ALIZÉ

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-11",
    "filing_date": "2025-03-07",
    "act_kind_objet": "DIVERS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full_after": "ALIZE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALIZE",
    "current_zetel_raw": "Rue Al\u0027Trappe 114 4432 Ans",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit DE SMET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 22 pour d\u00E9finir l\u0027exercice social annuel du 1er janvier au 31 d\u00E9cembre et proroger l\u0027exercice en cours jusqu\u0027au 31/12/2025.",
      "new_text": "L\u0027exercice social de la soci\u00E9t\u00E9 commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.\nL\u2019exercice social commenc\u00E9 le premier juillet deux mille vingt-quatre (01/07/2024) sera cl\u00F4tur\u00E9 exceptionnellement le trente-et-un d\u00E9cembre deux mille vingt-cinq (31/12/25).\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un inventaire ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Modification du premier paragraphe de l\u0027article 16 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au dernier vendredi du mois de mai \u00E0 17 heures.",
      "new_text": "Il est tenu, chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 dix-sept heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 11/03/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027exercice social annuel a \u00E9t\u00E9 modifi\u00E9 pour \u00EAtre fix\u00E9 du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e, avec une prolongation exceptionnelle de l\u0027exercice en cours jusqu\u0027au 31 d\u00E9cembre 2025.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HAMBYE Jean-S\u00E9bastien",
        "address": null,
        "birth_date": "1967-04-10",
        "profession": null,
        "birth_place": "Saint-Josse-ten-Noode"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u2019administrateur statutaire aux conditions fix\u00E9es par l\u2019assembl\u00E9e g\u00E9n\u00E9rales : Monsieur HAMBYE Jean-S\u00E9bastien, n\u00E9 \u00E0 Saint-Josse-ten-Noode, le 10 avril 1967.",
      "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": "nl",
    "pub_date": "2023-11-17",
    "filing_date": "2023-11-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.843.346",
    "name_full": "ALIZ\u00C9",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Adrien URBIN-CHOFFRAY",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}