WALIGALI

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DELARBRE Florent Jean Louis",
        "address": "4280 Hannut (Avin), rue du Roua, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e approuve sa gestion jusqu\u2019\u00E0 ce jour et lui en donne d\u00E9charge enti\u00E8re et compl\u00E8te, ce qui sera confirm\u00E9 par la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "actionnaire-administrateur",
      "person": {
        "rrn": null,
        "name": "Cl\u00E9mence DOSIMONT",
        "address": "4280 Hannut (Avin), rue du Roua, 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de re-nommer l\u2019 actionnaire-administrateur statutaire unique: Madame Cl\u00E9mence DOSIMONT, pr\u00E9nomm\u00E9e, domicili\u00E9e \u00E0 4280 Hannut (Avin), rue du Roua, 3, et qui accepte ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-10-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0674.856.912",
    "name_full": "WALIGALI",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Christophe PIRET-GERARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, DEMISSIONS, NOMINATIONS, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "governance_restructure",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0674.856.912",
    "name_full_after": "WALIGALI",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "WALIGALI",
    "current_zetel_raw": "Rue du Roua (AV) 3, 4280 Hannut",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Christophe PIRET-GERARD",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "ACERTA",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u2019objet afin de r\u00E9partir les activit\u00E9s en activit\u00E9s principales et accessoires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Modification des pouvoirs de l\u2019organe d\u2019administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Ajout de la proc\u00E9dure de sonnette d\u2019alarme.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Pr\u00E9cision sur le pr\u00E9avis d\u00E9coulant de la fin du mandat et le consentement des actionnaires-administrateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Pr\u00E9cision sur le consentement des actionnaires-administrateurs pour la r\u00E9vocation pour motifs graves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Ajout de la disposition relative \u00E0 la cession d\u0027actions d\u0027un ou de plusieurs actionnaires en cas de d\u00E9c\u00E8s ou entre vifs.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Ajout de la proc\u00E9dure de sonnette d\u2019alarme.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "La soci\u00E9t\u00E9 constitu\u00E9e initialement sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) a \u00E9t\u00E9 modifi\u00E9e / transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL).",
      "new_text": "La soci\u00E9t\u00E9 constitu\u00E9e initialement sous forme de soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e (SPRL) a \u00E9t\u00E9\nmodifi\u00E9e / transform\u00E9e en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL) suite au proc\u00E8s-verbal re\u00E7u par le\nnotaire Christophe PIRET-GERARD, \u00E0 Hannut le 3 novembre 2020. Elle est d\u00E9nomm\u00E9e : \u00AB\nWALIGALI \u00BB",
      "change_kind": "restated",
      "article_title": "FORME ET NOM",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration, sans que cela ne puisse\nentra\u00EEner une modification de la langue des statuts.",
      "change_kind": "restated",
      "article_title": "SIEGE",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers et/ou\nen participation avec ceux-ci toutes op\u00E9rations financi\u00E8res, commerciales ou industrielles se",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers et/ou",
      "change_kind": "restated",
      "article_title": "OBJET et BUT(s)",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour o\u00F9 elle a acquis la personnalit\u00E9",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e \u00E0 partir du jour o\u00F9 elle a acquis la personnalit\u00E9",
      "change_kind": "restated",
      "article_title": "DUREE",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports CENT (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports CENT (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "restated",
      "article_title": "APPORTS \u2013 COMPTE DE CAPITAUX PROPRES",
      "article_number": "5"
    },
    {
      "summary": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": "Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "change_kind": "restated",
      "article_title": "APPELS DE FONDS",
      "article_number": "6"
    },
    {
      "summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
      "change_kind": "restated",
      "article_title": "APPORT EN NUMERAIRE AVEC EMISSION DE NOUVELLES ACTIONS \u2013 DROIT DE",
      "article_number": "7"
    },
    {
      "summary": "Il y a CENT (100) actions, toutes \u00E9gales entre elles.",
      "new_text": "Il y a CENT (100) actions, toutes \u00E9gales entre elles. Elles peuvent porter un num\u00E9ro d\u2019ordre.",
      "change_kind": "restated",
      "article_title": "ACTIONS",
      "article_number": "8"
    },
    {
      "summary": "Les actions sont nominatives.",
      "new_text": "Les actions sont nominatives.\nConform\u00E9ment au CSA, les actions sont inscrites dans un registre des actions, \u00E9ventuellement",
      "change_kind": "restated",
      "article_title": "NATURE DES ACTIONS - OBLIGATIONS",
      "article_number": "9"
    },
    {
