INNOVATION GROUP

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      },
      "effective_date": "2026-03-05",
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        "street_number": "61"
      },
      "effective_date": "2025-11-25",
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      "quote": "Bijzondere volmacht heeft verleend aan Hendrikus (Hendrik) Schavemaker, notaris te Drogenbos, om de geco\u00F6rdineerde statuten van de vennootschap op te maken, te ondertekenen en neer te leggen op de griffie van de Ondernemingsrechtbank.",
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  },
  "act_meta": {
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      "object_change"
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    "language_before": "nl"
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  "articles_modified": [
    {
      "summary": "De eerste zin van artikel 1 is gewijzigd om de benaming van de vennootschap te veranderen in \u0027INNOVATION GROUP\u0027.",
      "new_text": "De vennootschap heeft de rechtsvorm van een besloten vennootschap en ze heeft als benaming \u201CINNOVATION GROUP\u201D.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 is volledig herformuleerd om een uitgebreide lijst van handelsactiviteiten te defini\u00EBren, waaronder autohandel, onderhoud, verhuur, isolatie, renovatie, schoonmaak, en diverse andere zakelijke diensten.",
      "new_text": "Artikel 3.- Voorwerp\nDe vennootschap heeft als voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of\nvoor rekening van derden, alle mogelijke handelingen die rechtstreeks of onrechtstreeks verband\nhouden met:\n\u2022 Het uitbaten van een of meer garages voor motorvoertuigen;\n\u2022 Alle soorten handel in nieuwe en gebruikte motorvoertuigen, zoals auto\u0027s, terreinwagens en lichte\nbestelwagens",
      "change_kind": "amended",
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  "voorwerp_change_summary": "De vennootschap heeft als voorwerp alle mogelijke handelingen die rechtstreeks of onrechtstreeks verband houden met het uitbaten van garages, handel in motorvoertuigen, onderhoud en reparatie, verhuur, car-wash-installaties, pompstations, handel in onderdelen, isolatiewerkzaamheden, decoratie- en renovatiewerken, afwerking van gebouwen, schoonmaken, detailhandel in schoonmaakproducten, glazenwassen, strijken, andere reinigingsactiviteiten, onderhouds- en herstellingswerken, groothandel, handelsb",
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  "coordinated_text_lineage": null
}

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    {
      "quote": "de BV J. Jordens met haar zetel te Ukkel (1180 Brussel), Kersbeeklaan 308, (bedrijfsnummer 0417.478.003), is aangewezen als lasthebber ad hoc van de vennootschap, om over alle documenten te ondertekenen en alle nodige formaliteiten te vervullen. Met het oog hierop, heeft de lasthebber ad hoc de bevoegdheid om alle verbintenissen in naam van de vennootschap aan te gaan, alle nuttige verklaringen af te leggen en alle documenten te ondertekenen en in het algemeen alles te doen wat nuttig en noodzakelijk is voor de uitvoering van het mandaat waarmee hij belast is.",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0560.860.532",
    "name_full_after": "Innovation Construct",
    "legal_form_after": "Soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "IBEROCLEAN",
    "current_zetel_raw": "6210 Les Bons Villers, Rue Jules Hoebeke 1",
    "legal_form_before": "Soci\u00E9t\u00E9 (priv\u00E9e) \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the company\u0027s name was amended to replace \u0027IBEROCLEAN\u0027 with \u0027Innovation Construct\u0027, which must be preceded or followed by \u0027Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0027, abbreviated \u0027SRL\u0027.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e dans la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et a pour d\u00E9nomination\u0022 Innovation Construct \u0022. Cette d\u00E9nomination devra toujours \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie des mots \u0022Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e\u0022, en abr\u00E9g\u00E9 \u0022SRL\u0022.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    }
  ],
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    "kind": "none",
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    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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      },
      "effective_date": "2023-12-31",
      "evidence_quote": "Il est constat\u00E9 des d\u00E9missions de Monsieur ALVES VIEIRA Rodrigo et Madame KUTZNER Ana\u00EFs donn\u00E9es le 18 juin 2024 et pr\u00E9sent\u00E9es et accept\u00E9es \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E9charge leur est accord\u00E9e de leur mandat avec effe",
      "discharge_granted": true
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    {
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      "effective_date": "2023-12-31",
