CONVIDENCIA

{
  "facts": [
    {
      "type": "filing",
      "quote": "04 JUIN 2026",
      "value": "2026-06-04",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait de la r\u00E9union de l\u0027organe d\u0027administration 16/04/2026:",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 161J Bo\u00EEte 61 \u00E0 1410 Waterloo, et ce, \u00E0 dater du 01/05/2026.",
      "value": {
        "new": "Dr\u00E8ve Richelle 161J Bo\u00EEte 61 \u00E0 1410 Waterloo",
        "old": "Dr\u00E8ve Richelle 161 Bo\u00EEte 16,1410 Waterloo",
        "effective_date": "2026-05-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. St\u00E9phane MORIAUX, administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de Commerce ou d\u0027un guichet d\u0027entreprises en vue de rendre opposable aux tiers les d\u00E9cisions prises ci-dessus.",
      "value": {
        "date": "2026-04-16",
        "role": "mandataire ad hoc"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 30/04/2025:",
      "value": "2025-04-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur non-statutaire de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif au 21/01/2026, et ce, pour une dur\u00E9e ind\u00E9termin\u00E9e: - M. Xavier PETRE, n\u00E9 le (...), num\u00E9ro national (...), domicili\u00E9e au (...); qui accepte ce mandat.",
      "value": {
        "role": "administrateur non-statutaire",
        "duration": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2026-01-21"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "M. St\u00E9phane MORIAUX, administrateur d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A., (0459.839.584), ou toute autre personne d\u00E9sign\u00E9e par lui, est d\u00E9sign\u00E9 en qualit\u00E9 de mandataire ad hoc de la Soci\u00E9t\u00E9, afin de d\u00E9poser, signer tous documents, actes ou pi\u00E8ces et proc\u00E9der aux formalit\u00E9s de publicit\u00E9 requises aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise ou d\u0027un guichet d\u0027entreprises en vue de rendre opposable aux tiers les d\u00E9cisions prises ci-dessus.",
      "value": {
        "date": "2025-04-30",
        "role": "mandataire ad hoc"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Transfert de si\u00E8ge",
      "value": "Transfert de si\u00E8ge",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2704,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0898.800.911",
      "kind": "company",
      "name": "CONVIDENCIA",
      "attrs": {
        "new_seat": "Dr\u00E8ve Richelle 161J Bo\u00EEte 61 \u00E0 1410 Waterloo",
        "old_seat": "Dr\u00E8ve Richelle 161 Bo\u00EEte 16,1410 Waterloo",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane MORIAUX",
      "attrs": {
        "rrn": null,
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9 du bureau comptable et fiscal Groupe MDS S.A."
      }
    },
    {
      "id": "e3",
      "kbo": "0459.839.584",
      "kind": "company",
      "name": "Groupe MDS S.A.",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Xavier PETRE",
      "attrs": {
        "rrn": null,
        "role": "administrateur non-statutaire"
      }
    }
  ]
}

{
  "notary": {
    "name": "B\u00E9n\u00E9dicte VAN MAELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-30",
    "filing_date": "2026-01-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-01-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full_after": "CONVIDENCIA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CONVIDENCIA",
    "current_zetel_raw": "Dr\u00E8ve Richelle 161 bte 16 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet principal l\u0027exercice de ses activit\u00E9s \u00E9conomiques, mais elle poursuit \u00E9galement, dans le cadre de cet objet, une mission d\u0027impact positif sur la soci\u00E9t\u00E9 et l\u0027environnement.",
      "new_text": "1.Objet g\u00E9n\u00E9ral\nLa soci\u00E9t\u00E9 a pour objet principal l\u0027exercice de ses activit\u00E9s \u00E9conomiques, mais elle poursuit\n\u00E9galement, dans le cadre de cet objet, une mission d\u0027impact positif sur la soci\u00E9t\u00E9 et l\u0027environnement.",
      "change_kind": "added",
      "article_title": "Objet g\u00E9n\u00E9ral",
