CENTRE FOR APPLIED MINDFULNESS

{
  "notary": {
    "name": "Sylvie DELCOUR",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-02",
    "filing_date": "2024-06-28",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0769.567.811",
    "name_full_after": "CENTRE FOR APPLIED MINDFULNESS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CENTRE FOR APPLIED MINDFULNESS",
    "current_zetel_raw": "Rue des Soupirs 31 1390 Grez-Doiceau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sylvie DELCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 enti\u00E8rement r\u00E9\u00E9crit pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant des activit\u00E9s sp\u00E9cifiques, la gestion de patrimoine, des activit\u00E9s g\u00E9n\u00E9rales et des dispositions particuli\u00E8res.",
      "new_text": "Article 3: Objet\nLa soci\u00E9t\u00E9 a comme objet:\nI. Activit\u00E9s sp\u00E9cifiques\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre pour et avec autrui ou\nen participation avec ceux-ci, toutes op\u00E9rations et entreprises se rapportant directement ou\nindirectement aux activit\u00E9s suivantes :\n \u2022 le coaching en nutrition, activit\u00E9 physique et sportive, la danse dans toutes ses applications,",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9\u00E9crit pour d\u00E9finir les modalit\u00E9s des apports, l\u0027\u00E9mission d\u0027actions, la comptabilisation des capitaux propres et les appels de fonds.",
      "new_text": "Article 5: Apports\nEn r\u00E9mun\u00E9ration des apports, cent (100) actions \u00E9gales ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes modalit\u00E9s de l\u0027\u00E9mission d\u00E9termineront si les apports seront inscrits dans un compte de capitaux",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 modifi\u00E9 pour accorder \u00E0 l\u0027organe d\u0027administration le pouvoir de proc\u00E9der \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou pr\u00E9c\u00E9dent.",
      "new_text": "Article 22: R\u00E9partition - r\u00E9serves\nLe b\u00E9n\u00E9fice annuel net recevra l\u0027affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u0027organe d\u0027administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "amended",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sylvie DELCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure une gamme plus large d\u0027activit\u00E9s, notamment le coaching en nutrition, les activit\u00E9s sportives, l\u0027enseignement, les soins esth\u00E9tiques, le commerce de produits di\u00E9t\u00E9tiques et biologiques, la location de v\u00E9hicules, la gestion de patrimoine immobilier et mobilier, ainsi que la d\u00E9tention d\u0027\u0153uvres d\u0027art.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "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
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Soupirs, 31 - 1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "Rue des Soupirs",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de Tourinnes, 13 - 1360 Orbais",
        "city": "Orbais",
        "region": "waals_gewest",
        "street": "Rue de Tourinnes",
        "country": "BE",
        "postcode": "1360",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "L\u0027organe de gestion d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, et ce avec effet imm\u00E9diat:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ophain",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-06-13",
    "filing_date": "2023-06-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-04-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0769.567.811",
    "name_full": "W ERARANT WATAN",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0896.485.777",
    "org_name": "Fr\u00E9d\u00E9ric Lepoutre R\u00E9viseur d\u0027Entreprises SRL",
    "person_name": null,
    "org_rep_person_name": "Fr\u00E9d\u00E9ric LEPOUTRE",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}