      "evidence_quote": "Il est constat\u00E9 des d\u00E9missions de Monsieur ALVES VIEIRA Rodrigo et Madame KUTZNER Ana\u00EFs donn\u00E9es le 18 juin 2024 et pr\u00E9sent\u00E9es et accept\u00E9es \u00E0 cette date par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, de leurs fonctions d\u0027administrateur de la soci\u00E9t\u00E9, et d\u00E9charge leur est accord\u00E9e de leur mandat avec effe",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "RAMOS DE ARAUJO JUNIOR Marcelo",
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        "birth_date": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "de confirmer la nomination de Monsieur RAMOS DE ARAUJO JUNIOR, n\u00E9 \u00E0 Uberlandja le 28 septembre 1994, domicili\u00E9 \u00E0 1861 Meise, Barbierstraat, 61 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 31 d\u00E9cembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e, qui confirme accepter le mandat qui lui est propos\u00E9 nota"
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    "extractor": "constrained-core-35b"
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    "kbo": "0560.860.532",
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{
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    {
      "kind": "zetel_transfer",
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        "city": "Meise",
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        "postcode": "1861",
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      "old_address": {
        "city": "Les Bons Villers",
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        "box_number": null,
        "street_number": "1"
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      "effective_date": "2024-12-26",
      "evidence_quote": "3\u00B0/ de transf\u00E9rer le si\u00E8ge actuel de la soci\u00E9t\u00E9 et de l\u0027\u00E9tablir dor\u00E9navant \u00E0 1861 Meise, Barbierstraat 61."
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{
  "events": [
    {
      "kind": "commissaris_in",
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        "name": "Kutzner Ana\u00EFs",
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      },
      "effective_date": "2021-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du premier juillet 2021 accepte la nomination de Madame Kutzner Ana\u00EFs au poste de co-administrateur \u00E0 dater de ce jour."
    }
  ],
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      "effective_date": "2020-09-22",
      "evidence_quote": "La cession par Madame Trinidad Perez Y Laviana de 45 parts sociales \u00E0 Monsieur Rodrigo Alves Vieira, qui accepte.",
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    },
    {
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      "amount_type": "onbekend",
      "effective_date": "2020-09-22",
      "evidence_quote": "La cessions par Monsieur David Cola\u00E7o Duarte de 45 parts sociales \u00E0 Monsieur Rodrigo Alves Vieira, qui accepte.",
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    },
    {
      "kind": "share_transfer",
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      "effective_date": "2020-09-22",
      "evidence_quote": "La cession par Monsieur Diego Lopez Vasco de 10 parts sociales \u00E0 Monsieur Rodrigo Alves Vieira, qui accepte.",
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    }
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{
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    {
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      "evidence_quote": "La d\u00E9mission de Madame Trinidad Perez Y Laviana en tant qu\u0027administrateur."
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "evidence_quote": "Monsieur Rodrigo Alves Vieira est nomm\u00E9 nouvel administrateur de la soci\u00E9t\u00E9"
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        "name": "COLACO DUARTE David",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 d\u00E9cembre 2017 accepte la d\u00E9miss\u00EDon de Monsieur COLACO DUARTE David de son poste de g\u00E9rant \u00E0 dater du 31/12/2017."
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    {
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        "name": "PEREZ Y LAVIANA Trinidad",
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      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e nomme au poste de g\u00E9rante \u00E0 dater du 31/12/2017, Madame PEREZ Y LAVIANA Trinidad."
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{
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    {
      "kind": "zetel_transfer",
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        "city": "ECAUSSINNES",
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      "effective_date": "2018-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u003C RUE DE LA TIENNE DU MAQUE, 12-7190 ECAUSSINNES \u00BB \u00E0 dater du 01/01/2018."
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      "evidence_quote": "La d\u00E9m\u00EDssion en sa qualit\u00E9 de Co-G\u00E9rante de Madame Trinidad PEREZ Y LAVIANA, habitant Chemin Marais \u00E0 la Bouloire, n\u00B010 \u00E0 1430 Rebecq, \u00E0 partir du 31/12/2014"
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}