TAXEO

{
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      "evidence_quote": "Le Pr\u00E9sident d\u00E9signe comme secr\u00E9taire : Madame G\u00E9raldine ECTORS, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
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      "kind": "director_in",
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        "profession": null,
        "birth_place": "Rocourt"
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      "evidence_quote": "Le Pr\u00E9sident d\u00E9signe comme secr\u00E9taire : Madame G\u00E9raldine ECTORS, pr\u00E9nomm\u00E9e.",
      "decharge_status": null,
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      "kind": "director_in",
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      "effective_date": "2023-12-23",
      "evidence_quote": "Troisi\u00E8me r\u00E9solution : D\u00E9mission et renouvellement du g\u00E9rant comme administrateur (point 3 \u00E0 l\u2019",
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      "kind": "decharge_granted",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au",
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      "evidence_quote": "Le Bureau constate que sont pr\u00E9sents, les actionnaires de la soci\u00E9t\u00E9, \u00E0 savoir :",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les porteurs d\u2019actions soussign\u00E9s constatent que la pr\u00E9sente assembl\u00E9e est l\u00E9galement constitu\u00E9e",
      "decharge_status": null,
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      "kind": "correction",
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      "subkind": "rectification",
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      "evidence_quote": "23484938",
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  ],
  "notary": {
    "name": "Benoit ODIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "enige_bestuurder",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-23",
      "unanimous": true
    },
    {
      "body": "notarieel_alleen",
      "date": "2023-12-23",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0503.830.866",
    "name_full": "TAX\u0026O SPRL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
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    "person_role_at_subject": "Notaire"
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  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": "13028316"
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN - WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING - STATUTENWIJZIGINGEN - BENOEMING VAN BESTUURDERS",
      "value": "BIJKOMENDE INBRENG IN GELD MET UITGIFTE VAN NIEUWE AANDELEN - WIJZIGING VAN DE EXTERNE VERTEGENWOORDIGING - STATUTENWIJZIGINGEN - BENOEMING VAN BESTUURDERS",
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    },
    {
      "date": "2022-10-21",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 21/10/2022",
      "value": "21/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-13",
      "type": "filing",
      "quote": "meergelegd/ontvangen op 13 OKT. 2022 ter griffie van de Nederiandstalige ondernemingsrechtbank Brussel",
      "value": "13/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-30",
      "type": "notarial_deed",
      "quote": "Op heden, dertig september tweeduizend twee\u00EBntwintig.",
      "value": "30/09/2022",
      "object": "e10",
      "subject": "e1"
    },
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      "date": "2022-09-30",
      "type": "general_meeting",
      "quote": "Op heden, dertig september tweeduizend twee\u00EBntwintig. (...) WORDT GEHOUDEN: \u0026 de buitengewone algemene vergadering",
      "value": "30/09/2022",
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      "subject": "e1"
    },
    {
      "date": "2022-10-01",
      "type": "capital_increase",
      "quote": "De vergadering beslist, met ingang van 1 oktober 2022, het eigen vermogen te verhogen ten belope van EUR 7.500,00, vermeerderd met een uitgiftepremie zoals hierna bepaald, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 3 A-aandelen",
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        "amount": 7500.0,
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        "share_class": "A",
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      },
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        "amount": "7500.00",
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        "shares_issued": 3,
        "effective_date": "2022-10-01"
      }
    },
    {
      "type": "share_issue",
      "quote": "Als vergoeding voor de inbrengen worden, met ingang van 1 oktober 2022, 3 nieuwe A-aandelen uitgegeven, zodat het totaal aantal aandelen op 100 wordt gebracht, waarvan 14 A-aandelen en 86 B-aandelen.",
      "value": {
        "class": "A",
        "count": 3,
        "breakdown": "14 A-aandelen en 86 B-aandelen",
        "total_shares_after": 100
      },
      "object": null,
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    },
    {
      "date": "2022-10-01",
      "type": "statute_amendment",
      "quote": "beslist de vergadering de eerste zin van artikel 5 van de statuten te vervangen door de volgende tekst, en dit met ingang van 1 oktober 2022: \u0022Als vergoeding voor de inbrengen werden honderd (100) aandelen uitgegeven.\u0022",
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        "article": "5",
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      "date": "2022-10-01",
      "type": "statute_amendment",
      "quote": "De vergadering beslist de tweede alinea van artikel 15 van de statuten inzake de externe vertegenwoordiging te vervangen door de volgende tekst (met behoud van de overige alinea\u0027s): \u0022De vennootschap wordt jegens derden en in rechte als eiser of als verweerder tevens geldig vertegenwoordigd door het afzonderlijk optreden van de Gedelegeerd Bestuurder B of door het gezamenlijk optreden van een Gedelegeerd Bestuurder A en de Gedelegeerd Bestuurder B.\u0022",
      "value": {
        "article": "15",
