ALIA 2

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-08-14",
      "evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Debehogne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne...",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud Mailleux",
        "address": "Sur les Tours 40, 5502 Thynes",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "I\u0027Assembl\u00E9e conf\u00E8re tous pouvoirs sp\u00E9ciaux \u00E0 Monsieur Arnaud Mailleux, domicili\u00E9 Sur les Tours 40 \u00E0 5502 Thynes, afin de r\u00E9diger, signer et d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent tous actes et pi\u00E8ces n\u00E9cessaires, ainsi que d\u0027accomplir les formalit\u00E9s de publication au Moniteur belge.",
      "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": "2026-01-02",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "FLAMEND Fabrice",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de S\u00E9ance"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "Monsieur Christian Balduyck a notifi\u00E9 sa d\u00E9mission de ses fonctions d\u0027administrateur de soci\u00E9t\u00E9.L\u0027Assembl\u00E9e prend acte de cette d\u00E9mission avec effet au 14/08/2025"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Debehogne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "I\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, avec effet au 1er octobre 2025, Monsieur Olivier Debehogne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Debehogne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "notary": {
    "name": "Dorien Raskin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_class_creation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full_after": "ALIA 2",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALIA 2",
    "current_zetel_raw": "Rue Riverre 105 5150 Floreffe",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "CORNELIS Dany",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est d\u00E9nomm\u00E9e \u00AB ALIA 2 \u00BB et rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB ALIA 2 \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne. La soci\u00E9t\u00E9 peut \u00E9tablir des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales en Belgique ou \u00E0 l\u0027\u00E9tranger.",
      "new_text": "Le si\u00E8ge social est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet en Belgique et \u00E0 l\u0027\u00E9tranger l\u0027achat, la vente, le s\u00E9chage, le triage, le stockage, la transformation, l\u0027exportation et l\u0027importation de grains, c\u00E9r\u00E9ales, graines, semences et produits d\u00E9riv\u00E9s, ainsi que de tout produit et mat\u00E9riel provenant de l\u0027agriculture et de l\u0027horticultu",
      "new_text": "La soci\u00E9t\u00E9 a pour objet en Belgique et l\u0027\u00E9tranger, tant en son nom propre et pour son propre compte\nqu\u0027au nom et pour compte d\u0027autrui :\n1\u00B0 L\u0027achat, la vente, le s\u00E9chage, le triage, le stockage, la transformation, l\u0027exportation et l\u0027importation,\nla transformation et le traitement, ainsi que la fabrication, le conditionnement, l\u0027entreposage et le\ncommerce, le tout au sens le plus large de chacun de ",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, 2000 actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "\u00A71. En r\u00E9mun\u00E9ration des apports, deux mille (2.000) actions ont \u00E9t\u00E9 \u00E9mises.\n\u00A72. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la",
      "change_kind": "restated",
      "article_title": "Apports - actions",
      "article_number": "5"
    },
    {
      "summary": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les actions ne doivent pas \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions sont nominatives, indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9, et r\u00E9parties en \u00AB actions A \u00BB et \u00AB actions B \u00BB. L\u0027assembl\u00E9e g\u00E9n\u00E9rale pourra cr\u00E9er des \u00AB actions C \u00BB.",
      "new_text": "\u00A71. Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\n(\u2026)\n\u00A72. Les actions sont indivisibles vis-\u00E0-vis de la soci\u00E9t\u00E9.\nEn cas d\u0027indivision, la soci\u00E9t\u00E9 a le droit de suspendre les droits li\u00E9s aux actions en indivision jusqu\u0027\u00E0",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u0027au moins six membres, actionnaires ou non, nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. La soci\u00E9t\u00E9 est administr\u00E9e par un conseil d\u0027administration compos\u00E9 d\u2019au moins six membres (le\nnombre total d\u2019administrateurs devant toujours \u00EAtre un nombre pair), actionnaires ou non, nomm\u00E9s",
      "change_kind": "restated",
      "article_title": "Administration de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Le conseil d\u0027administration \u00E9lit un pr\u00E9sident et un vice-pr\u00E9sident. Il se r\u00E9unit au moins quatre fois par an et ses d\u00E9cisions sont adopt\u00E9es \u00E0 la majorit\u00E9 des administrateurs pr\u00E9sents et repr\u00E9sent\u00E9s.",
