ALL DETECTING SERVICE

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-24",
    "filing_date": "2025-03-17",
    "act_kind_objet": "Si\u00E8ge - Mise en conformit\u00E9 des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0629.694.702",
    "name_full_after": "ALL DETECTING SERVICE",
    "legal_form_after": "SCRI",
    "name_full_before": "ALL DETECTING SERVICE",
    "current_zetel_raw": "Rue de Bosnie 87 - 1060 Saint-Gilles",
    "legal_form_before": null
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J. Jordens SRL / Marion de Crombrugghe",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is constituted as a soci\u00E9t\u00E9 en nom collectif under the name \u0027ALL DETECTING SERVICE\u0027 for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en nom collectif sous la d\u00E9nomination \u003C\u00ABALL DETECTING",
      "change_kind": "restated",
      "article_title": "d\u00E9nomination - dur\u00E9e - si\u00E8ge - objet",
      "article_number": "1"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region and can be transferred within Belgium\u0027s French-speaking or bilingual regions by the manager\u0027s decision.",
      "new_text": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles Capitale. Le si\u00E8ge social peut \u00EAtre transf\u00E9r\u00E9 \u00E0 tout autre endroit en Belgique dans la r\u00E9gion de langue fran\u00E7aise ou dans",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The company\u0027s object includes providing services related to leak detection, waterproofing, plumbing, heating, renovation, and selling related products.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, ou de fournir \u00E0 des tiers, toutes op\u00E9rations se rapportant directement ou indirectement aux activit\u00E9s suivantes: d\u00E9tection et r\u00E9paration des cause des fuites et des infiltrations d\u0027eau,",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "In compensation for contributions, 100 shares have been issued.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "Capitaux propres et apports",
      "article_number": "5"
    },
    {
      "summary": "Associates cannot transfer their rights or appoint a third party to represent them without the consent of all co-associates.",
      "new_text": "Sauf avec le consentement de tous les coassoci\u00E9s, les associ\u00E9s ne peuvent c\u00E9der leurs droits dans la soci\u00E9t\u00E9",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The company is administered by one or more managers, natural persons, who are appointed by the general assembly for an indefinite duration.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques, associ\u00E9s ou non. Ils sont",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "7"
    },
    {
      "summary": "Each manager is authorized to perform all necessary internal management acts, except those requiring the general assembly\u0027s authorization.",
      "new_text": "Chaque g\u00E9rant est autoris\u00E9 \u00E0 accomplir tous les actes de gestion interne n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Associates are jointly and unlimitedly liable for all company obligations.",
      "new_text": "Les associ\u00E9s sont solidairement responsables de toutes les obligations de la soci\u00E9t\u00E9 sans limitation.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Each associate has the right to exercise unlimited control over the company and can inspect its accounts and documents.",
      "new_text": "Chaque associ\u00E9 a le droit d\u0027exercer un contr\u00F4le illimit\u00E9 sur la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "10"
    },
    {
      "summary": "An annual general meeting is convened every year on June 30 at 18:00.",
      "new_text": "Une assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s, dite assembl\u00E9e annuelle, est convoqu\u00E9e chaque ann\u00E9e le 30 juin \u00E0",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "11"
    },
    {
      "summary": "The general assembly is authorized to deliberate and decide on the approval of annual accounts, discharge of managers, allocation of profits, remuneration, revocation and nomination of managers, and modification of the statutes.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est habilit\u00E9e \u00E0 d\u00E9lib\u00E9rer et \u00E0 statuer on: - L\u0027examen et l\u0027approbation des comptes annuels;",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The fiscal year of the company starts on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "If no liquidator has been appointed, the managers in office at the time of dissolution are liquidators of right.",
      "new_text": "Si aucun liquidateur n\u0027a \u00E9t\u00E9 d\u00E9sign\u00E9, les g\u00E9rants en fonction au moment de la dissolution sont liquidateurs de",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation",
      "article_number": "14"
    },
    {
      "summary": "On the net proceeds of liquidation, associates withdraw their contributions. The balance is distributed according to their share of assets.",
      "new_text": "Sur le produit net de la liquidation, les associ\u00E9s pr\u00E9l\u00E8vent leurs apports. Le solde est r\u00E9parti en fonction de",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens SRL",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Sur le produit net de la liquidation, les associ\u00E9s pr\u00E9l\u00E8vent leurs apports. Le solde est r\u00E9parti en fonction de leur part d\u0027actif. La perte nette \u00E9ventuelle sera r\u00E9partie entre les associ\u00E9s selon le m\u00EAme rapport.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company has been redefined to include a wide range of activities related to building renovation, maintenance, cleaning, and treatment of residential and industrial buildings, as well as the sale of related products, IT services, and management consulting.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "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": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}