ZEEV

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": "4053 Chaudfontaine, Source de la L\u00E8che, 11",
        "birth_date": "1983-08-03",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy Bernie",
        "address": "4052 Chaudfontaine",
        "birth_date": "1988-07-06",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy Henri",
        "address": "4000 Li\u00E8ge, Avenue de l\u0027Observatoire, 12",
        "birth_date": "1957-04-02",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0757.553.469",
        "name": "MILOW",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0883.685.539",
        "name": "MITZPEH",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0438.940.638",
        "name": "DANEST",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ADRIEN URBIN-CHOFFRAY",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte du 11 f\u00E9vrier 2026",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-18",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "key_dates": [
    {
      "date": "2026-02-11",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-02-18",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-02-20",
      "label": "date de publication"
    },
    {
      "date": "2025-12-29",
      "label": "date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
    },
    {
      "date": "2026-02-09",
      "label": "date de publication de l\u0027extrait"
    }
  ],
  "key_parties": [
    {
      "kbo": "0468660250",
      "kind": "org",
      "name": "ZEEV",
      "role": "Soci\u00E9t\u00E9 Anonyme"
    },
    {
      "kind": "person",
      "name": "Adrien URBIN-CHOFFRAY",
      "role": "Notaire"
    },
    {
      "kind": "person",
      "name": "WOLF Dany",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "WOLF Jeremy Bernie",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "WOLF Guy Henri",
      "role": "administrateur"
    },
    {
      "kbo": "0757553469",
      "kind": "org",
      "name": "MILOW",
      "role": "SRL"
    },
    {
      "kbo": "0883.685.539",
      "kind": "org",
      "name": "MITZPEH",
      "role": "SA"
    },
    {
      "kbo": "0438.940.638",
      "kind": "org",
      "name": "DANEST",
      "role": "SA"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "limit of simple signature",
      "amount": 500000
    }
  ],
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "notary": {
    "name": "Adrien URBIN-CHOFFRAY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-18",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full_after": "ZEEV",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ZEEV",
    "current_zetel_raw": "Avenue Blonden 31 : 4000 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Replaces Title IV of the statutes with a new Article 13 defining the administration as either a collegial board of at least three administrators or a single administrator, with detailed rules on powers, composition, and representation.",
      "new_text": "Titre IV : Administration et repr\u00E9sentation\nArticle 13 \u2013 Organe d\u2019administration\n- Type d\u2019organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e, selon le cas, soit par un organe d\u2019administration coll\u00E9gial, appel\u00E9 conseil\nd\u2019administration, soit par un administrateur unique.\n- Pouvoirs du conseil d\u0027administration ou de l\u2019administrateur unique\nLe conseil d\u2019administration ou l\u2019administrateur unique est i",
      "change_kind": "replaced",
      "article_title": "Organe d\u2019administration",
      "article_number": "13"
    },
    {
      "summary": "Defines the process for filling a vacancy in the board of directors, including the right of remaining members to co-opt a new administrator, subject to confirmation by the next general meeting.",
      "new_text": "Article 14 - Vacance au sein du conseil d\u2019administration\nEn cas de vacance d\u2019une place d\u2019administrateur, les administrateurs restants ont le droit de coopter\nun nouvel administrateur.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale qui suit doit confirmer le mandat de l\u2019administrateur coopt\u00E9 ; en cas\nde confirmation, l\u2019administrateur coopt\u00E9 termine le mandat de son pr\u00E9d\u00E9cesseur, sauf si l\u2019assembl\u00E9e\ng\u00E9n\u00E9rale en d\u00E9c",
      "change_kind": "added",
      "article_title": "Vacance au sein du conseil d\u2019administration",
      "article_number": "14"
    },
    {
      "summary": "Establishes rules for board meetings, including convocation, quorum (at least half present), unanimous voting if all members are present, delegation of voting rights, and decision-making by simple majority with the president\u0027s tie-breaking vote.",