      "new_text": "\u00A71. Le conseil d\u0027administration \u00E9lit parmi ses membres un pr\u00E9sident et un vice-pr\u00E9sident. Le\npr\u00E9sident et le vice-pr\u00E9sident ne peuvent jamais appartenir \u00E0 la m\u00EAme classe d\u0027administrateurs.\nTant le pr\u00E9sident que le vice-pr\u00E9sident sont nomm\u00E9s pour une p\u00E9riode d\u2019un an et ne peuvent \u00EAtre",
      "change_kind": "restated",
      "article_title": "Conseil d\u0027administration : fonctionnement",
      "article_number": "18"
    },
    {
      "summary": "Au cas o\u00F9 un mandat d\u0027administrateur devient vacant, les administrateurs restants appartenant \u00E0 la m\u00EAme classe peuvent nommer un rempla\u00E7ant provisoire.",
      "new_text": "Au cas o\u00F9 un mandat d\u0027administrateur devient vacant, les administrateurs restants appartenant \u00E0 la",
      "change_kind": "restated",
      "article_title": "Vacance d\u0027un mandat d\u0027administrateur",
      "article_number": "19"
    },
    {
      "summary": "Le conseil d\u0027administration peut exercer les plus larges comp\u00E9tences de gestion et de disposition qui contribuent \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": "En dehors des comp\u00E9tences qui lui sont reconnues par les pr\u00E9sents statuts, le conseil",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tences \u2013 R\u00E8glement d\u2019ordre int\u00E9rieur",
      "article_number": "20"
    },
    {
      "summary": "Le conseil d\u0027administration peut confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux ou plusieurs administrateurs agissant conjointement \u00E0 choisir \u00E0 parts \u00E9gales parmi les administrateurs A et B, lesquels porteront le titre de directeur-administrateur d\u00E9l\u00E9gu\u00E9.",
      "new_text": "Le conseil d\u0027administration peut confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 deux ou plusieurs",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - D\u00E9l\u00E9gations de pouvoirs",
      "article_number": "21"
    },
    {
      "summary": "Ind\u00E9pendamment des d\u00E9l\u00E9gations particuli\u00E8res, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers par deux administrateurs, chacun appartenant \u00E0 une classe diff\u00E9rente, agissant ensemble.",
      "new_text": "Ind\u00E9pendamment des d\u00E9l\u00E9gations particuli\u00E8res, la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "22"
    },
    {
      "summary": "L\u0027assembl\u00E9e r\u00E9guli\u00E8rement compos\u00E9e repr\u00E9sente tous les actionnaires. Ses d\u00E9cisions r\u00E9guli\u00E8rement adopt\u00E9es sont contraignantes pour tous, y compris les absents et les dissidents.",
      "new_text": "L\u0027assembl\u00E9e r\u00E9guli\u00E8rement compos\u00E9e repr\u00E9sente tous les actionnaires. Ses d\u00E9cisions r\u00E9guli\u00E8rement",
      "change_kind": "restated",
      "article_title": "Composition et comp\u00E9tence",
      "article_number": "24"
    },
    {
      "summary": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e au moyen d\u0027une procuration \u00E9crite, par un autre actionnaire ayant droit de vote.",
      "new_text": "Un actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e au moyen d\u0027une procuration \u00E9crite, par un",
      "change_kind": "restated",
      "article_title": "Procurations",
      "article_number": "26"
    },
    {
      "summary": "L\u0027assembl\u00E9e ne peut statuer que si la moiti\u00E9 des actions de chaque classe est pr\u00E9sente ou repr\u00E9sent\u00E9e. Une d\u00E9cision n\u0027est adopt\u00E9e que si elle r\u00E9unit la majorit\u00E9 des votes dans chaque classe d\u0027actions.",
      "new_text": "\u00A71. Sauf les exceptions pr\u00E9vues par les pr\u00E9sents statuts ou par le r\u00E8glement d\u2019ordre int\u00E9rieur,\nl\u0027assembl\u00E9e ne peut statuer que si la moiti\u00E9 des actions de chaque classe est pr\u00E9sente ou",
      "change_kind": "restated",
      "article_title": "D\u00E9cisions",
      "article_number": "27"
    },
    {
      "summary": "Sans pr\u00E9judice des cas o\u00F9 les statuts pr\u00E9voient que le droit de vote est suspendu ou des limitations de vote pr\u00E9vues par les pr\u00E9sents statuts, toute action donne droit \u00E0 une voix.",
      "new_text": "Sans pr\u00E9judice des cas o\u00F9 les statuts pr\u00E9voient que le droit de vote est suspendu ou des limitations",
      "change_kind": "restated",
      "article_title": "Droit de vote",
      "article_number": "28"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "30"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "31"
    },
    {
      "summary": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et se termine le 30 juin de l\u2019ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le 1er juillet de chaque ann\u00E9e et se termine le 30 juin de l\u2019ann\u00E9e",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "32"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019administration, \u00E9tant entendu que chaque action donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation du b\u00E9n\u00E9fice net annuel, sur proposition de l\u2019organe d\u2019",
