B2B GROUP

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Mandat administrateurs",
      "value": "Mandat administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/03/2026 - Annexes du Moniteur belge",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "05 MARS 2025 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles",
      "value": "2025-03-05",
      "object": null,
      "subject": "e1",
      "date_suspect": "2025-03-05"
    },
    {
      "date": "2025-12-31",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Gabriel \u00DCZGEN - administrateur cat\u00E9gorie A La d\u00E9mission prend effet au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur cat\u00E9gorie A",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire du/des administrateur(s) mentionn\u00E9(s) ci-apr\u00E8s et leur accorde d\u00E9charge \u00E0 l\u0027unanimit\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "S\u00E9bastien DELMARCHE - administrateur cat\u00E9gorie B La d\u00E9mission prend effet au 31 d\u00E9cembre 2025.",
      "value": {
        "role": "administrateur cat\u00E9gorie B",
        "end_date": "2025-12-31"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission volontaire du/des administrateur(s) mentionn\u00E9(s) ci-apr\u00E8s et leur accorde d\u00E9charge \u00E0 l\u0027unanimit\u00E9",
      "value": {
        "role": null
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "date": "2026-01-01",
      "type": "officer_appointment",
      "quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la personne suivante en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, en droit et en fait, non r\u00E9mun\u00E9r\u00E9, pour la p\u00E9riode indiqu\u00E9e ci-apr\u00E8s: B2B GROUP SRL... La nomination prend effet \u00E0 compter du 1er janvier 2026 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028.",
      "value": {
        "role": "administrateur de cat\u00E9gorie A",
        "term": "jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028",
        "start_date": "2026-01-01"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A, en droit et en fait, non r\u00E9mun\u00E9r\u00E9",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accorder des pouvoirs aux personnes suivantes... afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale... Ga\u00EBl PALMAERS",
      "value": "accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles relatives aux d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, en ce compris l\u0027accomplissement des formalit\u00E9s de publication des d\u00E9cisions de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale aux Annexes du Moniteur belge et le d\u00E9p\u00F4t des modifications aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "postfix": [
      "filing date 2025-03-05 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2574,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0450.802.847",
      "kind": "company",
      "name": "ESPACE ROLIN",
      "attrs": {
        "seat": "Avenue des Communaut\u00E9s 100 - 1200 Woluw\u00E9-Saint-Lambert",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gabriel \u00DCZGEN",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien DELMARCHE",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0473.602.401",
      "kind": "company",
      "name": "B2B GROUP SRL",
      "attrs": {
        "seat": "avenue Franklin Roosevelt 113, 1050 Bruxelles, Belgique"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Ga\u00EBl PALMAERS",
      "attrs": {}
    }
  ]
}

{
  "notary": {
    "name": "Vincent VRONINKS",
    "firm_city": null,
    "firm_name": "VRONINKS, RICKER, WEYTS \u0026 SACRE - notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-22",
    "filing_date": "2023-12-20",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0635.793.032",
    "firm_name": "FIMOD",
    "ibr_number": null,
    "individual_name": "Morgane Depriez"
  },
  "subject_company": {
    "kbo": "0473.602.401",
    "name_full_after": "B2B GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "B2B GROUP",
    "current_zetel_raw": "Avenue Franklin Roosevelt 113 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB B2B GROUP \u00BB.",
      "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 B2B GROUP \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statu",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet le management d\u0027entreprises, la recherche et le d\u00E9veloppement de nouveaux produits, la consultance, le marketing, et l\u0027achat, la vente, l\u0027exploitation de biens immobiliers et de v\u00E9hicules.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n1\u00B0) le management d\u0027entreprises, leur gestion administrative et financi\u00E8re;\nA cet effet, la soci\u00E9t\u00E9 pourra notamment :\n- accepter tous mandats de g\u00E9rant et d\u0027administrateur et garantir des engagements de tiers,\nnotamment mais non exclusivement de ses filiales.\n- donner tous avis et consultations de nature \u00E9conomique, financi\u00E8re, juridique, strat\u00E9gique et de\ngestion, dans ",
      "change_kind": "amended",
      "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": "amended",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, quatre mille cinq cents (4.500) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, quatre mille cinq cents (4.500) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission, sauf d\u00E9cision contraire de l\u0027organe comp\u00E9tent.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, les administrateurs d\u00E9cident souverainement",
      "change_kind": "amended",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "amended",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Au moment de la constitution de la soci\u00E9t\u00E9, les apports de fondateurs sont inscrits sur un compte de capitaux propres disponible, qui est susceptible de distribution aux actionnaires.",