      "new_text": "-R\u00E9unions du conseil d\u2019administration\nLe conseil d\u0027administration se r\u00E9unit sur la convocation et sous la pr\u00E9sidence de son pr\u00E9sident ou,\nen\ncas d\u0027absence de celui-ci, de l\u2019administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, ou \u00E0 d\u00E9faut, d\u0027un",
      "change_kind": "added",
      "article_title": "R\u00E9unions et d\u00E9lib\u00E9rations du conseil d\u2019administration",
      "article_number": "15"
    },
    {
      "summary": "Allows the board of directors or the single administrator to confer special powers on any person of their choice and to delegate the daily management of the company\u0027s affairs to one or more administrators or other agents.",
      "new_text": "- D\u00E9l\u00E9gations sp\u00E9ciales\nLe conseil d\u0027administration ou l\u2019administrateur unique peut conf\u00E9rer \u00E0 toute personne de son choix,\nactionnaire ou non, tels pouvoirs sp\u00E9ciaux qu\u0027il d\u00E9termine.\n- Gestion journali\u00E8re\nLe conseil d\u0027administration ou l\u2019administrateur unique peut d\u00E9l\u00E9guer la gestion journali\u00E8re des",
      "change_kind": "added",
      "article_title": "D\u00E9l\u00E9gations",
      "article_number": "16"
    },
    {
      "summary": "Defines the valid representation of the company towards third parties, including in legal acts, by the board of directors (jointly by two administrators), a single administrator, special mandates, or a delegate for daily management.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e \u00E0 l\u2019\u00E9gard des tiers et notamment dans les actes auxquels\nBijlagen bij het Belgisch Staatsblad - 20/02/2026 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re page du Volet B : Au recto : Nom et qual",
      "change_kind": "added",
      "article_title": "Repr\u00E9sentation de la soci\u00E9t\u00E9",
      "article_number": "17"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [
      {
        "name": "WOLF Jeremy",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 500000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "ADRIEN URBIN-CHOFFRAY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte du 11 f\u00E9vrier 2026",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-02-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "WOLF Jeremy Bernie",
        "quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur WOLF Jeremy, pr\u00E9nomm\u00E9, pr\u00E9sent et qui a accept\u00E9. Il portera le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e a confirm\u00E9 la d\u00E9signation de Monsieur WOLF Dany, n\u00E9 \u00E0 Li\u00E8ge, le 3 ao\u00FBt 1983, domicili\u00E9 \u00E0 4053 Chaudfontaine, Source de la L\u00E8che, 11, comme administrateur, pour une dur\u00E9e de six (6) ans, conform\u00E9ment au proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 29 d\u00E9cembre 2025, dont extrait"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy Bernie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en outre deux administrateurs : - Monsieur WOLF Jeremy Bernie, n\u00E9 \u00E0 Li\u00E8ge, le 6 juillet 1988, domicili\u00E9 \u00E0 4052 Chaudfontaine, pr\u00E9sent et qui a accept\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy Henri",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer en outre deux administrateurs : ... - Monsieur WOLF Guy Henri, n\u00E9 \u00E0 Li\u00E8ge, le 2 avril 1957, domicili\u00E9 \u00E0 4000 Li\u00E8ge, Avenue de l\u0027Observatoire, 12, pr\u00E9sent et qui a accept\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Jeremy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur WOLF Jeremy, pr\u00E9nomm\u00E9, pr\u00E9sent et qui a accept\u00E9. Il portera le titre d\u0027Administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Dany",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757553469",
        "name": "MILOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : - la SRL MILOW (BCE 0757553469), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Dany ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Guy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0883685539",
        "name": "MITZPEH",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : ... - la SA MITZPEH (BCE 0883.685.539), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Guy ;"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "WOLF Marc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438940638",
