Box & Stock

{
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5101 Namur (Erpent), rue des Verdiers, 5",
        "city": "Namur",
        "region": "waals_gewest",
        "street": "rue des Verdiers",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Erpent)"
      },
      "old_address": {
        "raw": "Avenue d\u0027Ecolys(RH) 2 bte 38 : 5020 Namur",
        "city": "Namur",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": null,
        "locality_suffix": "(RH)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "Wallonie Achats",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Arnaud BODY",
        "address": "5020 Namur, Les Marl\u00E8res, 79",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie BODY",
        "address": "5101 Erpent, all\u00E9e de la Closerie, 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Victor MARTIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-05-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie BODY",
        "address": "5101 Erpent, all\u00E9e de la Closerie, 85",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2025-05-20",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "Wallonie Achats",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric MAGNUS",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-26",
    "filing_date": "2026-01-22",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full_after": "Box \u0026 Stock",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Wallonie Achats",
    "current_zetel_raw": "Avenue d\u0027Ecolys(RH) 2 bte 38 : 5020 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De tweede zin van het artikel wordt vervangen door: \u0027Elle est d\u00E9nomm\u00E9e \u00AB Box \u0026 Stock\u00BB\u0027.",
      "new_text": "Elle est d\u00E9nomm\u00E9e \u00AB Box \u0026 Stock\u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Twee nieuwe alinea\u0027s worden toegevoegd die de uitvoering van onroerend goedtransacties, self-stockageactiviteiten, opslagruimteverhuur en gerelateerde activiteiten als voorwerp opnemen.",
      "new_text": "La soci\u00E9t\u00E9 pourra \u00E9galement accomplir toutes op\u00E9rations immobili\u00E8res quelconques, dans le sens le plus large, \u00E0 l\u2019exclusion toutefois de l\u2019exercice de constructeur professionnel, dont entre autres :\n. l\u2019acquisition, l\u2019ali\u00E9nation, l\u2019\u00E9change, la construction, la d\u00E9molition, la reconstruction, la transformation, l\u2019entretien, la location et la gestion de ses biens immeubles b\u00E2tis, meubl\u00E9s ou non ;\n. l",
      "change_kind": "added",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Arnaud BODY",
        "excluded_powers": []
      },
      {
        "name": "Am\u00E9lie BODY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte avant enregistrement",
    "rapport de l\u2019organe d\u2019administration exposant la justification d\u00E9taill\u00E9e de la modification propos\u00E9e \u00E0 l\u2019objet",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met de uitvoering van alle onroerend goedtransacties (zoals acquisitie, verhuur en beheer), de exploitatie van self-stockagecentra, de verhuur van beveiligde opslagruimtes en gerelateerde activiteiten, evenals alle industri\u00EBle, economische, financi\u00EBle, mobili\u00E8re of onroerend goed activiteiten die rechtstreeks of indirect aan deze objecten of soortgelijke objecten zijn gerelateerd, alsook alle operaties die hun uitbreiding of ontwikkeling mogelijk ",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-05-20",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Namur",
        "region": "R\u00E9gion Wallonne",
        "street": "rue des Verdiers",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "Avenue d\u0027Ecolys",
        "country": "BE",
        "postcode": "5020",
        "box_number": "38",
        "street_number": "2"
      },
      "effective_date": null,
      "evidence_quote": "2. Modification de l\u2019adresse du si\u00E8ge de la soci\u00E9t\u00E9 en R\u00E9gion Wallonne \u00E0 5101 Namur (Erpent), rue des Verdiers, 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "WALLONIE ACHATS",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2026-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "WALLONIE ACHATS",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Arnaud BODY",
        "quote": "Monsieur Arnaud BODY, domicili\u00E9 \u00E0 5020 Namur, Les Marl\u00E8res, 79, ici pr\u00E9sent et qui accepte ; ... Chacun avec le pouvoir d\u2019agir seul et s\u00E9par\u00E9ment.",
        "excluded_powers": null
      },
      {
        "name": "Am\u00E9lie BODY",
