BEAU CLOS

{
  "notary": {
    "name": "Nathalie Guyaux",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-11",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.311.632",
    "name_full_after": "BEAU CLOS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BEAU CLOS",
    "current_zetel_raw": "Rue Berckmans 89 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VAN CUTSEM Catherine",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est modifi\u00E9 pour \u00E9tendre l\u0027objet de la soci\u00E9t\u00E9 \u00E0 la gestion d\u0027un centre d\u0027affaires ou co-working et \u00E0 la fourniture d\u0027espaces de bureaux et d\u0027infrastructures connexes.",
      "new_text": "La soci\u00E9t\u00E9 a \u00E9galement pour objet la gestion d\u2019un centre d\u2019affaires ou co-working, notamment la mise \u00E0 disposition d\u2019espaces de bureaux (poste de travail, bureau, salon), de personnel et d\u2019infrastructures connexes (wifi, photocopieuse, scan, t\u00E9l\u00E9phonie, projecteur, cuisine, sanitaire, armoires de rangement, meubles de bureaux et petits mat\u00E9riels, etc)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VAN CUTSEM Catherine",
        "excluded_powers": []
      },
      {
        "name": "DETHIER Colombe",
        "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": "Nathalie Guyaux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure la gestion d\u0027un centre d\u0027affaires ou co-working, notamment la mise \u00E0 disposition d\u0027espaces de bureaux, de personnel et d\u0027infrastructures connexes.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 0.0,
    "capital_before_eur": 18592.01,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Saint-Gilles (1060), Rue Berckmans 89",
        "city": "Saint-Gilles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Berckmans",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "89",
        "locality_suffix": "(1060)"
      },
      "old_address": {
        "raw": "Uccle (1180), Avenue Winston Churchill 124 Bo\u00EEte 14",
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Winston Churchill",
        "country": "BE",
        "postcode": "1180",
        "box_number": "14",
        "street_number": "124",
        "locality_suffix": "(1180)"
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-29",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-06-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.311.632",
    "name_full": "BEAU CLOS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0460.281.628",
    "org_name": "GL Services Bureaux",
    "person_name": null,
    "org_rep_person_name": "Christophe LEHEUREUX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 19 juin 2023.",
    "Le proc\u00E8s-verbal de l\u0027organe d\u0027administration du 19 juin 2023."
  ]
}