        "name": "DANEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est mis fin aux mandats des anciens d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re, savoir : ... - la SA DANEST (BCE 0438.940.638), dont le repr\u00E9sentant permanent \u00E9tait Monsieur WOLF Marc."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my WOLF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 La SRL FLOW CONSULTING ayant son si\u00E8ge Rue des Sept Collines 10, 4052 Chaudfontaine et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0645.598.643, repr\u00E9sent\u00E9e par Monsieur J\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "83.08.03-109.48",
        "name": "Dany WOLF",
        "address": "4053 Embourg, Source de la l\u00E8che",
        "birth_date": "1983-08-03",
        "profession": null,
        "birth_place": "Li\u00E8ge"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: - Monsieur Dany WOLF (NN: 83.08.03-109.48), n\u00E9 \u00E0 Li\u00E8ge le 3 ao\u00FBt 1983, domicili\u00E9 \u00E0 4053 Embourg, Source de la l\u00E8che, 11.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": {
        "rrn": null,
        "name": "Christophe MATHIEU",
        "address": null,
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0848.685.167",
        "name": "SRL Financial Way",
        "address": "4000 Li\u00E8ge, rue des Guillemins, 16/34",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL Financial Way, ayant son si\u00E8ge social \u00E0 4000 Li\u00E8ge, rue des Guillemins, 16/34 et inscrite aupr\u00E8s de la BCE n\u00B0 0848.685.167, repr\u00E9sent\u00E9e par un de ses administrateurs, Monsieur Christophe MATHIEU, avec pouvoir de subd\u00E9l\u00E9gation, afin de pour",
      "decharge_status": null,
      "mandate_duration": 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": "fr",
    "pub_date": "2026-02-09",
    "filing_date": "1983-08-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "FINANCIAL WAY SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe MATHIEU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my WOLF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645598643",
        "name": "La SRL FLOW CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale se r\u00E9unit afin d\u0027acter la d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 La SRL FLOW CONSULTING ayant son si\u00E8ge Rue des Sept Collines 10, 4052 Chaudfontaine et inscrite aupr\u00E8s de la Banque-Carrefour des entreprises sous le num\u00E9ro 0645.598.643, repr\u00E9sent\u00E9e par Monsieur J\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany WOLF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9: Monsieur Dany WOLF (NN: 83.08.03-109.48), n\u00E9 \u00E0 Li\u00E8ge le 3 ao\u00FBt 1983, domicili\u00E9 \u00E0 4053 Embourg, Source de la l\u00E8che, 11. Cette nomination prend effet \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "avenue Blonden",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "Uccle",
        "region": null,
        "street": "Rue du Doyenn\u00E9",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 avenue Blonden, 31 \u00E0 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dany Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0757553469",
        "name": "SRL MILOW",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "La SRL MILOW, BE0757.553.469, rue du Moncay, 16 \u00E0 4140 Sprimont a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027adminstrateur. Son repr\u00E9sentant sera Monsieur Dany Wolf, num\u00E9ro national 83.08.03-109.48, m\u00EAme adresse. Le mandat est conf\u00E9r\u00E9 \u00E0 compter de ce jour et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9my Wolf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645598643",
        "name": "SRL FLOW CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-21",
      "evidence_quote": "la SRL FLOW CONSULTING, BE0645.598.643, rue des Sept collines, 10 \u00E0 4052 Beaufays a \u00E9t\u00E9 nomm\u00E9e en qualit\u00E9 d\u0027administrateur. Son repr\u00E9sentant sera Monsieur J\u00E9r\u00E9my Wolf num\u00E9ro national: 88.07.06 167-95, m\u00EAme adresse. Le mandat est conf\u00E9r\u00E9 \u00E0 compter de ce jour et prendra fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SCA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-06-30",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0468.660.250",
    "name_full": "ZEEV",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "du rapport \u00E9tabli par la S.c.P.R.L. Leboutte, Mouhib \u0026 C\u00B0 \u00E0 li\u00E8ge, Quai des Ardennes, 7 repr\u00E9sent\u00E9e par Monsieur Denys LEBOUTTE, R\u00E9viseur d\u0027Entreprises, en date du 15 juin 2010 sur l\u0027\u00E9tat comptable annex\u00E9 au rapport du Conseil d\u0027administration conform\u00E9ment \u00E0 l\u0027article 777 du code des soci\u00E9t\u00E9s.",
      "holder_kbo": null,
      "holder_name": "S.c.P.R.L. Leboutte, Mouhib \u0026 C\u00B0",
      "scope_categories": [
        "audit",
        "transformation_report"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}