CID.be

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6031 Monceau-sur-Sambre, rue Dorlodot, 19",
        "city": "Monceau-sur-Sambre",
        "region": "waals_gewest",
        "street": "rue Dorlodot",
        "country": "BE",
        "postcode": "6031",
        "box_number": null,
        "street_number": "19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Ch\u00E8vres 59 : 6040 Charleroi",
        "city": "Charleroi",
        "region": "waals_gewest",
        "street": "rue des Ch\u00E8vres",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "effective_date": "2026-03-10",
      "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": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2026-03-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full": "CID.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEMBISE Thomas Renaud Fran\u00E7ois",
        "address": "6031 Charleroi (Monceau-sur-Sambre)",
        "birth_date": "1994-07-25",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "STEINIER Reyhan M\u00E9gane",
        "address": "6031 Charleroi (Monceau-sur-Sambre)",
        "birth_date": "1995-04-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HEMBISE Philippe",
        "address": "6040 Charleroi (Jumet)",
        "birth_date": "1972-05-27",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "actionnaire",
      "person": {
        "rrn": null,
        "name": "HEMBISE Philippe",
        "address": "6040 Charleroi (Jumet)",
        "birth_date": "1972-05-27",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full": "CID.be",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christine CLINQUART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "SIEGE SOCIAL, ASSEMBLEE GENERALE, OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "seat_region_change",
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full_after": "CID.be",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CID.be",
    "current_zetel_raw": "6031 Monceau-sur-Sambre, rue Dorlodot, 19",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Five hundred (500) shares were issued in consideration of contributions. Each share gives an equal right in the distribution of profits and the balance of liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cinq cents (500) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et du solde de de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company has an unavailable statutory capital account of 20,451.21 \u20AC where shareholders\u0027 contributions are recorded.",
      "new_text": "Article 5 bis. Compte de capitaux propres statutairement indisponible\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des actionnaires sont inscrits.\nCe compte de capitaux propres indisponible comprend vingt mille quatre cent cinquante et un euros\nvingt et un cents (20.451,21 \u20AC).\nPour les apports fu",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5 bis"
    },
    {
      "summary": "Shares must be paid up upon issuance. In case of a single shareholder and administrator, the latter determines freely the subsequent payments to be made.",
      "new_text": "Article 6 \u2013 Appels de fonds\nLes actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.\nEn cas d\u2019actionnaire et d\u2019administrateur unique, ce dernier d\u00E9termine librement, au fur et \u00E0 mesure\ndes besoins de la soci\u00E9t\u00E9 et aux \u00E9poques qu\u2019il jugera utiles, les versements ult\u00E9rieurs \u00E0 effectuer par\nlui sur les actions souscrites en esp\u00E8ces et non enti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "All shares are nominative and numbered. The administrator can decide to transform the paper register into an electronic one.",
      "new_text": "Article 7 \u2013 Nature des actions\nToutes 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\nrequises par la loi. Les titulaires d\u2019actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs\ntitres.\nL\u2019organe d\u2019administration peut d\u00E9cider \u00E0 tout moment de transformer le registre tenu s",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "7"
    },
    {
      "summary": "Shares are indivisible. The company recognizes only one owner per title. In case of usufruct and bare ownership, the usufructuary exercises voting rights.",
      "new_text": "Article 8 \u2013 Droit de vote et convention\nLes titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt, quant \u00E0 l\u0027exercice des droits accord\u00E9s aux actionnaires, qu\u0027un seul\npropri\u00E9taire pour chaque titre.\nSi plusieurs personnes sont titulaires de droits r\u00E9els sur une m\u00EAme action, l\u2019exercice du droit de vote\nattach\u00E9 \u00E0 ces actions est suspendu jusqu\u2019\u00E0 ce qu\u2019une seule personne soit d\u00E9sign\u00E9e comme titulaire\ndu ",
      "change_kind": "restated",
      "article_title": "Droit de vote et convention",
      "article_number": "8"
    },
    {
      "summary": "Shares can be freely transferred to certain related parties. Transfers to others require approval from at least half of the shareholders holding three-quarters of the shares.",
      "new_text": "Article 9 \u2013 Cession d\u2019actions\n\u00A7 1. Cessions libres\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint du c\u00E9dant ou du testateur, aux ascendants ou descendants en ligne directe\ndes actionnaires.\n\u00A7 2. Cessions soumises \u00E0 agr\u00E9ment\nTout actionnaire qui voudra c\u00E9der ses actions entre vifs \u00E0 une personne autre que celles vis\u00E9es \u00E0\nl\u0027a",
      "change_kind": "restated",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, shareholders or not, named with or without a term limit.",
      "new_text": "Article 10 \u2013 Organe d\u2019administration\nLa 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\nles statuts, avoir la qualit\u00E9 d\u2019administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en\ncas de plural",
      "change_kind": "restated",
      "article_title": "Organe d\u2019administration",
      "article_number": "10"
    },
    {
      "summary": "If there is only one administrator, all powers are attributed to him/her. If there are several, each can perform all necessary acts alone, subject to those reserved for the general meeting.",
