VECTEUR A

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laur\u00E8ne Lombard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "Madame Laur\u00E8ne Lombard a notifi\u00E9 \u00E0 la Soci\u00E9t\u00E9 sa d\u00E9cision de mettre fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 30 juin 2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pier Caula",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Monsieur Pier Caula a \u00E9t\u00E9 nomm\u00E9 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e de 2 ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 2
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-31",
    "filing_date": "2025-06-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0673.703.404",
    "name_full": "VECTEUR A",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent Olimar",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30/06/2025"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "Christian Missante",
    "ibr_number": null,
    "individual_name": "Christian Missante"
  },
  "subject_company": {
    "kbo": "0673.703.404",
    "name_full_after": "Vecteur A",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Vecteur A",
    "current_zetel_raw": "Rue de l\u0027Hydrion 50, 6700 Arlon",
    "legal_form_before": "Groupement d\u0027int\u00E9r\u00EAt \u00E9conomique"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "collaborateurs de l\u0027\u00E9tude du notaire soussign\u00E9",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le rapport de r\u00E9vision conclut que l\u0027actif net de la soci\u00E9t\u00E9 est inf\u00E9rieur \u00E0 l\u0027apport repris dans l\u0027\u00E9tat r\u00E9sumant la situation active et passive.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:4 et suivants"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Christian Missante",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 3475.81,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s le paiement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif est r\u00E9parti \u00E9galement entre toutes les actions. Toutefois, si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent pr\u00E9alablement l\u0027\u00E9quilibre soit par des appels de fonds, soit par des remboursements partiels.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de toute mission d\u0027architecture ainsi que d\u0027administration, de gestion ou de liquidation, temporaire ou non, en qualit\u00E9 d\u0027organe ou non, dans toute soci\u00E9t\u00E9 d\u0027architecture, ainsi que plus g\u00E9n\u00E9ralement, toutes activit\u00E9s connexes et non incompatibles aujourd\u0027hui ou demain avec la profession d\u0027architecte.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 150,
    "shares_before": 150,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 150,
        "label": "toutes de m\u00EAme cat\u00E9gorie",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}