ARDIMONIUM

{
  "notary": {
    "name": "Marie KAISER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-27",
    "filing_date": "2023-12-21",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.222.103",
    "name_full_after": "ARDIMONIUM",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CHALETS D\u2019ARDENNES",
    "current_zetel_raw": "Rue de Lantign\u00E9 (Petithan) 22 6940 Durbuy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter mieux les activit\u00E9s actuelles et futures de la soci\u00E9t\u00E9, en distinguant les activit\u00E9s sp\u00E9cifiques des activit\u00E9s g\u00E9n\u00E9rales, et pour s\u0027adapter au changement de terminologie du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": "\u00AB ARTICLE 3 - Objet social\nLa soci\u00E9t\u00E9 a pour objet, en Belgique et \u00E0 l\u0027\u00E9tranger, en son nom propre ou au nom de tiers, pour son\npropre compte, pour le compte de tiers ou en participation avec des tiers :\n1. Activit\u00E9s sp\u00E9cifiques :\n- l\u2019organisation dans tous ses aspects de tous types de manifestations et/ ou d\u2019\u00E9v\u00E9nements\nnotamment et de mani\u00E8re non exhaustive et non limitative, de s\u00E9minaires, de ba",
      "change_kind": "amended",
      "article_title": "Objet social",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Frank VERSCHAETE",
        "excluded_powers": []
      },
      {
        "name": "Kris GRYSPEERT",
        "excluded_powers": []
      },
      {
        "name": "Tamara BISTER",
        "excluded_powers": []
      }
    ],
    "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": "Marie KAISER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2023/67206",
    "du rapport de l\u2019organe d\u2019administration concernant la modification de l\u2019objet",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter mieux les activit\u00E9s actuelles et futures de la soci\u00E9t\u00E9, en distinguant les activit\u00E9s sp\u00E9cifiques des activit\u00E9s g\u00E9n\u00E9rales, et pour s\u0027adapter au changement de terminologie du Code des soci\u00E9t\u00E9s et des associations.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": 89000.0,
    "capital_before_eur": 89000.0,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}