MARCOLINI

{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-09",
    "filing_date": "2026-04-07",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.874.385",
    "name_full_after": "MARCOLINI",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MARCOLINI",
    "current_zetel_raw": "Rue Jules Boulvin 8/A 6044 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    },
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6:1"
    },
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41, \u00A7 1er, premier alin\u00E9a"
    },
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, deuxi\u00E8me alin\u00E9a"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "MARCOLINI Fabrizio",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1959,
    "shares_before": 1959,
    "capital_after_eur": null,
    "capital_before_eur": 48600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "date": "2025-11-24",
      "kind": "ontbinding_herroepen",
      "liquidators": [],
      "evidence_quote": "Par jugement contradictoire rendu le 24 novembre 2025 (R.G. A/25/01791), la 1\u00E8re chambre BIS du Tribunal de l\u0027entreprise du Hainaut, division Charleroi, a dit l\u0027opposition de la SC MARCOLINI recevable et fond\u00E9e, et par cons\u00E9quent a mis \u00E0 n\u00E9ant le jugement du 3 novembre 2025 en toutes ses dispositions."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": "blijft_bestaan",
  "subject_company": {
    "kbo": "0431.874.385"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Marcolini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "La d\u00E9mission de ses mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8e de Monsieur Mauro Marcolini en date du 31/12/2021 ... il est accord\u00E9 \u00E0 Monsieur Mauro Marcolini d\u00E9charge de sa gestion",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrizio Marcolini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Fabrizio Marcolini d\u00E9j\u00E0 administrateur au titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.874.385",
    "name_full": "MARCOLINI",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.874.385",
    "name_full": "MARCOLINI",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 30000.0,
      "currency": "EUR",
      "after_eur": 48600.0,
      "delta_eur": 30000.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter la part fixe du capital de trente mille euros (30.000,00 \u20AC) pour la porter de dix-huit mille six cents euros (18.600,00 \u20AC) \u00E0 quarante-huit mille six cents euros (48.600,00 \u20AC), par apport en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.874.385",
    "name_full": "MARCOLINI",
    "legal_form": "SCRL"
  }
}