      "change_kind": "restated",
      "article_title": "R\u00E9partition du b\u00E9n\u00E9fice",
      "article_number": "34"
    },
    {
      "summary": "L\u0027organe d\u0027administration est autoris\u00E9, dans les limites des articles 5:142 et 5:143 CSA, \u00E0 proc\u00E9der \u00E0 des distributions d\u0027acomptes sur les b\u00E9n\u00E9fices de l\u0027exercice en cours ou sur les b\u00E9n\u00E9fices de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pas encore \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": "L\u0027organe d\u0027administration est autoris\u00E9, dans les limites des articles 5:142 et 5:143 CSA, \u00E0 proc\u00E9der \u00E0",
      "change_kind": "restated",
      "article_title": "Dividendes int\u00E9rimaires",
      "article_number": "35"
    },
    {
      "summary": "Apr\u00E8s paiement des dettes et frais de la soci\u00E9t\u00E9, le solde sera en premier lieu consacr\u00E9 au remboursement des versements effectu\u00E9s pour la lib\u00E9ration des actions.",
      "new_text": "Apr\u00E8s paiement des dettes et frais de la soci\u00E9t\u00E9, le solde sera en premier lieu consacr\u00E9 au",
      "change_kind": "restated",
      "article_title": "Compte de cl\u00F4ture",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "CORNELIS Dany",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dorien RASKIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "copie du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s paiement des dettes et frais de la soci\u00E9t\u00E9, le solde sera en premier lieu consacr\u00E9 au remboursement des versements effectu\u00E9s pour la lib\u00E9ration des actions. Si les versements n\u0027ont pas \u00E9t\u00E9 op\u00E9r\u00E9s d\u0027une seule et m\u00EAme mani\u00E8re sur toutes les actions, les liquidateurs r\u00E9tabliront l\u0027\u00E9galit\u00E9 absolue entre les actions soit par un appel de fonds, soit par des remboursements partiels. Le solde subsistant sera r\u00E9parti de mani\u00E8re \u00E9gale entre les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 transform\u00E9e de plein droit en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e le 1er janvier 2024, en application du Code des soci\u00E9t\u00E9s et des associations (CSA). Les statuts ont \u00E9t\u00E9 adapt\u00E9s pour refl\u00E9ter cette nouvelle forme juridique et les dispositions du CSA.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 2000,
    "shares_before": 2000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions A",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "actions B",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "actions C",
        "rights_summary": "droits sp\u00E9cifiques attach\u00E9s aux actions",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re un mandat sp\u00E9cial \u00E0 monsieur CORNELIS Dany, domicili\u00E9 \u00E0 8500 Kortrijk, Burgemeester Gillonlaan 64, avec droit de substitution, afin de signer tous documents, de faire toutes les d\u00E9clarations n\u00E9cessaires et utiles et en g\u00E9n\u00E9ral d\u2019accomplir tout acte n\u00E9cessaire ou utile pour toute modification possible des soci\u00E9t\u00E9s aupr\u00E8s de la Banque-Carrefour des Entreprises ou aupr\u00E8s les services de la TVA.",
      "holder_kbo": null,
      "holder_name": "CORNELIS Dany",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Dorien Raskin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courtrai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-25",
    "filing_date": "2024-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-05-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \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": [
    "copie du proc\u00E8s-verbal",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2000,
      "class_name": "actions A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "actions B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": null,
      "class_name": "actions C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jolleyn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de la SCRL civile \u0022RSM InterAud\u00EDt - Reviseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit - Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": "SCRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de la SCRL civile \u0022RSM InterAud\u00EDt - Reviseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Monsieur Jo\u00EBl Bouakicha",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jolleyn",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi que de la CVBA Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren repr\u00E9sent\u00E9e par Monsieur Steven T\u0027Jolleyn",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": null,
