AM RENOVATION GROUP

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Samuel DE GREEF",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 25,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-10",
    "filing_date": "2025-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-02",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-01-02"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.231.237",
    "name_full": "AM RENOVATION GROUP",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 100.0,
      "kind": "person",
      "name": "Samuel DE GREEF",
      "role": "aandeelhouder",
      "n_shares": 250,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": null,
    "act_kind_objet": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE EXTRAORDINAIRE - SI\u00C8GE - MISE EN CONFORMIT\u00C9 SRL AVEC CSA AVEC ADOPTION DE NOUVEAUX STATUTS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change",
      "share_split",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.231.237",
    "name_full_after": "AM RENOVATION GROUP",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AM RENOVATION GROUP",
    "current_zetel_raw": "1430 Rebecq, Chauss\u00E9e Maieur Habils 120",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The company is a limited liability company named \u0027AM RENOVATION GROUP\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00ABAM RENOVATION GROUP\u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "The registered office is in Wallonia and can be transferred within the Brussels-Capital Region or the French-speaking region of Belgium. Administrative offices can be established in Belgium or abroad.",
      "new_text": "Le si\u00E8ge 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 fran\u00E7aise\nde Belgique, par simple d\u00E9cision de l\u0027organe d\u0027administration qui a tous pouvoirs aux fins de faire constater\nauthentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une\nmodification de la langue des st",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to perform all operations directly or indirectly related to the promotion of construction, construction, and the sale of turnkey houses, including related commercial, financial, and industrial activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet d\u0027effectuer, en Belgique et \u00E0 l\u0027\u00E9tranger, en son nom ou au nom de tiers, pour son\npropre compte ou pour le compte de tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0:\nToute capacit\u00E9 dans le cadre de la promotion de la construction, la construction, l\u0027achat et la vente de\nmaisons cl\u00E9s en main.\nLa soci\u00E9t\u00E9 peut ainsi, sans que cette \u00E9num\u00E9ration soit limita",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "In consideration for contributions, 250 shares were issued. Each share gives an equal right in the distribution of profits and liquidation products.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent cinquante (250) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "All shares or other titles are nominative, bear a serial number, and are registered in the register of nominative shares/titles. The register can be kept in electronic form.",
      "new_text": "Toutes les actions ou autres titres sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives/titres nominatifs; ce registre contiendra les\nmentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre\nconnaissance de ce registre relatif \u00E0 leurs titres.\nLe registre des actions/titres peut \u00EAtre tenu en",
      "change_kind": "restated",
      "article_title": "Nature des actions - autres titres",
      "article_number": "8"
    },
    {
      "summary": "The annual general meeting will be held at the registered office on the second Thursday of May at 20:00. Special or extraordinary meetings can be convened whenever the interest of the company requires it.",
      "new_text": "L\u0027assembl\u00E9e annuelle se tiendra au si\u00E8ge social, le deuxi\u00E8me jeudi du mois de mai, \u00E0 vingt heures (20h00).\nSi ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u0027assembl\u00E9e annuelle se tiendra le jour ouvrable suivant.\nSi l\u0027on opte pour la proc\u00E9dure de d\u00E9cision \u00E9crite pr\u00E9vue \u00E0 l\u0027article 20 des pr\u00E9sents statuts, les \u00E9crits vis\u00E9s \u00E0\ncet article doivent \u00EAtre envoy\u00E9s au moins vingt-cing jours avant la date de l\u0027assembl\u00E9",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale annuelle - assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale ou extraordinaire",
      "article_number": "11"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise voting rights, the holder of a title must be registered in the register of nominative titles for their category of titles, and the rights attached to the title cannot be suspended.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, y exercer son droit de vote, le titulaire d\u0027un\ntitre doit remplir les conditions suivantes\n1/ le titulaire de titres nominatifs doit \u00EAtre inscrit en tant que tel dans le registre des titres nominatifs pour sa\ncat\u00E9gorie de titres;\n2/ les droits attach\u00E9s aux titres du titulaire ne peuvent pas \u00EAtre suspendus; si seuls les droits de vot",
      "change_kind": "restated",
      "article_title": "Acc\u00E8s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "13"
