C&S Créations

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Yannick SAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yannick SAEY et de Monsieur Romain CLOSE, pr\u00E9qualifi\u00E9s de leurs fonctions de g\u00E9rants de la soci\u00E9t\u00E9, sous condition suspensive de l\u0027approbation du point b) figurant \u00E0 l\u2019ordre du jour relatif \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
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        "rrn": null,
        "name": "Romain CLOSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Yannick SAEY et de Monsieur Romain CLOSE, pr\u00E9qualifi\u00E9s de leurs fonctions de g\u00E9rants de la soci\u00E9t\u00E9, sous condition suspensive de l\u0027approbation du point b) figurant \u00E0 l\u2019ordre du jour relatif \u00E0 la transformation de la soci\u00E9t\u00E9 en une soci\u00E9t\u00E9 \u00E0 responsa",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Kevin SAEY",
        "address": "1435 MontSaint-Guibert, Rue du Petit Baty 19",
        "birth_date": "1994-01-10",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : \u2022 Monsieur Yannick SAEY et Monsieur Romain CLOSE, pr\u00E9qualifi\u00E9s, \u2022 Monsieur Kevin SAEY, n\u00E9 \u00E0 Uccle, le 10 janvier 1994, domicili\u00E9 \u00E0 1435 MontSaint-Guibert, Rue du Petit Baty 19.",
      "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_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Yannick SAEY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : \u2022 Yannick SAEY et Monsieur Romain CLOSE, pr\u00E9qualifi\u00E9s,",
      "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_in",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Romain CLOSE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Sont nomm\u00E9s aux fonctions d\u2019administrateurs pour un terme illimit\u00E9 : \u2022 Yannick SAEY et Monsieur Romain CLOSE, pr\u00E9qualifi\u00E9s,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.983.441",
    "name_full": "C\u0026S Cr\u00E9ations",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5030 Gembloux, rue de Moha 17, Lot 5",
        "city": "Gembloux",
        "region": "waals_gewest",
        "street": "rue de Moha",
        "country": "BE",
        "postcode": "5030",
        "box_number": "5",
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Louvain 244 bte 3 : 1300 Wavre",
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0735.983.441",
    "name_full": "C\u0026S Cr\u00E9ations",
    "legal_form": "SNC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Beno\u00EEt COLMANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-23",
    "filing_date": "2025-07-18",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e de la SNC",
    "act_date": "2025-06-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "DE MAERTELAERE Jean-Jacques - R\u00E9viseur d\u0027Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Jean-Jacques DE MAERTELAERE"
  },
  "subject_company": {
    "kbo": "0735.983.441",
    "name_full_after": "C\u0026S CREATIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "C\u0026S Cr\u00E9ations",
    "current_zetel_raw": "5030 Gembloux, rue de Moha 17, Lot 5",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Amended regarding the joint and several liability of members of the administrative body towards interested parties in case of transformation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:12"
    },
    {
      "summary": "Amended regarding the joint and several liability of members of the administrative body towards interested parties in case of transformation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "Amended to specify the date of the summary of the active and passive situation (April 1, 2025) and the legal framework for the transformation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:3"
    },
    {
      "summary": "Amended to specify the date of the summary of the active and passive situation (April 1, 2025) and the legal framework for the transformation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "Amended regarding the power of the general meeting to decide on the allocation of profits and the amount of distributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "142"
    },
    {
      "summary": "Amended regarding the power of the administrative body to proceed with distributions from the current or previous exercise\u0027s profits.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "143"
    },
    {
      "summary": "Amended regarding the conditions for the nomination of liquidators when creditors cannot be fully repaid.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Yannick SAEY",
        "excluded_powers": []
      },
      {
        "name": "Romain CLOSE",
        "excluded_powers": []
      },
      {
        "name": "Kevin SAEY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Beno\u00EEt COLMANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif net servira d\u0027abord \u00E0 rembourser le montant des apports. Si les actions ne sont pas toutes lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs, avant de proc\u00E9der aux r\u00E9partitions, tiennent compte de cette diversit\u00E9 de situations et r\u00E9tablissent l\u0027\u00E9quilibre en mettant toutes les actions sur un pied d\u0027\u00E9galit\u00E9 absolue, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des titres insuffisamment lib\u00E9r\u00E9s, soit par des remboursements pr\u00E9alables en esp\u00E8ces au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure. Le solde est r\u00E9parti \u00E9galement entre toutes les actions.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 600,
    "shares_before": 600,
    "capital_after_eur": 600.0,
    "capital_before_eur": 600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}