BM Blanchisserie

{
  "notary": {
    "name": "Laetitia HA\u0178EZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-15",
    "filing_date": "2024-07-11",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-10",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0639.761.619",
    "name_full_after": "BM Blanchisserie",
    "legal_form_after": "SRL",
    "name_full_before": "BM Blanchisserie",
    "current_zetel_raw": "Rue de Frise,Mehaigne 39 : 5310 Eghez\u00E9e",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Laetitia HAYEZ",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Insertion of a clause allowing the distribution of an advance on dividends, subject to specific conditions regarding the company\u0027s financial situation and the timing of the decision.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 du Code des soci\u00E9t\u00E9s et des associations, il est pr\u00E9vu la possibilit\u00E9 de distribution d\u2019un acompte \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u2019 exercice. Cette distribution ne peut avoir lieu que par pr\u00E9l\u00E8vement sur le b\u00E9n\u00E9fice de l\u2019exercice en cours, ou sur le b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent si les comptes annuels de cet exercice n\u2019ont pas",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "The article on share transfer is amended to make shares intransmissible to third parties and heirs, with a right to compensation based on the approved balance sheet.",
      "new_text": "Intransmissibilit\u00E9 des actions Les actions sont incessibles \u00E0 des tiers et intransmissibles aux h\u00E9ritiers des actionnaires, qui pourront seulement pr\u00E9tendre \u00E0 leur contre-valeur, telle que celle-ci r\u00E9sulte du bilan d\u00FBment approuv\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e sociale en cours, \u00E9tant pr\u00E9cis\u00E9 qu\u0027ils auront droit \u00E0 une part des r\u00E9serves sous d\u00E9duction, le cas \u00E9ch\u00E9ant, du montant des imp\u00F4ts aux",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VAN der LINDEN Marc Antoine",
        "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": "Madame Dominique Neulens",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}