    },
    {
      "summary": "Each share gives one vote. Written voting is authorized, and the letter expressing the vote must mention each agenda item and be sent by registered letter to the company by the day before the meeting.",
      "new_text": "Chaque action donne droit \u00E0 une voix.\nLe vote par \u00E9crit est autoris\u00E9. Dans ce cas, la lettre dans laquelle le vote est exprim\u00E9 mentionne chaque\npoint de l\u0027ordre du jour et les mots manuscrits \u003C Accept\u00E9 \u00BB ou \u003C Refus\u00E9 \u00BB ou \u003C Abstention \u00BB, suivis de la signature\n; elle est envoy\u00E9e \u00E0 la soci\u00E9t\u00E9 par lettre recommand\u00E9e et doit parvenir au si\u00E8ge social au plus tard la veille de\nl\u0027assembl\u00E9e.\nL\u0027actionnaire",
      "change_kind": "restated",
      "article_title": "Droit de vote - Voter par \u00E9crit",
      "article_number": "15"
    },
    {
      "summary": "Any shareholder can be represented at the general meeting by a proxy, who must be a shareholder with voting rights. In case of incapacity, natural persons can be represented by their legal representative or a conventional proxy.",
      "new_text": "Tout actionnaire peut se faire repr\u00E9senter \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires par un mandataire, qui\ndoit \u00EAtre actionnaire poss\u00E9dant d\u0027un droit de vote.\nDe m\u00EAme, en cas d\u0027incapacit\u00E9, les actionnaires personnes physiques peuvent \u00EAtre repr\u00E9sent\u00E9s par leur\nrepr\u00E9sentant l\u00E9gal ou un mandataire conventionnel d\u00E9sign\u00E9 \u00E0 cet effet en vertu d\u0027une procuration donn\u00E9e dans\nle cadre de la protection extraj",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation",
      "article_number": "16"
    },
    {
      "summary": "Shareholders can adopt all resolutions within their competence by written vote and unanimously, except for modifications to the statutes. In this case, the formalities of convocation do not need to be respected.",
      "new_text": "Les actionnaires peuvent, dans les limites l\u00E9gales, adopter par \u00E9crit et \u00E0 l\u0027unanimit\u00E9 toutes les r\u00E9solutions\nqui rel\u00E8vent de la comp\u00E9tence de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027exception des modifications des statuts. Dans ce\ncas, les formalit\u00E9s de convocation ne doivent pas \u00EAtre respect\u00E9es. Les membres de l\u0027organe d\u0027administration,\nle commissaire aux comptes et les titulaires d\u0027obligations convertibles, ",
      "change_kind": "restated",
      "article_title": "D\u00E9cision par \u00E9crit",
      "article_number": "20"
    },
    {
      "summary": "Shareholders can participate in the general meeting remotely via electronic means provided by the company. Electronic voting is also allowed before the meeting.",
      "new_text": "1. Participation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance par voie \u00E9lectronique\n\u00A7 1 Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par le biais d\u0027un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. En ce qui concerne le respect des conditions de\npr\u00E9sence et de majorit\u00E9, les actionnaires participant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de cette mani\u00E8re sont r\u00E9put\u00E9s\npr\u00E9sents a",
      "change_kind": "added",
      "article_title": "assembl\u00E9e g\u00E9n\u00E9rale \u00E9lectronique",
      "article_number": "20 bis"
    },
    {
      "summary": "The company is administered by one or more administrators who can or cannot form a collegial body. Administrators are natural or legal persons.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs qui peuvent constituer ou non un coll\u00E8ge et\nqui sont des personnes physiques ou morales.\nLes administrateurs ne peuvent \u00EAtre li\u00E9s \u00E0 la soci\u00E9t\u00E9 par un contrat de travail en leur qualit\u00E9",
      "change_kind": "restated",
      "article_title": "Organe d\u0027administration",
      "article_number": "21"
    },
    {
      "summary": "If there is only one administrator, all powers are conferred on him/her, with the possibility of delegation. If there are several administrators, each can perform all necessary or useful acts alone, except those reserved for the general meeting by law or statutes. Administrators can delegate the exe",
      "new_text": "S\u0027il n\u0027y a qu\u0027un seul administrateur, tous les pouvoirs des administrateurs lui sont conf\u00E9r\u00E9s, avec la possibilit\u00E9\nde d\u00E9l\u00E9guer certains de ces pouvoirs.\nSi la soci\u00E9t\u00E9 est g\u00E9r\u00E9e par plusieurs administrateurs, et sous r\u00E9serve de la cr\u00E9ation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale\nd\u0027un organe coll\u00E9gial d\u0027administration, chaque administrateur peut accomplir seul, tous les actes n\u00E9cessaires\nou utiles \u00E0 la r\u00E9alisation",
      "change_kind": "restated",
      "article_title": "Pouvoirs de gestion",
      "article_number": "22"
    },
    {
      "summary": "Each administrator individually, even if there are several, represents the company towards third parties and in court as plaintiff or defendant. The company is also validly joined by the aforementioned representative designated by special proxy.",
