BUREAU COMPTABLE DENIS & COMPAGNIE

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      "value": "2026-06-09",
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    {
      "type": "officer_resignation",
      "quote": "L\u0027actionnaire unique accepte la d\u00E9mission de Mme Catherine MORENO avec effet au 16 f\u00E9vrier 2026",
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    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge \u00E0 l\u0027administrateur sortant pour son mandat jusqu\u0027\u00E0 cette date.",
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        "role": "administrateur",
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique donne procuration au Bureau Comptable Denis \u0026 Compagnie... de proc\u00E9der aux formalit\u00E9s de mise \u00E0 jour de la BCE et la publication au Moniteur Belge",
      "value": {
        "date": "2026-04-27",
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    },
    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte des r\u00E9solutions de l\u0027actionnaire unique prisent en date du 27 avril 2026 que:",
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        "date": "2026-04-27",
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      "name": "Christelle Mathieu",
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        "affiliation": "Bureau Comptable Denis \u0026 Compagnie"
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}

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "L\u0027administrateur unique prend la d\u00E9cision de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 16 f\u00E9vrier 2026 du 3, La Croix Chinin 6740 Etalle au 12A, rue du Magenot 6740 Fratin",
      "value": {
        "to": "12A, rue du Magenot 6740 Fratin",
        "from": "La Croix Chinin 3 \u00E0 6740 Etalle",
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      "object": null,
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    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027administrateur unique donne procuration au Bureau Comptable Denis \u0026 Compagnie, dont le si\u00E8ge social est au 67 Grand Rue \u00E0 6730 Tintigny, RPM Li\u00E8ge Division Arlon, 0448.939.556, de proc\u00E9der aux formalit\u00E9s de mise \u00E0 jour de la BCE et la publication au Moniteur Belge",
      "value": {
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    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise de Li\u00E8ge, division Arlon, Le Greffier Gretpo9los 12026",
      "value": {
        "date": "2026-05-12",
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    },
    {
      "type": "registration_event",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 09/06/2026 - Annexes du Moniteur belge",
      "value": {
        "gazette": "Belgisch Staatsblad - 09/06/2026",
        "publication_date": "2026-06-09"
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge",
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      "kind": "person",
      "name": "Christelle Mathieu",
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        "role": "Juriste",
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{
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DENOMINATION, ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": null
  },
  "statute_change": {
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      "coordination",
      "full_restatement",
      "targeted_amendment",
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      "object_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0448.939.556",
    "name_full_after": "BUREAU COMPTABLE DENIS \u0026 COMPAGNIE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "BUREAU COMPTABLE DENIS \u0026 COMPAGNIE",
    "current_zetel_raw": "Grand-Rue,Tintigny 67",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DENIS Timoth\u00E9",
      "scope_categories": [
        "kbo"
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      "with_substitution": null
    },
    {
      "holder_kbo": null,
      "holder_name": "MATHIEU Christelle",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s de comptabilit\u00E9, de conseil, d\u0027expertise et de missions fiscales, ainsi que la gestion et la fonction d\u0027administrateur dans d\u0027autres personnes morales.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre ou pour compte de tiers les activit\u00E9s suivantes et non exhaustivement : 1. L\u0027organisation de la comptabilit\u00E9 et des services comptables et les activit\u00E9s de conseil en mati\u00E8re d\u0027organisation comptable des entreprises ; 2. La d\u00E9termination des r\u00E9sultats et l\u0027\u00E9tablissement des comptes annuels conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re ; 3. L\u2019ouvert",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La clause relative aux apports a \u00E9t\u00E9 modifi\u00E9e pour inclure une liste d\u00E9taill\u00E9e des personnes ayant la majorit\u00E9 des droits de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "Article 5. Apports En r\u00E9mun\u00E9ration des apports, cent vingt-cinq (125) 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. Pour \u00EAtre reconnus, les \u00E9l\u00E9ments suivants doivent \u00EAtre pris en compte dans le domaine des droits de vote attach\u00E9s aux actions : Les experts-comptables certifi\u00E9s, les conseillers fiscaux certifi\u00E9s, les ex",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La d\u00E9nomination sociale a \u00E9t\u00E9 modifi\u00E9e pour inclure une d\u00E9nomination abr\u00E9g\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL). Elle est d\u00E9nomm\u00E9e \u00AB BUREAU COMPTABLE DENIS \u0026 COMPAGNIE \u00BB, en abr\u00E9g\u00E9 \u00AB DENIS \u0026 COMPAGNIE \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
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  "governance_change": {
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    "admin_delegated_added": [
      {
        "name": "DENIS Timoth\u00E9",
        "excluded_powers": []
      },
      {
        "name": "MATHIEU Christelle",
        "excluded_powers": []
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    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s de comptabilit\u00E9, de conseil, d\u0027expertise et de missions fiscales, ainsi que la gestion et la fonction d\u0027administrateur dans d\u0027autres personnes morales.",
  "capital_structure_change": {
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    "shares_before": null,
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    "share_classes_after": []
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  "coordinated_text_lineage": null
}

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