WOE PRODUCTION

{
  "notary": {
    "name": "Pauline FRANCKX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Adoption de nouveaux statuts - Constatation de la r\u00E9alisation effective de la d\u00E9cision de transfert de si\u00E8ge - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "seat_region_change",
      "language_switch"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0795.620.823",
    "name_full_after": "WOE PRODUCTION",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WOE PRODUCTION",
    "current_zetel_raw": "Boulevard de la Deuxi\u00E8me Arm\u00E9e Britannique, 26C \u00E0 Forest (1190 Bruxelles)",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company adopts the legal form of a limited liability company (SRL) and is named WOE PRODUCTION.",
      "new_text": "La soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL. Elle est d\u00E9nomm\u00E9e \u003C WOE PRODUCTION \u00BB.",
      "change_kind": "restated",
      "article_title": "FORME - DENOMINATION",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Brussels-Capital Region and can be transferred anywhere in Belgium by the administration organ, subject to linguistic regulations.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. Il pourra \u00EAtre transf\u00E9r\u00E9 partout ailleurs en Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration, pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E8glementation linguistique applicable. Ce transfert sera publi\u00E9 aux Annexes du Moniteur belge.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "The company has an indefinite duration and can be dissolved by the general assembly deliberating as in matters of statute modification.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e ind\u00E9termin\u00E9e. Elle peut \u00EAtre dissoute par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en mati\u00E8re de modification des statuts.",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object is restated to include a wide range of activities related to audio, audiovisual, and multimedia production, as well as real estate management, financial services, and creative arts.",
      "new_text": "I. La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou avec la participation de ceux-ci : Animateur radio. Conseil en communication et en marketing. Activit\u00E9s de technicien du son, mixeur son, DJ, etc. Activit\u00E9s consistant \u00E0 fournir des voix pour des fichiers audio, au sens le plus large du terme (tels que spots publicitaires, production",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "4"
    },
    {
      "summary": "There are 100 shares, each issued in exchange for a contribution and giving an equal share of the profit and liquidation surplus. The company can also issue bonds and subscription rights.",
      "new_text": "Il existe cent (100) actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation. La soci\u00E9t\u00E9 peut \u00E9galement \u00E9mettre des obligations, le cas \u00E9ch\u00E9ant convertibles en actions, et des droits de souscription attach\u00E9s ou non \u00E0 un autre titre. Le patrimoine de la soci\u00E9t\u00E9 peut \u00EAtre augment\u00E9. Les apports suppl\u00E9mentaires peuvent se f",
      "change_kind": "restated",
      "article_title": "DES TITRES - DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    },
    {
      "summary": "The general assembly deliberating under conditions required for statute modification can grant the administration organ the power to issue new shares, convertible bonds, or subscription rights for a period of five years, renewable.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les conditions requises pour la modification des statuts, peut conf\u00E9rer \u00E0 l\u0027organe d\u0027administration, pendant une p\u00E9riode de cinq ans, \u00E0 compter du jour fix\u00E9 par la loi comme point de d\u00E9part de ce d\u00E9lai, le pouvoir d\u0027\u00E9mettre des actions nouvelles, des obligations convertibles ou des droits de souscription. Cette autorisation est renouvelable pour une ou plusieur",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "When shares are not fully paid, the administration organ decides on supplementary calls for funds. It can authorize shareholders to pay in advance, and non-payment leads to interest and potential exclusion.",
      "new_text": "Lorsque les actions ne sont pas enti\u00E9rement lib\u00E9r\u00E9es, l\u0027organe d\u0027administration d\u00E9cide souverainement des appels de fonds compl\u00E9mentaires \u00E0 effectuer par les actionnaires moyennant traitement \u00E9gal de tous ceux-ci. L\u0027organe d\u0027administration peut autoriser les actionnaires \u00E0 lib\u00E9rer leurs actions par anticipation; dans ce cas, il d\u00E9termine les conditions \u00E9ventuelles auxquelles ces versements anticip",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Shareholders have the right to resign from the company. They can be excluded by the general assembly for just cause. In case of bankruptcy, insolvency, or liquidation, they are deemed to have resigned.",
      "new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine moyennant le respect des modalit\u00E9s fix\u00E9es par l\u0027article 5:154 du Code des soci\u00E9t\u00E9s et des associations. Un actionnaire peut \u00EAtre exclu par l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour justes motifs et moyennant le respect des modalit\u00E9s fix\u00E9es par l\u0027article 5:155 du Code des soci\u00E9t\u00E9s et des associations. En cas de faillite, de d\u00E9co",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Shares are nominative. Other titles issued by the company are nominative or dematerialized. The company maintains a register for each category of nominative titles.",
