KREUIL

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SComm"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SComm"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full_after": "KREUIL",
    "legal_form_after": "Soci\u00E9t\u00E9 en commandite",
    "name_full_before": "KREUIL",
    "current_zetel_raw": "Avenue de Thiervaux 118 4802 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction of the status of two partners: Fabien DEFAYS was incorrectly listed as a commanditaire partner and should be a commandit\u00E9 partner, while Gr\u00E9gory REICHLING was listed as a commandit\u00E9 partner and should be a commanditaire partner.",
      "new_text": "Mille huit cent cinquante-cinq (1.855.-) parts ont \u00E9t\u00E9 cr\u00E9\u00E9es en contrepartie des apports effectu\u00E9s. Chaque part dispose des m\u00EAmes droits \u00E0 la distribution des b\u00E9n\u00E9fices et du boni de liquidation. Chaque part dispose d\u2019une voix. Chaque part repr\u00E9sente un mille huit cent cinquante-cinqui\u00E8me (1/1.855\u00E8me) de l\u2019avoir social. Les apports s\u2019\u00E9l\u00E8vent \u00E0 dix-huit mille cinq cents euros (18.500,00 EUR) r\u00E9par",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The article was modified to clarify the powers of the general assembly regarding the allocation of profits and to grant the management body the power to decide on the payment of interim dividends by deduction from the current exercise\u0027s profit.",
      "new_text": "L\u2019exc\u00E9dent favorable du bilan d\u00E9duction faite des frais g\u00E9n\u00E9raux, des charges et amortissements, constitue le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9. L\u2019assembl\u00E9e g\u00E9n\u00E9rale disposera du surplus \u00E0 la simple majorit\u00E9 des voix. Chaque part donne droit \u00E0 une participation \u00E9gale \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices. L\u2019Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u2019affectation du b\u00E9n\u00E9fice. Elle peut \u00E9galement d\u00E9cider de distribuer tout ou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "PV de l\u0027AG - statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1855,
    "shares_before": null,
    "capital_after_eur": 18500.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1854,
        "label": "associ\u00E9 commandit\u00E9",
        "rights_summary": "droits \u00E0 la distribution des b\u00E9n\u00E9fices et du boni de liquidation",
        "voting_per_share": 1.0
      },
      {
        "count": 1,
        "label": "associ\u00E9 commanditaire",
        "rights_summary": "droits \u00E0 la distribution des b\u00E9n\u00E9fices et du boni de liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-08-03",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 18500.0,
      "delta_eur": 18500.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Fabien DEFAYS",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1854,
          "contribution_amount_eur": 18540.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Gr\u00E9gory REICHLING",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 10.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1855,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 18500.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2025-12-05",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "Soci\u00E9t\u00E9 en commandite",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV de l\u0027AG - statuts coordonn\u00E9es"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Fabien DEFAYS",
      "role": "commanditaire",
      "n_shares": 1854,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Gr\u00E9gory REICHLING",
      "role": "commandit\u00E9",
      "n_shares": 1,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Antoine Rijckaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eupen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS, DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-05",
      "label": "AG date"
    },
    {
      "date": "2023-08-03",
      "label": "Previous AG date"
    },
    {
      "date": "2025-12-08",
      "label": "Acte date"
    },
    {
      "date": "2025-12-10",
      "label": "Publication date"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Fabien DEFAYS",
      "role": "associ\u00E9 commandit\u00E9"
    },
    {
      "kind": "person",
      "name": "Gr\u00E9gory REICHLING",
      "role": "associ\u00E9 commanditaire"
    },
    {
      "kbo": "0563388272",
      "kind": "org",
      "name": "KREUIL",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Antoine Rijckaert",
      "role": "Notaire instrumentaire"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total capital",
      "amount": 18500.0
    },
    {
      "label": "Apport de Fabien DEFAYS",
      "amount": 18540.0
    },
    {
      "label": "Apport de Gr\u00E9gory REICHLING",
      "amount": 10.0
    }
  ],
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "Soci\u00E9t\u00E9 en commandite"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "material_correction"
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEFAYS Fabien Robert Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de g\u00E9rant de Monsieur DEFAYS Fabien Robert Marie Ghislain, domicili\u00E9 \u00E0 4802 Verviers, avenue de Thiervaux, 118, associ\u00E9 commanditaire, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SC"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "HEUSY",
        "region": null,
        "street": "Avenue de Thiervaux",
        "country": "BE",
        "postcode": "4802",
        "box_number": null,
        "street_number": "118"
      },
      "old_address": {
        "city": "VERVIERS",
        "region": null,
        "street": "Rue de Dinant",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 dater de ce jour et \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 KREUIL SComm pr\u00E9c\u00E9demment \u00E9tabli Rue de Dinant 19 \u00E0 4800 VERVIERS \u00E0 l\u0027adresse suivante: Avenue de Thiervaux 118 4802 HEUSY Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SC"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue de Dinant 19, 4800 Verviers, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-09-01",
        "name": "Fabien DEFAYS",
        "niss": null,
        "address": "Rue de Dinant 19, 4800 VERVIERS"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 18540,
      "holder_person_name": "Fabien DEFAYS",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1854,
      "amount_subscribed_eur": 18540,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1978-02-13",
        "name": "Gr\u00E9gory REICHLING",
        "niss": null,
        "address": "Grand\u0027Route 4, Ste. 4A, 4120 PLAINEVAUX"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10,
      "holder_person_name": "Gr\u00E9gory REICHLING",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 10,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550,
  "subject_company": {
    "kbo": "0563.388.272",
    "name_full": "KREUIL",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-24",
  "post_incorporation_mandates": []
}