      "new_text": "Au moment de la constitution de la soci\u00E9t\u00E9, les apports de fondateurs sont inscrits sur un compte de",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement disponible",
      "article_number": "8"
    },
    {
      "summary": "Toutes les actions sont nominatives. Elles portent, le cas \u00E9ch\u00E9ant, un num\u00E9ro d\u2019ordre.",
      "new_text": "Toutes les actions sont nominatives. Elles portent, le cas \u00E9ch\u00E9ant, un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Tous les titres, autres que les actions, sont nominatifs. Ils portent, le cas \u00E9ch\u00E9ant, un num\u00E9ro d\u2019ordre.",
      "new_text": "Tous les titres, autres que les actions, sont nominatifs. Ils portent, le cas \u00E9ch\u00E9ant, un num\u00E9ro d\u2019ordre.\nIls sont inscrits dans un registre des titres nominatifs de la cat\u00E9gorie \u00E0 laquelle ils appartiennent ; ce",
      "change_kind": "amended",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un actionnaire, \u00E0 une soci\u00E9t\u00E9 li\u00E9e \u00E0 un actionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe des actionnaires.",
      "new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, il repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en demandant, soit en d\u00E9fendant.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, il repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers et en justice, soit en",
      "change_kind": "amended",
      "article_title": "Repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit, sauf s\u0027il est d\u00E9cid\u00E9 autrement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Le mandat des administrateurs est exerc\u00E9 \u00E0 titre gratuit, sauf s\u0027il est d\u00E9cid\u00E9 autrement par",
      "change_kind": "amended",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "amended",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 novembre, \u00E0 17.00 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 15 novembre, \u00E0 17.00\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant au m\u00EAme heure.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "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": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "19"
    },
    {
      "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": "1. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "amended",
      "article_title": "Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique",
      "article_number": "20"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "21"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux (en ann\u00E9es de vie). Le pr\u00E9sident d\u00E9signera, le cas \u00E9ch\u00E9ant, le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "amended",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "22"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "23"
    },
    {
      "summary": "L\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation des comptes annuels \u00E0 trois (3) semaines.",
      "new_text": "L\u2019organe d\u2019administration a le droit de proroger, s\u00E9ance tenante, la d\u00E9cision relative \u00E0 l\u2019approbation",
      "change_kind": "amended",
      "article_title": "Prorogation",
      "article_number": "24"
    },
    {
      "summary": "L\u0027exercice social commence le 1er octobre de chaque ann\u00E9e et se termine le 30 septembre de l\u2019ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le 1er octobre de chaque ann\u00E9e et se termine le 30 septembre de l\u2019",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "25"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "26"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "27"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "28"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "29"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "30"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "31"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "32"
    },
    {
      "summary": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si toutes les personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es, et, dans ce dernier cas, si les procurations le mentionnent express\u00E9ment.",
      "new_text": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23 \u00A74"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9, sans pr\u00E9judice de la facult\u00E9 de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de d\u00E9s",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, g\u00E9rants, commissaires et liquidateurs relatifs aux",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Gabriel \u00DCZGEN",
        "excluded_powers": []
      },
      {
        "name": "Mathias Jeffmar",
        "excluded_powers": [
          "convocation AG"
        ]
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Vroninks",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexe(s)",
    "1 procuration",
    "rapport du conseil d\u0027administration",
    "rapport de l\u0027expert-comptable",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 4500,
    "shares_before": 4500,
    "capital_after_eur": null,
    "capital_before_eur": 340000.0,
    "share_classes_after": [
      {
        "count": 4500,
        "label": "actions",
        "rights_summary": "Toutes les actions sont nominatives. Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Nomination d\u0027administrateurs - Renouvellement commissaire",
      "value": "Nomination d\u0027administrateurs - Renouvellement commissaire",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-11-06",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 06/11/2023 - Annexes du Moniteur belge",
      "value": "2023-11-06",
      "object": null,
      "subject": "e1"
    },
    {
      "date": null,
      "type": "filing",
      "quote": "25 GCT. 2023 au greffe du tripui de l\u0027entrepris",
      "value": "2023-07-25",
