Nvs Clean

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Silveira Cordeiro Th\u00E1lita",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Silveira Cordeiro Th\u00E1lita",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-10-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-10-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "Nvs Clean",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Silveira Cordeiro Th\u00E1lita",
      "role": "g\u00E9rant_statutaire",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Naves De Oliveira Ardala",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "\u00C0 ce jour Madame Naves De Oliveira Ardala se d\u00E9missionne comme G\u00E9rant et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Silveira Cordeiro Th\u00E1lita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Au m\u00EAme jour Madame Silveira Cordeiro Th\u00E1lita se nomme comme G\u00E9rant \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Silveira Cordeiro Th\u00E1lita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Madame Silveira Cordeiro Th\u00E1lita prend en charge toutes les responsabilit\u00E9s \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Silveira Cordeiro Th\u00E1lita",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Toutes les parts sociales de la soci\u00E9t\u00E9 sont c\u00E9d\u00E9es \u00E0 Madame Silveira Cordeiro Th\u00E1lita \u00E0 partir de ce jour.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Silveira Cordeiro",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Transfert du si\u00E8ge social vers 1082, Berchem-St.-Agathe - Rue de Grand-Bigard 14.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "Nvs Clean",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1082, Berchem-St.-Agathe - Rue de Grand-Bigard 14",
        "city": "Berchem-St.-Agathe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-10-01",
      "evidence_quote": "Transfert du si\u00E8ge social vers 1082, Berchem-St.-Agathe - Rue de Grand-Bigard 14.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-10",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2025-10-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "Nvs Clean",
    "legal_form": "Soci\u00E9t\u00E9 en nom collectif",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madame Silveira Cordeiro Th\u00E1lita",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "3. Toutes les parts sociales de la soci\u00E9t\u00E9 sont c\u00E9d\u00E9es \u00E0 Madame Silveira Cordeiro Th\u00E1lita \u00E0 partir de ce jour. Madame Silveira Cordeiro Th\u00E1lita d\u00E9tient \u00E0 pr\u00E9sent toutes les parts sociales.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "NVS CLEAN",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem-St.-Agathe",
        "region": "Brussels Gewest",
        "street": "Rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels Gewest",
        "street": "Avenue des Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "10"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "4. Transfert du si\u00E8ge social vers 1082, Berchem-St.-Agathe - Rue de Grand-Bigard 14."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "NVS CLEAN",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Naves De Oliveira Ardala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "\u00C0 ce jour Madame Naves De Oliveira Ardala se d\u00E9missionne comme G\u00E9rant et re\u00E7oit d\u00E9charge compl\u00E8te pour l\u0027ex\u00E9cution de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Silveira Cordeiro Th\u00E1lita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Au m\u00EAme jour Madame Silveira Cordeiro Th\u00E1lita se nomme comme G\u00E9rant \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "NVS CLEAN",
    "legal_form": "SNC"
  }
}

{
  "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": "2024-02-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "NVS CLEAN",
    "legal_form": "SNC"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Les g\u00E9rants donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec repr\u00E9sentant permanent Iris Carsau, Pieter Cox, Toon Huybrechts, Liesbet Desmedt, Evelien De Bondt en Els Schellens, mandataire, dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551, ainsi qu\u0027\u00E0 ses collaborateurs, pr\u00E9pos\u00E9s et mandataires, avec possibilit\u00E9 de suppl\u00E9ance, d\u0027accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires \u00E0 l\u0027\u00E9gard de cette soci\u00E9t\u00E9 en ce qui concerne son inscription \u00E0 la Banque-Carrefour des Entreprises (BCE), l\u0027affiliation \u00E0 une caisse d\u0027assurances sociales de la soci\u00E9t\u00E9 et de ses ind\u00E9pendants, la demande aux imp\u00F4ts indirects et/ou directs (comme la TVA), l\u0027\u00E9mission de publications aux Annexes du Moniteur belge et d\u0027autres obligations administratives \u00E9ventuelles.",
