Cecile Leruth Consulting

{
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    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-29",
    "filing_date": "2024-02-27",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0642.799.303",
    "name_full_after": "Cecile Leruth Consulting",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Cecile Leruth Consulting",
    "current_zetel_raw": "Avenue Vanderaey 17, 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Addition of new business activities related to wellness, beauty products, aesthetic services, and health.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Authorization for the management body to distribute interim dividends from the current or previous exercise\u0027s profits.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Termination of the non-statutory manager\u0027s mandate and appointment of C\u00E9cile LERUTH as the new non-statutory administrator.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Confirmation of the registered office address at 1180 Uccle, Avenue Vanderaey, 17.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Mandate given to the notary to coordinate and deposit the statutes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "C\u00E9cile LERUTH",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
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    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027ajouter \u00E0 l\u0027objet social des activit\u00E9s li\u00E9es au bien-\u00EAtre, \u00E0 la vente de produits de beaut\u00E9, \u00E0 la fourniture de services esth\u00E9tiques et de massage, ainsi que d\u0027autres activit\u00E9s pour la sant\u00E9 humaine.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 12400.0,
    "capital_before_eur": 8060.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "R\u00E9gis LERUTH",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-25",
      "evidence_quote": "Le g\u00E9rant Monsieur R\u00E9gis LERUTH a d\u00E9cid\u00E9 de mettre fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C\u00E9cile Leruth Consulting \u00BB avec effet \u00E0 dater de ce jour.",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile LERUTH",
        "address": "1653 Dworp, Waterstraat, 38",
        "birth_date": "1978-03-11",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-07-25",
      "evidence_quote": "Madame C\u00E9cile LERUTH, n\u00E9 \u00E0 Uccle, le 11 mars 1978 et domicili\u00E9 \u00E0 1653 Dworp, Waterstraat, 38, a \u00E9t\u00E9 nomm\u00E9 comme nouvel administrateur de la soci\u00E9t\u00E9.",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-08-12",
    "filing_date": "2022-07-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-07-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0642.799.303",
    "name_full": "C\u00E9cile Leruth Consulting",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "administrateur"
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  "co_filed_documents": [
    "copie du proc\u00E8s-verbal du 25 juillet 2022"
  ],
  "corrected_publication_numac": null
}