Bureau d'Architecture Thomas 2.0

{
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": "Fran\u00E7ois NOE \u0026 Ga\u00EBtan LEMAIRE, Notaires associ\u00E9s",
    "office_city": "Nivelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-11",
    "filing_date": "2025-06-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1008.457.431",
    "name_full_after": "Bureau d\u2019Architecture Thomas 2.0",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Bureau d\u2019Architecture Thomas 2.0",
    "current_zetel_raw": "La Rochelle 39 1400 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois No\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts est modifi\u00E9 pour remplacer la premi\u00E8re phrase par un texte pr\u00E9cisant l\u0027\u00E9mission de 1.010 actions en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille dix (1.010) actions ont \u00E9t\u00E9 \u00E9mises",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Un nouvel article 10bis est ajout\u00E9 aux statuts, contenant des clauses d\u0027exclusion et de retrait pour les actionnaires en cas de manquement grave, de faillite ou d\u0027autres situations objectives.",
      "new_text": "Article 10bis. \u2013 Clause d\u2019exclusion et de retrait.\nClause d\u2019exclusion. \nLes actionnaires se consentent r\u00E9ciproquement une promesse de vente irr\u00E9vocable portant sur la\ntotalit\u00E9 des titres qu\u2019ils d\u00E9tiennent dans la soci\u00E9t\u00E9, dans la mesure et aux conditions pr\u00E9vues ci-",
      "change_kind": "added",
      "article_title": "Clause d\u2019exclusion et de retrait.",
      "article_number": "10bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte est une traduction, une coordination et d\u0027autres modifications des statuts de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1010,
    "shares_before": null,
    "capital_after_eur": 100000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1000,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}