BX Facility

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4000 Li\u00E8ge Quai Vercour 106",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Quai Vercour",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "106",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-04-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine D\u00D4ME",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0775.670.002",
    "name_full": "ODA Energy",
    "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": [
    "l\u0027exp\u00E9dition de l\u0027acte du 10/04/2025",
    "la coordination des statuts"
  ]
}

{
  "notary": {
    "name": "Christine D\u00D4ME",
    "firm_city": null,
    "firm_name": "Anne Fran\u00E7oise HONHON et Christine D\u00D4ME, Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-22",
    "filing_date": "2025-04-17",
    "act_kind_objet": "OBJET, SIEGE SOCIAL, DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0775.670.002",
    "name_full_after": "BX Facility",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ODA Energy",
    "current_zetel_raw": "Avenue de l\u0027Energie 17 4432 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pa Bx MANAGEMENT",
      "scope_categories": [],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "WBX MANAGEMENT",
      "scope_categories": [],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De object van de vennootschap is uitgebreid met een reeks activiteiten gerelateerd aan de auto-industrie, inclusief verkoop, reparatie, leasing, en intermediair in kredieten en verzekeringen.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n\u2022 toutes les op\u00E9rations d\u2019achat, de vente, de location ou de repr\u00E9sentation de v\u00E9hicule \u00E0 moteur, le commerce de pi\u00E8ces d\u00E9tach\u00E9es, d\u2019essence, d\u2019huiles, de pneus et de tout ce qui se rapporte auxdits v\u00E9hicules, ainsi que l\u2019exploitation de garage et d\u2019atelier de r\u00E9parat",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "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 BX Facility \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 BX Facility \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Toutes les actions sont nominatives, num\u00E9rot\u00E9es et enregistr\u00E9es dans un registre. Le registre peut \u00EAtre tenu en forme \u00E9lectronique. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9, l\u0027usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions pourra \u00EAtre tenu en la forme \u00E9lectronique.\nEn cas de d\u00E9memb",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "L\u0027agr\u00E9ment des actionnaires est requis pour la cession d\u0027actions. Les h\u00E9ritiers et l\u00E9gataires sont tenus de solliciter l\u0027agr\u00E9ment. En cas de refus, l\u0027actionnaire peut exiger le rachat des actions \u00E0 un prix d\u00E9termin\u00E9.",
      "new_text": "Sauf convention contraire, tout actionnaire qui voudra c\u00E9der ses actions entre vifs devra, \u00E0 peine de nullit\u00E9, obtenir l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires, poss\u00E9dant les trois quarts au moins des actions, d\u00E9duction faite des actions dont la cession est propos\u00E9e.\nA cette fin, il devra adresser \u00E0 l\u2019organe d\u2019administration, sous pli recommand\u00E9, une demande indiquant les noms, pr\u00E9noms, p",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "11"
    },
    {
      "summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale via un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9, dont l\u0027identit\u00E9 et la qualit\u00E9 sont contr\u00F4l\u00E9es par un r\u00E8glement interne.",
      "new_text": "Article 18 bis. Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette\nmani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g\u00E9n\u00E9rale\npour le respect des conditions de p",
      "change_kind": "added",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "18 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pa Bx MANAGEMENT",
        "excluded_powers": []
      },
      {
        "name": "WBX MANAGEMENT",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine D\u00D4ME",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte du 10/04/2025",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De object van de vennootschap is uitgebreid met een reeks activiteiten gerelateerd aan de auto-industrie, inclusief verkoop, reparatie, leasing, en intermediair in kredieten en verzekeringen. De object omvat ook het management van andere vennootschappen, het ontwikkelen van projecten, het beheren van vermogen, en het uitvoeren van diverse andere commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": "NN 75.07.11-113-17",
        "name": "Fran\u00E7ois DE GREGORIO",
        "address": "Rue Joseph Wauters, 28 \u00E0 4000 LIEGE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-02-24",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, accepte la d\u00E9mission de Monsieur Fran\u00E7ois DE GREGORIO (NN 75.07.11-113-17) domicili\u00E9 Rue Joseph Wauters, 28 \u00E0 4000 LIEGE de son mandat d\u0027administrateur \u00E0 dater du 24 f\u00E9vrier 2022.",
      "decharge_status": null,
      "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": "2022-03-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-02-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0775.670.002",
    "name_full": "ODA ENERGY",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paolo ALESSANDRA",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}