ALIZÉ

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full_after": "ALIZE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALIZE",
    "current_zetel_raw": "Rue Al\u0027Trappe 114 4432 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit DE SMET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 22 pour d\u00E9finir l\u0027exercice social annuel du 1er janvier au 31 d\u00E9cembre et proroger l\u0027exercice en cours jusqu\u0027au 31/12/2025.",
      "new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nL\u2019exercice social commenc\u00E9 le premier juillet deux mille vingt-quatre (01/07/2024) sera cl\u00F4tur\u00E9 exceptionnellement le trente-et-un d\u00E9cembre deux mille vingt-cinq (31/12/25).\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Modification du premier paragraphe de l\u0027article 16 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au dernier vendredi du mois de mai \u00E0 17 heures.",
      "new_text": "Il est tenu, chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 dix-sept heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/03/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027exercice social annuel a \u00E9t\u00E9 modifi\u00E9 pour \u00EAtre fix\u00E9 du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e, avec une prolongation exceptionnelle de l\u0027exercice en cours jusqu\u0027au 31 d\u00E9cembre 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full": "ALIZ\u00C9",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALIZE \u00BB a pris \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Elle a d\u00E9cid\u00E9 de modifier l\u0027exercice social annuel, de le fixer du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e et de prolonger l\u0027exercice social en cours jusqu\u0027au 31 d\u00E9cembre 2025. Elle a \u00E9galement modifi\u00E9 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle pour la tenir le dernier vendredi du mois de mai. Enfin, elle a donn\u00E9 mission au notaire de signer la coordination des statuts et de conf\u00E9rer tous pouvoirs aux administrateurs pour l\u0027ex\u00E9cution des d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMBYE Jean-S\u00E9bastien",
        "address": null,
        "birth_date": "1967-04-10",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur statutaire aux conditions fix\u00E9es par l\u2019assembl\u00E9e g\u00E9n\u00E9rales : Monsieur HAMBYE Jean-S\u00E9bastien, n\u00E9 \u00E0 Saint-Josse-ten-Noode, le 10 avril 1967.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full": "ALIZ\u00C9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien URBIN-CHOFFRAY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2023-11-09",
    "jurisdiction_to": null,
    "legal_form_after": "SRL",
    "jurisdiction_from": null,
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0459.843.346",
        "name": "ALIZ\u00C9",
        "role": "contributor",
        "address": "Rue Al\u0027Trappe 114, 4432 Ans",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full": "ALIZ\u00C9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 ALIZ\u00C9 a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de modifier ses statuts pour adopter la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL). Les r\u00E9solutions incluent la suppression de la mention de l\u0027adresse du si\u00E8ge, la conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres indisponible, et l\u0027adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}