ACTIVITES CENTRALISEES

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        "address": "1150 Woluwe-Saint-Pierre, Rue au Bois 576",
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        "birth_place": null
      },
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur non statutaire de la soci\u00E9t\u00E9 Monsieur VAN BENEDEN Julien, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Rue au Bois 576 ici pr\u00E9sent et qui accepte.",
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        "name": "Alter Ego, notaires associ\u00E9s",
        "address": "1050 Ixelles, Boulevard de la Plaine 11",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e donne tous pouvoirs au notaire Olivier BROUWERS, exer\u00E7ant sa fonction au sein de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Alter Ego, notaires associ\u00E9s \u00BB \u00E0 1050 Ixelles, Boulevard de la Plaine 11, en vue d\u2019effectuer le d\u00E9p\u00F4t au Tribunal de l\u2019entreprise pour la publication du PV d\u2019AG qui s\u2019es",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": "Alter Ego, notaires associ\u00E9s",
    "office_city": "Ixelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.319.368",
    "name_full": "ACTIVITES CENTRALISEES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.319.368",
    "name_full": "ACTIVITES CENTRALISEES, EN ABREGE : ACE",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 55000,
      "currency": "EUR",
      "after_eur": 55000,
      "delta_eur": 55000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-03",
      "evidence_quote": "Par cons\u00E9quent, l\u0027assembl\u00E9e constate que le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale de la soci\u00E9t\u00E9, soit cinquante-cing mille euros (\u20AC 55.000,00), sont convertis de plein droit en un compte de capitaux propres statutairement indisponible",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0446.319.368",
    "name_full": "MARC VAN BENEDEN",
    "legal_form": "SC"
  }
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Chalets",
        "country": "BE",
        "postcode": "1180",
        "box_number": "5",
        "street_number": "14"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue ten Horen",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "Huiti\u00E8me r\u00E9solution\nTransfert de l\u0027adresse du si\u00E8ge\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer l\u0027adresse du si\u00E8ge \u00E0: 1180 Uccle, avenue des Chalets, 14 bo\u00EEte 5"
    }
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  "subject_company": {
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    "name_full": "MARC VAN BENEDEN",
    "legal_form": "SC"
  }
}

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  "statute_change": {
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    "seat_change": true,
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    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "legal_form": "SC"
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  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc VAN BENEDEN",
        "address": null,
        "birth_date": null
      },
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Marc VAN BENEDEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e proc\u00E8de au jour de l\u0027acte \u00E0 la nomination comme administrateur non statutaire, pour une dur\u00E9e illimit\u00E9e, de Monsieur Marc VAN BENEDEN, pr\u00E9nomm\u00E9."
    }
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    "name_full": "MARC VAN BENEDEN",
    "legal_form": "SC"
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}

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  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
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    "name_full": "MARC VAN BENEDEN",
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  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

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  "statute_change": {
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    "seat_change": false,
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    "effective_date": "2011-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full": "MARC VAN BENEDEN",
    "legal_form": "SC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e donne tout mandat au notaire instrumentant pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et l\u0027adoption des nouveaux statuts.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Val\u00E9ry Colard",
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        "execution_of_resolutions",
        "adoption_of_new_statutes"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

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  },
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