BIOPTIS

{
  "notary": {
    "name": "Ariane DENIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0892.450.478",
    "name_full_after": "BIOPTIS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "BIOPTIS",
    "current_zetel_raw": "Mont-le-Soie 1 : 6698 Vielsalm",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme, est d\u00E9nomm\u00E9e \u00AB BIOPTIS \u00BB et sa d\u00E9nomination doit \u00EAtre pr\u00E9c\u00E9d\u00E9e ou suivie de \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou \u00AB S.A. \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB BIOPTIS \u00BB.\nDans tous documents \u00E9crits \u00E9mis par la soci\u00E9t\u00E9, cette d\u00E9nomination sera pr\u00E9c\u00E9d\u00E9e ou suivie\nimm\u00E9diatement de la mention \u00AB soci\u00E9t\u00E9 anonyme \u00BB ou de l\u2019abr\u00E9viation \u00AB S.A. \u00BB.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\n(\u2026)",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 236.880 euros, divis\u00E9 en 987 actions sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/neuf cent quatre-vingt septi\u00E8me (1/987i\u00E8me) de l\u0027avoir social.",
      "new_text": "Le capital est fix\u00E9 \u00E0 deux cent trente-six mille huit cent quatre-vingt euros (236.880-\u20AC). Il est divis\u00E9\nen neuf cent quatre-vingt-sept (987) actions, sans d\u00E9signation de valeur nominale, repr\u00E9sentant\nchacune un/neuf cent quatre-vingt septi\u00E8me (1/987i\u00E8me) de l\u0027avoir social",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le troisi\u00E8me samedi du mois de mai \u00E0 onze heures. Elle peut \u00EAtre convoqu\u00E9e extraordinairement sur la demande d\u0027actionnaires repr\u00E9sentant le dixi\u00E8me du capital.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement, le troisi\u00E8me samedi du mois de mai \u00E0 onze\nheures. Si ce jour est un jour f\u00E9ri\u00E9 l\u00E9gal, l\u2019assembl\u00E9e a lieu le jour ouvrable suivant \u00E0 la m\u00EAme heure.\nL\u2019assembl\u00E9e peut \u00EAtre convoqu\u00E9e extraordinairement chaque fois que l\u2019int\u00E9r\u00EAt de la soci\u00E9t\u00E9 l\u2019exige et\ndans les conditions fix\u00E9es par la loi. Elle doit l\u2019\u00EAtre sur la demande d\u2019actionnaires repr\u00E9senta",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "26"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ariane DENIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal du 29 d\u00E9cembre 2023",
    "les procurations",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Adaptation des statuts de la soci\u00E9t\u00E9 aux dispositions du Code des Soci\u00E9t\u00E9s et des associations, avec modification et mise en concordance des articles pr\u00E9cis.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 987,
    "shares_before": null,
    "capital_after_eur": 236880.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 987,
        "label": "actions",
        "rights_summary": "Sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/neuf cent quatre-vingt septi\u00E8me (1/987i\u00E8me) de l\u0027avoir social",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}