MOWINKA & CO

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue Royale 97",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Royale 97 - 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Molenbeek-Saint-Jean",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-15",
    "filing_date": "2026-01-08",
    "act_kind_objet": "TRANSFERT DU SIEGE DE LA SOCIETE \u0026 TRADUCTION DES STATUTS EN FRANCAIS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full_after": "MOWINKA \u0026 CO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MOWINKA \u0026 CO",
    "current_zetel_raw": "Rue Royale 97 - 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christian HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "MUTUMWINKA Lilitcha",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "MARLIER Fran\u00E7ois",
      "scope_categories": [],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named MOWINKA \u0026 CO.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E8t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022MOWINKA \u0026 CO\u0022.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in the Brussels-Capital Region, and can be moved within the region or the French-speaking region of Belgium by a simple decision of the administration.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale\nL\u0027adresse du si\u00E8ge peut \u00EAtre transf\u00E9r\u00E9e en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion\nde langue fr\u00E2n\u00E7aise de Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne\npuisse entra\u00EEner une mod",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object includes construction operations (with or without subcontractors), real estate management, and related activities, with full legal capacity to perform acts related to its object.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour le compte de\ntiers, ou par la participation de ceux-ci,\n- La r\u00E9alisation de toutes les op\u00E9rations li\u00E9es \u00E0 l\u0027exploitation d\u0027une entreprise de construction, avec ou\nsans sous-traitants, au sens large du terme, y compris, mais sans s\u0027y limiter: travaux de d\u00E9molition, travaux\nde r\u00E9novation, peinture industrielle,",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is established for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In return for contributions, 1,000 shares were issued, each giving an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "Shares do not need to be fully paid upon issuance. The management body can decide to call for payment from shareholders, with equal treatment for all.",
      "new_text": "Les actions ne doivent pas \u00EAtre enti\u00E8rement lib\u00E9r\u00E9es lors de leur \u00E9mission.\nLorsque les actions ne sont pas enti\u00E8rement lib\u00E9r\u00E9es, l\u0027organe de gestion peut d\u00E9cider de mani\u00E8re\nind\u00E9pendante de demander aux actionnaires de lib\u00E9rer les actions, \u00E0 condition que ces actionnaires soient",
      "change_kind": "restated",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "New cash-subscribed shares are first offered to existing shareholders proportionally. If a new share class is issued, pre-emption rights revert to all existing shareholders.",
      "new_text": "Les nouvelles actions souscrites en num\u00E9raire sont d\u0027abord propos\u00E9es aux actionnaires existants\nproportionnellement au nombre d\u0027actions qu\u0027ils d\u00E9tiennent.\nToutefois, si un nouveau type d\u0027actions est \u00E9mis, le droit de pr\u00E9f\u00E9rence revient \u00E0 tous les actionnaires",
      "change_kind": "restated",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions - droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "Contributions have not been placed on an unavailable statutory capital account.",
      "new_text": "Les apports n\u0027ont pas \u00E9t\u00E9 plac\u00E9s sur un compte de capitaux propres indisponible.",
      "change_kind": "restated",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "8"
    },
    {
      "summary": "All shares are nominative and numbered. The register of nominative shares is kept, and can be electronic. Transfers take effect upon registration.",
      "new_text": "Toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre.\nIls sont inscrits dans le registre des actions nominatives; ce registre comprend les mentions prescrites par",
      "change_kind": "restated",
      "article_title": "Nature des actions",
      "article_number": "9"
    },
    {
      "summary": "Not applicable.",
      "new_text": "Pas d\u0027application.",
      "change_kind": "restated",
      "article_title": "Nature des autres titres",
      "article_number": "10"
    },
    {
      "summary": "Shares are indivisible. The company recognizes only one owner per share for the exercise of rights. In case of usufruct division, rights are exercised by the usufructuary.",
      "new_text": "Les titres sont indivisibles.\nLa soci\u00E9t\u00E9 ne reconna\u00EEt qu\u0027un seul propri\u00E9taire pour chaque titre, en ce qui concerne l\u0027exercice des droits",
      "change_kind": "restated",
      "article_title": "Indivisibilit\u00E9 des titres",
      "article_number": "11"
    },
    {
      "summary": "If there is only one shareholder, they can freely transfer shares. If there are multiple shareholders, transfers to third parties require approval from at least half of the shareholders holding at least three-quarters of the shares.",
      "new_text": "A) Si la soci\u00E9t\u00E9 ne compte qu\u0027un seul actionnaire, celui-ci est libre de c\u00E9der tout ou partie de ses actions.\nB) Si la soci\u00E9t\u00E9 compte plusieurs actionnaires, les dispositions suivantes s\u0027appliquent :\n\u00A71. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
      "change_kind": "restated",
      "article_title": "Cession d\u0027actions",
      "article_number": "12"
    },
    {
      "summary": "The company is administered by one or more administrators, natural or legal persons, who can be shareholders or not, named with or without a term limit.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts,",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "13"
    },
    {
      "summary": "Administrators can perform all necessary or useful acts for the realization of the object, except those reserved by law and statutes to the general meeting.",
      "new_text": "\u00A71. Le ou les administrateurs peuvent accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de\nl\u0027objet, \u00E0 l\u0027exception de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nS\u0027il n\u0027y a qu\u0027un seul administrateur, l\u0027ensemble des pouvoirs des administrateurs lui est attribu\u00E9, avec la",
