WEB-IMMOCOACH

{
  "notary": {
    "name": "Alessia SALERNO",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ougr\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-18",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0728.770.896",
    "name_full_after": "WEB-IMMOCOACH",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WEB-IMMOCOACH",
    "current_zetel_raw": "Rue du Palais 8, 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Louis-Marie P\u00D6NSGEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Alessia SALERNO",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "De objectbeschrijving van de vennootschap wordt volledig vervangen door een nieuwe, uitgebreide lijst van activiteiten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n\u2022 Toutes op\u00E9rations de consultance, de conception, de management, de coaching, de gestion de\nressources humaines et de gestion dans le domaine du nettoyage ;\n\u2022 La conception, l\u2019organisation ou la production d\u2019\u00E9v\u00E8nements en Belgique et \u00E0 l\u2019\u00E9tranger ;\n\u2022 Le conseil, l\u2019\u00E9tude, l\u2019expertise de montage et installation de stands, d\u00E9cors, mat\u00E9riel ",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Paul REIJMEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/06/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt volledig herformuleerd. De oude objectbeschrijving wordt vervangen door een nieuwe, uitgebreide lijst van activiteiten, waaronder consultance, management, coaching, evenementenorganisatie, en diverse administratieve en handelsdiensten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Paul REIJMEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "d\u0027accepter: 1) les d\u00E9misslons, de leur poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, de Messieurs Paul REIJMEN",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Sylvio HODOS",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-06",
      "evidence_quote": "d\u0027accepter: 1) les d\u00E9misslons, de leur poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9, de Messieurs Paul REIJMEN et Sylvlo HODOS.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dominique JAUMAIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-06",
      "evidence_quote": "la nomination de Madame Dominique JAUMAIN au poste d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9. Cette nomination est effective d\u00E8s ce 6 avril 2023, pour une dur\u00E9e illimit\u00E9e, et son mandat sera exerc\u00E9 \u00E0 titre gratuit;",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrian Constantin HRECENIUC",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-04-06",
      "evidence_quote": "la nomination de Monsleur Adrlan Constantin HRECENIUC au poste d\u0027Administrateur de la soci\u00E9t\u00E9. Sa nomination est effective d\u00E8s ce 6 avril 2023, pour une dur\u00E9e illimit\u00E9e, et son mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-19",
    "filing_date": "2023-04-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0728.770.896",
    "name_full": "WEB-IMMOCOACH",
    "legal_form": "SRL"
  },
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    "person_name": "Dominique JAUMAIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}