      "summary": "Les actions sont indivisibles.",
      "new_text": "Les actions sont indivisibles. S\u0027il y a plusieurs propri\u00E9taires d\u0027une action, l\u0027exercice des droits y",
      "change_kind": "restated",
      "article_title": "INDIVISIBILITE DES TITRES",
      "article_number": "10"
    },
    {
      "summary": "L\u2019actionnariat doit \u00EAtre compos\u00E9 uniquement de personnes physiques, et d\u2019au moins deux",
      "new_text": "1) Actionnariat\nL\u2019actionnariat doit \u00EAtre compos\u00E9 uniquement de personnes physiques, et d\u2019au moins deux",
      "change_kind": "restated",
      "article_title": "ACTIONNARIAT - CESSION ET TRANSMISSION DES ACTIONS",
      "article_number": "11"
    },
    {
      "summary": "L\u2019administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un ou plusieurs actionnaires administrateurs, personnes",
      "new_text": "L\u2019administration de la soci\u00E9t\u00E9 est confi\u00E9e \u00E0 un ou plusieurs actionnaires administrateurs, personnes",
      "change_kind": "restated",
      "article_title": "ADMINISTRATION - POUVOIRS",
      "article_number": "12"
    },
    {
      "summary": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "new_text": "Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "13"
    },
    {
      "summary": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e le premier samedi du mois de juin \u00E0 17",
      "new_text": "Il est tenu une assembl\u00E9e g\u00E9n\u00E9rale ordinaire chaque ann\u00E9e le premier samedi du mois de juin \u00E0 17",
      "change_kind": "restated",
      "article_title": "REUNION",
      "article_number": "14"
    },
    {
      "summary": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 la r\u00E9union de l\u0027assem-bl\u00E9e g\u00E9n\u00E9rale par un mandataire",
      "new_text": "1. Tout actionnaire peut se faire repr\u00E9senter \u00E0 la r\u00E9union de l\u0027assem-bl\u00E9e g\u00E9n\u00E9rale par un mandataire",
      "change_kind": "restated",
      "article_title": "REPRESENTATION",
      "article_number": "15"
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions",
      "new_text": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions",
      "change_kind": "restated",
      "article_title": "DELIBERATIONS",
      "article_number": "16"
    },
    {
      "summary": "Les proc\u00E8s-verbaux des r\u00E9unions ordinaires et extraordinaires de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s",
      "new_text": "Les proc\u00E8s-verbaux des r\u00E9unions ordinaires et extraordinaires de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sont sign\u00E9s",
      "change_kind": "restated",
      "article_title": "PROCES-VERBAL",
      "article_number": "17"
    },
    {
      "summary": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "18"
    },
    {
      "summary": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et",
      "new_text": "L\u0027exc\u00E9dent favorable du compte de r\u00E9sultats, d\u00E9duction faite des frais g\u00E9n\u00E9raux, charges sociales et",
      "change_kind": "restated",
      "article_title": "AFFECTATION DU BENEFICE - DISTRIBUTION",
      "article_number": "19"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Cl\u00E9mence DOSIMONT",
        "excluded_powers": []
      },
      {
        "name": "Florent DELARBRE",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christophe PIRET-GERARD",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition du proc\u00E8s-verbal",
    "rapport de de l\u2019organe d\u2019administration",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers et/ou en participation avec ceux-ci toutes op\u00E9rations financi\u00E8res, commerciales ou industrielles se rapportant directement ou indirectement, en gros ou au d\u00E9tail.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_cash",
      "eigen_aandelen_inkoop",
      "eigen_aandelen_vernietigen"
    ],
    "split_ratio": "1:100",
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 6200.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Roua n\u00B03 \u00E0 4280 Avin (Hannut)",
        "city": "Avin",
        "region": "waals_gewest",
        "street": "Rue du Roua",
        "country": "BE",
        "postcode": "4280",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": "(Hannut)"
      },
      "old_address": {
        "raw": "Rue de Buay n\u00B0 12 - 4219 Wasseiges",
        "city": "Wasseiges",
        "region": "waals_gewest",
        "street": "Rue du Buay",
        "country": "BE",
        "postcode": "4219",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2023-05-15",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social sis actuellement Rue du Buay n\u00B012 \u00E0 4219 Wasseiges \u00E0 l\u0027adresse suivante: Rue du Roua n\u00B03 \u00E0 4280 Avin (Hannut) en date du 15 mai 2023",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wasseiges",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-06-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-05-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0674.856.912",
    "name_full": "Waligali",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Delarbre Florent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgis",
    "es du Moniteur belge",
    "R\u00E9serv\u00E9 au Moniteur belge",
    "Youst",
    "Copie \u00E0 publier aux annexes au Moniteur belge apr\u00E8s d\u00E9p\u00F4t de l\u0027acte au greffe",
    "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge Division Huy",
    "greffier",
    "Greffe"
  ]
}