Seventh Trade

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "960622-25378",
        "name": "LAMBERTY Pol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-08-07",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 l\u0027administrateur pour l\u0027exercice de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "decharge_status": "granted",
      "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": "mixed",
    "pub_date": null,
    "filing_date": "2025-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-08",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1006.544.056",
    "name_full": "SEVENTH TRADE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "REMY Maxime",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre JOISTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Lierneux",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.544.056",
    "name_full_after": "Seventh Trade",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Seventh Trade",
    "current_zetel_raw": "Rue Fosse-Roulette 8, 6690 Vielsalm",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taill\u00E9 uniformisant l\u0027\u00E9num\u00E9ration de toutes les activit\u00E9s de la soci\u00E9t\u00E9, couvrant les domaines du commerce, de la technologie, du divertissement, de la sant\u00E9, de l\u0027immobilier et de la gestion patrimoniale.",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique, qu\u2019\u00E0 l\u2019\u00E9tranger :\n1. Activit\u00E9s commerciales et de distribution\nL\u2019achat, la vente, la location, l\u2019importation et l\u2019exportation de tout type de produits, notamment : \u00E9quipements \u00E9lectroniques, batteries (y compris batteries portables \u00E0 usage \u00E9v\u00E9nementiel (pour recharger smartphone et autres ), compl\u00E9ments alimentaires (en boutique physique ",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 12 des statuts a \u00E9t\u00E9 modifi\u00E9 pour ajouter une clause de co-signature requise pour toute d\u00E9cision ou acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 dix mille euros.",
      "new_text": "Toutefois, toute d\u00E9cision portant sur un montant sup\u00E9rieur \u00E0 dix mille euros (10.000,00 EUR) et tout acte engageant la soci\u00E9t\u00E9 pour un montant sup\u00E9rieur \u00E0 cette somme n\u00E9cessitera le concours de deux administrateurs. Il est n\u00E9anmoins pr\u00E9cis\u00E9 que cette restriction n\u0027est pas opposable aux tiers, conform\u00E9ment \u00E0 l\u2019article 5:73 du Code des soci\u00E9t\u00E9s et associations.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 10000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre JOISTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 juin 2025",
    "la copie conforme du rapport de l\u0027organe d\u2019administration relatif \u00E0 la modification de l\u0027objet et la coordination des statuts au 16 juin 2025"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu pour inclure une large gamme d\u0027activit\u00E9s commerciales, industrielles et de services, notamment la location de batteries, l\u0027exploitation de salles de jeux, les services de sant\u00E9, l\u0027immobilier, et la gestion patrimoniale, en plus des activit\u00E9s actuelles.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-06-16",
    "previous_mb_reference": null
  }
}