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      "date": "2022-10-01",
      "type": "officer_appointment",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer DE PRIJCKER Andries Jozef Helena",
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      "object": "e2",
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    },
    {
      "date": "2022-10-01",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer ORBAN Bruno Paul",
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    },
    {
      "date": "2022-10-01",
      "type": "officer_appointment",
      "quote": "- de besloten vennootschap \u0022FONDEUR \u0026 CO\u0022...",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer FONDEUR Olivier Marc Eric",
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      "subject": "e7"
    },
    {
      "date": "2022-10-01",
      "type": "officer_appointment",
      "quote": "de besloten vennootschap \u0022WES Accountants\u0022...",
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    },
    {
      "type": "permanent_representative",
      "quote": "vast vertegenwoordigd door de heer MOMMAERTS Wesly",
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      "subject": "e9"
    }
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      "kbo": "0438.475.137",
      "kind": "company",
      "name": "BDO Accountants \u0026 Belastingadviseurs",
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        "seat": "1930 Zaventem, Da Vincilaan 9 bus E.6, Elsinore Building -- Corporate Village",
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    },
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      "kbo": "0758.450.423",
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      "name": "ADP ADVISORY",
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        "seat": "9070 Destelbergen (Heusden), Dries 34",
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    },
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      "kbo": null,
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      "name": "DE PRIJCKER Andries Jozef Helena",
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      "id": "e5",
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        "seat": "4802 Verviers, Clos des Coudriers 22",
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        "seat": "3460 Bekkevoort, Renaat Woutershof 20",
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      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
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        "address": "Brussel, Lloyd Georgelaan 11"
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  ]
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPORT SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DE LA REPRESENTATION EXTERNE - MODIFICATIONS DES STATUTS - NOMINATION D\u0027ADMINISTRATEURS",
      "value": "APPORTE SUPPLEMENTAIRE EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS ET RENONCIATION A L\u0027ETABLISSEMENT DU RAPPORT D\u0027EMISSION - MODIFICATION DE LA REPRESENTATION EXTERNE - MODIFICATIONS DES STATUTS - NOMINATION D\u0027ADMINISTRATEURS",
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      "subject": "e1"
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    {
      "date": "2022-10-13",
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      "value": "13/10/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-09-30",
      "type": "notarial_deed",
      "quote": "Ce jour, le trente septembre deux mille vingt-deux. (...) Devant Peter VAN MELKEBEKE, notaire \u00E0 Bruxelles",
      "value": "30/09/2022",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2022-09-30",
      "type": "general_meeting",
      "quote": "Ce jour, le trente septembre deux mille vingt-deux. (...) S\u0027EST REUNIE: l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "30/09/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-01",
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, avec effet au ler octobre 2022, d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 7.500,00 ... accompagn\u00E9 de l\u0027\u00E9mission de 3 Actions A ... souscrites imm\u00E9diatement en num\u00E9raire au prix de EUR 2.500,00",
      "value": {
        "amount": 7500.0,
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        "shares_issued": 3,
        "effective_date": "2022-10-01",
        "price_per_share": "2500.00"
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        "amount": "7500.00",
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        "price_per_share": "2500.00"
      }
    },
    {
      "date": "2022-10-01",
      "type": "accounting_effect",
      "quote": "avec effet au ler octobre 2022",
      "value": "2022-10-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de modifier la premi\u00E8re phrase de l\u0027article 5 des statuts et de la remplacer par le texte suivant ... \u0027Cent (100) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\u0027",
      "value": "Modification de l\u0027article 5 des statuts: \u0027Cent (100) actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports.\u0027",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de remplacer le deuxi\u00E8me paragraphe de l\u0027article 15 des statuts concemant la repr\u00E9sentation exterme par le texte suivant",
      "value": "Modification de l\u0027article 15 des statuts concernant la repr\u00E9sentation externe",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-10-01",
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027Administrateurs A non-statutaires ... la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027ADP ADVISORY\u0027 ... avec effet \u00E0 partir du 1er octobre 2022",
      "value": {
        "role": "Administrateur A non-statutaire",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "start_date": "2022-10-01"
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "agissant par son repr\u00E9sentant permanent, Monsieur DE PRIJCKER Andries Jozef Helena",
      "value": null,
      "object": "e3",
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