      "new_text": "Chaque administrateur individuellement, m\u00EAme s\u0027ils sont plusieurs, repr\u00E9sente la soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard des tiers\net en justice comme demandeur ou d\u00E9fendeur. La soci\u00E9t\u00E9 est \u00E9galement valablement jointe par le repr\u00E9sentant\nsusmentionn\u00E9 d\u00E9sign\u00E9 par procuration sp\u00E9ciale.\nDans le cadre de la gestion journali\u00E8re, l\u0027entreprise est \u00E9galement valablement repr\u00E9sent\u00E9e par un\nmandataire aupr\u00E8s de cette gestion.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de repr\u00E9sentation",
      "article_number": "23"
    },
    {
      "summary": "The control of the financial situation, annual accounts, and regularity of operations to be included in the annual accounts is entrusted to one or more statutory auditors. Auditors are appointed by the general meeting of shareholders among the members of the Institute of Enterprise Auditors.",
      "new_text": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations devant figurer\ndans les comptes annuels est confi\u00E9 \u00E0 un ou plusieurs commissaires aux comptes. Les commissaires sont\nnomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les membres, personnes physiques ou morales, de\nl\u0027Institut des r\u00E9viseurs d\u0027entreprises. Les commissaires sont nomm\u00E9s pour un mandat r",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "24"
    },
    {
      "summary": "The fiscal year starts on January 1st and ends on December 31st of the same year. At the end of each fiscal year, the administration establishes an inventory and annual accounts composed of the balance sheet, profit and loss account, and annex. These documents are established in accordance with the ",
      "new_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de la m\u00EAme ann\u00E9e.\n\u00C0 la fin de chaque exercice, l\u0027organe d\u0027administration \u00E9tablit un inventaire, ainsi que les comptes annuels\ncompos\u00E9s du bilan, du compte de profits et pertes et de l\u0027annexe. Ces documents sont \u00E9tablis conform\u00E9ment \u00E0\nla loi et d\u00E9pos\u00E9s \u00E0 la Banque nationale de Belgique.\nLes comptes annuels sont val",
      "change_kind": "restated",
      "article_title": "Exercice social - compte annuel - rapport annuel",
      "article_number": "25"
    },
    {
      "summary": "The use of the net annual profit is determined by the general meeting, on the proposal of the administration, each share giving an equal right in the distribution of profits.",
      "new_text": "L\u0027utilisation du b\u00E9n\u00E9fice annuel net est d\u00E9termin\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale, sur proposition de l\u0027organe\nd\u0027administration, chaque action donnant droit \u00E0 une part \u00E9gale dans la r\u00E9partition des b\u00E9n\u00E9fices.\nL\u0027organe d\u0027administration peut, dans les limites des articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des\nassociations, proc\u00E9der \u00E0 des r\u00E9partitions sur le b\u00E9n\u00E9fice de l\u0027exercice en cours ou sur le ",
      "change_kind": "restated",
      "article_title": "R\u00E9partition",
      "article_number": "26"
    },
    {
      "summary": "The fact that all shares are in one hand does not entail the automatic dissolution of the company. The company can be dissolved at any time by a decision of the extraordinary general meeting, subject to the conditions of form, quorum of presence and majority provided for by the code of companies and",
      "new_text": "Le fait que toutes les actions soient r\u00E9unies en une seule main n\u0027entra\u00EEne pas la dissolution de plein droit de\nla soci\u00E9t\u00E9.\nLa soci\u00E9t\u00E9 peut \u00EAtre dissoute \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, sous\nr\u00E9serve des conditions de forme, de quorum de pr\u00E9sence et de majorit\u00E9 pr\u00E9vues par le code des soci\u00E9t\u00E9s et\nassociations.\nSans pr\u00E9judice de la possibilit\u00E9 de dissolution et de ",
      "change_kind": "restated",
      "article_title": "dissolution et d\u00E9signation liquidateurs.",
      "article_number": "27"
    },
    {
      "summary": "Unless otherwise provided in the act of appointment or the judicial decision, the liquidator is authorized to perform all necessary or useful acts for the liquidation of the company in accordance with the provisions of article 2:87 and following of the Code of companies and associations.",
      "new_text": "Sauf disposition contraire de l\u0027acte de nomination ou de la d\u00E9cision judiciaire, le liquidateur est autoris\u00E9 \u00E0\naccomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la liquidation de la soci\u00E9t\u00E9 conform\u00E9ment aux dispositions de\nl\u0027article 2:87 et suivants du Code des soci\u00E9t\u00E9s et des associations.",
      "change_kind": "restated",
      "article_title": "les pouvoirs des liquidateurs.",
      "article_number": "28"
    },
    {
      "summary": "After the settlement of all debts, charges and liquidation expenses or the deposit of the sums necessary for their payment, and, if there are shares not fully paid, after restoring the balance between the shares, either by demanding an additional payment for the insufficiently paid shares, or by pro",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et d\u00E9penses de la liquidation ou consignation des sommes\nn\u00E9cessaires \u00E0 leur paiement et, s\u0027il existe des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de\nl\u0027\u00E9quilibre entre les actions, soit en exigeant un versement suppl\u00E9mentaire pour les actions insuffisamment\nlib\u00E9r\u00E9es, soit en proc\u00E9dant \u00E0 des remboursements pr\u00E9alables en faveur des actions l",
