A.A.G. &Co

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.541.376",
    "name_full_after": "A.A.G. \u0026Co",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "A.A.G. \u0026Co",
    "current_zetel_raw": "Rue de la Chapelle 7, 1450 Chastre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 3 des statuts pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant le commerce de d\u00E9tail en articles d\u0027ameublement, l\u0027interm\u00E9diaire commercial, et diverses activit\u00E9s de gestion et de conseil.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet la r\u00E9alisation, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci, de toutes op\u00E9rations relatives \u00E0 : \u2022 Le commerce de d\u00E9tail en articles d\u2019ameublement et papiers peints, l\u2019entreprise de placement de protections solaires \u00E0 l\u2019exclusion des activit\u00E9s r\u00E9glement\u00E9es ; \u2022 L\u2019interm\u00E9diaire commercial ; \u2022 L\u2019entreprise de d\u00E9c",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9 suite \u00E0 l\u0027absorption de la soci\u00E9t\u00E9 \u00AB BPH STORES \u00BB, incluant la correction d\u0027une omission dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juillet 2024.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-07-08",
    "previous_mb_reference": "0133049"
  }
}

{
  "events": [
    {
      "kind": "fusion_share_issue",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Marc Bombeeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-12",
    "filing_date": "2024-08-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-07-08",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.541.376",
    "name_full": "A.A.G. \u0026Co",
    "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": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}