GC AUDIT

{
  "notary": {
    "name": "Anne DECLAIRFAYT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Assesse",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-11",
    "filing_date": "2026-03-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0766.266.445",
    "firm_name": "GC AUDIT",
    "ibr_number": "26316175",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0766.266.445",
    "name_full_after": "GC AUDIT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GC AUDIT",
    "current_zetel_raw": "Rue des Tourterelles(BU) 10 : 5004 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 4 pour fixer la dur\u00E9e de la soci\u00E9t\u00E9 \u00E0 illimit\u00E9e et d\u00E9finir les conditions de dissolution anticipative.",
      "new_text": "La soci\u00E9t\u00E9 a une dur\u00E9e illimit\u00E9e.\nElle peut \u00EAtre dissoute anticipativement par d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant comme en\nmati\u00E8re de modification des statuts.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Ajout d\u0027un article 19bis autorisant l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 accorder des dividendes intercalaires sur les r\u00E9serves disponibles et le b\u00E9n\u00E9fice report\u00E9.",
      "new_text": "Article 19bis : Dividendes intercalaires\n\u00C0 tout moment, l\u2019assembl\u00E9 g\u00E9n\u00E9rale peut accorder un dividende intercalaire sur les r\u00E9serves\ndisponibles, et le b\u00E9n\u00E9fice report\u00E9 de la soci\u00E9t\u00E9 tels que ceux-ci ressortent des derniers comptes\nannuels approuv\u00E9s de l\u0027entreprise.\nL\u0027organe d\u0027administration est autoris\u00E9 \u00E0 proc\u00E9der, dans les limites des articles 5:142 et 5:143 du\nCode des soci\u00E9t\u00E9s et des associati",
      "change_kind": "added",
      "article_title": "Dividendes intercalaires",
      "article_number": "19bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Anne Declairfayt",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne Declairfayt",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Prolongation de la dur\u00E9e de la soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e et ajout de la possibilit\u00E9 de distribuer des dividendes intercalaires.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "Rue des Tourterelles 10, 5004 Bouge",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-02-23",
        "name": "CHAINIAUX Guy Fernand Joseph Jacques Ghislain",
        "niss": null,
        "address": "Bouge, ville de Namur, rue des Tourterelles 10"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 10000,
      "holder_person_name": "CHAINIAUX Guy Fernand Joseph Jacques Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 10000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0766.266.445",
    "name_full": "GC AUDIT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2021-04-01",
  "post_incorporation_mandates": []
}