      "holder_kbo": "0480.513.551",
      "holder_name": "ACERTA Guichet d\u0027entreprises ASBL",
      "scope_categories": [
        "KBO",
        "social_security",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-27",
    "filing_date": "2024-06-19",
    "act_kind_objet": "changement d\u0027associ\u00E9s et d\u0027actions - Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full_after": "NVS CLEAN",
    "legal_form_after": "Soci\u00E9t\u00E9 en nom collectif",
    "name_full_before": "Nvs Clean",
    "current_zetel_raw": "Avenue des Saisons 10, 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article restates the legal form as a \u0027soci\u00E9t\u00E9 en nom collectif\u0027 (SNC) and defines the company name \u0027Nvs Clean\u0027 which must be followed by the legal form and KBO number on all documents.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e sous la forme d\u0027une soci\u00E9t\u00E9 en nom collectif, abr\u00E9g\u00E9e en SNC. Son nom est \u003C\u003C Nvs Clean\u00BB. Ce nom doit figurer sur tous les actes, factures, annonces, avis, courriers, commandes, sites web et autres documents, au format \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, imm\u00E9diatement pr\u00E9c\u00E9d\u00E9 ou suivi des mots \u003C\u003Csoci\u00E9t\u00E9 en nom collectif \u00BB ou de l\u0027abr\u00E9viation \u003C SNC\u00BB, suivi du num\u00E9ro",
      "change_kind": "restated",
      "article_title": "Forme juridique et nom",
      "article_number": "1"
    },
    {
      "summary": "The article restates that the registered office is in the Brussels-Capital Region and that the administrative body has the competence to decide on seat transfers, with a specific exception for cases where the language of the statutes would change.",
      "new_text": "Le si\u00E8ge social est sise dans la R\u00E9gion de Bruxelles-Capitale. L\u0027organe d\u0027administration est comp\u00E9tent pour le transfert du si\u00E8ge social, tant l\u0027adresse compl\u00E8te que, le cas \u00E9ch\u00E9ant, la r\u00E9gion de la soci\u00E9t\u00E9 en Belgique. La d\u00E9cision de modification de la R\u00E9gion implique une modification des statuts. L\u0027organe d\u0027administration est comp\u00E9tent, en d\u00E9rogation \u00E0 l\u0027article 9 des pr\u00E9sents statuts, pour la d",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge social",
      "article_number": "2"
    },
    {
      "summary": "The article restates the indefinite duration of the company and the conditions under which it can be dissolved, including voluntary dissolution by a simple majority of the general meeting.",
      "new_text": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e ind\u00E9termin\u00E9e \u00E0 compter de la date de sa constitution. Le d\u00E9c\u00E8s, l\u0027interdiction, la liquidation, la faillite ou l\u0027incapacit\u00E9 manifeste de l\u0027un des associ\u00E9s n\u0027entra\u00EEnent pas la dissolution de la soci\u00E9t\u00E9. La d\u00E9claration d\u0027un des associ\u00E9s selon laquelle il ne souhaite plus faire partie de la soci\u00E9t\u00E9 n\u0027entra\u00EEne pas non plus la dissolution de la soci\u00E9t\u00E9. Toutefois, tout ",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "3"
    },
    {
      "summary": "The article restates the company\u0027s object and activities, including cleaning services, disinfection, and general commercial activities related to its social object, with a non-exhaustive list.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet et activit\u00E9, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de tiers, comme repr\u00E9sentant ou interm\u00E9diaire : Des travaux g\u00E9n\u00E9raux de nettoyage; Nettoyage courant des b\u00E2timents; Nettoyage des vitres et des fen\u00EAtres; Nettoyage int\u00E9rieur de b\u00E2timents de tous types: bureaux, usines, ateliers, locaux d\u0027institutions et autres locaux \u00E0 usage commercial o",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "4"
    },
    {
      "summary": "The article restates that 1000 nominal shares without par value are issued as compensation for the social capital contributed, and details the registration of contributions and changes in share distribution.",
