Wivine Massaut

{
  "notary": {
    "name": "Justine VAN LERBERGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-02",
    "filing_date": "2025-05-28",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0753.711.279",
    "name_full_after": "Wivine Massaut",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Wivine Massaut",
    "current_zetel_raw": "1301 Bierges, Avenue des Bouvreuils 31",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_extracted_mismatch": "0738.397.157"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Justine VAN LERBERGE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unira chaque ann\u00E9e le quatri\u00E8me lundi du mois d\u0027avril, \u00E0 quinze heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, \u00E9galement appel\u00E9e assembl\u00E9e g\u00E9n\u00E9rale annuelle, se r\u00E9unira chaque ann\u00E9e le quatri\u00E8me lundi du mois d\u2019avril, \u00E0 quinze heures. Si ce jour est un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e annuelle se tient le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": "R\u00E9union - convocation",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice commence chaque ann\u00E9e le premier janvier et se termine le trente et un d\u00E9cembre de l\u2019ann\u00E9e suivante.",
      "new_text": "L\u0027exercice commence chaque ann\u00E9e le premier janvier et se termine le trente et un d\u00E9cembre de l\u2019",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Rend possible la distribution d\u2019acomptes sur dividendes et d\u00E9finit les r\u00E8gles de paiement.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration. Ce paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du dividende. L\u0027organe d\u0027administration est toutefois autoris\u00E9 \u00E0 proc\u00E9der, dans les limites des articles 5:142 et 5:143 du Code des Soci\u00E9t\u00E9s et des Associations, \u00E0 des distributions de dividendes prov",
      "change_kind": "added",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "27bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Justine VAN LERBERGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV AG du 27/05/2025",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 150,
    "shares_before": 150,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1301 BIERGES -Avenue des Bouvreuils 31",
        "city": "BIERGES",
        "region": "waals_gewest",
        "street": "Avenue des Bouvreuils",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 IXELLES,Avenue de la Folle Chanson 19 bt3",
        "city": "IXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de la Folle Chanson",
        "country": "BE",
        "postcode": "1050",
        "box_number": "3",
        "street_number": "19",
        "locality_suffix": null
      },
      "effective_date": "2023-05-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "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": "2025-01-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-04-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0753.711.279",
    "name_full": "alle enandoonarf",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0719.786.322",
    "org_name": "MYB2B.BIZ",
    "person_name": null,
    "org_rep_person_name": "Patrick Ader",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}