      "change_kind": "restated",
      "article_title": "R\u00E9partition.",
      "article_number": "29"
    },
    {
      "summary": "If no administrator is appointed, the sole shareholder has all the rights and obligations of an administrator by right. The sole shareholder and a third party can both be appointed administrators.",
      "new_text": "Si aucun administrateur n\u0027est nomm\u00E9, l\u0027actionnaire unique a tous les droits et obligations d\u0027un administrateur\nde plein droit. L\u0027actionnaire unique et un tiers peuvent tous deux \u00EAtre nomm\u00E9s administrateurs.",
      "change_kind": "restated",
      "article_title": "Administrateur - Nomination",
      "article_number": "35"
    },
    {
      "summary": "If a third party is appointed administrator, even in the statutes and without a limitation of duration, he/she can be revoked at any time by the sole shareholder, unless he/she is appointed for a fixed or indefinite duration with notice.",
      "new_text": "Si un tiers est nomm\u00E9 administrateur, m\u00EAme dans les statuts et sans limitation de dur\u00E9e, il peut \u00EAtre r\u00E9voqu\u00E9\n\u00E0 tout moment par l\u0027associ\u00E9 unique, sauf s\u0027il est nomm\u00E9 pour une dur\u00E9e d\u00E9termin\u00E9e ou pour une dur\u00E9e\nind\u00E9termin\u00E9e avec pr\u00E9avis.",
      "change_kind": "restated",
      "article_title": "D\u00E9mission",
      "article_number": "36"
    },
    {
      "summary": "As long as the company does not have a statutory auditor and a third party is administrator, the sole shareholder exercises all the powers of the statutory auditor provided for in article 24 of the statutes. As long as the sole shareholder is also administrator and no auditor has been appointed, the",
      "new_text": "Tant que la soci\u00E9t\u00E9 n\u0027a pas de commissaire aux comptes et qu\u0027un tiers est administrateur, l\u0027actionnaire\nunique exerce tous les pouvoirs du commissaire aux comptes pr\u00E9vus \u00E0 l\u0027article 24 des statuts.\nTant que l\u0027actionnaire unique est \u00E9galement administrateur et qu\u0027aucun auditeur n\u0027a \u00E9t\u00E9 nomm\u00E9, il n\u0027y a pas\nde contr\u00F4le dans la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Contr\u00F4le",
      "article_number": "37"
    },
    {
      "summary": "The sole shareholder exercises all powers devolved to the general meeting. He/she cannot delegate these powers except for specific purposes. The decisions of the sole shareholder are recorded in a minutes, signed by him/her and then entered in a register kept at the company\u0027s seat.",
      "new_text": "L\u0027actionnaire unique exerce tous les pouvoirs d\u00E9volus \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale. Il ne peut d\u00E9l\u00E9guer ces\npouvoirs que pour des finalit\u00E9s sp\u00E9cifiques. Les d\u00E9cisions de l\u0027actionnaire unique sont consign\u00E9es dans un\nproc\u00E8s-verbal, sign\u00E9 par lui et inscr\u00EDt ensuite dans un registre tenu au si\u00E8ge de la soci\u00E9t\u00E9.\nSi l\u0027actionnaire unique est \u00E9galement administrateur, les formalit\u00E9s de convocation de l\u0027assembl\u00E9",
      "change_kind": "restated",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "38"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth Desimpel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proces-verbal du 26/12/2024",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et d\u00E9penses de la liquidation ou consignation des sommes n\u00E9cessaires \u00E0 leur paiement et, s\u0027il existe des actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9quilibre entre les actions, soit en exigeant un versement suppl\u00E9mentaire pour les actions insuffisamment lib\u00E9r\u00E9es, soit en proc\u00E9dant \u00E0 des remboursements pr\u00E9alables en faveur des actions lib\u00E9r\u00E9es dans une proportion plus importante, l\u0027actif net est r\u00E9parti entre tous les actionnaires proportionnellement au nombre d\u0027actions qu\u0027ils poss\u00E8dent et l\u0027actif encore disponible en nature est r\u00E9parti de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was not modified. The new statutes were adopted to be in conformity with the Code of Companies and Associations, with modifications regarding share transfers, the general meeting, and management.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 25000.0,
    "capital_before_eur": 25000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": "Elisabeth Desimpel",
    "firm_city": null,
    "firm_name": "Nathalie Desimpel-Elisabeth Desimpel-Ronny Van Eeckhout, geassocieerde notarissen",
    "office_city": "Waregem",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-27",
    "filing_date": "2025-01-17",
    "act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - ZETELVERPLAATSING - STATUTENWIJZIGING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0806.231.237",
    "name_full_after": "AM RENOVATION GROUP",
    "legal_form_after": "besloten vennootschap",