      "new_text": "Mille (1000) actions nominatives sans valeur nominale sont \u00E9mises \u00E0 titre d\u0027indemnisation du patrimoine social apport\u00E9. Les apports actuels des associ\u00E9s et, sauf dispositions l\u00E9gales ou d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale contraires, tous les b\u00E9n\u00E9fices r\u00E9serv\u00E9s sont enregistr\u00E9s sur un compte de capitaux propres disponibles qui permet de les distribuer aux associ\u00E9s. Les apports effectu\u00E9s apr\u00E8s la cons",
      "change_kind": "restated",
      "article_title": "Patrimoine social et actions",
      "article_number": "5"
    },
    {
      "summary": "The article restates that shares can be transferred inter vivos or upon death, subject to specific conditions, and that the transfer must comply with civil law forms.",
      "new_text": "Les parts d\u0027un associ\u00E9 peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises \u00E0 cause de mort, soit en pleine propri\u00E9t\u00E9, soit en usufruit, soit en nue-propri\u00E9t\u00E9, \u00E0 condition de respecter les dispositions suivantes. Le transfert des actions ne peut avoir lieu qu\u0027en conformit\u00E9 avec les formes du droit civil. II ne peut avoir aucune cons\u00E9quence sur les engagements de la soci\u00E9t\u00E9 datant d\u0027avant l\u0027opposabilit\u00E9 du",
      "change_kind": "restated",
      "article_title": "Transfert d\u0027actions",
      "article_number": "6"
    },
    {
      "summary": "The article restates the procedure for transferring shares inter vivos, requiring a notification to managers with details of the proposed transferee, number of shares, and price, followed by a response period for other associates.",
      "new_text": "Un associ\u00E9 qui souhaite c\u00E9der ses actions (on entend par cession, sans que cette liste soit exhaustive : un achat/une vente, un \u00E9change, une donation entre vifs, un nantissement ou un apport) doit adresser une notification \u00E0 cet effet au(x) g\u00E9rant(s) par courrier recommand\u00E9, en pr\u00E9cisant : -l\u0027identit\u00E9 du ou des cessionnaire(s) propos\u00E9(s); -le nombre d\u0027actions qu\u0027il souhaite c\u00E9der; -le prix offert ",
      "change_kind": "restated",
      "article_title": "Cession entre vifs",
      "article_number": "6.1"
    },
    {
      "summary": "The article restates that heirs, legatees, and successors do not become associates by right upon the death of an associate and must be accepted unanimously by the remaining associates within three months.",
      "new_text": "Les h\u00E9ritiers, l\u00E9gataires et ayants droit suite au d\u00E9c\u00E8s d\u0027un associ\u00E9 (ou \u00E0 la dissolution d\u0027une personne morale-soci\u00E9t\u00E9) ne deviennent pas associ\u00E9s de la soci\u00E9t\u00E9 de plein droit. Ils doivent imm\u00E9diatement informer I\u0027(les) g\u00E9rant(s) du d\u00E9c\u00E8s par courrier recommand\u00E9. Dans ce courrier, ils communiquent: leur identit\u00E9 ; leur qualit\u00E9; -le nombre d\u0027actions d\u00E9tenues par l\u0027associ\u00E9 d\u00E9c\u00E9d\u00E9. Dans les deux se",
      "change_kind": "restated",
      "article_title": "Transmission \u00E0 cause de mort",
      "article_number": "6.2"
    },
    {
      "summary": "The article restates the right of an associate to resign, provided at least two associates remain, and details the notification process and the calculation of the withdrawal indemnity.",
      "new_text": "Un associ\u00E9 qui n\u0027a plus l\u0027intention de participer \u00E0 la soci\u00E9t\u00E9 a le droit de d\u00E9missionner. \u00C0 condition toutefois qu\u0027il reste au moins deux associ\u00E9s. Si tel n\u0027\u00E9tait pas le cas, la d\u00E9cision d\u0027un associ\u00E9 de ne plus faire partie de la soci\u00E9t\u00E9 entra\u00EEnerait n\u00E9anmoins la dissolution de la soci\u00E9t\u00E9. La d\u00E9cision de d\u00E9missionner doit \u00EAtre notifi\u00E9e par courrier recommand\u00E9 au(x) g\u00E9rant(s) et aux autres associ\u00E9",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "7"
    },
    {
      "summary": "The article restates that associates are personally and jointly liable without limit for all the company\u0027s commitments.",
      "new_text": "Les associ\u00E9s sont personnellement et solidairement responsables de mani\u00E8re illimit\u00E9e de tous les engagements de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Responsabilit\u00E9 des associ\u00E9s",
      "article_number": "8"
    },
    {
