GRAUX

{
  "stage": null,
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-23",
    "filing_date": "2025-12-18",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-12",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.119.693",
        "name": "GRAUX",
        "role": "contributor",
        "address": "Rue Croti\u00E8re(G-R) 36, 7530 Tournai",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "5:120 \u00A72",
      "5:125",
      "5:132"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027apport suppl\u00E9mentaire en num\u00E9raire s\u0027\u00E9l\u00E8ve \u00E0 999.350,00 EUR, effectu\u00E9 sans \u00E9mission de nouvelles actions. Il s\u0027agit d\u0027un apport en esp\u00E8ces au capital social, lib\u00E9r\u00E9 \u00E0 0 %.",
    "equity_transferred_eur": 999350.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 GRAUX, situ\u00E9e \u00E0 Tournai, a d\u00E9cid\u00E9 d\u0027augmenter son capital social par un apport suppl\u00E9mentaire en num\u00E9raire de 999.350,00 EUR, sans \u00E9mission de nouvelles actions. L\u0027apport a \u00E9t\u00E9 lib\u00E9r\u00E9 \u00E0 concurrence de 0 %, conform\u00E9ment \u00E0 une d\u00E9rogation pr\u00E9vue \u00E0 l\u0027article 5:125 du Code des soci\u00E9t\u00E9s et des associations. Aucun compte sp\u00E9cial n\u0027a \u00E9t\u00E9 ouvert, et l\u0027apport a \u00E9t\u00E9 inscrit directement au compte de capitaux propres.",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "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": "2025-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Bureau Cambier\u0022 , avec num\u00E9ro d\u2019entreprise 0465.231.301 , qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 7500 Tournai, Avenue de Troyes 2, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0465.231.301",
      "holder_name": "Bureau Cambier",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vannest",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide d\u0027accepter la d\u00E9mission de M. Laurent Vannest comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DELVAUX Marie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794185025",
        "name": "THE FUTURE IS BRIGHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de la SRL THE FUTURE IS BRIGHT, BE0794.185.025 repr\u00E9sent\u00E9e par Madame DELVAUX Marie, NN84.05.14-154.61, en tant qu\u0027administratrice et administratrice d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9, avec effet au 6/02/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique accepte avec effet imm\u00E9diat la d\u00E9mission de Madame Simon Elisabeth comme administrateur de la Soci\u00E9t\u00E9. L\u0027actionnaire unique donne d\u00E9charge provisoire \u00E0 l\u0027administrateur susmentionn\u00E9 pour l\u0027exercice de son mandat jusqu\u0027\u00E0 (et y compris) ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thermote Els",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Madame Thermote Els"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vannest Laurent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Monsieur Vannest Laurent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dhont Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: Monsieur Dhont Louis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JAKUBOWSI Andrzej",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur JAKUBOWSI Andrzej de son poste d\u0027administrateur avec effet au 01/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jakubowski Andrzej",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la nomination de Monsieur Jakubowski Andrzej en tant que co-g\u00E9rant de la soci\u00E9t\u00E9 avec pouvoir limit\u00E9 \u00E0 cing mille euros."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SPRL"
  }
}

{
  "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": "2019-03-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bo\u00EBl Nicolas-Louis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-05",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission de son poste d\u0027administrateur Mr Bo\u00EBl Nicolas-Louis avec effet \u00E0 ce jour. Par vote sp\u00E9cial, d\u00E9charge de la gestion lui est donn\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas-Louis Bo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en tant qu\u0027administrateur, Monsieur Nicolas-Louis Bo\u00EBl n\u00E9 le 31/07/1964 \u00E0 Bujumbura, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 7601 Roucourt, Rue Lieutenant Louis Bo\u00EBl, 12; pour un nouveau terme de 6 ans et qui prendra fin lors de l\u0027assemb"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine De Mees",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de : Monsieur De Mees Marc-Antoine n\u00E9 le 07/08/1960 \u00E0 Bruxelles, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 Rue Cambron 11 \u00E0 7500 Tournai, pour un nouveau terme de 6 ans et qui prendra fin lors de l\u0027assembl"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elisabeth Simon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de : Madame SIMON Elisabeth n\u00E9e le 27/11/1965 \u00E0 Tournai, de nationalit\u00E9 belge et domicili\u00E9 \u00E0 Rue Croti\u00E8re 36 \u00E0 7500 Tournai, pour un nouveau terme de 6 ans et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PEETERS Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 2 ans : Alain PEETERS, n\u00E9 le 21 f\u00E9vrier 1956 \u00E0 SCHAERBEEK et domicili\u00E9 Rue des Anciens Combattants 13 \u00E0 1450 GENTINNES."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE MEES Marc-Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-27",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 2 ans : Marc-Antoine DE MEES, n\u00E9 le 7 ao\u00FBt 1960 \u00E0 BRUXELLES et domicili\u00E9 Rue : Cambron, 11 \u00E0 7500 TOURNAI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.119.693",
    "name_full": "GRAUX",
    "legal_form": "SA"
  }
}