ELIMA

{
  "notary": {
    "name": "Maria-Magdalena PETRE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gembloux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-10",
    "filing_date": "2026-04-08",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.905.732",
    "name_full_after": "ELIMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ELIMA",
    "current_zetel_raw": "Avenue des Combattants 81 5030 Gembloux",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 compl\u00E9t\u00E9 par un nouveau texte d\u00E9taillant une gamme d\u0027activit\u00E9s commerciales, industrielles et de services, incluant la vente de produits, la gestion de biens immobiliers, la fourniture de services de restauration et la participation dans d\u0027autres entreprises.",
      "new_text": "\u00AB Article 3. Objet - La soci\u00E9t\u00E9 a pour objet pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u0027\u00E9tranger, l\u0027activit\u00E9 d\u2019interm\u00E9diaire, exclusivement en mati\u00E8re d\u0027assurances, conform\u00E9ment aux contrats et aux avenants aux contrats d\u0027interm\u00E9diation pour agents d\u0027assurances ind\u00E9pendants qui seront sign\u00E9s entre la pr\u00E9sente soci\u00E9t\u00E9 et les compagnies actives dans le domaine d",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maria-Magdalena PETRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 compl\u00E9t\u00E9 par un nouveau texte d\u00E9taillant une gamme d\u0027activit\u00E9s commerciales, industrielles et de services, incluant la vente de produits, la gestion de biens immobiliers, la fourniture de services de restauration et la participation dans d\u0027autres entreprises.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une voix.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-10-20",
    "previous_mb_reference": "23411969"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "WYNEN-DEMAZURE Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Serge WYNEN-DEMAZURE, pr\u00E9nomm\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WYNEN-DEMAZURE Serge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Monsieur Serge WYNEN-DEMAZURE, pr\u00E9nomm\u00E9 et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, ici pr\u00E9sent et qui accepte.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.905.732",
    "name_full": "ELIMA",
    "legal_form": "SPRL"
  }
}