      "summary": "The article restates that the general meeting is composed of all associates and is competent to decide on various matters, including statute modifications, and details the convocation and voting procedures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se compose de tous les associ\u00E9s. Seule l\u0027assembl\u00E9e g\u00E9n\u00E9rale est comp\u00E9tente pour d\u00E9lib\u00E9rer et d\u00E9cider, entre autres, des questions suivantes -la modification des statuts: -la r\u00E9duction ou l\u0027augmentation du patrimoine social apport\u00E9; -la nomination et le licenciement de l\u0027(des) g\u00E9rant(s) et de l\u0027\u00E9ventuel commissaire; -l\u0027accord de la d\u00E9charge au(x) g\u00E9rant(s) et au commissaire \u00E9ve",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "9"
    },
    {
      "summary": "The article restates that each associate has the individual competence to investigate and control, allowing them to access company documents and be assisted or represented.",
      "new_text": "Chaque associ\u00E9 dispose individuellement de la comp\u00E9tence d\u0027investigation et de contr\u00F4le d\u0027un commissaire. Il peut prendre connaissance des comptes, courriers, proc\u00E8s-verbaux et plus g\u00E9n\u00E9ralement, de tous les documents de la soci\u00E9t\u00E9 qui se trouvent au si\u00E8ge social. Chaque associ\u00E9 peut \u00EAtre assist\u00E9 ou repr\u00E9sent\u00E9.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "10"
    },
    {
      "summary": "The article restates that the company is administered by one or more managers appointed by the general meeting, details the representation of legal entities, and outlines the competence and revocation of managers.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs g\u00E9rants, personnes physiques ou morales, associ\u00E9-g\u00E9rant ou non qui sera(ont) d\u00E9sign\u00E9(s) par l\u0027assembl\u00E9e g\u00E9n\u00E9rale. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9termine \u00E9galement la dur\u00E9e du mandat. Si aucune dur\u00E9e n\u0027a \u00E9t\u00E9 fix\u00E9e, le g\u00E9rant est r\u00E9put\u00E9 \u00EAtre nomm\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut r\u00E9voquer le g\u00E9rant \u00E0 tout moment, sans avoir \u00E0 justifier sa ",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration et repr\u00E9sentation",
      "article_number": "11"
    },
    {
      "summary": "The article restates that the fiscal year runs from January 1st to December 31st of the same year.",
      "new_text": "L\u0027exercice comptable de la soci\u00E9t\u00E9 commence le 1er janvier et se termine le 31 d\u00E9cembre de la m\u00EAme ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice comptable",
      "article_number": "12"
    },
    {
      "summary": "The article restates that the general meeting decides on the allocation of profits and reserves, and that losses are distributed among associates proportionally to the number of shares they hold.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation des b\u00E9n\u00E9fices et de la constitution de r\u00E9serves. Les b\u00E9n\u00E9fices peuvent \u00EAtre r\u00E9partis entre les associ\u00E9s et, le cas \u00E9ch\u00E9ant, cela se fera au prorata du nombre d\u0027actions qu\u0027ils poss\u00E8dent. L\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9cider de cr\u00E9er un fonds de r\u00E9serve. Elle peut \u00E9galement d\u00E9cider de distribuer tout ou partie des b\u00E9n\u00E9fices mis en r\u00E9serve les ann\u00E9es pr\u00E9c\u00E9den",
      "change_kind": "restated",
      "article_title": "R\u00E9partition des b\u00E9n\u00E9fices - r\u00E9serves - pertes",
      "article_number": "13"
    },
    {
      "summary": "The article restates that voluntary dissolution and liquidation are carried out by a general meeting decision with a simple majority, and that after debt payment, the remaining balance is distributed among associates proportionally to their shares.",
      "new_text": "La soci\u00E9t\u00E9 est liquid\u00E9e volontairement par une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale vot\u00E9e \u00E0 simple majorit\u00E9 des voix pr\u00E9sentes et valablement repr\u00E9sent\u00E9es et conform\u00E9ment aux dispositions des articles 2:70 et suivants du CSA. A l\u0027exception d\u0027une dissolution et d\u0027une liquidation simplifi\u00E9es conform\u00E9ment \u00E0 l\u0027article 2:80 du CSA, en cas de dissolution de la soci\u00E9t\u00E9, la liquidation est effectu\u00E9e par un ou",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation volontaires",