        "quote": "Madame Am\u00E9lie BODY, pr\u00E9cit\u00E9e, ici pr\u00E9sente et qui accepte ; ... Chacun avec le pouvoir d\u2019agir seul et s\u00E9par\u00E9ment.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Victor MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte aux pr\u00E9sentes : La d\u00E9mission de Monsieur Victor MARTIN, pr\u00E9cit\u00E9, de son poste d\u2019administrateur et lui donne d\u00E9charge pour l\u2019ex\u00E9cution de son mandat avec effet r\u00E9troactif au 20 mai 2025",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Am\u00E9lie BODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte aux pr\u00E9sentes : La nomination de Madame Am\u00E9lie BODY, domicili\u00E9e \u00E0 5101 Erpent, all\u00E9e de la Closerie, 85, ici pr\u00E9sente et qui accepte pour autant que de besoin, \u00E0 la fonction d\u2019administrateur non statutaire de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet r\u00E9troactif au 20 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "WALLONIE ACHATS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": null,
        "region": "R\u00E9gion Wallonne",
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": "Ciney",
        "region": "R\u00E9gion Wallonne",
        "street": "Rue de la Croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2023-12-26",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 en r\u00E9gion Wallonne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "Rue de la Croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Erpent",
        "region": "waals_gewest",
        "street": null,
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et ses annexes",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
    "coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, ADRESSE AUTRE QUE SIEGE SOCIAL, OBJET, DEMISSIONS, NOMINATIONS, DENOMINATION, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full_after": "Wallonie Achats",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AU PRINCE DE LIEGE - MALONNE",
    "current_zetel_raw": "Rue de la Croix Limont 11 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB Wallonie Achats \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Wallonie Achats \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la R\u00E9gion de Bruxelles-Capitale.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue fran\u00E7aise de Belgique ou de la R\u00E9gion\nde Bruxelles-Capitale, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des ",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "L\u0027objet de l\u0027entreprise a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s de centrale de r\u00E9f\u00E9rencement et d\u0027achat, ainsi que la vente en gros et au d\u00E9tail de mat\u00E9riaux de construction, de bois, d\u0027outillage et de fournitures.",
      "new_text": "L\u2019entreprise a pour objet :\n \u2022 toutes activit\u00E9s de centrale de r\u00E9f\u00E9rencement, d\u2019achat ;\n \u2022 toutes activit\u00E9s de vente en gros et au d\u00E9tail, de repr\u00E9sentation, de diffusion de mat\u00E9riaux de\nconstruction, de bois, d\u2019outillage, de fournitures et leurs d\u00E9riv\u00E9s ;",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "Les apports r\u00E9alis\u00E9s ant\u00E9rieurement \u00E0 ce jour ne sont pas inscrits sur un compte de capitaux propres statutairement indisponible.",
      "new_text": "Les apports r\u00E9alis\u00E9s ant\u00E9rieurement \u00E0 ce jour ne sont pas inscrits sur un compte de capitaux propres\nstatutairement indisponible.",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
      "change_kind": "amended",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "16"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
      "change_kind": "amended",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "18"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mardi du mois de mai \u00E0 l\u2019heure qui sera reprise dans la convocation.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "20"
    },
    {
      "summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre re\u00E7ues dans un acte authentique.",
      "new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
      "change_kind": "amended",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "21"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
      "new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
      "change_kind": "added",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "21 bis"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes : le titulaire de titres doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0 sa cat\u00E9gorie de titres ; les dr",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "22"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
      "new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
      "change_kind": "amended",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "23"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "24"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et finit au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et finit au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "27"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "amended",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "28"
    },
    {