      "object": null,
      "subject": "e1",
      "date_suspect": "2023-07-25"
    },
    {
      "date": "2023-04-28",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 avril 2023",
      "value": "2023-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que les mandats de Gabriel \u00DCZGEN, Marc CROHAIN et RLG CONSULTING viennent \u00E0 \u00E9ch\u00E9ance.",
      "value": {
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "reason": "\u00E9ch\u00E9ance du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que les mandats de Gabriel \u00DCZGEN, Marc CROHAIN et RLG CONSULTING viennent \u00E0 \u00E9ch\u00E9ance.",
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      "_value_raw": {
        "role": "administrateur",
        "reason": "\u00E9ch\u00E9ance du mandat"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate que les mandats de Gabriel \u00DCZGEN, Marc CROHAIN et RLG CONSULTING viennent \u00E0 \u00E9ch\u00E9ance.",
      "value": {
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      "_value_raw": {
        "role": "administrateur",
        "reason": "\u00E9ch\u00E9ance du mandat"
      }
    },
    {
      "date": "2023-04-28",
      "type": "officer_reappointment",
      "quote": "de prolonger le mandat de RLG CONSULTING, ayant pcur repr\u00E9sentant permanent Rapha\u00EBl LEGENDRE pour une p\u00E9riode de trois (3) ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2026",
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        "role": "administrateur",
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      },
      "object": "e1",
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    },
    {
      "type": "permanent_representative",
      "quote": "RLG CONSULTING, ayant pcur repr\u00E9sentant permanent Rapha\u00EBl LEGENDRE",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "date": "2023-04-28",
      "type": "officer_appointment",
      "quote": "de nommer la SA B2B GROUP, inscrite \u00E0 la BCE sous le num\u00E9ro 0473.602.401... pour une p\u00E9riode de (3) ans, \u00E9tant entendu que leurs mandats prendront fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2026.",
      "value": {
        "role": "administrateur",
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "B2B GROUP... ayant pour repr\u00E9sentant permanent Gabriel \u00DCZGEN",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "date": "2023-04-28",
      "type": "officer_appointment",
      "quote": "ainsi que la SRL CdeW CONSULTING, inscrite \u00E0 la BCE scus le num\u00E9ro 0759.988.664... pour une p\u00E9riode de (3) ans, \u00E9tant entendu que leurs mandats prendront fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Ordinaire de 2026.",
      "value": {
        "role": "administrateur",
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        "end_date": "2026",
        "start_date": "2023-04-28"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "CdeW CONSULTING... ayant pour repr\u00E9sentant permanent Monsieur Christophe DE WALQUE",
      "value": null,
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "auditor_resignation",
      "quote": "L\u0027Assembl\u00E9e constate \u00E9galement que le mandat de Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, ayant pour repr\u00E9sentant permanent Anton NUTTENS prend fin.",
      "value": {
        "role": "commissaire",
        "reason": "fin du mandat"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2023-04-28",
      "type": "auditor_reappointment",
      "quote": "Elle d\u00E9cide d\u00E8s lors de prolonger son mandat pour une p\u00E9riode de trois (3) ans, prenant fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026",
      "value": {
        "role": "commissaire",
        "term": "3 ans",
        "end_date": "2026",
        "start_date": "2023-04-28"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "permanent_representative",
      "quote": "\u00E9tant toutefois pr\u00E9cis\u00E9 que le repr\u00E9sentant permanent de la soci\u00E9t\u00E9 sera d\u00E9sormais S\u00E9bastien SCHUEREMANS.",
      "value": null,
      "object": "e8",
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0 Monsieur Julien Neyts... afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E8e",
      "value": "mandataire sp\u00E9cial pour remplir les formalit\u00E9s de publication et d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e10"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0... Madame Kathleen Verbiest... afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E8e",
      "value": "mandataire sp\u00E9cial pour remplir les formalit\u00E9s de publication et d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e11"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027Assembl\u00E9e d\u00E9cide de donner procuration \u00E0... Madame Ga\u00EBl Palmaers... afin de pouvoir remplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles en ce qui concerne les d\u00E9cisions de l\u0027Assembl\u00E8e",
      "value": "mandataire sp\u00E9cial pour remplir les formalit\u00E9s de publication et d\u00E9p\u00F4t",
      "object": "e1",
      "subject": "e12"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "postfix": [
      "filing date 2023-07-25 outside [pub-60d, pub] -\u003E nulled (garbled stamp?)"
    ],
    "model_id": 53,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 3221,
    "truncated": false
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  "entities": [
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      "id": "e1",
      "kbo": "0888.978.175",
      "kind": "company",
      "name": "LE COTE VERRE",
      "attrs": {
        "seat": "Avenue des Communaut\u00E9s, 100, 1200 WOLUWE-SAINT-LAMBERT",
        "legal_form": "Soci\u00E9t\u00E9 Anonyme",
        "short_name": "LCV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "RLG CONSULTING",
      "attrs": {}
    },
    {
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