      "article_number": "3 bis"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, deux cent vingt-six (226) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent vingt-six (226) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation,\nsous r\u00E9serve des droits particuliers et/ou des restrictions pr\u00E9vus dans le pacte d\u2019actionnaires en\nvigueur auquel tout actionnaire de la soci\u00E9t\u00E9 doit adh\u00E9rer de mani\u00E8re irr\u00E9vocable et inconditionnelle.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de distribution aux actionnaires, sur lequel une partie des apports sont inscrits.",
      "new_text": "La soci\u00E9t\u00E9 dispose d\u0027un compte de capitaux propres indisponible, qui n\u0027est pas susceptible de\ndistribution aux actionnaires, sur lequel une partie des apports sont inscrits.\nCe compte de capitaux propres indisponible s\u0027\u00E9l\u00E8ve \u00E0 cent quarante-huit mille cent sept euros onze\ncentimes (148.107,11 EUR).",
      "change_kind": "added",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5 bis"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial compos\u00E9 de trois membres au moins, actionnaires ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple.",
      "new_text": "A/ Composition de l\u2019organe d\u2019administration coll\u00E9gial\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial compos\u00E9 de trois membres au\nmoins, actionnaires ou non, d\u00E9sign\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 simple, sauf\ndispositions contraires dans le pacte d\u2019actionnaires ou les pr\u00E9sents statuts.\nEst d\u00E9sign\u00E9 en qualit\u00E9 d\u2019administrateur statutaire (faisant partie de l\u2019or",
      "change_kind": "amended",
      "article_title": "Organe d\u2019admnistration",
      "article_number": "11"
    },
    {
      "summary": "L\u2019organe d\u2019administration coll\u00E9gial, dans le cadre de l\u0027objet de la soci\u00E9t\u00E9, a tous pouvoirs d\u0027agir au nom de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "L\u2019organe d\u2019administration coll\u00E9gial, dans le cadre de l\u0027objet de la soci\u00E9t\u00E9, a tous pouvoirs d\u0027agir au\nnom de la soci\u00E9t\u00E9, \u00E0 l\u0027exception des actes que la loi ou les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nA/ Gestion journali\u00E8re\n1\u00B0 L\u2019organe d\u2019administration coll\u00E9gial peut conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 ainsi que la\nrepr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 un o",
      "change_kind": "amended",
      "article_title": "Pouvoirs",
      "article_number": "12"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote et sous r\u00E9serve de l\u2019application prioritaire des conditions particuli\u00E8res contenues dans le pacte d\u2019actionnaires en vigueur.",
      "new_text": "\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 et sous r\u00E9serve de l\u2019application prioritaire des\nconditions particuli\u00E8res contenues dans le pacte d\u2019actionnaires en vigueur auquel tout actionnaire de\ndela soci\u00E9t\u00E9 doit adh\u00E9rer de mani\u00E8re irr\u00E9vocable et inconditionnelle.\n\u00A7 2. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comp",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "18"
    },
    {
      "summary": "En cas de contradiction entre les pr\u00E9sents statuts et le pacte d\u2019actionnaires en vigueur entre les associ\u00E9s, les dispositions du pacte pr\u00E9vaudront entre les parties, les associ\u00E9s s\u2019engageant \u00E0 adapter les pr\u00E9sents statuts en cons\u00E9quence.",
      "new_text": "En cas de contradiction entre les pr\u00E9sents statuts et le pacte d\u2019actionnaires en vigueur entre les\nassoci\u00E9s, les dispositions du pacte pr\u00E9vaudront entre les parties, les associ\u00E9s s\u2019engageant \u00E0 adapter\nles pr\u00E9sents statuts en cons\u00E9quence.",
      "change_kind": "amended",
      "article_title": "Pacte d\u2019actionnaires",
      "article_number": "28"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Lionel BARETS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9n\u00E9dicte VAN MAELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u2019acte",
    "rapport sign\u00E9",
