\u00E9 des droits de vote d\u00E9tenue par des experts-comptables/conseils fiscaux et des proc\u00E9dures d\u0027agr\u00E9ment.",
      "new_text": "Article 11. Transmission des actions\n\u00A71. Les droits de vote ne peuvent \u00EAtre c\u00E9d\u00E9s entre vifs ni \u00EAtre transmis pour cause de mort qu\u2019\u00E0 la\ncondition que la majorit\u00E9 des droits de vote soit d\u00E9tenue par des experts-comptables et/ou des\nconseils fiscaux qui soient membres de l\u2019Institut.\nLe Conseil de l\u2019Institut des Experts-comptables et des Conseils fiscaux est inform\u00E9 de toute\nmodification dans les dr",
      "change_kind": "amended",
      "article_title": "Transmission des actions",
      "article_number": "11"
    },
    {
      "summary": "Autorisation de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou directeurs, avec des limitations pour ceux qui ne sont pas experts-comptables.",
      "new_text": "Article 15. Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u2019ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re p",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "R\u00E8gle de conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et la loi du 17 mars 2019, d\u00E9clarant les clauses contraires non \u00E9crites.",
      "new_text": "Article 29. Droit commun\nLes dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement\nd\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions\nimp\u00E9ratives du Code des soci\u00E9t\u00E9s sont cens\u00E9es non \u00E9crites.\nToutes les dispositions statutaires qui ne seraient pas conformes aux dispositions imp\u00E9ratives du\nCode des soci\u00E9t\u00E9s et ",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "29"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marie Madeleine DEVO",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "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": true,
    "liquidation_preference_text": "Au surplus, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice des activit\u00E9s d\u0027expert-comptable et de conseil fiscal, ainsi que l\u0027exercice de toutes les activit\u00E9s compatibles avec celles-ci, r\u00E9alis\u00E9es par une personne physique inscrite au registre public.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 499,
        "label": "A",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 250,
        "label": "B",
        "rights_summary": "sans droit de vote",
        "voting_per_share": 0.0
      },
      {
        "count": 1,
        "label": "C",
        "rights_summary": "droit de vote sp\u00E9cial",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-04-17",
    "previous_mb_reference": "0328678"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts",
      "holder_kbo": null,
      "holder_name": "Adrien Navez",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Jacques Fr\u00E9d\u00E9ric Jean BERCHEM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e ind\u00E9termin\u00E9e: Monsieur Berchem Vincent Jacques Fr\u00E9d\u00E9ric Jean, n\u00E9 \u00E0 Boussu, le 12 avril 1971, domicili\u00E9 \u00E0 1490 Court-Saint-Etienne, Rue de Sart 35, Ici pr\u00E9sent, et qui d\u00E9clare express\u00E9ment accepter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Vincent Jacques Fr\u00E9d\u00E9ric Jean Berchem",
        "address": "1490 Court-Saint-Etienne, Rue de Sart 35",
        "birth_date": "1971-04-12",
        "profession": null,
        "birth_place": "Boussu"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ici pr\u00E9sent, et qui d\u00E9clare express\u00E9ment accepter.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-22",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d\u0027administration",
      "date": "2025-04-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "Vincent Berchem",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": 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": "2025-04-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric de RUYVER",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Un administrateur (d\u00E9l\u00E9gu\u00E9)",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la repr\u00E9sentation de la soci\u00E9t\u00E9 afin qu\u2019un administrateur-d\u00E9l\u00E9gu\u00E9 puisse repr\u00E9senter seul la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric de RUYVER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Court-Saint-Etienne",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-29",
    "filing_date": "2025-04-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-17",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full_after": "VINCENT BERCHEM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VINCENT BERCHEM",
    "current_zetel_raw": "Rue de Tr\u00E9mouroux, Frani\u00E8re 28 : 5150 Floreffe",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la repr\u00E9sentation de la soci\u00E9t\u00E9 afin qu\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 puisse repr\u00E9senter seul la soci\u00E9t\u00E9.",
      "new_text": "Tous les actes engageant la soci\u00E9t\u00E9 en et hors justice, sont valables quand ils sont sign\u00E9s soit par deux administrateurs agissant conjointement, soit par l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, sous r\u00E9serve de d\u00E9l\u00E9gations particuli\u00E8res.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric de RUYVER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie BERCHEM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet au 1er ao\u00FBt 2024 \u00E0 la fonction d\u0027administrateur et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame Lucie BERCHEM, (NN : ...), ici pr\u00E9sente et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucie BERCHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": "2024-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e nomme avec effet au 1er ao\u00FBt 2024 \u00E0 la fonction d\u0027administrateur et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e : -Madame Lucie BERCHEM, (NN : ...), ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vincent BERCHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e VINCENT BERCHEM est d\u00E8s lors compos\u00E9 de deux administrateurs: -Monsieur Vincent BERCHEM, administrateur;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-26",
    "filing_date": "2025-03-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "VINCENT BERCH\u0415\u041C",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCHEM Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ou illimit\u00E9e: Monsieur BERCHEM Vincent, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9. L\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERCHEM Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e ou illimit\u00E9e: Monsieur BERCHEM Vincent, ici pr\u00E9sent et qui accepte. Son mandat est r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-07-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2382512.73,
      "currency": "EUR",
      "after_eur": 2401112.7,
      "delta_eur": 2382512.7,
      "before_eur": 18600,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux millions trois cent quatre-vingt-deux mille cinq cent douze euros septante-trois centimes (2.382.512,73-\u20AC) pour le porter de dix-huit mille six cents euros (18.600-\u20AC) \u00E0 deux millions quatre cent un mille cent douze euros septante centimes (2.401.112,70-\u20AC), sans cr\u00E9ation de parts sociales nouvelles par incorporation d\u0027une plus-value de r\u00E9\u00E9valuation act\u00E9e sur les immobilisations financi\u00E8res",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 348887.27,
      "currency": "EUR",
      "after_eur": 2750000,
      "delta_eur": 348887.3,
      "before_eur": 2401112.7,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-09-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de trois cent quarante-huit mille huit cent quatre-vingt-sept euros vingt-sept centimes (348.887,27-\u20AC) pour le porter de deux millions quatre cent un mille cent douze euros septante centimes (2.401.112,70-\u20AC) \u00E0 deux millions sept cent cinquante mille euros (2.750.000,00-\u20AC), sans cr\u00E9ation de parts sociales nouvelles par incorporation d\u0027une partie du b\u00E9n\u00E9fice report\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  }
}

{
  "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": "2017-09-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvo\u00EDrs, avec facult\u00E9 de subd\u00E9l\u00E9guer, sont conf\u00E9r\u00E9s \u00E0 la Sc S.A. B.F.S, n\u00B0 d\u0027entreprise: 0553.557.521, dont le si\u00E8ge social se situe avenue du Prince H\u00E9ritier, 192 \u00E0 1200 Bruxelles, afin d\u0027assurer la modification de l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises.",
      "holder_kbo": "0553.557.521",
      "holder_name": "Sc S.A. B.F.S",
      "scope_categories": [
        "KBO",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.449.883",
    "name_full": "VINCENT BERCHEM",
    "legal_form": "SC"
  }
}