KOZAK FILMS

{
  "notary": {
    "name": "Pierre LEBON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-27",
    "filing_date": "2024-09-25",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "targeted_amendment"
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    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
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  "subject_company": {
    "kbo": "0727.377.462",
    "name_full_after": "KOZAK FILMS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KOZAK FILMS",
    "current_zetel_raw": "Rue Bara 175 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "special_mandates": [
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      "holder_name": "Pierre LEBON",
      "scope_categories": [
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  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de convocation et de tenue des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires, y compris les d\u00E9lais de convocation et les conditions de signature des comptes annuels.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 3e vendredi du mois de juin \u00E0 seize (16) heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation les comptes annuels. Des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires doivent en outre \u00EAtre convoqu\u00E9es par l\u2019organe d\u2019ad",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "D\u00E9finit la p\u00E9riode de l\u0027exercice social et pr\u00E9cise que les comptes annuels sont arr\u00EAt\u00E9s et publi\u00E9s \u00E0 la date de fin de l\u0027exercice.",
      "new_text": "L\u0027exercice social commence premier (01/01) janvier et se terminera le trente et un d\u00E9cembre (31/12) de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la publication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    }
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    "person_name": "Pierre Lebon",
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  "co_filed_documents": [
    "Mentions: une exp\u00E9dition de l\u0027acte non-enregistr\u00E9, une coordination des statuts."
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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        "name": "Jean- Pierre Garrabos",
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        "name": "JJordens sprl",
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      "compensated": null,
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      "evidence_quote": "L\u0027assembl\u00E9e mandate JJordens sprl/ Serge Solau aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-08-26",
    "act_kind_objet": "D\u00E9mission"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-26",
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  "subject_company": {
    "kbo": "0727.377.462",
    "name_full": "KOZAK FILMS",
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}