WINCONSTRUCT

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-01",
    "filing_date": "2025-08-28",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0653.849.977",
    "name_full_after": "WINCONSTRUCT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WINCONSTRUCT",
    "current_zetel_raw": "Boulevard Industriel 84 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 reformul\u00E9 pour d\u00E9tailler l\u0027objet de la soci\u00E9t\u00E9 en plusieurs cat\u00E9gories : activit\u00E9s sp\u00E9cifiques, gestion de patrimoine, activit\u00E9s g\u00E9n\u00E9rales et dispositions particuli\u00E8res.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a comme objet :\nI. Activit\u00E9s sp\u00E9cifiques :\nTant pour compte propre que pour compte de tiers ou en participation avec des tiers, tant en\nBelgique qu\u2019\u00E0 l\u2019\u00E9tranger :\n \u2022 L\u2019achat et la vente, en gros ou au d\u00E9tail, l\u2019importation, l\u2019exportation et la location de tous\nmat\u00E9riaux de construction, et de tous articles, accessoires et prestations y aff\u00E9rents ainsi que l\u2019achat,\nla ve",
      "change_kind": "rephrased",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure une gamme plus large d\u0027activit\u00E9s, notamment la construction, la r\u00E9novation, la vente de mat\u00E9riaux de construction, les travaux de menuiserie, de charpente, de toitures, et la gestion d\u0027un patrimoine mobilier et immobilier.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric CATOIRE",
        "address": "Rue du Quennelet 3, 7730 Evregnies",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-10-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Fr\u00E9d\u00E9ric CATOIRE, domicili\u00E9e Rue du Quennelet 3 \u00E0 7730 Evregnies, comme administrateur et ce pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-01",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0653.849.977",
    "name_full": "WINCONSTRCUT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CATOIRE Alexandre",
    "org_rep_person_name": null,
    "person_role_at_subject": "Actionnaire unique"
  },
  "co_filed_documents": [
    "Med DOC 18.01"
  ],
  "corrected_publication_numac": null
}