    "name_full_before": "AM RENOVATION GROUP",
    "current_zetel_raw": "8610 Kortemark, Edewallestraat 110A",
    "legal_form_before": "besloten vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Elisabeth Desimpel",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitg\u00EDfte akte buitengewone algemene vergadering d.d. 26/12/2024"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De zetel van de vennootschap wordt verplaatst van Kortemark naar Rebecq in het Waalse Gewest, wat een statutaire wijziging vereist om de statuten aan te passen aan de nieuwe bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-12-26",
    "previous_mb_reference": null
  }
}

{
  "events": [
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        "name": "VENTEL ZSOLT",
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemtkennis van de ontslag als vennoot van de onderneming: de Heer VENTEL ZSOLT, met ingang vanaf heden, dewelke met meerderheid van stemmen wordt aanvaard.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "DE GREEF Samuel",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer DE GREEF Samuel laataan de Vergadering weten dat hij de 17 aandelen van de Heer VENTEL ZSOLT wenst over te nemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "VENTEL ZSOLT",
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
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        "name": "MARCX Anthoni",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt geopend onder het voorzitterschap van de Heer MARCX Anthoni, tevens stemopnemer en secretaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Erdelyi Szabolcs",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "DE GREEF Samuel",
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        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "renewal",
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      "compensated": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "AM RENOVATION GROUP",
    "legal_form": "BV"
  },
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    "person_name": "MARCX Anthoni",
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    "person_role_at_subject": "Voorzitter/Secretaris/stemopnemer"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
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          "contribution_amount_eur": null
        },
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        }
      ],
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      "merger_new_shares_n": null,
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    },
    {
      "kind": "share_transfer",
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        },
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        },
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        },
        {
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        }
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  ],
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  },
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-05-30"
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  },
  "co_filed_documents": [],
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      "kbo": null,
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      "kbo": null,
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      "kbo": null,
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  ],
  "share_classes_after": []
}

{
  "events": [
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    },
    {
      "kind": "director_in",
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      },
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    {
      "kind": "director_out",
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      },
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      "evidence_quote": "De Heer MARCX Antoni, eigenaar van 200 aandelen, verklaart hierbij 175 aandelen te willen overdragen",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "de Heer LUCIAN-CONSTANTIN RUSU, eigenaar van 17 aandelen, zijnde 6,80%",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "de Heer Ventel Zsolt, eigenaar van 17 aandelen, zijnde 6,80%",
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    },
    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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      "statutory": "statutair",
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      "evidence_quote": "de Heer Erdelyi Szabolcs, eigenaar van 16 aandelen, zijnde 6,40%",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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        "name": "DE GREEF Samuel",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "de Heer DE GREEF Samuel, eigenaar van 175 aandelen, zijnde 70,00%",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "DE GRIEFLERn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
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      "body": "bijzondere_algemene_vergadering",
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      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0806.231.237",
    "name_full": "AM RENOVATION GROUP",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_role_at_subject": "Voorzitter"
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  "corrected_publication_numac": null
}