DOLLYDAY

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-13",
    "filing_date": "2026-03-05",
    "act_kind_objet": "TRANSFORMATION TRANSFRONTALI\u00C8RE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GROUPE AUDIT BELGIUM",
    "ibr_number": null,
    "individual_name": "Sophie TUYTTENS"
  },
  "subject_company": {
    "kbo": "1014.196.762",
    "name_full_after": "DOLLYDAY",
    "legal_form_after": "SARL",
    "name_full_before": "DOLLYDAY",
    "current_zetel_raw": "7500 Tournai, avenue Bozi\u00E8re, 30",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FIDUCIAIRE L \u0026 C PREAU",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 d\u00E9crivant l\u0027objet de la soci\u00E9t\u00E9 est remplac\u00E9 par un nouveau texte d\u00E9taillant les activit\u00E9s h\u00F4teli\u00E8res, de restauration, de location, de vente et de sous-traitance.",
      "new_text": "La Soci\u00E9t\u00E9 continue d\u0027avoir pour objet en France et \u00E0 l\u0027\u00E9tranger:\n-H\u00F4tellerie, restauration, g\u00EEtes, Bed and Breakfast;\n-L\u0027exploitation et la location de chambres d\u0027h\u00F4tes avec prestations h\u00F4teli\u00E8res et restauration en table d\u0027h\u00F4tes\n-L\u0027exploitation d\u0027une salle polyvalente pour des r\u00E9unions, s\u00E9minaires, formations et stages sans que la liste\nsoit limitative;\n-L\u0027exploitation d\u0027un centre de bien-\u00EAtre;\n",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "annexes de l\u0027acte",
    "rapports de l\u0027organe d\u0027administration",
    "rapport du r\u00E9viseur d\u0027entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure des activit\u00E9s h\u00F4teli\u00E8res, de restauration, de location de chambres d\u0027h\u00F4tes, d\u0027exploitation d\u0027une salle polyvalente, d\u0027un centre de bien-\u00EAtre, de cours de cuisine, de location de v\u00E9los, et la vente de divers produits. La participation de la soci\u00E9t\u00E9 dans toutes op\u00E9rations pouvant se rattacher \u00E0 son objet est \u00E9galement d\u00E9finie.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": "1:1",
    "shares_after": 900,
    "shares_before": 900,
    "capital_after_eur": 27000.0,
    "capital_before_eur": 27000.0,
    "share_classes_after": [
      {
        "count": 900,
        "label": "action de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "rights_summary": "One French SARL share for each Belgian SARL share.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Baudouin Starck",
    "firm_city": null,
    "firm_name": "Oc\u00E9ane Notaires et Conseils",
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-25",
    "filing_date": null,
    "act_kind_objet": "Projet de transformation transfrontali\u00E8re"
  },
  "key_dates": [
    {
      "date": "2025-11-17",
      "label": "D\u00E9p\u00F4t au greffe"
    },
    {
      "date": "2025-11-14",
      "label": "Publication au Moniteur Belge"
    },
    {
      "date": "2025-10-31",
      "label": "Situation comptable arr\u00EAt\u00E9e"
    },
    {
      "date": "2026-02",
      "label": "Acte notari\u00E9 d\u00E9finitif pr\u00E9vu"
    }
  ],
  "key_parties": [
    {
      "kbo": "1014196762",
      "kind": "org",
      "name": "DOLLYDAY",
      "role": ""
    },
    {
      "kind": "person",
      "name": "JOHNSON Charles",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "DANSETTE G\u00E9raldine",
      "role": "administratrice"
    },
    {
      "kind": "person",
      "name": "Baudouin Starck",
      "role": "Notaire instrumentaire"
    },
    {
      "kind": "org",
      "name": "Oc\u00E9ane Notaires et Conseils",
      "role": "\u00C9tude notariale"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "1014.196.762",
    "name_full": "DOLLYDAY",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1014.196.762",
    "name_full": "DOLLYDAY",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "kind": "oprichting",
  "seat": "7500 Tournai, Avenue Bozi\u00E8re 30",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "JOHNSON Charles Henry Kennedy",
        "niss": null,
        "address": "7500 Tournai, avenue Bozi\u00E8re, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "JOHNSON Charles Henry Kennedy",
      "is_subscriber_only": true,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DANSETTE G\u00E9raldine Chantal Marie",
        "niss": null,
        "address": "7500 Tournai, avenue Bozi\u00E8re, 30"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 12500,
      "holder_person_name": "DANSETTE G\u00E9raldine Chantal Marie",
      "is_subscriber_only": true,
      "n_shares_subscribed": 450,
      "amount_subscribed_eur": 13500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 27000,
  "subject_company": {
    "kbo": "1014.196.762",
    "name_full": "DOLLYDAY",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-09-26",
  "post_incorporation_mandates": []
}