RODOT

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "PROCES-VERBAL DE L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE TENUE EN DATE DU 19/03/2026",
      "value": "2026-03-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "L\u0027assembl\u00E9e prend acte de la cession de 750 actions de la SRL RODOT prenant effet en date du 19/03/2026 entre J.M.P.I SRL (BE-0464.512.511) et Monsieur Andy De BACKER (DBA) (BE-0521.962.344).",
      "value": {
        "date": "2026-03-19",
        "shares": 750
      },
      "object": "e5",
      "subject": "e2"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, avec effet au 19/03/2026 en leur qualit\u00E9 d\u0027administrateur de: -Monsieur Jean-Michel GRAJEWWSKI (N.N.6326280038005453)",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission, avec effet au 19/03/2026 en leur qualit\u00E9 d\u0027administrateur de: ... -Madame Maria DEGHIRRA (N.N.68.05.26-258.37).",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027ensemble des administrateurs pr\u00E9cit\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027au 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "D\u00E9charge est donn\u00E9e \u00E0 l\u0027ensemble des administrateurs pr\u00E9cit\u00E9s pour l\u0027exercice de leur mandat jusqu\u0027au 19/03/2026.",
      "value": "2026-03-19",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 leur place un administrateur unique, Monsieur Andy De BACKER(DBA)... Son mandat prend effet le 19/03/2026 pour une dur\u00E9e illimit\u00E9e.",
      "value": {
        "role": "administrateur unique",
        "duration": "illimit\u00E9e",
        "start_date": "2026-03-19"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat est exerc\u00E9 \u00E0 titre gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat \u00E0 la SRL FIDUCIAIRE MOUSCRONNOISE, dont le repr\u00E9sentant permanent est son administrateur Monsieur Alain BATTEUR... pour accomplir en mon nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gales relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 cette fin, pour signer tous documents, en ce compris les formulaires I et Il, accomplir toutes les d\u00E9marches utiles aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise, des Guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises, ainsi que de la Banque Nationale Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire.",
      "value": {
        "scope": "accomplir en mon nom et pour le compte de la Soci\u00E9t\u00E9, toutes les formalit\u00E9s de publication l\u00E9gales relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, \u00E0 cette fin, pour signer tous documents, en ce compris les formulaires I et Il, accomplir toutes les d\u00E9marches utiles aupr\u00E8s du Greffe du Tribunal de l\u0027Entreprise, des Guichets d\u0027Entreprises et de la Banque Carrefour des Entreprises, ainsi que de la Banque Nationale Belgique, et, d\u0027une mani\u00E8re g\u00E9n\u00E9rale, faire tout ce qui est n\u00E9cessaire.",
        "representative": "Alain BATTEUR"
      },
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Changement des administrateurs",
      "value": "Changement des administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3706,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0459.349.141",
      "kind": "company",
      "name": "RODOT SRL",
      "attrs": {
        "address": "Rue de Gourgues, 46, 7608 WIERS (BE)",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0464.512.511",
      "kind": "company",
      "name": "J.M.P.I. SRL",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Michel GRAJEWSKI",
      "attrs": {
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        "id_other": "6326280038005453"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Maria DEGHIRRA",
      "attrs": {
        "rrn": "68.05.26-258-37"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Andy De BACKER",
      "attrs": {
        "rrn": "90.07.19-253-49"
      }
    },
    {
      "id": "e6",
      "kbo": "0521.962.344",
      "kind": "company",
      "name": "DBA",
      "attrs": {
        "address": "Rue de la Garenne, 64 B-7608 PERUWELZ"
      }
    },
    {
      "id": "e7",
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      "attrs": {}
    },
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      "kind": "person",
      "name": "Alain BATTEUR",
      "attrs": {}
    }
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}

