de SAN - VULHOPP

{
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    "pub_date": "2025-12-01",
    "filing_date": "2025-11-27",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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  "subject_company": {
    "kbo": "0894.268.140",
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    "name_full_before": "de SAN - VULHOPP",
    "current_zetel_raw": "Chemin de Bas-Ransbeck 18B : 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter le nouvel objet social de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, en Belgique ou \u00E0 l\u0027\u00E9tranger : 1. L\u0027exercice de la profession d\u0027avocat ou plus g\u00E9n\u00E9ralement toute activit\u00E9 de conseil ou d\u0027assistance aux personnes et entreprises dont notamment: - dispenser \u00E0 la client\u00E8le de la soci\u00E9t\u00E9 des conseils, services et devoirs qui se rattachent \u00E0 la profession d\u0027avocat dans le respect des r\u00E8gles d\u00E9ontologiques qui gouvernent la profession d\u0027avocat",
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      "article_title": null,
      "article_number": "3"
    }
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  },
  "co_filed_documents": [
    "procuration SSP de Monsieur de SAN Rodolphe",
    "rapport du conseil d\u2019administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour \u00EAtre mis en concordance avec la d\u00E9cision prise, en \u00E9largissant les activit\u00E9s \u00E0 l\u0027exercice de la profession d\u0027avocat et \u00E0 des activit\u00E9s connexes comme la gestion d\u0027actifs financiers et l\u0027investissement.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN - VULHOPP",
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  },
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VULHOPP Thomas",
        "address": null,
        "birth_date": null
      },
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "de SAN Rodolphe",
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      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e illimit\u00E9e : 2. Monsieur de SAN Rodolphe, pr\u00E9nomm\u00E9 repr\u00E9sent\u00E9 comme dit ci-dessus."
    }
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  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D AVOCATS",
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}

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      },
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      "evidence_quote": "SEPTIEME RESOLUTION : COORDINATION\nA l\u2019unanimit\u00E9, l\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de\ncoordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le\npublier.",
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      },
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      "effective_date": null,
      "evidence_quote": "HUITIEME RESOLUTION : POUVOIRS D\u2019EXECUTION\nMonsieur VULHOPP Thomas, pr\u00E9nomm\u00E9, ou toute autre personne d\u00E9sign\u00E9e par elle, est d\u00E9sign\u00E9e\nen qualit\u00E9 de mandataire ad hoc de la soci\u00E9t\u00E9, aux fins d\u2019ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent et\nafin de signer tous documents et de faire toutes les d\u00E9clarations",
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  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "de SAN-VULHOPP \u2013 Soci\u00E9t\u00E9 civile d\u2019avocats",
    "legal_form": "SRL"
  },
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    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s",
    "procuration sous seing priv\u00E9"
  ],
  "corrected_publication_numac": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "Chemin de Bas-Ransbeck",
        "country": "BE",
        "postcode": "1380",
        "box_number": "B",
        "street_number": "18"
      },
      "old_address": {
        "city": "Lasne",
        "region": "Waals",
        "street": "rue Charlier",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2021-07-12",
      "evidence_quote": "Le conseil d\u0027administration du 12 juillet 2021 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1380 Lasne Chemin de Bas-Ransbeck 18B."
    }
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  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Baudoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires du 31-12-2020 acte la d\u00E9mission des mandats de g\u00E9rant de Monsieur Christophe Baudoux"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Clip",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires du 31-12-2020 acte la d\u00E9mission des mandats de g\u00E9rant de ... Madame Florence Clip"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cerise Alix",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale des actionnaires du 31-12-2020 acte la d\u00E9mission des mandats de g\u00E9rant de ... Madame Cerise Alix"
    }
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  },
  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Baudoux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 mars 2018, Monsieur Christophe Baudoux est d\u00E9sign\u00E9 en qualit\u00E9 de co-g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19040,
      "currency": "EUR",
      "after_eur": 19040,
      "delta_eur": 19040,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-03-27",
      "evidence_quote": "Article 5 - Capital Le capital social est fix\u00E9 \u00E0 DIX-NEUF MILLE QUARANTE EUROS (19.040 EUR). ... Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de transformation, toutes les parts ont \u00E9t\u00E9 souscrites en num\u00E9raire et lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.",
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    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
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}

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  },
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Ga\u00EBtan Wagemans, notaire soussign\u00E9, tous pouvoirs afin de coordonner les statuts de la soci\u00E9t\u00E9, de r\u00E9diger le texte de la coordination, de le d\u00E9poser et de le publier.",
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      "scope_categories": [
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        "filing",
        "coordination"
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    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9l\u00E9guer tous pouvoirs sp\u00E9ciaux aux g\u00E9rants, pouvant agir ensemble s\u00E9par\u00E9ment, avec facult\u00E9 de substitution, pour enregistrer aupr\u00E8s de la Banque Carrefour des Entreprises et de toutes autres administrations les r\u00E9solutions qui pr\u00E9c\u00E8dent et les donn\u00E9es relatives \u00E0 la soci\u00E9t\u00E9.",
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{
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      "amount": 30000,
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      "delta_eur": -30000,
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      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-12-31",
      "evidence_quote": "r\u00E9duire le capital de trente mille euros \u00E0 z\u00E9ro euro par remboursement aux associ\u00E9s.",
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{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 19040,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-20",
      "evidence_quote": "Par d\u00E9cision du 20 d\u00E9cembre 2013 I\u0022\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence de dix-neuf mille euros (19.040,-\u20AC) pour le porter \u00E0 dix-neuf mille euros (19.040,-\u20AC) par cr\u00E9ation de 70 parts. Ces parts nouvelles ont \u00E9t\u00E9 imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
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{
  "events": [
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        "name": "Cerise Alix",
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        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 de g\u00E9rant \u00E0 compter du 1r janvier 2014 Madame Cerise Alix, avocat inscrite au Barreau de Nivelles domicili\u00E9e \u00E0 1450 Chastre Rue de Godeupont 3 en qualit\u00E9 de g\u00E9rant pour une dur\u00E9e de six ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt."
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  "subject_company": {
    "kbo": "0894.268.140",
    "name_full": "DE SAN VULHOPP SOCIETE CIVILE D\u0027AVOCATS",
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