ACM INVESTISSEMENT

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-08-28",
    "filing_date": "2024-08-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-03-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0543.452.101",
    "name_full_after": "ACM INVESTISSEMENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ACM INVESTISSEMENT",
    "current_zetel_raw": "Avenue Adolphe Lacombl\u00E9 69/74 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article defining the number of shares and their rights was amended to align with a previous resolution.",
      "new_text": "Il existe trois mille quatre cents (3.400) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5 alin\u00E9a 1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Il existe trois mille quatre cents (3.400) actions. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The act modifies the articles of association to align with a previous resolution regarding the withdrawal of shares, specifically amending the article defining the number of shares and their rights.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 3400,
    "shares_before": 1100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Adolphe La combl\u00E9 69-7 4, 1030 Schaarbeek",
        "city": "Schaarbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Adolphe La combl\u00E9",
        "country": "BE",
        "postcode": "1030",
        "box_number": "4",
        "street_number": "69-7",
        "locality_suffix": "(SCH)"
      },
      "old_address": null,
      "effective_date": "2022-02-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer ce jour le si\u00E8ge social sur l\u0027Avenue Adolphe La combl\u00E9 69-7 4, 1030 Schaarbeek.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-02-08",
    "filing_date": "2022-01-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0543.452.101",
    "name_full": "ACM INVESTISSEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ADMINCO SComm",
    "person_name": null,
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}