      "summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
      "change_kind": "amended",
      "article_title": "Dissolution",
      "article_number": "29"
    },
    {
      "summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
      "change_kind": "amended",
      "article_title": "Liquidateurs",
      "article_number": "30"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "31"
    },
    {
      "summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
      "change_kind": "amended",
      "article_title": "Election de domicile",
      "article_number": "32"
    },
    {
      "summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
      "change_kind": "amended",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "33"
    },
    {
      "summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
      "change_kind": "amended",
      "article_title": "Droit commun",
      "article_number": "34"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse pr\u00E9cise du si\u00E8ge de la soci\u00E9t\u00E9 est la suivante : 5020 Namur, Avenue d\u2019Ecolys, 2, boite 38 (Business Village Ecolys).",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que l\u2019adresse pr\u00E9cise du si\u00E8ge de la soci\u00E9t\u00E9 est la suivante : 5020",
      "change_kind": "amended",
      "article_title": "Adresse du si\u00E8ge",
      "article_number": "7"
    },
    {
      "summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir Monsieur Arnaud BODY, faisant \u00E9lection de domicile \u00E0 l\u2019adresse du si",
      "new_text": "1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique actuel, mentionn\u00E9 ci-",
      "change_kind": "amended",
      "article_title": "D\u00E9mission et renouvellement du/des g\u00E9rant(s) comme administrateur(s), nomination des administrateurs",
      "article_number": "8"
    },
    {
      "summary": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "new_text": "9. Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "change_kind": "added",
      "article_title": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
      "article_number": "9"
    },
    {
      "summary": "Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "new_text": "10. Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur",
      "change_kind": "added",
      "article_title": "Pouvoirs \u00E0 conf\u00E9rer \u00E0 l\u2019organe d\u2019administration pour l\u0027ex\u00E9cution des r\u00E9solutions \u00E0 prendre sur les objets qui pr\u00E9c\u00E8dent.",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Arnaud BODY",
        "excluded_powers": []
      },
      {
        "name": "MARTIN Victor Laurent Vincent",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte et ses annexes",
    "rapport sp\u00E9cial de l\u2019organe d\u2019administration \u00E9tabli sur base de l\u2019article 5 :101 du code des soci\u00E9t\u00E9s et des associations relatif \u00E0 la modification de l\u2019objet",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027entreprise a \u00E9t\u00E9 modifi\u00E9 pour inclure toutes les activit\u00E9s de centrale de r\u00E9f\u00E9rencement et d\u0027achat, ainsi que la vente en gros et au d\u00E9tail de mat\u00E9riaux de construction, de bois, d\u0027outillage et de fournitures. L\u0027objet a \u00E9galement \u00E9t\u00E9 \u00E9largi pour inclure la prestation de services (animations, publicit\u00E9, gestion), la promotion des int\u00E9r\u00EAts communs des actionnaires par l\u0027achat de mat\u00E9riaux, et la gestion des participations dans des entreprises connexes.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-12-26",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ciney",
        "region": null,
        "street": "rue de la Croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Malonne",
        "region": null,
        "street": "Rue Gabriel de Moriam\u00E9",
        "country": "BE",
        "postcode": "5020",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2018-07-20",
      "evidence_quote": "de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 partir du 20 juillet 2018 \u00E0 l\u0027adresse: rue de la Croix Limont, 11 \u00E0 5590 Ciney."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve WINAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-30",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de madame Genevi\u00E8ve WINAND, \u00E0 dater du 30 avril 2015, en tant que g\u00E9rante de la soci\u00E9t\u00E9 et de lui donner d\u00E9charge pour l\u0027ex\u00E9cution de son mandat au cours de l\u0027exercice 2014 et de la p\u00E9riode \u00E9coul\u00E9e en 2015;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud BODY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-01",
      "evidence_quote": "la nomination de monsieur Arnaud BODY \u00E0 la fonction de g\u00E9rant de la soci\u00E9t\u00E9 \u00E0 partir du 1\u00BAr mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.073.322",
    "name_full": "AU PRINCE DE LIEGE - MALONNE",
    "legal_form": "SPRL"
  }
}