      "article_number": "14"
    },
    {
      "summary": "The article restates the conditions for using the simplified dissolution and immediate liquidation closure possibility, requiring a single act decision with unanimous approval from all associates.",
      "new_text": "Si la soci\u00E9t\u00E9 veut faire usage de la possibilit\u00E9 de dissolution avec cl\u00F4ture imm\u00E9diate de la liquidation, elle doit se conformer aux dispositions des articles 2:71, $5 et 2:80 du CSA. En outre, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la dissolution et de la cl\u00F4ture de la liquidation en un seul acte, \u00E0 condition que tous les associ\u00E9s soient pr\u00E9sents et acceptent \u00E0 l\u0027unanimit\u00E9.",
      "change_kind": "restated",
      "article_title": "Dissolution et liquidation simplifi\u00E9es",
      "article_number": "15"
    },
    {
      "summary": "The article restates that managers grant a special power of attorney to ACERTA Guichet d\u0027entreprises ASBL, with specific representatives, to handle formalities related to the company\u0027s registration, insurance, taxes, and publications.",
      "new_text": "Les g\u00E9rants donnent une procuration sp\u00E9ciale \u00E0 ACERTA Guichet d\u0027entreprises ASBL, avec repr\u00E9sentant permanent Iris Carsau, Pieter Cox, Toon Huybrechts, Liesbet Desmedt, Evelien De Bondt en Els Schellens, mandataire, dont le si\u00E8ge social est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale, sise \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 65 RPM Bruxelles TVA BE 0480.513.551, ainsi qu\u0027\u00E0 ses collaborateurs, pr\u00E9pos\u00E9s ",
      "change_kind": "restated",
      "article_title": "Procuration",
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire dd 27/02/2024",
    "statuts coordonn\u00E9s"
  ],
  "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": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions nominatives",
        "rights_summary": "Sans valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-02-27",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "avenue Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Saint-Gilles",
        "region": "Brussels",
        "street": "Rue Jourdan",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "62"
      },
      "effective_date": "2023-07-07",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la rue Jourdan, 62 \u00E0 1060 Saint-Gilles \u00E0 l\u0027avenue Saisons, 10 \u00E0 1050 Ixelles et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "NVS CLEAN",
    "legal_form": "SNC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027avenue Saisons, 10 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Saisons",
        "country": "BE",
        "postcode": "1050",
        "box_number": "1050",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Jourdan, 62 \u00E0 1060 Saint-Gilles",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jourdan",
        "country": "BE",
        "postcode": "1060",
        "box_number": "1060",
        "street_number": "62",
        "locality_suffix": null
      },
      "effective_date": "2023-09-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social de la rue Jourdan, 62 \u00E0 1060 Saint-Gilles \u00E0 l\u0027avenue Saisons, 10 \u00E0 1050 Ixelles et ce \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-09-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-07-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "Nvs Clean",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Naves De Oliveira Ardale",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "kind": "oprichting",
  "seat": "Rue Jourdan 62, 1060 Saint-Gilles, Belgique",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-06-04",
        "name": "Madame Naves De Oliveira Ardala",
        "niss": null,
        "address": "Rue Jourdan 62, 1060 Saint-Gilles"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Naves De Oliveira Ardala",
      "is_subscriber_only": false,
      "n_shares_subscribed": 999,
      "amount_subscribed_eur": 999,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1965-10-10",
        "name": "Madame Rita Naves Vania",
        "niss": null,
        "address": "rua dos Bandeirantes 28, 75350-000 Guap\u00F3-GO Br\u00E9sil"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "Madame Rita Naves Vania",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "0781.441.995",
    "name_full": "Nvs Clean",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-02-01",
  "post_incorporation_mandates": []
}