ALLO FRUITS

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Carlos COURTOIS",
        "address": "1040 Etterbeek, avenue des Casernes 58 bo\u00EEte 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas MIGNON",
        "address": "1030 Schaerbeek, avenue Rogier 369 bo\u00EEte 3",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-30",
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.866.444",
    "name_full": "ALLO FRUITS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fran\u00E7ois HERINCKX",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "OBJET, DENOMINATION, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0412.866.444",
    "name_full_after": "ALLO FRUITS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ALLO FRUITS",
    "current_zetel_raw": "Rue Goffart 79 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Mise en conformit\u00E9 des statuts avec le Code des soci\u00E9t\u00E9s et associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Modification de l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Adoption de nouveaux statuts conformes au Code des soci\u00E9t\u00E9s et associations.",
      "new_text": "FORME DE LA SOCI\u00C9T\u00C9\nSoci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\nD\u00C9NOMINATION\nALLO FRUITS\nR\u00C9GION DU SI\u00C8GE DE LA SOCI\u00C9T\u00C9\nR\u00E9gion de Bruxelles-Capitale\nOBJET DE LA SOCI\u00C9T\u00C9\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations immobili\u00E8res, en Belgique et \u00E0 l\u0027\u00E9tranger, et notamment acqu\u00E9rir, d\u00E9tenir, c\u00E9der, prendre ou d",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Confirmation de l\u0027adresse du si\u00E8ge social.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "Prise acte de la d\u00E9mission de Monsieur Thomas MIGNON en qualit\u00E9 d\u0027administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.1"
    },
    {
      "summary": "Confirmation de la nomination de Monsieur Carlos COURTOIS en qualit\u00E9 d\u0027administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5.2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Carlos COURTOIS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERINCKX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Aucune r\u00E8gle particuli\u00E8re n\u0027est pr\u00E9vue quant \u00E0 la r\u00E9partition du boni de liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci, toutes op\u00E9rations immobili\u00E8res, en Belgique et \u00E0 l\u0027\u00E9tranger, et notamment acqu\u00E9rir, d\u00E9tenir, c\u00E9der, prendre ou donner en location, construire, d\u00E9velopper et g\u00E9rer tous immeubles et intervenir comme agent ou consultant dans toutes op\u00E9rations de ce type. La soci\u00E9t\u00E9 peut \u00E9galement exercer toutes op\u00E9rations d\u0027acquisition, de mise en valeur, de location et de revente de b",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}