DEBROUX

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02733",
        "name": "Pierre-Olivier ELSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "JOIRIS-ROUSSEAUX, R\u00E9visuers d\u0027entreprises associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-04",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires de la soci\u00E9t\u00E9 d\u00E9signent le SRL \u0022JOIRIS-ROUSSEAUX, R\u00E9visuers d\u0027entreprises associ\u00E9s\u0022 repr\u00E9sent\u00E9e par Monsieur Pierre-Olivier ELSEN (A02733) en tant que commissaire pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tamines",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.786.509",
    "name_full": "DEBROUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DEBROUX Fabrice",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "de prendre acte de la d\u00E9mission du g\u00E9rant et imm\u00E9diatement l\u2019a appell\u00E9 aux fonctions d\u2019",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DEBROUX Fabrice",
        "address": "si\u00E8ge de la soci\u00E9t\u00E9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-12-17",
      "evidence_quote": "l\u2019a appell\u00E9 aux fonctions d\u2019",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Jean S\u00E9bastien ambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0634.786.509",
    "name_full": "DEBROUX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Jean S\u00E9bastien LAMBIN",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-20",
    "filing_date": "2024-12-18",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "share_split",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0634.786.509",
    "name_full_after": "DEBROUX",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DEBROUX",
    "current_zetel_raw": "Pr\u00E9 des Haz(TAM) 1 : 5060 Sambreville",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Suppression du compte de capitaux propres statutairement indisponible cr\u00E9\u00E9 par la loi du 23 mars 2019 pour le rendre disponible pour distribution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u2019organe d\u2019administration a le pouvoir de proc\u00E9der, dans les limites des articles 5:142 et 5:143 du code des soci\u00E9t\u00E9s et des associations \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Aucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u2019une telle distribution. La d\u00E9cision de distribution prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale ne produit ses effets qu\u2019apr\u00E8s que l\u2019organe d\u2019administration aura constat\u00E9 qu\u2019\u00E0 la suite de la distribution, la soci\u00E9t\u00E9 pourra, en fonction des d\u00E9veloppements auxquels on peut raisonnablement s\u2019attendre, continuer \u00E0 s\u2019acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9riode d\u2019au moins douze mois \u00E0 compter de la date de distribution.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u2019achat, la vente en gros, ainsi que la d\u00E9coupe de volailles et gibiers, la vente en gros de produits de volailles et gibiers, l\u2019achat et la vente de toutes viandes animales. Elle pourra r\u00E9aliser son objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tant pour compte propre que pour le compte de tiers.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "Partage : Apr\u00E8s apurement de toutes les dettes et charges de la soci\u00E9t\u00E9 et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti de leurs actions.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}