Tragioia

{
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    "name": "Jean-Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-30",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
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    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Andr\u00E9 Fran\u00E7ois"
  },
  "subject_company": {
    "kbo": "0823.090.233",
    "name_full_after": "Tragioia",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Tragioia",
    "current_zetel_raw": "Rue de l\u0027Abbaye 69 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article du Code des Soci\u00E9t\u00E9s et Associations relatif au rapport de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:121"
    },
    {
      "summary": "Article du Code des Soci\u00E9t\u00E9s et Associations relatif au rapport du r\u00E9viseur d\u0027entreprises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:133"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au premier lundi du mois de f\u00E9vrier.",
      "new_text": " Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier lundi du mois de f\u00E9vrier, \u00E0 18 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
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  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Didier GYSELINCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition avec deux annexes \u00E9tant le rapport de l\u2019organe d\u2019administration et le rapport du R\u00E9viseur d\u0027Entreprises",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 confirm\u00E9 et rectifi\u00E9 en raison d\u0027une erreur de publication ant\u00E9rieure. Il couvre la gestion de patrimoine, le management, la finance innovante, les services de d\u00E9coration et de formation, ainsi que la gestion immobili\u00E8re et toutes op\u00E9rations commerciales ou financi\u00E8res connexes.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 200000.0,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "DELPERDANGE B\u00E9atrice Elisabeth Laurence",
        "address": "Ixelles (1050 Bruxelles), rue de l\u2019Abbaye, 69",
        "birth_date": "1977-04-08",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de mettre fin \u00E0 la fonction du g\u00E9rant actuel, Madame DELPERDANGE B\u00E9atrice Elisabeth Laurence n\u00E9e \u00E0 Bruxelles, le huit avril mille neuf cent soixante-sept, domicili\u00E9e \u00E0 Ixelles (1050 Bruxelles), rue de l\u2019Abbaye, 69",
      "decharge_status": null,
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    },
    {
      "kind": "director_renew",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELPERDANGE B\u00E9atrice Elisabeth Laurence",
        "address": "Ixelles (1050 Bruxelles), rue de l\u2019Abbaye, 69",
        "birth_date": "1977-04-08",
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        "birth_place": "Bruxelles"
      },
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      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et de proc\u00E9der imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaires pour une dur\u00E9e illimit\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Jean Didier Gyselinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-28",
    "filing_date": "2023-02-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-02-24",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0823.090.233",
    "name_full": "Tragioia",
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    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}