Polymorphose

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  ],
  "notary": {
    "name": "Vinciane DEGREVE",
    "firm_city": null,
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    "office_city": "Chi\u00E8vres",
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  },
  "act_meta": {
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    "pub_date": "2025-12-31",
    "filing_date": "2025-12-27",
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  "decision": {
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    "kbo": "0742.559.744",
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      "body": "algemene_vergadering",
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    {
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      "body": "algemene_vergadering",
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    "kbo": "0742.559.744",
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    "admin_delegated_added": []
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{
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    {
      "kind": "capital_increase",
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      "delta_eur": 48000,
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      "amount_type": "kapitaal_effectief",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9aliser des apports suppl\u00E9mentaires, en num\u00E9raire, \u00E0 concurrence de QUARANTE-HUIT MILLE EUROS (48.000,00) pour porter le montant des apports de DEUX MILLE EUROS (2.000,00) \u00E0 CINQUANTE MILLE EUROS (50.000,00)",
      "contribution_type": "cash"
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  "notary": {
    "name": "Vinciane DEGREVE",
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    "office_city": "Chi\u00E8vres",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-27",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DEMISSIONS, NOMINATIONS, CAPITAL, ACTIONS"
  },
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    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par une disposition d\u00E9taillant l\u0027objet social de la soci\u00E9t\u00E9, incluant des activit\u00E9s telles que le conseil, l\u0027ing\u00E9nierie, le marketing, le commerce \u00E9lectronique, le webdesign, l\u0027agriculture et l\u0027immobilier.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci :\n- Le conseil au sens large, l\u2019ing\u00E9nierie, la formation ; l\u2019expertise, la ma\u00EEtrise d\u2019ouvrage et la ma\u00EEtrise d\u2019\u0153uvre aupr\u00E8s de toute entreprise, organismes similaires et services publics.\n- Elle peut \u00E9galement rendre des services dans les domaines de l\u2019organisation",
      "change_kind": "replaced",
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      "article_number": "3"
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    {
      "summary": "L\u0027alin\u00E9a 1er de l\u0027article 5 a \u00E9t\u00E9 remplac\u00E9 par un texte indiquant que 500 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cinq cents (500) actions ont \u00E9t\u00E9 \u00E9mises.\n(\u2026).",
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  "shareholder_rights": {
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    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 compl\u00E9t\u00E9 et l\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par une disposition d\u00E9taillant une gamme d\u0027activit\u00E9s, incluant le conseil, l\u0027ing\u00E9nierie, le marketing, le commerce \u00E9lectronique, le webdesign, le webmarketing, l\u0027organisation d\u0027\u00E9v\u00E9nements, l\u0027agriculture, l\u0027immobilier et la production d\u0027\u00E9nergie verte.",
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    "capital_before_eur": 2000.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "M\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": null
      },
      {
        "count": 480,
        "label": "actions nouvelles",
        "rights_summary": "Ne participent que prorata temporis aux r\u00E9sultats de la soci\u00E9t\u00E9 pour l\u0027exercice en cours",
        "voting_per_share": null
      }
    ]
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  "coordinated_text_lineage": null
}

{
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        "street_number": "6",
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      },
      "effective_date": "2022-03-24",
      "evidence_quote": "le conseil d\u0027administration de POLYMORPHOSE SRL a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8fe social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 compter de ce jour",
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  "act_meta": {
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    "filing_date": "2022-03-24",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Neufmaison",
        "region": null,
        "street": "Rue de Chi\u00E8vres",
        "country": "BE",
        "postcode": "7332",
        "box_number": null,
        "street_number": "512"
      },
      "old_address": {
        "city": "Louvain-La-Neuve",
        "region": null,
        "street": "chemin du Cyclotron",
        "country": "BE",
        "postcode": "1348",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2022-03-24",
      "evidence_quote": "le conseil d\u0027administration de POLYMORPHOSE SRL a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8fe social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, \u00E0 compter de ce jour Rue de Chi\u00E8vres 512 \u00E0 7332 Neufmaison"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0742.559.744",
    "name_full": "POLYMORPHOSE",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1348 Louvain-la-Neuve, Chemin du Cyclotron 6",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-14",
        "name": "GRUBER Laurent Jules Alain",
        "niss": null,
        "address": "6211 Mellet (Les Bons Villers), Rue Ernest Solvay, 89"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 930,
      "holder_person_name": "GRUBER Laurent Jules Alain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-04-04",
        "name": "GRUBER Virginie Jacqueline Denise",
        "niss": null,
        "address": "1495 Villers-la-Ville, Rue de Th\u00E9bais, 7/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 930,
      "holder_person_name": "GRUBER Virginie Jacqueline Denise",
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 930,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1860,
  "subject_company": {
    "kbo": "0742.559.744",
    "name_full": "Polymorphose",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}