Develop-Sud

{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UWAMUNGU Jean Claude",
        "address": null,
        "birth_date": "1989-08-20",
        "profession": null,
        "birth_place": "Gisenyi, Rwanda"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UMUTONI Yvette",
        "address": null,
        "birth_date": "1990-09-29",
        "profession": null,
        "birth_place": "Rubavu-Gisenyi, Rwanda"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NTAWIZERUNDI Mwamini",
        "address": null,
        "birth_date": "1967-04-24",
        "profession": null,
        "birth_place": "Gisenyi, Rwanda"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NGEZE Professeur Zahara",
        "address": null,
        "birth_date": "1992-12-25",
        "profession": "Professeur",
        "birth_place": "Gisenyi, Rwanda"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MIESSEN Yohann",
        "address": null,
        "birth_date": "1989-08-03",
        "profession": null,
        "birth_place": "Verviers"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSAFI Syrine",
        "address": null,
        "birth_date": "1995-04-07",
        "profession": null,
        "birth_place": "Verviers"
      },
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UWIMANA Clotilde",
        "address": null,
        "birth_date": "1959-04-29",
        "profession": null,
        "birth_place": "Rutongo-Kigali, Rwanda"
      },
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NTAWIZERUNDI Mwamini",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s examen, l\u2019assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASSAFI Syrine",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s examen, l\u2019assembl\u00E9e donne d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019exercice de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UWAMUNGU Jean Claude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Le mandat d\u2019administrateur est conf\u00E9r\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e et sera exerc\u00E9s \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "UWAMUNGU Jean Claude",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs nomm\u00E9s ci-avant, tenant la premi\u00E8re r\u00E9union du conseil d\u2019administration, prennent, \u00E0 l\u2019unanimit\u00E9, la d\u00E9cision de d\u00E9signer Monsieur UWAMUNGU Jean Claude comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Juste SINDIHEBURA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.310.847",
    "name_full": "DEVELOP-SUD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juste SINDIHEBURA",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4845 Jalhay, Route du Lac de Warfaaz 2B",
        "city": "Jalhay",
        "region": "waals_gewest",
        "street": "Route du Lac de Warfaaz",
        "country": "BE",
        "postcode": "4845",
        "box_number": null,
        "street_number": "2B",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4800 Verviers, Rue du T\u00E9l\u00E9phone 20",
        "city": "Verviers",
        "region": "waals_gewest",
        "street": "Rue du T\u00E9l\u00E9phone",
        "country": "BE",
        "postcode": "4800",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Juste SINDIHEBURA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "date": "2025-04-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0544.310.847",
    "name_full": "DEVELOP-SUD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "Juste SINDIHEBURA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.310.847",
    "name_full_after": "DEVELOP-SUD",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "DEVELOP-SUD",
    "current_zetel_raw": "4800 Verviers, Rue du T\u00E9l\u00E9phone 20",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Pr\u00E9cise que la soci\u00E9t\u00E9 doit communiquer les raisons objectives d\u0027un refus d\u0027affiliation ou d\u0027exclusion d\u0027un actionnaire.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Pr\u00E9voit qu\u0027en cas de d\u00E9mission, l\u0027actionnaire sortant re\u00E7oit, au maximum, la valeur nominale de son apport r\u00E9el.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "Pr\u00E9cise que les raisons objectives de la r\u00E9vocation d\u0027un administrateur doivent lui \u00EAtre communiqu\u00E9es et que son mandat est gratuit sauf indemnit\u00E9 ou jetons de pr\u00E9sence limit\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Distingue les d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re ayant la qualit\u00E9 d\u0027administrateur des autres et limite leur r\u00E9mun\u00E9ration \u00E0 une indemnit\u00E9 ou des jetons de pr\u00E9sence limit\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Pr\u00E9cise qu\u0027aucun actionnaire ne peut prendre part au vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale pour un nombre de voix d\u00E9passant le dixi\u00E8me des voix attach\u00E9es aux actions repr\u00E9sent\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "Pr\u00E9cise que le montant r\u00E9serv\u00E9 aux projets ou affectations n\u00E9cessaires avant le dividende est fix\u00E9 par la soci\u00E9t\u00E9 et que la distribution d\u0027avantage patrimonial est limit\u00E9e au taux d\u0027int\u00E9r\u00EAt fix\u00E9 par le Roi.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "Pr\u00E9voit qu\u0027en cas de liquidation de la soci\u00E9t\u00E9, une affectation est donn\u00E9e \u00E0 l\u0027\u00E9ventuel bon de liquidation qui correspond le plus possible \u00E0 son objet comme entreprise sociale agr\u00E9\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "UWAMUNGU Jean Claude",
        "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": "Juste SINDIHEBURA",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour finalit\u00E9 coop\u00E9rative de favoriser la r\u00E9insertion des personnes d\u00E9favoris\u00E9es et la cr\u00E9ation d\u2019emplois durables. Elle vise \u00E0 favoriser une r\u00E9elle (r\u00E9)insertion dans la vie socioprofessionnelle avec des conditions d\u2019encadrement, d\u2019accompagnement et de formation visant \u00E0 faciliter ce nouveau d\u00E9marrage professionnel. La soci\u00E9t\u00E9 vise la r\u00E9insertion sociale et professionnelle de personnes exclues des circuits traditionnels de l\u2019emploi et est active dans la lutte contre le ch\u00F4mage ou t",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Juste SINDIHEBURA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Vis\u00E9",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, OBJET, SIEGE SOCIAL, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0544.310.847",
        "name": "DEVELOP-SUD",
        "role": "other",
        "address": "4800 Verviers, Rue du T\u00E9l\u00E9phone 20",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0544.310.847",
    "name_full": "DEVELOP-SUD",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Juste SINDIHEBURA",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 coop\u00E9rative DEVELOP-SUD a \u00E9t\u00E9 convoqu\u00E9e pour statuer sur plusieurs points, notamment le transfert de son si\u00E8ge social, des modifications de ses statuts, une modification de son objet social et des d\u00E9missions et nominations d\u0027administrateurs. L\u0027assembl\u00E9e a \u00E9t\u00E9 validement compos\u00E9e et a d\u00E9lib\u00E9r\u00E9 \u00E0 l\u0027unanimit\u00E9 sur tous les points de l\u0027ordre du jour.",
  "co_filed_documents": [
    "les statuts coordonn\u00E9s"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}