OVA CONCEPT

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-04",
    "act_kind_objet": "Traduction des statuts - Pouvoirs"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "seat_region_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.598.464",
    "name_full_after": "OVA CONC\u0415\u0420\u0422",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "OVA CONCEPT",
    "current_zetel_raw": "rue du Centre 32, 1357 H\u00E9l\u00E9cine (Linsmeau)",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The articles of association are translated into French, with new stipulations regarding legal form, name, seat region, duration, and profit distribution rules.",
      "new_text": "Forme l\u00E9gale: soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\n- D\u00E9nomination: OVA CONC\u0415\u0420\u0422\n- R\u00E9gion du si\u00E8ge: R\u00E9gion wallonne\n- Dur\u00E9e: ind\u00E9termin\u00E9e\nen\n- D\u00E9but et fin de chaque exercice social : du 1er septembre de chaque ann\u00E9e au 31 ao\u00FBt inclus de l\u0027ann\u00E9e\nsuivante\n- Constitution des r\u00E9serves et r\u00E9partition des b\u00E9n\u00E9fices:\nLe b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "A special power of attorney is granted to the notary to coordinate and file the statutes.",
      "new_text": "D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin\n",
      "change_kind": "added",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte, pour le compte de tiers\nou en collaboration avec des tiers, les activit\u00E9s et op\u00E9rations suivantes:\n- La entreprise g\u00E9n\u00E9rale de constructions r\u00E9sidentielles et non r\u00E9sidentielles;\n- La construction de routes et de voies ferr\u00E9es, y compris les ponts et les tunnels;\n- Les travaux de g\u00E9nie civil pour les liquides et les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "L\u0027installation \u00E9lectrique, la plomberie et les autres installations de construction, y compris l\u0027installation de\nchauffage, de ventilation et de climatisation;\nTous les autres travaux de construction sp\u00E9cialis\u00E9s, y compris la toiturerie, l\u0027\u00E9tanch\u00E9it\u00E9 des murs, le\nnettoyage des fa\u00E7ades (\u00E0 la vapeur, au sablage, etc.), la construction de chemin\u00E9es et de feux ouverts, les\ntravaux de ma\u00E7onnerie et de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "Tous les autres travaux li\u00E9s \u00E0 la finition des b\u00E2timents, y compris le nettoyage des b\u00E2timents neufs apr\u00E8s\nl\u0027ach\u00E8vement des travaux de construction:\n- La fabrication d\u0027articles en b\u00E9ton, en ciment ou en pl\u00E2tre;\n- La taille, le travail et la finition de la pierre naturelle;\n- La fabrication d\u0027ouvrages m\u00E9talliques, y compris les \u00E9chafaudages, les travaux de soudure, de forgeage",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "La promotion de projets de construction r\u00E8sidentiels et non r\u00E9sidentiels:\n- La location de machines et d\u0027\u00E9quipements pour le secteur de la construction;\n- L\u0027entretien et le nettoyage des \u00E9gouts et des canalisations;\n- Le nettoyage et le d\u00E9bouchage des canalisations dans les b\u00E2timents;\n- L\u0027assainissement et le nettoyage des b\u00E2timents, des mines, des sols ou des eaux de surface pollu\u00E9s, \u0443\ncompris le",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "et/ou immobiliers directement ou indirectement li\u00E9s au secteur de la construction;\n- La vente et l\u0027installation de bomes de recharge;\n- L\u0027am\u00E9nagement paysager, y compris la plantation, la construction, l\u0027entretien et la maintenance de parcs",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "Toutes les activit\u00E9s administratives et de soutien au service des bureaux et autres activit\u00E9s\ncommerciales;\n- Toutes les activit\u00E9s de conseil en gestion d\u0027entreprise;\n- Tous types de commerce, importation et exportation de tous biens et produits commercialisables, y",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "compris le commerce de d\u00E9tail de denr\u00E9es alimentaires et de produits de luxe dans des magasins sp\u00E9cialis\u00E9s\nou non sp\u00E9cialis\u00E9s;\n- Le commerce de march\u00E9 et de rue et l\u0027e-commerce:",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "Toutes les activit\u00E9s d\u0027une soci\u00E9t\u00E9 de patrimoine immobilier, y compris le commerce de biens immobiliers\npropres et la location et l\u0027exploitation de biens immobiliers propres ou lou\u00E9s;\nToutes les activit\u00E9s d\u0027une soci\u00E9t\u00E9 de gestion, y compris l\u0027exercice de mandats d\u0027administrateur et de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "liquidateur dans d\u0027autres personnes morales;\nToutes les activit\u00E9s des holdings, y compris l\u0027acquisition et la gestion de participations sous quelque\nforme que ce soit dans d\u0027autres personnes morales.\nLa soci\u00E9t\u00E9 peut agir en tant que conseiller dans tous les domaines susmentionn\u00E9s et effectuer des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "activit\u00E9s de sous-traitance et de prospection.\nElle peut, de mani\u00E8re g\u00E9n\u00E9rale, effectuer toutes les op\u00E9rations industrielles, civiles, commerciales,\nfinanci\u00E8res, mobili\u00E8res, immobili\u00E8res et intellectuelles qui sont directement ou indirectement, enti\u00E8rement ou",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "partiellement, li\u00E9es \u00E0 son objet ou qui sont de nature \u00E0 en favoriser directement ou indirectement, enti\u00E8rement ou\npartiellement, la r\u00E9alisation, y compris la sous-traitance et l\u0027exploitation des droits intellectuels et de la\npropri\u00E9t\u00E9 industrielle ou commerciale qui s\u0027y rapportent.