      "new_text": "Article 11 \u2013 Pouvoirs de l\u2019organe d\u2019administration\nS\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la\nfacult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.\nLorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant\nseul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sous r\u00E9serve\nde ",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised for free. If remunerated, the general meeting or the single shareholder determines the amount.",
      "new_text": "Article 12 \u2013 R\u00E9mun\u00E9ration des administrateurs\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u2019administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u2019administrateur est r\u00E9mun\u00E9r\u00E9, l\u2019assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des\nvoix, ou l\u2019actionnaire unique, d\u00E9termine le montant de cette r\u00E9mun\u00E9ration fixe ou proportionnelle.",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "12"
    },
    {
      "summary": "The administration can delegate daily management and representation to one or more members, who bear the title of delegated administrator, or to one or more directors.",
      "new_text": "Article 13 \u2013 Gestion journali\u00E8re\nL\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019\nadministrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs.\nL\u2019organe d\u2019administration d\u00E9termine s\u0027ils agissent seul ou conjointement.\nLes d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "13"
    },
    {
      "summary": "When required by law, the company\u0027s control is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Article 14 \u2013 Contr\u00F4le de la soci\u00E9t\u00E9 - Discontinuit\u00E9\n\u00A71. Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un\nou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.\n\u00A72. Tel que le prescrit le Code de Droit \u00E9conomique, si la soci\u00E9t\u00E9 conna\u00EEt des faits graves et\nconcordants susceptibles de compromettre la continuit\u00E9 de l\u2019activit\u00E9 \u00E9conomique,",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9 - Discontinuit\u00E9",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last day of June. Extraordinary meetings must be convened by the administration and, if necessary, the commissioner.",
      "new_text": "Article 15 \u2013 Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale\nIl est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier jour du mois de juin, \u00E0 14\nheures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un\nseul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il d\u00E9cide de l\u2019approbation des comptes annuels.\nDes assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre ",
      "change_kind": "restated",
      "article_title": "Convocation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "15"
    },
    {
      "summary": "The general meeting in person is held at the headquarters or another place fixed in the convocation. Shareholders can hold the general meeting using telecommunication techniques.",
      "new_text": "Article 16 \u2013 Tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\n16-1 Assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel\nL\u2019assembl\u00E9e g\u00E9n\u00E9rale en pr\u00E9sentiel se tient au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 dans la convocation.\n16-2 Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance\n\u00A71. Les actionnaires peuvent tenir l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moyen de techniques de\nt\u00E9l\u00E9communication permettant une d\u00E9lib\u00E9ration collective, telles que les conf\u00E9rences t\u00E9l\u00E9phoniques\n",
      "change_kind": "restated",
      "article_title": "Tenue de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "16"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the shareholder present who holds the most shares. The minutes are signed by the shareholders present who request it.",
      "new_text": "Article 17 \u2013 Bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale\n\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent\nqui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux. Le pr\u00E9sident\ncan d\u00E9signer le secr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ou de l\u2019actionnaire ",
      "change_kind": "restated",
      "article_title": "Bureau de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives one right to vote, subject to legal provisions governing shares without voting rights or with privileged voting.",
      "new_text": "Article 18 - D\u00E9lib\u00E9rations\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote ou avec vote privil\u00E9gi\u00E9.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 est \u00E0 actionnaire unique ou ne comporterait plus qu\u2019un actionnaire, celui-ci\nexercera seul les pouvoirs d\u00E9volus \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n1. Tout actionnaire peut donner \u00E0 toute a",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "Any ordinary general meeting can be prorogued, in the same session, for up to three weeks by the administration. The second meeting will deliberate on the same agenda and rule definitively.",
      "new_text": "Article 19 \u2013 Prorogation\nToute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois semaines au plus\npar l\u2019organe d\u2019administration. Sauf si l\u2019assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette prorogation n\u2019\nannule pas les autres d\u00E9cisions prises. La seconde assembl\u00E9e d\u00E9lib\u00E8rera sur le m\u00EAme ordre du jour\net statuera d\u00E9finitivement.",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. The administration draws up an inventory and establishes the annual accounts.",
      "new_text": "Article 20 \u2013 Exercice social\nL\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es. L\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "20"
    },
    {
      "summary": "The result of the exercise will receive the allocation given by the general meeting, acting on the proposal of the administration.",
