AJL ADVISORS

{
  "notary": {
    "name": "Benjamin WETS",
    "firm_city": null,
    "firm_name": "Benjamin Wets \u0026 Simon Wets, notaires associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0773.900.444",
    "name_full_after": "AJL ADVISORS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AJL ADVISORS",
    "current_zetel_raw": "Rue Basse 114A 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benjamin WETS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e a pris connaissance du rapport de l\u0027organe d\u0027administration proposant la modification de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "Article nouveau autorisant l\u0027organe d\u0027administration \u00E0 d\u00E9cider du paiement des dividendes et des acomptes sur dividendes.",
      "new_text": "Le paiement des dividendes se fait \u00E0 l\u2019\u00E9poque et aux endroits d\u00E9sign\u00E9s par l\u2019organe d\u2019administration.\nCe paiement doit se faire avant la fin de l\u2019exercice social au cours duquel a \u00E9t\u00E9 fix\u00E9 le montant du\ndividende.\nL\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux\ndispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes.",
      "change_kind": "added",
      "article_title": "Paiement des dividendes et acomptes sur dividendes",
      "article_number": "21b"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benjamin WETS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9es"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s de conseil, de gestion, de services, de construction, de commerce, d\u0027investissement et d\u0027exploitation immobili\u00E8re, ainsi que des activit\u00E9s de restauration et d\u0027\u00E9v\u00E9nementiel.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Basse 114.A\nB-1180 UCCLE",
        "city": "UCCLE",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Basse",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "114.A",
        "locality_suffix": "(UCCLE)"
      },
      "old_address": null,
      "effective_date": "2021-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e acte le transfert du si\u00E8ge social \u00E0 dater 23 D\u00E9cembre 2021 \u00E0 l\u0027adresse suivante:",
      "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": "absolute",
      "statutaire_vs_werkelijke": null,
      "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": "fr",
    "pub_date": "2022-05-11",
    "filing_date": "2022-05-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0773.900.444",
    "name_full": "AJL ADVISORS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "ADMINCO SComm",
    "person_name": "Laila Mellaoui",
    "org_rep_person_name": "Laila Mellaoui",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Mod DOC 19,01",
    "VoletuB"
  ]
}