      "change_kind": "restated",
      "article_title": "Pouvoir d\u0027administration et de repr\u00E9sentation",
      "article_number": "14"
    },
    {
      "summary": "The general meeting decides if the administrator\u0027s mandate is exercised gratuitously. If remunerated, the amount is determined by the general meeting or the sole shareholder.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide si le mandat d\u0027administrateur est ou non exerc\u00E9 gratuitement.\nSi le mandat d\u0027administrateur est r\u00E9mun\u00E9r\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant \u00E0 la majorit\u00E9 absolue des voix,",
      "change_kind": "restated",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "15"
    },
    {
      "summary": "The administration body can delegate daily management and representation to one or more members, who bear the title of person delegated to daily management.",
      "new_text": "L\u0027organe d\u0027administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en\nce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre de personne d\u00E9l\u00E9gu\u00E9e \u00E0",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "16"
    },
    {
      "summary": "When required by law and within its limits, the control of the company is ensured by one or more commissioners, appointed for three years and re-eligible.",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou\nplusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "17"
    },
    {
      "summary": "An ordinary general meeting is held annually on the last Friday of June at 15:00. General meetings must also be convened by the administration body and, if necessary, the commissioner.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de juin,\n\u00E0 15 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",
      "change_kind": "restated",
      "article_title": "Tenue et convocation",
      "article_number": "18"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, a title holder must be registered in the nominative title register and their rights cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes:\n-le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "19"
    },
    {
      "summary": "The general meeting is presided over by an administrator or, in default, by the present shareholder holding the most shares. Minutes are kept in a register at the registered office.",
      "new_text": "\u00A7 1. L\u0027assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u0027actionnaire pr\u00E9sent qui\nd\u00E9tient le plus d\u0027actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u0027entre eux. Le pr\u00E9sident d\u00E9signera le\nsecr\u00E9taire qui peut ne pas \u00EAtre actionnaire.\n\u00A7 2. Les proc\u00E8s-verbaux constatant les d\u00E9cisions de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ou de l\u0027actionnaire unique sont",
      "change_kind": "restated",
      "article_title": "S\u00E9ances - proc\u00E8s-verbaux",
      "article_number": "20"
    },
    {
      "summary": "At the general meeting, each share gives one vote, subject to legal provisions governing shares without voting rights.",
      "new_text": "\u00A7 1. A l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales\nr\u00E9gissant les actions sans droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "21"
    },
    {
      "summary": "Any general meeting, ordinary or extraordinary, can be prorogued, in the same session, by the administration body for up to three weeks.",
      "new_text": "Toute assembl\u00E9e g\u00E9n\u00E9rale, ordinaire ou extraordinaire, peut \u00EAtre prorog\u00E9e, s\u00E9ance tenante, \u00E0 trois\nsemaines au plus par l\u0027organe d\u0027administration. Sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide autrement, cette",
      "change_kind": "restated",
      "article_title": "Prorogation",
      "article_number": "22"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of each year. On this last date, the social books are closed and the annual accounts are drawn up.",
      "new_text": "L\u0027exercice social commence le premier janvier et finit le trente et un d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u0027organe d\u0027administration dresse un inventaire",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "The allocation of the net annual profit is determined by the general meeting, on the proposal of the administration body, with each share giving an equal right in the distribution of the profit.",
      "new_text": "L\u0027affectation du b\u00E9n\u00E9fice net annuel est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe",
      "change_kind": "restated",
      "article_title": "Affectation des b\u00E9n\u00E9fices - r\u00E9serves - dividendes int\u00E9rimaires",
      "article_number": "24"
    },
    {
      "summary": "The company can be dissolved at any time by a decision of the general meeting deliberating in the forms provided for modifications to the statutes.",
      "new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les\nformes pr\u00E9vues pour les modifications aux statuts.",
      "change_kind": "restated",
      "article_title": "Dissolution",
      "article_number": "25"
    },
    {
      "summary": "In case of dissolution of the company, for whatever cause and at whatever time, the or the administrators in office are designated as liquidator(s) under the present statutes if no other liquidator would have been designated.",
      "new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les\nadministrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre",
      "change_kind": "restated",
      "article_title": "Liquidateurs",
      "article_number": "26"
    },
    {
      "summary": "After liquidation of all debts, charges and liquidation expenses, or after depositing the amounts necessary for this, and in case of existence of shares not fully paid, after restoring equality between all shares, the net asset is distributed among all shareholders in proportion to their shares.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants\nn\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "27"
    },
    {
      "summary": "For the execution of the statutes, any shareholder, administrator, commissioner, liquidator or holder of obligations domiciled abroad makes an election of domicile at the registered office.",
      "new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur",
      "change_kind": "restated",
      "article_title": "Election de domicile",