    "filing_date": "2022-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-12-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian Balduyck",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgische Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL civile \u0022RSM InterAudit - Reviseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de la SCRL civile \u0022RSM InterAudit - Reviseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Monsieur Jo\u00EBl Bouakicha"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl Bouakicha",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL civile \u0022RSM InterAudit - Reviseurs d\u0027entreprises\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de la SCRL civile \u0022RSM InterAudit - Reviseurs d\u0027entreprises\u0022 repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry et Monsieur Jo\u00EBl Bouakicha"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven T\u0027Jolleyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de ... la CVBA Vander Donckt Roobrouck Christiaens Bedrijfsrevisoren repr\u00E9sent\u00E9e par Monsieur Steven T\u0027Jolleyn"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Cornelis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Flamend",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien Paquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s acte la reconduction des mandats d\u0027administrateur de cat\u00E9gorie B: Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, ainsi que la reconduction des mandats d\u0027administraeur de cat\u00E9gorie A: Fabrice Flamend, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Vanden Avenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dany Cornelis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Flamend",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Adrien Paquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Du proc\u00E8s-Verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 08/12/2020, il ressort que les mandats de tous les administrateurs, \u00E0 savoir Patrick Vanden Avenne, Thomas Vanden Avenne, Dany Cornelis, Christian Balduyck, Fabrice Flamend et Adrien Paquet arrivent \u00E0 \u00E9ch\u00E9ance lors de cette Assembl\u00E9e G\u00E9n\u00E9rale Ord",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "fr",
    "pub_date": "2022-04-21",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de la soci\u00E9t\u00E9 VRC Bedrijfsrevisoren repr\u00E9sent\u00E9 par Yves Christiaens"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la reconduction du mandat du coll\u00E8ge de commissaires compos\u00E9 de ... la soci\u00E9t\u00E9 RSM InterAudit repr\u00E9sent\u00E9 par Bernard de Grand Ry."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur des parts A",
      "person": {
        "rrn": null,
        "name": "Laruelle Sabine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur des parts A",
      "person": {
        "rrn": null,
        "name": "Paquet Adrien",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laruelle Sabine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "Du Proc\u00E8s-Verbal du Conseil d\u0027Administration du 25 mars 2019, il ressort que le conseil prend acte de la d\u00E9mission en tant qu\u0027administrateur des parts A de Madame Laruelle Sabine. Cette d\u00E9mission prend effet au 25/03/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquet Adrien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les repr\u00E9sentants des parts A noment Monsieur Paquet Adrien (sis Rue des Fosses 2 \u00E0 5530 Dorinne) en tant qu\u0027administrateur des parts A en remplacement de Madame Laruelle Sabine. Cette nomination sera propos\u00E9e pour ratification \u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur repr\u00E9sentant des parts A",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur repr\u00E9sentant les parts A",
      "person": {
        "rrn": null,
        "name": "Flamend Fabrice",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Jehaes Jules comme administrateur repr\u00E9sentant des parts A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Flamend Fabrice",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "acte la nomination de Monsieur Flamend Fabrice (sis Rue de Frocourt 25 A \u00E0 5310 Eghez\u00E9e) comme administrateur repr\u00E9sentant les parts A en remplacement de Monsieur Jehaes Jules"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA 2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Balduyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-09",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Monsieur Christian Balduyck (domicili\u00E9 Rue Wilquet Werner 16 \u00E0 1473 Genappe), avec prise d\u0027effet au 9 d\u00E9cembre 2016, en remplacement de Monsieur Alain Moers, d\u00E9missionaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Moers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Monsieur Christian Balduyck (domicili\u00E9 Rue Wilquet Werner 16 \u00E0 1473 Genappe), avec prise d\u0027effet au 9 d\u00E9cembre 2016, en remplacement de Monsieur Alain Moers, d\u00E9missionaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Monsieur