Batipur Invest

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0776.529.045",
    "name_full_after": "Batipur Invest",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BATIPUR INVEST",
    "current_zetel_raw": "Place du Carcan 19 : 4260 Braives",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Philippe Lab\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modifie les pouvoirs de l\u0027organe d\u0027administration, permettant \u00E0 un seul administrateur d\u0027exercer la totalit\u00E9 des pouvoirs et \u00E0 plusieurs administrateurs d\u0027agir seuls sans limitation de sommes, tout en conservant les pouvoirs r\u00E9serv\u00E9s \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci. Lorsque la soci\u00E9t\u00E9 est administr\u00E9e par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 l\u2019accomplissement de l\u2019objet, sans limitation de sommes, sous r\u00E9serve de ceux que la loi et les s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Organise les cessions d\u0027actions et les transmissions pour cause de d\u00E9c\u00E8s dans une convention d\u0027actionnaires, d\u00E9rogeant aux dispositions de l\u0027article 5:63 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "new_text": "Les cessions entre vifs et transmissions pour cause de d\u00E9c\u00E8s des actions sont organis\u00E9es dans une convention d\u2019actionnaires, cela conform\u00E9ment \u00E0 l\u2019article 5:67 du Code des Soci\u00E9t\u00E9s et des Associations. La convention d\u2019actionnaires d\u00E9roge aux dispositions de l\u2019article 5:63 du Code des Soci\u00E9t\u00E9s et des Associations.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "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": "Philippe Lab\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22/01/2025",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Spits Samuel",
        "address": "Retinne, rue de la Vaulx, 170",
        "birth_date": "1989-01-26",
        "profession": null,
        "birth_place": "Waremme"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a vot\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Spits Samuel",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-12",
    "filing_date": "1989-01-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0776.529.045",
    "name_full": "Batipur Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Bertrand",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}