\nElle peut acqu\u00E9rir, louer ou prendre \u00E0 bail, constituer, ali\u00E9ner ou \u00E9changer tous biens mobiliers et",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "immobiliers destin\u00E9s \u00E0 l\u0027exploitation ou \u00E0 l\u0027\u00E9quipement.\nElle peut acqu\u00E9rir \u00E0 titre d\u0027investissement tous biens mobiliers et immobiliers, m\u00EAme s\u0027ils n\u0027ont pas de",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "rapport direct ou indirect avec l\u0027objet de la soci\u00E9t\u00E9.\nElle peut constituer toutes garanties personnelles et r\u00E9elles pour assurer l\u0027ex\u00E9cution de ses propres",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "engagements et de ceux de tiers.\nLieu, jour et heure de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire: au si\u00E8ge, le premier lundi du mois de janvier, \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "18.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est tenue le premier jour ouvrable suivant \u00E0 la m\u00EAme heure. S\u0027il\ny a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation des comptes annuels.\nConditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale:\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "titulaire de titres doit remplir les conditions suivantes:\nle titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs relatif \u00E0\nsa cat\u00E9gorie de titres;\nles droits aff\u00E9rents aux titres du titulaire des titres ne peuvent pas \u00EAtre suspendus; si seul le droit de vote",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "est suspendu; il peut toujours participer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale sans pouvoir participer au vote.\n- Conditions d\u0027exercice du droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale:\nA l\u0027assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "r\u00E9gissant les actions sans droit de vote.\nAu cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nTout actionnaire peut donner \u00E0 toute autre personne, actionnaire ou non, par tout moyen de transmission,\nune procuration \u00E9crite pour le repr\u00E9senter \u00E0 l\u0027assembl\u00E9e et y voter en ses lieu et place.\nUn actionnaire qui ne peut \u00EAtre pr\u00E9sent a en outre la facult\u00E9 de voter par \u00E9crit avant l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "Ce vote par \u00E9crit doit \u00EAtre transmis \u00E0 la soci\u00E9t\u00E9 au plus tard dix (10) jours avant le jour de l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale.\nToute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u0027ordre du jour, sauf si toutes les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es, et, dans ce dernier cas, si les procurations le\nmentionnent express\u00E9ment.\nSauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix,\nquel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "(2) D\u00E9cid\u00E9 de donner procuration sp\u00E9ciale \u00E0 Hendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos, afin",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "d\u0027\u00E9tablir, signer et d\u00E9poser les statuts coordonn\u00E9s de la Soci\u00E9t\u00E9 au greffe du Tribunal de l\u0027Entreprise.\nPour extrait analytique conforme\nHendrikus (Hendrik) Schavemaker, notaire \u00E0 Drogenbos",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "D\u00E9p\u00F4t simultan\u00E9: exp\u00E9dition du proc\u00E8s-verbal authentique, statuts coordonn\u00E9s\nMentionner sur la derni\u00E8re page du Volet \u0412 :\nAu recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "The object of the company is expanded to include a comprehensive list of construction-related activities, services, and commercial operations.",
      "new_text": "ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nAu verso: Nom et signature (pas applicable aux actes de type \u00AB\u003C Mention \u00BB).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met een algemene omschrijving van diverse activiteiten in de bouwsector, inclusief de onderneming van residenti\u00EBle en non-residenti\u00EBle constructies, civiele werken, installaties, en diverse andere diensten en handelsactiviteiten.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "H\u00E9l\u00E9cine",
        "region": "Waals",
        "street": "rue du Centre",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "32"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "1",
        "street_number": "455"
      },
      "effective_date": "2026-02-04",
      "evidence_quote": "Heeft beslist de zetel van de Vennootschap met onmiddellijke ingang te verplaatsen naar het Waals Gewest, naar het adres rue du Centre 32, 1357 H\u00E9l\u00E9cine (Linsmeau)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.598.464",
    "name_full": "OVA CONCEPT",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 1",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BLAJA Adrian",
        "niss": null,
        "address": "1357 H\u00E9l\u00E9cine (Linsmeau), rue du Centre 32"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "BLAJA Adrian",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VASILE Elisabeta",
        "niss": null,
        "address": "1357 H\u00E9l\u00E9cine (Linsmeau), rue du Centre 32"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500,
      "holder_person_name": "VASILE Elisabeta",
      "is_subscriber_only": false,
      "n_shares_subscribed": null,
      "amount_subscribed_eur": 1500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000,
  "subject_company": {
    "kbo": "0783.598.464",
    "name_full": "OVA CONCEPT",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-17",
  "post_incorporation_mandates": []
}