SALAISONS THOMAS

{
  "events": [],
  "notary": {
    "name": "Fran\u00E7ois BAUDRUX",
    "firm_name": null,
    "office_city": "Habay",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-05-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone algemene vergadering",
    "act_date": "2025-05-20",
    "unanimous": true,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0866.701.532",
    "name_full": "SALAISONS THOMAS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois BAUDRUX"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte d\u00E9livr\u00E9e avant enregistrement",
    "coordination des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 6000,
      "class_name": "gewone aandelen met stemrecht",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act numac 25335115 (object: \u0022DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL\u0022) for SA SALAISONS THOMAS, KBO 0866.701.532, seat Rue de Neufchateau 2, 6720 Habay. PV of extraordinary general meeting received 20 May 2025 by Maitre Francois BAUDRUX, notary at HABAY; deposited 28-05-2025; published 02/06/2025. All resolutions taken unanimously. No capital/share event present: events=[]. The only capital reference is Article 5 of the newly-adopted coordinated statutes, which merely RESTATES the existing registered capital of 324.991,00 EUR represented by 6.000 voting shares without nominal value, numbered 1 to 6.000, each = 1/6.000 of capital, fully paid up (100%) \u2014 status-quo statutory text, NOT a capital change decision. No increase, decrease, conversion, transfer, buyback, warrants, or premium. Substantive decisions: 1st res = adapt statutes to CSA (art 39 \u00A71 law 23 March 2019); 2nd res = adopt entirely new coordinated statutes without modifying corporate object; 3rd res = terminate directors (SRL/BV \u0022Charlotte Thomas\u0022, M. Andre THOMAS, Mme Yvette HUSTIN) with full discharge, and appoint SRL/BV \u0022Charlotte Thomas\u0022 as non-statutory sole director for indefinite term, permanent representative Mme Charlotte THOMAS (per org-administration PV dated 25 April 2025, published in Annexes du Moniteur belge of 14 May 2025 under numac 25061642); 4th res = move registered seat to 6724 HOUDEMONT (commune de HABAY), rue du 24 aout, 22; 5th res = grant sole director execution powers (incl. RPM updates). Co-filed: an expedition of the act delivered before registration \u002B the coordinated statutes (\u0022Deposees en meme temps: une expedition de l\u0027acte delivree avant enregistrement ainsi que la coordination des statuts\u0022). No bedrijfsrevisor / auditor mentioned. The KBO of director \u0022Charlotte Thomas\u0022 SRL/BV is not stated in the text. Cross-reference numac 25061642 noted for the permanent-representative appointment.",
  "_other_categories_present": [
    "statutes",
    "director_changes",
    "zetel"
  ]
}

{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Charlotte THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": {
        "kbo": "0877.223.854",
        "name": "SRL Charlotte THOMAS",
        "address": "Rue de Neufch\u00E2teau n\u00B0 2, 6720 HABAY",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance du PV de l\u0027organe d\u0027administration de la SRL Charlotte THOMAS, dont le si\u00E8ge est sis \u00E0 6720 HABAY, Rue de Neufch\u00E2teau n\u00B0 2, enregistr\u00E9e \u00E0 la BCE sous le num\u00E9ro 0877.223.854, qui, conform\u00E9ment \u00E0 l\u0027article 2:55, alin\u00E9a 4 du Code des soci\u00E9t\u00E9s et associations, a d",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": "2005-11-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-04-25",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0866.701.532",
    "name_full": "SALAISONS THOMAS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Charlotte Thomas",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yvette Hustin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-06",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-02-14",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.701.532",
    "name_full": "Salaisons Thomas",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL Charlotte Thomas",
    "person_name": null,
    "org_rep_person_name": "Charlotte Thomas",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30.08.2022"
  ],
  "corrected_publication_numac": null
}