COMPLIANCE LAB

{
  "notary": {
    "name": "Rodolphe van der Vaeren",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Pierre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0762.477.210",
    "name_full_after": "COMPLIANCE LAB",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "COMPLIANCE LAB",
    "current_zetel_raw": "Route de Lennik 17 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DEHASSE Deborah",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Permet aux actionnaires de prendre toutes les d\u00E9cisions relevant du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale par \u00E9crit, \u00E0 l\u0027unanimit\u00E9, dans les limites de la loi.",
      "new_text": "Article 15 bis. Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite\n\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les\nd\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u2019exception de celles qui doivent \u00EAtre\nre\u00E7ues dans un acte authentique.\n\u00A72. En ce qui concerne la datation de l\u0027assembl\u00E9e annuelle, la date de la d\u00E9cision sign\u00E9e par tous les\naction",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "15 bis"
    },
    {
      "summary": "Permet la participation \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale via un moyen de communication \u00E9lectronique et l\u0027exercice du droit de vote par voie \u00E9lectronique avant l\u0027assembl\u00E9e.",
      "new_text": "Article 15 ter. Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique\n1. Participation \u00E0 l\u2019Assembl\u00E9e g\u00E9n\u00E9rale \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\u2019ass",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "15 ter"
    },
    {
      "summary": "Autorise l\u0027organe d\u0027administration \u00E0 proc\u00E9der \u00E0 des distributions de dividendes, acomptes ou dividendes intercalaires provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent, tant que les comptes annuels n\u0027ont pas \u00E9t\u00E9 approuv\u00E9s.",
      "new_text": "Article 21 bis. Paiement des dividendes, acomptes sur dividendes, dividendes intercalaires\nLe paiement des dividendes se fait \u00E0 l\u0027\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nconform\u00E9ment \u00E0 l\u0027article 5:141 du Code des soci\u00E9t\u00E9s et des associations.\nCependant, ce paiement doit se faire avant la fin de l\u0027exercice au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant\ndu dividende.\nL\u0027organe d\u0027administratio",
      "change_kind": "added",
      "article_title": "Paiement des dividendes, acomptes sur dividendes, dividendes intercalaires",
      "article_number": "21 bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe van der Vaeren",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "1070 Anderlecht, Route de Lennik 17",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-08-23",
        "name": "DEHASSE Deborah Pauline Sabine",
        "niss": null,
        "address": "1630 Linkebeek, rue Hollebeek 173"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3000,
      "holder_person_name": "DEHASSE Deborah Pauline Sabine",
      "is_subscriber_only": true,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 3000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0762.477.210",
    "name_full": "COMPLIANCE LAB",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-22",
  "post_incorporation_mandates": []
}