Immosuisse

{
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et le cas \u00E9ch\u00E9ant pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u2019une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 chaque administrateur, avec facult\u00E9 de se substituer, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "administrative_procedures"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full_after": "Immosuisse",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PRAVOLEX",
    "current_zetel_raw": "Rue de Suisse 16 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Anne RUTTEN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd in \u0027Immosuisse\u0027.",
      "new_text": "ARTICLE 1\nLa soci\u00E9t\u00E9 a adopt\u00E9 la forme l\u00E9gale de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.\nElle est d\u00E9nomm\u00E9e \u00AB Immosuisse \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid en geactualiseerd om de reorientatie van de activiteiten te volgen.",
      "new_text": "ARTICLE 4\nLa soci\u00E9t\u00E9 a pour objet la conservation, au sens le plus large du terme, de son patrimoine, constitu\u00E9 notamment par les apports et compos\u00E9 de biens meubles et immeubles, ainsi que sa gestion et l\u2019ex\u00E9cution de tous actes utiles ou n\u00E9cessaires \u00E0 son d\u00E9veloppement.\nDans le cadre de cet objet, la soci\u00E9t\u00E9 pourra acqu\u00E9rir tous biens immobiliers sous quelque forme que ce soit, les valoriser, le",
      "change_kind": "amended",
      "article_title": "OBJET",
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en geactualiseerd om de reorientatie van de activiteiten te volgen. De nieuwe tekst omvat de beheer, directie, administratie en liquidatie van andere vennootschappen, associaties, ondernemingen of organisaties, evenals de verlening van diensten en adviezen daaraan gerelateerd.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Anne RUTTEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
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    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
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  "corrected_publication_numac": null
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{
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUSSAROVA Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e et Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e accepte cette d\u00E9mission et d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour la gestion dans le cadre de leur mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLESNIKOVA Anna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a pris acte de la d\u00E9mission en tant qu\u0027administrateur de la soci\u00E9t\u00E9 de Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e et Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e. L\u2019assembl\u00E9e accepte cette d\u00E9mission et d\u00E9cide de donner d\u00E9charge aux administrateurs d\u00E9missionnaires pour la gestion dans le cadre de leur mandat",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOLESNIKOVA Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031706450",
        "name": "A Curia",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB A Curia \u00BB, (BCE 1031706450) ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue de suisse 16, avec repr\u00E9sentant permanent Madame KOLESNIKOVA Anna, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SUSSAROVA Anna",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1031794344",
        "name": "PRAVOLAW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateur non statutaire, sans limitation de dur\u00E9e : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PRAVOLAW \u00BB, (BCE 1031.794.344) ayant son si\u00E8ge \u00E0 1060 Bruxelles, Rue de suisse 16, avec repr\u00E9sentant permanent Madame SUSSAROVA Anna, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  }
}

{
  "notary": {
    "name": "Anne RUTTEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Gilles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-08",
    "filing_date": "2024-01-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": null,
    "unanimous": true
  },
  "agm_change": {
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    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification des r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour la modification des statuts. L\u0027assembl\u00E9e ne peut d\u00E9lib\u00E9rer sur une modification des statuts que lorsque les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s repr\u00E9sentent au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises et une modification n\u0027est adopt\u00E9e que si elle a r\u00E9uni trois quarts des voix, sans qu\u0027il soit tenu compte des abstentions."
  },
  "detected_kind": "agm_rules_change",
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  "mandate_renewal": {
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Madame KOLESNIKOVA Anna, Madame SUSSAROVA Anna"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SRL"
  },
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  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
        "street": "Rue de Suisse",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1060",
        "box_number": "5.1",
        "street_number": "68"
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "A compter du 1ier janvier 2020, le si\u00E8ge de la sprl PRAVOLEX est transf\u00E9r\u00E9 au 16 rue de Suisse \u00E0 1060 Bruxelles (Saint-Gilles)."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.935.422",
    "name_full": "PRAVOLEX",
    "legal_form": "SPRL"
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{
  "kind": "oprichting",
  "seat": "Rue de la Source 68 bte bo\u00EEte 5.1, 1060 Saint-Gilles",
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "founders": [
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      "person": {
        "dob": "1981-07-07",
        "name": "Anna KOLESNIKOVA",
        "niss": null,
        "address": "3740 Bilzen, Genkerbaan 18"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 3200.0,
      "holder_person_name": "Anna KOLESNIKOVA",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
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      "is_anonymous_silent_partner": false
    },
    {
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      "person": {
        "dob": "1985-02-03",
        "name": "Anna SUSSAROVA",
        "niss": null,
        "address": "1490 Court-Saint-Etienne, rue des Queutralles, 1"
      },
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      "holder_person_name": "Anna SUSSAROVA",
      "is_subscriber_only": false,
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  "subject_company": {
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    "name_full": "PRAVOLEX",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2018-12-17",
  "post_incorporation_mandates": []
}