CAPNOR I

{
  "notary": {
    "name": "G\u00E9raldine ROLIN JACQUEMYNS",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.859.686",
    "name_full_after": "CAPNOR I",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FDC Capital",
    "current_zetel_raw": "1380 Lasne Chauss\u00E9e de Louvain 479",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 est confirm\u00E9e comme une soci\u00E9t\u00E9 anonyme et sa d\u00E9nomination est fix\u00E9e \u00E0 \u00AB CAPNOR I \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB CAPNOR I \u00BB.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1er"
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 500.000 \u20AC et repr\u00E9sent\u00E9 par 252.000 actions avec droit de vote, r\u00E9parties en 33.600 actions de classe A et 218.400 actions de classe B. Un m\u00E9canisme de conversion automatique est introduit pour les transferts d\u0027actions entre classes.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cinq cent mille euros (500.000 \u20AC) euros.\nIl est repr\u00E9sent\u00E9 par deux cent cinquante-deux mille (252.000) actions avec droit de vote, sans\nd\u00E9signation de valeur nominale, repr\u00E9sentant chacune un deux cent cinquante-deux milli\u00E8mes\n(1/252.000) du capital social, lib\u00E9r\u00E9es \u00E0 concurrence de cent pour cent.\nLes actions sont r\u00E9parties en :\n- trente-trois mille six cents (33.600) actio",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre G\u00E9raldine ROLIN JACQUEMYNS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte concerne la traduction, la coordination et d\u0027autres modifications des statuts, ainsi que la modification de la d\u00E9nomination de la soci\u00E9t\u00E9.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 252000,
    "shares_before": null,
    "capital_after_eur": 500000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 33600,
        "label": "Actions A",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      },
      {
        "count": 218400,
        "label": "Actions B",
        "rights_summary": "Droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}