D.C.A.

{
  "stage": null,
  "notary": {
    "name": "Armelle DECUIR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walcourt",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-17",
    "unanimous": true
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "SRL"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0459.102.582",
    "name_full": "D.C.A.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Armelle DECUIR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 D.C.A. a pris \u00E0 l\u0027unanimit\u00E9 les d\u00E9cisions suivantes : constater l\u0027application du Code des soci\u00E9t\u00E9s et des associations (CSA) \u00E0 compter du 1er janvier 2020 ; convertir le capital de la soci\u00E9t\u00E9 du franc belge en euros, et supprimer le compte de capitaux propres statutairement indisponible ; modifier l\u0027objet social pour inclure le commerce de d\u00E9tail de quincaillerie, la r\u00E9paration d\u0027appareils \u00E9lectrom\u00E9nagers, les services li\u00E9s aux pneus, ainsi que l\u0027acquisition et la gestion d\u0027immeubles. En cons\u00E9quence, les statuts ont \u00E9t\u00E9 enti\u00E8re",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "rapport du conseil d\u0027administration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administratrice",
      "person": {
        "rrn": null,
        "name": "Carm\u00E9lina Terrazzino",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clara Caprai",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Debroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0459.102.582",
    "name_full": "D.C.A."
  }
}