AGATA CALI

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Changement de d\u00E9nomination sociale. Modification de l\u0027objet social."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0884.284.662",
    "name_full_after": "AGATA CALI",
    "legal_form_after": "SOCIETE EN COMMANDITE",
    "name_full_before": "FIDUCIAIRE AC",
    "current_zetel_raw": "Rue de M\u00E9rode 351 \u00E0 1190 Bruxelles",
    "legal_form_before": "SOCIETE EN COMMANDITE"
  },
  "special_mandates": [
    {
      "holder_kbo": "0884.284.662",
      "holder_name": "FIDUCIAIRE AC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "Het statuutstekstpunt 4 is vervangen door een nieuwe, uitgebreide tekst die de object sociale omschrijft.",
      "new_text": "La soci\u00E9t\u00E9 \u00E0 pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : -Cabinet de conseil et d\u0027interm\u00E9diation en Cession, Transmission PME, PMI et commerces, fusion et acquisition d\u0027entreprises familiales; -Audit, Gestion financi\u00E8re et commerciale d\u0027entreprises; -Cabinet conseil pour toutes formalit\u00E9s administratives pour entrepris",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "CALI Agata",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "La soci\u00E9t\u00E9 peut \u00E9galement exercer la fonction de liquidateur dans l\u0027autres soci\u00E9t\u00E9s.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De object sociale is gewijzigd door het vervangen van het oude statuutstekstpunt \u00224\u0022 door een nieuwe, uitgebreide tekst die diverse activiteiten omschrijft, waaronder advies, audit, intermediair, handel en investeringen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-01",
    "previous_mb_reference": null
  }
}