EMMAT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Avenue du port 71",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue du port",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "71",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Arthur Maes 100 : 1130 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arthur Maes",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": "(Haren)"
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2025-07-28",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.704.967",
    "name_full": "ESSEE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DBM-TAX \u0026 ACCCOUNTING",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-05",
    "filing_date": "2025-08-01",
    "act_kind_objet": "DENOMINATION, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.704.967",
    "name_full_after": "EMMAT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ESSEE",
    "current_zetel_raw": "Rue Arthur Maes 100, 1130 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "DBM-TAX \u0026 ACCCOUNTING",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9taillant les activit\u00E9s de construction, de r\u00E9novation, d\u0027immobilier, de transport et d\u0027investissement.",
      "new_text": "Article 3. OBJET.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte\nde tiers, ou en participation avec ceux-ci :\n- L\u2019achat, la vente, le commerce de gros et de d\u00E9tail, l\u2019importation et l\u2019exportation de tous mat\u00E9riaux,\nequipements et marchandises utilis\u00E9s dans le secteur de la construction, incluant sans limitation :\n\u2022 mat\u00E9riaux de construction (sab",
      "change_kind": "replaced",
      "article_title": "OBJET",
      "article_number": "3"
    },
    {
      "summary": "L\u0027assembl\u00E9e a d\u00E9clar\u00E9 avoir connaissance du contenu de l\u0027article 2:3 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "2:3"
    },
    {
      "summary": "L\u0027article 1 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte confirmant la forme de soci\u00E9t\u00E9 anonyme et la nouvelle d\u00E9nomination \u0022EMMAT\u0022.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u0022EMMAT\u0022.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 11 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte d\u00E9finissant les r\u00E8gles de repr\u00E9sentation externe de la soci\u00E9t\u00E9, incluant le conseil d\u0027administration, un administrateur-d\u00E9l\u00E9gu\u00E9 ou un administrateur unique.",
      "new_text": "L\u2019organe d\u2019administration repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u2019\u00E9gard des tiers et en justice, en tant que\ndemandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et\nen justice, en tant que demandeur ou d\u00E9fendeur,\n- s\u0027il existe un conseil d\u0027administration : soit par le conseil d\u0027administration agissant en unanimit\u00E9, soit\npar un administrateur-d\u00E9l\u00E9gu\u00E9 agissant seul, d\u00E9sign\u00E9",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts. L\u0027objet a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027achat, la vente et la location de mat\u00E9riaux et \u00E9quipements pour le secteur de la construction, ainsi que l\u0027activit\u00E9 immobili\u00E8re, le transport de marchandises et l\u0027investissement dans d\u0027autres soci\u00E9t\u00E9s.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Arthur Maesstraat 100\n1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Arthur Maesstraat",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Lijstersstraat 9\n3078 Kortenberg (Everberg)",
        "city": "Kortenberg",
        "region": "vlaams_gewest",
        "street": "Lijstersstraat",
        "country": "BE",
        "postcode": "3078",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": "(Everberg)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-05-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-05-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0438.704.967",
    "name_full": "ESSEE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal"
  ]
}