    "les statuts coordonn\u00E9s (e-depot)"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la formation, le conseil et la consultance pour les entreprises, associations et administrations, l\u0027aide ou la guidance pour les probl\u00E8mes de relations interpersonnelles, l\u0027orientation scolaire et professionnelle, la formation et le coaching de cadres, ainsi que la participation \u00E0 toute soci\u00E9t\u00E9 ayant un objet connexe ou compl\u00E9mentaire, notamment la soci\u00E9t\u00E9 SMALL GERANIUM INVEST.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 226,
    "shares_before": null,
    "capital_after_eur": 148107.11,
    "capital_before_eur": 99213.3,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "poss\u00E9dant le m\u00EAme droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 13,
        "label": "actions nouvelles",
        "rights_summary": "semblables aux actions existantes, poss\u00E9dant le m\u00EAme droit de vote aux assembl\u00E9es g\u00E9n\u00E9rales, participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waterloo",
        "region": "Vlaams Gewest",
        "street": "Dr\u00E8ve Richelle",
        "country": "BE",
        "postcode": "1410",
        "box_number": "16",
        "street_number": "161"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels Gewest",
        "street": "Rue Zeecrabbe",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2022-01-17",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Dr\u00E8ve Richelle 161 b\u00E2timent C bo\u00EEte 16 \u00E0 1410 Waterloo, et ce \u00E0 dater du 17/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BARETS Lionel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 1.- Monsieur BARETS Lionel, n\u00E9 \u00E0 Bordeaux (France) le 22 septembre 1978, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Dr\u00E8ve de Linkebeek 58."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de maintenir, pour une dur\u00E9e illimit\u00E9e, le mandat des deux administrateurs en fonction, \u00E0 savoir : 2.- Monsieur DUCHATEAU Michel, n\u00E9 \u00E0 Bruxelles le 14 juillet 1980, domicili\u00E9 \u00E0 1410 Waterloo, Rue du Forestier 1."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F\u00C9VRIER Ingrid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer un troisi\u00E8me administrateur, \u00E0 savoir 3.- Madame F\u00C9VRIER Ingrid, n\u00E9e \u00E0 Namur le 9 novembre 1972, domicili\u00E9e \u00E0 1490 Court-Saint-Etienne, Avenue Reine Astrid 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DUCHATEAU Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale rappelle qu\u0027elle a approuv\u00E9 pr\u00E9alablement \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur DUCHATEAU Michel en qualit\u00E9 de g\u00E9rant. Son mandat a pris effet le 10/08/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "SPRL"
  }
}

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    "seat_change": false,
    "object_change": true,
    "effective_date": "2018-08-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2200.0,
      "currency": "EUR",
      "after_eur": 20800.0,
      "delta_eur": 2200.0,
      "before_eur": 18600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-08-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met tweeduizend tweehonderd euro (\u20AC 2.200,00) zodat het kapitaal verhoogd zal worden van achttienduizend zeshonderd euro (\u20AC 18.600,00) tot twintigduizend achthonderd euro (\u20AC 20.800,00) door middel van inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "CONVIDENCIA",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rhode Saint-Gen\u00E8se",
        "region": null,
        "street": "Dr\u00E8ve de Linkebeek",
        "country": "BE",
        "postcode": "1640",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-LAMBERT",
        "region": null,
        "street": "AVENUE HEYDENBERG",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "100"
      },
      "effective_date": "2009-05-01",
      "evidence_quote": "Il est accept\u00E9 le transfert du si\u00E8ge social de la soci\u00E9t\u00E9 vers l\u0027adresse suivante : Dr\u00E8ve de Linkebeek 58 1640 Rhode Saint-Gen\u00E8se"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.800.911",
    "name_full": "ES.CONVERGENCE",
    "legal_form": "SPRL"
  }
}