      "new_text": "Les actions sont nominatives Les autres titres \u00E9mis par la soci\u00E9t\u00E9 sont nominatifs ou d\u00E9mat\u00E9rialis\u00E9s. Les propri\u00E9taires de titres d\u00E9mat\u00E9rialis\u00E9s peuvent, \u00E0 tout moment, en demander la conversion, \u00E0 leurs frais, en titres nominatifs. La soci\u00E9t\u00E9 tient \u00E0 son si\u00E8ge un registre pour chaque cat\u00E9gorie de titres nominatifs que la soci\u00E9t\u00E9 a \u00E9mis. L\u0027organe d\u0027administration peut d\u00E9cider que le registre sera ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "A single shareholder can freely transfer their shares. In case of multiple shareholders, transfers are subject to the approval of at least half of the shareholders holding at least three-quarters of the shares, with exceptions for transfers to related parties.",
      "new_text": "1. S\u0027il n\u0027y a qu\u0027un seul actionnaire, il peut transmettre librement ses actions. Le d\u00E9c\u00E8s de l\u0027actionnaire unique n\u0027entra\u00EEne pas la dissolution de la soci\u00E9t\u00E9. Jusqu\u0027au partage des actions ou jusqu\u0027\u00E0 la d\u00E9livrance de legs portant sur celles-ci, les droits aff\u00E9rents aux actions sont exerc\u00E9s par les h\u00E9ritiers et l\u00E9gataires r\u00E9guli\u00E9rement saisis ou envoy\u00E9s en possession, proportionnellement \u00E0 leurs dro",
      "change_kind": "restated",
      "article_title": "CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "10"
    },
    {
      "summary": "The company is administered by one or more administrators, who may or may not form a collegial body. They are appointed in the statutes or by the general assembly.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaire ou non, constituant un coll\u00E8ge ou non. Les administrateurs sont nomm\u00E9s dans les statuts ou par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e qui les nomme fixe leur nombre, la dur\u00E9e de leur mandat qui peut \u00EAtre d\u00E9termin\u00E9e ou ind\u00E9termin\u00E9e, leur r\u00E9mun\u00E9ration et, s\u0027ils sont plusieurs, leurs pouvoirs. A moins que l\u0027assembl\u00E9e g\u00E9n\u00E9rale n\u0027en",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION",
      "article_number": "11"
    },
    {
      "summary": "If there is only one administrator, all powers are attributed to them, with the ability to delegate part of them. When administered by several administrators, each acting alone can perform all necessary or useful acts, subject to those reserved for the general assembly.",
      "new_text": "1.S\u0027il n\u0027y a qu\u0027un seul administrateur, la totalit\u00E9 des pouvoirs d\u0027administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs et sauf organisation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027un organe d\u0027administration coll\u00E9gial, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u0027accompli",
      "change_kind": "restated",
      "article_title": "POUVOIRS ET FONCTIONNEMENT DE L\u0027ORGANE D\u0027ADMINISTRATION",
      "article_number": "12"
    },
    {
      "summary": "The collegial administration organ meets on the convocation of an administrator whenever the interest of the company requires it. It can only deliberate and rule validly if at least half of its members are present or represented.",
      "new_text": "L\u0027organe d\u0027administration coll\u00E9gial se r\u00E9unit sur la convocation d\u0027un administrateur, chaque fois que l\u0027int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u0027exige. Il ne peut d\u00E9lib\u00E9rer et statuer valablement que si la moiti\u00E9 au moins de ses membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s. Tout administrateur peut donner \u00E0 un de ses coll\u00E8gues, par \u00E9crit ou tout autre moyen de communication ayant un support mat\u00E9riel, mandat pour le repr\u00E9s",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The control of the company\u0027s financial situation, annual accounts, and regularity is entrusted to one or more auditors, appointed for three years by the general assembly among company auditors registered in the public register of company auditors or registered audit firms.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re de la soci\u00E9t\u00E9, des comptes annuels et de la r\u00E9gularit\u00E9 au regard du Code des soci\u00E9t\u00E9s et des associations et des statuts est confi\u00E9 \u00E0 un ou plusieurs commissaires, nomm\u00E9s pour trois ans par l\u0027assembl\u00E9e g\u00E9n\u00E9rale parmi les r\u00E9viseurs d\u0027entreprises, inscrits au registre public des r\u00E9viseurs d\u0027entreprises ou les cabinets d\u0027audit enregistr\u00E9s. Les \u00E9moluments du ou d",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "14"
    },
    {
      "summary": "The general assembly represents the universality of shareholders; its decisions are binding for all, even absent or dissenting shareholders. The ordinary general assembly meets annually on the first Friday of June.",
      "new_text": "1.L\u0027assembl\u00E9e g\u00E9n\u00E9rale repr\u00E9sente l\u0027universalit\u00E9 des actionnaires; ses d\u00E9cisions sont obligatoires pour tous, m\u00EAme pour les actionnaires absents ou dissidents.. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit chaque ann\u00E9e \u00E0 l\u0027initiative de l\u0027organe d\u0027administration ou des commissaires au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 l\u0027endroit indiqu\u00E9 dans la convocation, le premier vendredi du mois de juin, \u00E0 dix-huit heures",
      "change_kind": "restated",
