Cash Power Sound

{
  "notary": {
    "name": "Emmanuel ESTIENNE Axelle LAINE Florence GERNAIJ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genappe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.270.234",
    "name_full_after": "Cash Power Sound",
    "legal_form_after": "SRL",
    "name_full_before": "Cash Power Sound",
    "current_zetel_raw": "Rue Flor\u00E9mond 96 1325 Chaumont-Gistoux",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Florence Gernaij",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 5 was replaced with a new text detailing the issuance of 186 shares and the creation of an unavailable statutory capital account of 20,460 euros.",
      "new_text": "Article 5 Compte de capitaux propres statutairement indisponible \nEn r\u00E9mun\u00E9ration des apports, 186 actions ont \u00E9t\u00E9 \u00E9mises.\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de\ndistribution aux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci",
      "change_kind": "replaced",
      "article_title": "Compte de capitaux propres statutairement indisponible",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "MAUPIN Alexandre",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Gernaij",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "The object of the company was not modified. The new statutes were adopted in full concordance with the Code of Companies and Associations, covering all aspects including legal form, name, seat, object, duration, capital, administration, general meeting, and dissolution.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 20460.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}