DEJONCKER

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "KARAGIANIS Vasilios",
        "address": "1180 Uccle, Chauss\u00E9e d\u2019Alsemberg 1075/2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Constat\u00E9 que le Code des soci\u00E9t\u00E9s et des associations a remplac\u00E9 le terme \u00AB g\u00E9rant \u00BB par le terme \u00AB administrateur \u00BB, de sorte que le g\u00E9rant unique, \u00E9tant Monsieur KARAGIANIS Vasilios, domicili\u00E9 \u00E0 1180 Uccle, Chauss\u00E9e d\u2019Alsemberg 1075/2, a actuellement la qualit\u00E9 d\u2019administrateur unique. Son mandat ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.232.443",
    "name_full": "DEJONCKER",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-31",
    "filing_date": "2024-10-29",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.232.443",
    "name_full_after": "DEJONCKER",
    "legal_form_after": "SRL",
    "name_full_before": "DEJONCKER",
    "current_zetel_raw": "Dejonckerstraat 24 1060 Saint-Gilles",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De volledige tekst van het voorwerp is vervangen door een nieuwe, uitgebreide tekst die diverse activiteiten omschrijft, waaronder Horeca, retail, transport en administratieve diensten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- Toutes activit\u00E9s du secteur de l\u2019Horeca au sens large ;\n- L\u2019exploitation de restaurants sp\u00E9cialis\u00E9s en un certain type de cuisine, les pizzerias, les restaurants libre-service, les restaurants d\u2019autoroute, les restaurants de gare, les restaurants d\u2019a\u00E9roport, les restaurants \u00E0 bord de navire, les wagons-restaurants des compagnies de chemin de fer, les autres restaurants ",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "De statuten zijn volledig herformuleerd om te voldoen aan de bepalingen en terminologie van het Code des soci\u00E9t\u00E9s et des associations, met inbegrip van de bepalingen over de vorm, de naam, de regio van het zetel, de duur, de constitutie van reserves en de verdeling van winst.",
      "new_text": "Forme l\u00E9gale : soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\nD\u00E9nomination : DEJONCKER\nR\u00E9gion du si\u00E8ge : Bruxelles-Capitale\nDur\u00E9e : ind\u00E9termin\u00E9e\nD\u00E9but et fin de chaque exercice social : du 1er janvier jusqu\u2019au 31 d\u00E9cembre inclus de chaque ann\u00E9e\nConstitution des r\u00E9serves et r\u00E9partition des b\u00E9n\u00E9fices :\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Een speciale procuratie is verleend aan de notaris Hendrikus (Hendrik) Schavemaker om de co\u00F6rdineerde statuten te stellen, te ondertekenen en in te dienen bij het greffe van het Tribunal de l\u2019Entreprise.",
      "new_text": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin d\u2019\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u2019Entreprise.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "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 des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is volledig herformuleerd om te voldoen aan de bepalingen en terminologie van het Code des soci\u00E9t\u00E9s et des associations, met een uitgebreide lijst van activiteiten in de Horeca, retail, transport, en andere diensten.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}