      "article_title": "ASSEMBLEE GENERALE",
      "article_number": "15"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st. The administration organ prepares the inventory and annual accounts, which are submitted to the shareholders\u0027 ordinary assembly.",
      "new_text": "L\u0027exercice social commence le premier janvier et se cl\u00F4ture le trente et un d\u00E9cembre de chaque ann\u00E9e. Chaque ann\u00E9e, l\u0027organe d\u0027administration dresse l\u0027inventaire et \u00E9tablit les comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re; elle soumet ces documents aux d\u00E9lib\u00E9rations des actionnaires \u00E0 l\u0027assembl\u00E9e ordinaire. L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, si la soci\u00E9t\u00E9 se trouve dans les con",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL - INVENTAIRE - COMPTES ANNUELS - BILAN REPARTITION BENEFICIAIRE",
      "article_number": "16"
    },
    {
      "summary": "The general assembly has the power to decide, within legal limits, on the allocation of profit and the amount of distributions. No distribution can be made if the company\u0027s net asset is negative or would become negative.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a le pouvoir de d\u00E9cider, dans les limites fix\u00E9es par la loi, de l\u0027affectation du b\u00E9n\u00E9fice et du montant des distributions. Aucune distribution ne peut \u00EAtre faite si l\u0027actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u0027une telle distribution. Si la soci\u00E9t\u00E9 dispose de capitaux propres qui sont l\u00E9galement ou statutairement indisponibles, aucune distribution ne peu",
      "change_kind": "restated",
      "article_title": "DISTRIBUTION ET ACOMPTES SUR DIVIDENDES",
      "article_number": "17"
    },
    {
      "summary": "In respect of the conditions provided for in article 2:80 of the Code of companies and associations, a dissolution and closing of liquidation in a single act can be performed. Otherwise, in case of dissolution of the company, the liquidation of the company will be made by the administrators in offic",
      "new_text": "Dans le respect des conditions pr\u00E9vues \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations, une dissolution et une cl\u00F4ture de la liquidation en un seul acte pourront \u00EAtre effectu\u00E9es. A d\u00E9faut, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation de la soci\u00E9t\u00E9 sera faite par les administrateurs en exercice ou \u00E0 d\u00E9faut par un ou plusieurs liquidateurs nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9termi",
      "change_kind": "restated",
      "article_title": "DISSOLUTION",
      "article_number": "18"
    },
    {
      "summary": "For everything not provided for in the present statutes, the parties declare to refer to the Code of companies and associations.",
      "new_text": "Pour tout ce qui n\u0027a pas \u00E9t\u00E9 pr\u00E9vu aux pr\u00E9sents statuts, les parties d\u00E9clarent s\u0027en r\u00E9f\u00E9rer au Code des soci\u00E9t\u00E9s et des associations",
      "change_kind": "restated",
      "article_title": "DROIT COMMUN",
      "article_number": "19"
    },
    {
      "summary": "Each member of an administration organ or delegate to daily management can choose domicile at the company\u0027s seat for all matters concerning the exercise of their mandate. For the execution of the present statutes, all shareholders, administrators, delegates to daily management, auditors and liquidat",
      "new_text": "Chaque membre d\u0027un organe d\u0027administration ou d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re peut \u00E9lire domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice de son mandat. Pour l\u0027ex\u00E9cution des pr\u00E9sents statuts, tout actionnaire, administrateur, d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, commissaire et liquidateur domicili\u00E9 \u00E0 l\u0027\u00E9tranger \u00E9lit, par les pr\u00E9sentes, domicile au si\u00E8ge de la soci\u00E9",
      "change_kind": "restated",
      "article_title": "ELECTION DE DOMICILE",
      "article_number": "20"
    }
  ],
  "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": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company has been restated to include a wide range of activities related to audio, audiovisual, and multimedia production, as well as real estate management, financial services, and creative arts.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Vorst",
        "region": "Brussels",
        "street": "Tweede Britse Legerlaan",
        "country": "BE",
        "postcode": "1190",
        "box_number": "C",
        "street_number": "26"
      },
      "old_address": {
        "city": "Asse",
        "region": "Vlaams",
        "street": "Mollestraat",
        "country": "BE",
        "postcode": "1730",
        "box_number": "2",
        "street_number": "2A"
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar Brussel-Hoofdstedelijk Gewest te Vorst (1190 Brussel) Tweede Britse Legerlaan 26C"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0795.620.823",
    "name_full": "WOE PRODUCTION",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1730 Asse, Mollestraat 2A bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mevrouw WUMBA Lupini Dingu Maxi",
        "niss": null,
        "address": "Vilvoorde, Weikantstraat 11"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "Mevrouw WUMBA Lupini Dingu Maxi",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0795.620.823",
    "name_full": "WOE PRODUCTION",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-26",
  "post_incorporation_mandates": []
}