      "article_number": "28"
    },
    {
      "summary": "For any dispute between the company, its shareholders, administrators, commissioners and liquidators relating to the affairs of the company and the execution of the present statutes, exclusive jurisdiction is attributed to the courts of the seat.",
      "new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux\naffaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux",
      "change_kind": "restated",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "29"
    },
    {
      "summary": "The provisions of the Code of companies and associations to which it would not be licit to derogate are deemed inscribed in the present statutes, and clauses contrary to the imperative provisions of the Code of companies are deemed not written.",
      "new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9\nsont r\u00E9put\u00E8es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du",
      "change_kind": "restated",
      "article_title": "Droit commun",
      "article_number": "30"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale, r\u00E9unie ce jour, a, par un autre acte re\u00E7u ce m\u00EAme jour par le notaire soussign\u00E9, acte qui forme un tout indivisible avec le pr\u00E9sent acte en application de l\u0027article 19, paragraphe 3, de la loi organique relative \u00E0 l\u0027organisation du notariat, d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers la R\u00E9gion de Bruxelles-Capitale, et plus particuli\u00E8rement \u00E0 l\u0027adresse suivante: 1000 Bruxelles, Rue Royale 97"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission \u00E0 Ma\u00EEtre Christian HUYLEBROUCK, notaire \u00E0 Molenbeek-Saint-Jean d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Christian HUYLEBROUCK",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur MUTUMWINKA Lilitcha, pr\u00E9nomm\u00E9, comme mandataire sp\u00E9cial, avec pouvoir de substitution, charg\u00E9 d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires aupr\u00E8s de la Banque-Carrefour des Entreprises (B.C.E.), du registre des personnes morales, du guichet d\u0027entreprises et de l\u0027administration de la T.V.A., en ex\u00E9cution des d\u00E9cisions de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire.",
      "holder_kbo": null,
      "holder_name": "MUTUMWINKA Lilitcha",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Opdracht aan meester Christian HUYLEBROUCK, notaris te Sint-Jans-Molenbeek, om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Christian HUYLEBROUCK",
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        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Brussel, Koningsstraat 97",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-18",
    "filing_date": "2025-10-29",
    "act_kind_objet": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL \u0026 VERTALING VAN DE STATUTEN IN HET FRANS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": []
}

{
  "notary": {
    "name": "Christian HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Jans-Molenbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-18",
    "filing_date": "2025-10-29",
    "act_kind_objet": "VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL \u0026 VERTALING VAN DE STATUTEN IN HET FRANS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-10-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full_after": "MOWINKA \u0026 CO",
    "legal_form_after": "B.V.",
    "name_full_before": "MOWINKA \u0026 CO",
    "current_zetel_raw": "Pastoor Cooremansstraat 6 - 1702 Dilbeek",
    "legal_form_before": "B.V.",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christian HUYLEBROUCK",
      "scope_categories": [
        "publication"
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      "with_substitution": true
    }
  ],
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  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Christian HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1000",
        "box_number": null,
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      },
      "old_address": {
        "city": "Dilbeek",
        "region": "Vlaams",
        "street": "Pastoor Cooremansstraat",
        "country": "BE",
        "postcode": "1702",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-10-29",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap over te brengen naar het Brussels Hoofdstedelijk Gewest, onder het taalsteisel van de Franse taal, en meer bepaald naar 1000 Brussel, Koningsstraat 97."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
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        "niss": null,
        "address": "1210 Sint-Joost-ten-Node, Sint-Lazarusplein 5 10C"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MUTUMWINKA Lilitcha Bandombele",
      "is_subscriber_only": false,
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      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
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        "address": "1210 Sint-Joost-ten-Node, Sint-Lazarusplein 5 b079"
      },
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      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "MARLIER Fran\u00E7ois Michel Claude Ghislain",
      "is_subscriber_only": false,
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      "amount_subscribed_eur": 150,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "LAZOVIC Violeta",
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      },
      "share_class": "Ordinary",
      "partner_role": null,
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      "holder_org_name": null,
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      "amount_paid_in_eur": 0,
      "holder_person_name": "LAZOVIC Violeta",
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      "is_anonymous_silent_partner": false
    },
    {
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      "kind": "natural_person",
      "person": {
        "dob": null,
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      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "SALIM Emin Myumyun",
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      "is_anonymous_silent_partner": false
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  ],
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  "subject_company": {
    "kbo": "1009.232.045",
    "name_full": "MOWINKA \u0026 CO",
    "legal_form": "BV"
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  "initial_directors": [],
  "incorporation_date": "2024-05-03",
  "post_incorporation_mandates": []
}