ARPEGE SECURITY

{
  "notary": {
    "name": "Laurent Wets",
    "firm_city": null,
    "firm_name": "V\u00E9ronique Bonehill et Laurent Wets, Notaires Associ\u00E9s",
    "office_city": "Uccle",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-28",
    "filing_date": "2025-08-26",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-19",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "voluntary",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.773.119",
    "name_full_after": "ARPEGE SECURITY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ARPEGE",
    "current_zetel_raw": "Rue Vanderkindere 359 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification du nom de la soci\u00E9t\u00E9 en ajoutant le mot \u00AB SECURITY \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Adaptation de l\u0027article 3 des statuts pour refl\u00E9ter le nouvel objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Laurent Wets",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition conforme de l\u2019acte",
    "une coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s li\u00E9es \u00E0 la s\u00E9curit\u00E9 (achat, vente, installation de solutions de s\u00E9curit\u00E9), les armes et munitions, et la commercialisation de marques pour divers produits (v\u00E9hicules, avions, bateaux).",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-27",
    "previous_mb_reference": "2024-01-17 / 0330373"
  }
}