CERCLE EQUESTRE DU RY DE LIZE

{
  "notary": {
    "name": "Vincent DAPSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Marchin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-09",
    "filing_date": "2024-01-04",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "board_authorized_capital",
      "governance_restructure",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.574.308",
    "name_full_after": "CERCLE EQUESTRE DU RY DE LIZE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CERCLE EQUESTRE DU RY DE LIZE S.P.R.L.",
    "current_zetel_raw": "Rue Lize 2 4570 Marchin",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Vincent DAPSENS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Vincent DAPSENS",
      "scope_categories": [
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027exploitation de chambres d\u0027h\u00F4tes, l\u0027organisation d\u0027\u00E9v\u00E9nements, le commerce de mat\u00E9riel d\u0027attelage et de sellerie, ainsi que l\u0027ex\u00E9cution de travaux agricoles, horticoles et forestiers.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 a pour objet :\n1\u00B0 l\u0027\u00E9levage, l\u0027achat, la vente, la location de tous animaux de traits ou de selles en gros et un d\u00E9tail ;\n2\u00B0 l\u0027exploitation de tous man\u00E8ges \u00E9questres, avec location de box, organisation de cours et de promenades, exploitation d\u0027un restaurant avec bar, l\u0027organisation de stages internes et externes ;\n3\u00B0 l\u0027ex\u00E9cution pour compte propre ou compte de tiers de tous travaux ag",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "B\u00E9n\u00E9dicte DEWEZ",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent DAPSENS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u2019acte - statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration sur la modification de l\u2019objet"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027exploitation de chambres d\u0027h\u00F4tes, l\u0027organisation d\u0027\u00E9v\u00E9nements, le commerce de mat\u00E9riel d\u0027attelage et de sellerie, ainsi que l\u0027ex\u00E9cution de travaux agricoles, horticoles et forestiers.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}