Bureau Michel DETRY

{
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-02",
    "filing_date": "2024-01-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.825.579",
    "name_full_after": "BUREAU MICHEL DETRY",
    "legal_form_after": "SRL",
    "name_full_before": "BUREAU MICHEL DETRY",
    "current_zetel_raw": "Val des Seigneurs 145 bte 11, 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    },
    {
      "summary": "Conversion du capital effectivement lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en un compte de capitaux propres statutairement indisponible.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "Droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:154"
    },
    {
      "summary": "Exclusion d\u0027un actionnaire pour justes motifs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:155"
    }
  ],
  "governance_change": {
    "organ_kind_after": "coll\u00E9gial",
    "organ_kind_before": "coll\u00E9gial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "G\u00E9rard INDEKEU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Apr\u00E8s r\u00E9alisation de l\u0027actif, apurement du passif ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, le solde \u00E9ventuel sera r\u00E9parti entre les actionnaires dans la proportion des actions poss\u00E9d\u00E9es par eux.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations, conversion du capital en compte de capitaux propres indisponible, adoption de nouveaux statuts en concordance avec le Code des soci\u00E9t\u00E9s et des associations et la loi sur les professions d\u0027expert-comptable et de conseiller fiscal.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1650,
    "shares_before": 1650,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 1650,
        "label": "actions",
        "rights_summary": "droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}