      "new_text": "Article 21 \u2013 R\u00E9partition - r\u00E9serves\nLe r\u00E9sultat de l\u2019exercice recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration.\nLa mise en r\u00E9serve et la distribution seront effectu\u00E9es conform\u00E9ment \u00E0 la loi et aux dispositions des\npr\u00E9sents statuts sur les droits attach\u00E9s aux actions.",
      "change_kind": "restated",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "21"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "Article 22 \u2013 Dissolution\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "22"
    },
    {
      "summary": "With its dissolution decision, the general meeting will designate the liquidator(s), determine their powers and remuneration.",
      "new_text": "Article 23 \u2013 Liquidateur\nAvec sa d\u00E9cision de dissolution de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signera le ou les liquidateurs,\nd\u00E9terminera leurs pouvoirs et r\u00E9mun\u00E9rations.\nA d\u00E9faut de d\u00E9signation de liquidateur, le dernier organe d\u2019administration est d\u2019office d\u00E9sign\u00E9 comme\nliquidateur de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Liquidateur",
      "article_number": "23"
    },
    {
      "summary": "After liquidation expenses are paid or secured, and in case of partially paid shares, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Article 24 \u2013 R\u00E9partition de l\u2019actif net\nApr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s\nr\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0\ncharge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distribut",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "24"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the headquarters.",
      "new_text": "Article 25 \u2013 Election de domicile\nPour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019\nobligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications,\nsommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autre\ndomicile en Belgique vis-\u00E0-vis de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "25"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the company\u0027s affairs and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the headquarters.",
      "new_text": "Article 26 \u2013 Comp\u00E9tence judiciaire et conflit\nPour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs\nrelatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est\nattribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.\nEn cas de conflit, la soci\u00E9t\u00E9 s\u2019engage \u00E0 rechercher, de commun accord av",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire et conflit",
      "article_number": "26"
    },
    {
      "summary": "The provisions of the law to which it would not be licit to derogate are deemed to be inscribed in the present statutes, and clauses contrary to the imperative provisions of the law are deemed not written.",
      "new_text": "Article 27 \u2013 Droit commun\nLes dispositions de la loi auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les\npr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives de la loi sont cens\u00E9es non\n\u00E9crites.",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Thomas Renaud Fran\u00E7ois HEMBISE",
        "excluded_powers": []
      },
      {
        "name": "Reyhan M\u00E9gane STEINIER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christine CLINQUART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was modified and extended to optimize profitability in view of new technologies, adding activities such as 3D printing, personalized objects, video capsules, and various retail and service sectors.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": 20451.21,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "Ordinary",
        "rights_summary": "Each share gives an equal right in the distribution of profits and the balance of liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2025-12-31",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "la rue des Ch\u00E8vres n\u00B0 59 \u00E0 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "rue des Ch\u00E8vres",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "59",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "rue des Ch\u00E8vres 18 - 6040 Jumet",
        "city": "Jumet",
        "region": "waals_gewest",
        "street": "rue des Ch\u00E8vres",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Charleroi de changer les homonymies et num\u00E9rotation des rues, le si\u00E8ge de la soci\u00E9t\u00E9 est maintenant situ\u00E9 \u00E0 la rue des Ch\u00E8vres n\u00B0 59 \u00E0 6040 Jumet.",
      "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": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-09-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-04-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full": null,
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Hembise",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Jumet",
        "region": null,
        "street": "rue des Ch\u00E8vres",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "rue des Ch\u00E8vres",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "18"
      },
      "effective_date": null,
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de la Ville de Charleroi de changer les homonymies et num\u00E9rotation des rues, le si\u00E8ge de la soci\u00E9t\u00E9 est maintenant situ\u00E9 \u00E0 la rue des Ch\u00E8vres n\u00B0 59 \u00E0 6040 Jumet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full": "CID.BE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "JUMET",
        "region": null,
        "street": "Rue de Monceau",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "18"
      },
      "old_address": {
        "city": "Jumet",
        "region": null,
        "street": "Rue de L\u0027institut Dogniaux",
        "country": "BE",
        "postcode": "6040",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2017-03-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a act\u00E9 \u00E0 la date du 12 Mars 2017de trandf\u00E9rer le siege social de la soci\u00E9t\u00E9 \u00E0 la Rue de Monceau au num\u00E9ro 18 \u00E0 6040 JUMET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.210.939",
    "name_full": "CID.BE",
    "legal_form": "SPRL"
  }
}