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-01-26",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a pris plusieurs d\u00E9cisions modifiant les statuts : adaptation de la terminologie, du si\u00E8ge, de l\u0027objet, des apports, du droit de pr\u00E9f\u00E9rence, de l\u0027\u00E9mission d\u0027autres titres, des droits rattach\u00E9s aux actions, de la cession d\u0027actions, des droits et obligations attach\u00E9s aux titres, de l\u0027administration, de la gestion journali\u00E8re, du contr\u00F4le, de la tenue et convocation des assembl\u00E9es, de l\u0027admission, de la repr\u00E9sentation, des s\u00E9ances et d\u00E9lib\u00E9rations, du droit de vote, de la prorogation, de l\u0027exercice, de la r\u00E9partition et des r\u00E9serves, de la dissolution et liquidation, de l\u0027\u00E9lection de domicile, de la comp\u00E9tence judiciaire et d\u0027une convention de compensation. Des modifications sp\u00E9cifiques ont \u00E9t\u00E9 apport\u00E9es aux articles 2 \u00E0 31 des statuts."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "GRAJEWSKI JeanMichel"
  },
  "subject_company": {
    "kbo": "0459.349.141",
    "name_full": "RODOT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
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    "object_change": false,
    "effective_date": "2018-06-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.349.141",
    "name_full": "RODOT",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Elle d\u00E9signe comme mandataire sp\u00E9cial, avec pouvoir de substitution, la SPRL FIDUCIAIRE MOUSCRONNOISE, \u00E0 7700 Mouscron, rue du Docteur Roux, 25-27, \u00E0 qui elle donne pouvoir d\u0027apporter toutes les modifications \u00E0 la banque carrefour des entreprises, et \u00E0 cet effet de signer tous actes et pi\u00E8ces et de remplir toutes les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprises de son choix",
      "holder_kbo": null,
      "holder_name": "SPRL FIDUCIAIRE MOUSCRONNOISE",
      "scope_categories": [
        "publication",
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "P\u00E9ruwelz",
        "region": "Waals",
        "street": "rue du Gourgues",
        "country": "BE",
        "postcode": "7608",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Wevelgem",
        "region": "Vlaams",
        "street": "Mandenmakersstraat",
        "country": "BE",
        "postcode": "8560",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2018-06-05",
      "evidence_quote": "Overeenkomstig artikel 2 van statuten, beslissen de zaakvoerders, met eenparigheid van stemmen, om de zetel van de vennootschap te verplaatsen naar 7608 P\u00E9ruwelz (Wiers), rue du Gourgues nummer 46, en dit met terugwerkende kracht sedert 5 juni 2018."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0459.349.141",
    "name_full": "RODOT",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMUYNCK Rosita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Vanaf 04/06/2018, treedt Mevrouw Rosita DEMUYNCK terug uit haar functie als zaakvoerster. De Algemene Vergadering aanvaardt haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "GRAJEWSKI Jean-Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Vanaf 04/06/2018, zijn de heer Jean-Michel GRAJEWSKI en Mevrouw Maria DEGHIRRA, gedomicilieerd 219 Rue S\u00E9n\u00E9chal \u00E0 FR-59163 CONDE SUR L\u0027ESCAUT, aangesteld als zaakvoerders."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEGHIRRA Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Vanaf 04/06/2018, zijn de heer Jean-Michel GRAJEWSKI en Mevrouw Maria DEGHIRRA, gedomicilieerd 219 Rue S\u00E9n\u00E9chal \u00E0 FR-59163 CONDE SUR L\u0027ESCAUT, aangesteld als zaakvoerders."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0459.349.141",
    "name_full": "RODOT",
    "legal_form": "BVBA"
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{
  "schema": "v3.2",
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    "kbo": "0459.349.141",
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  "subject_company": {
    "kbo": "0459.349.141",
    "name_full": "RODOT",
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{
  "schema": "v3.2",
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    "kbo": "0459.349.141",
    "name_full": "RODOT",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Le g\u00E9rant d\u00E9signe comme mandataire ad hoc aux fins d\u0027assurer toutes les formalit\u00E9s relatives au registre des personnes morales, TVA au contributions et d\u0027apposer toutes les signatures n\u00E9cessaires en vue de la publication de ces r\u00E9solutions dans les Annexes du Moniteur belge: tous effectifs ou membres de personnel de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FIDUCIAIRE MOUSCRONNOISE, dont le si\u00E8ge est \u00E9tabli \u00E0 7700 Mouscron, rue du Docteur Roux, 25-27, immatricul\u00E9e au registre de personnes morales de Tournai sous le num\u00E9ro 0445.516.842.",
      "holder_kbo": "0445.516.842",
      "holder_name": "FIDUCIAIRE MOUSCRONNOISE",
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      "with_substitution": true
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  "governance_change": {
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