LUDO-ELEC

{
  "notary": {
    "name": "Thomas GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-04-13",
    "filing_date": "2026-04-09",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.951.601",
    "name_full_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LUDO-ELEC\u0022",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Soci\u00E9t\u00E9 (Priv\u00E9e) \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LUDO-ELEC\u0022",
    "current_zetel_raw": "5300 Andenne, rue de Perwez, 16",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement des termes \u00AB soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB par \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB et des initiales \u00AB S.P.R.L. \u00BB par \u00AB S.R.L. \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a par \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. \u00BB",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "D\u00E9finition des capitaux propres statutairement indisponibles, incluant les apports et les actions \u00E9mises.",
      "new_text": "ARTICLE 5. CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.\nEn r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions\nsont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": "CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027une disposition stipulant que les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement des termes \u00AB part \u00BB, \u00AB parts \u00BB par \u00AB titre \u00BB, \u00AB titres \u00BB et modification de la clause sur l\u0027acquisition des propres actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Ajout d\u0027une clause autorisant la soci\u00E9t\u00E9 \u00E0 acqu\u00E9rir ses propres actions conform\u00E9ment au Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "Acquisition d\u2019actions propres",
      "article_number": "8"
    },
    {
      "summary": "Ajout d\u0027une disposition sur la d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en nue-propri\u00E9t\u00E9 et usufruit.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Remplacement de l\u0027alin\u00E9a trois par un texte d\u00E9taillant la proc\u00E9dure d\u0027exercice de la facult\u00E9 de souscription et la priorit\u00E9 des actionnaires.",
      "new_text": "L\u0027ouverture de la souscription ainsi que son d\u00E9lai d\u0027exercice sont fix\u00E9s par l\u2019organe d\u2019administration\net annonc\u00E9s par un avis port\u00E9 \u00E0 la connaissance des actionnaires par courrier \u00E9lectronique, ou, pour\nles personnes dont elle ne dispose pas d\u2019une adresse \u00E9lectronique, par courrier ordinaire, \u00E0 envoyer\nle m\u00EAme jour que les communications \u00E9lectroniques. Si ce droit n\u2019a pas enti\u00E8rement \u00E9t\u00E9 exerc\u00E9, ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification de l\u0027article 16 pour inclure des r\u00E9serves l\u00E9gales, changer le seuil de capital social en nombre d\u0027actions, ajouter des r\u00E8gles de convocation et de quorum.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement des alin\u00E9as deux et trois par un texte complet sur l\u0027affectation du b\u00E9n\u00E9fice annuel, les distributions, la solvabilit\u00E9 et la responsabilit\u00E9 des administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Ajout d\u0027une clause permettant la dissolution de la soci\u00E9t\u00E9 en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Remplacement de l\u0027article 20 par un texte complet sur la proc\u00E9dure de sonnette d\u0027alarme en cas de risque de d\u00E9ficit.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "PROCEDURE DE SONNETTE D\u2019ALARME",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "DETHIER Audrick",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte couvre les d\u00E9missions et nominations, ainsi que les modifications des statuts (traduction, coordination, autres), la modification de la forme juridique et du si\u00E8ge social.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 8060.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Surplus du capital non lib\u00E9r\u00E9.",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "kind": "oprichting",
  "seat": "4570 Marchin, Parc des Dix Bonniers 68",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-04-17",
        "name": "JANSSENS Ludovic Marc Didier",
        "niss": null,
        "address": "4570 Marchin, Parc des Dix Bonniers, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5200,
      "holder_person_name": "JANSSENS Ludovic Marc Didier",
      "is_subscriber_only": true,
      "n_shares_subscribed": 176,
      "amount_subscribed_eur": 17600,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1985-02-06",
        "name": "DEJAIFVE Jessica Fabienne Rachel",
        "niss": null,
        "address": "4570 Marchin, Parc des Dix Bonniers, 68"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DEJAIFVE Jessica Fabienne Rachel",
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0667.951.601",
    "name_full": "LUDO-ELEC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-12-21",
  "post_incorporation_mandates": []
}