Thomas Vanden Avenne (domicili\u00E9 Sint-Sebastiaanslaan 53 \u00E0 8500 Courtrai), avec prise d\u0027effet au 30 juin 2016, en remplacement de Monsieur Harold Vanden Avenne, d\u00E9missionaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harold Vanden Avenne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la nomination comme administrateur de Monsieur Thomas Vanden Avenne (domicili\u00E9 Sint-Sebastiaanslaan 53 \u00E0 8500 Courtrai), avec prise d\u0027effet au 30 juin 2016, en remplacement de Monsieur Harold Vanden Avenne, d\u00E9missionaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sabine Laruelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Van Eyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Laruelle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la d\u00E9cision du Conseil d\u0027Administration du 29 juillet 2015 nommant Madame Sabine Laruelle (domicili\u00E9e Rue Chapelle Dieu 49 \u00E0 5030 Gembloux) comme administrateur en remplacement de Monsieur Jean Van Eyck, d\u00E9missionnaire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Van Eyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire ratifie la d\u00E9cision du Conseil d\u0027Administration du 29 juillet 2015 nommant Madame Sabine Laruelle (domicili\u00E9e Rue Chapelle Dieu 49 \u00E0 5030 Gembloux) comme administrateur en remplacement de Monsieur Jean Van Eyck, d\u00E9missionnaire."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462836191",
        "name": "VRC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire nomme, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, le coll\u00E8ge de commissaires compos\u00E9 de la soci\u00E9t\u00E9 VRC Bedrijfsrevisoren repr\u00E9sent\u00E9 par Yves Christiaens et de la soci\u00E9t\u00E9 RSM InterAudit repr\u00E9sent\u00E9 par Bernard de Grand Ry, \u00E0 la fonction de co"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En cons\u00E9quence, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire nomme, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, le coll\u00E8ge de commissaires compos\u00E9 de la soci\u00E9t\u00E9 VRC Bedrijfsrevisoren repr\u00E9sent\u00E9 par Yves Christiaens et de la soci\u00E9t\u00E9 RSM InterAudit repr\u00E9sent\u00E9 par Bernard de Grand Ry, \u00E0 la fonction de co"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Avenne Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs Vanden Avenne Patrick (domicili\u00E9 Desselgemsestraat 15 \u00E0 870 Ooigem)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanden Avenne Harold",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs ... Vanden Avenne Harold (domicili\u00E9 Wolvenstraat 21 Z \u00E0 8500 Courtrai)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cornelis Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs ... Cornelis Dany (domicili\u00E9 Burg Gillonlaan 64 \u00E0 8500 Courtrai)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Moers Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs ... Moers Alain (domicili\u00E9 Tienne de la Petite Bilande, 50 \u00E0 1300 Wavre)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Eyck Jean",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs ... Van Eyck Jean (domicili\u00E9 Route de Mons 110 A \u00E0 7120 Estinnes-au-Val)..."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire, \u00E0 l\u0027unanimit\u00E9 des actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s, d\u00E9cide de renouveler les mandats d\u0027Administrateur de messieurs ... Jehaes Jules (domicili\u00E9 Ferme de Vela\u00EDne 165 \u00E0 5300 Landenne)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanden Avenne Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Vanden Avenne Harold",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Cornelis Dany",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Moers Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Eyck Jean",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jehaes Jules",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2"
  }
}

{
  "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": "2013-03-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel Depoorter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, le mandat de commissaire est confi\u00E9 \u00E0 un coll\u00E8ge de commissaires compos\u00E9 par Monsieur Karel Depoorter et par la soci\u00E9t\u00E9 RSM InterAudit repr\u00E9sent\u00E9e par Bernard de Grand Ry pour un terme de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de novembre 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard de Grand Ry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, le mandat de commissaire est confi\u00E9 \u00E0 un coll\u00E8ge de commissaires compos\u00E9 par Monsieur Karel Depoorter et par la soci\u00E9t\u00E9 RSM InterAudit repr\u00E9sent\u00E9e par Bernard de Grand Ry pour un terme de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de novembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.530.245",
    "name_full": "ALIA2",
    "legal_form": "SCRL"
  }
}