ARJUMA

{
  "notary": {
    "name": "Bernard DEWITTE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-02",
    "filing_date": "2025-08-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, CAPITAL, ACTIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "share_class_creation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.631.132",
    "name_full_after": "ARJUMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ARJUMA",
    "current_zetel_raw": "Rue de Beaulieu 1, 1367 Ramillies",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0444.175.173",
      "holder_name": "ITM BELGIUM",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "De artikelen zijn hernummerd en de volledige nieuwe tekst is opgenomen.",
      "new_text": "\u00AB Article 3 - Objet - HOLDING\nLa soci\u00E9t\u00E9 a pour objet toutes op\u00E9rations de nature financi\u00E8res et commerciales, la prise de\nparticipation sous toutes formes, dans toutes soci\u00E9t\u00E9s, entreprises, associations et affaires\ncommerciales, industrielles ou immobili\u00E8res, ainsi que la gestion des soci\u00E9t\u00E9s, entreprises ou\nassociations dans lesquelles elle d\u00E9tiendrait des participations.\nLa soci\u00E9t\u00E9 pourra acce",
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard DEWITTE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/09/2025 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action, de classe A ou de classe B, donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid naar alle financi\u00EBle en commerci\u00EBle operaties, participaties in alle soorten maatschappijen, en de beheerfunctie van de maatschappijen waarin de vennootschap participaties heeft. De vennootschap kan ook alle andere operationen uitvoeren die rechtstreeks of indirect betrekking hebben op haar maatschappelijk doel.",
  "capital_structure_change": {
    "operations": [
      "share_split",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 6000,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 2999,
        "label": "classe A",
        "rights_summary": "Voting rights: 10 per share. Share of profit and liquidation surplus proportional to capital share.",
        "voting_per_share": 10.0
      },
      {
        "count": 3001,
        "label": "classe B",
        "rights_summary": "Voting rights: 47 per share. Share of profit and liquidation surplus proportional to capital share.",
        "voting_per_share": 47.0
      }
    ]
  },
  "coordinated_text_lineage": null
}