CIDF

{
  "notary": {
    "name": "CATHERINE DEBLAUWE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2023-12-22",
    "act_kind_objet": "MODIFICATION DE LA FORME JURIDIQUE DE LA SOCIETE-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0888.213.954",
    "name_full_after": "CIDF snc",
    "legal_form_after": "soci\u00E9t\u00E9 en nom collectif \u00E0 responsabilit\u00E9 illimit\u00E9e",
    "name_full_before": null,
    "current_zetel_raw": "RUE DU VICINAL 36 5380 FERNELMONT",
    "legal_form_before": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 en nom collectif (en abr\u00E9g\u00E9 SNC).",
      "new_text": "la soci\u00E9t\u00E9 a la forme d\u0027une soci\u00E9t\u00E9 en nom collectif (en abr\u00E9g\u00E9 SNC)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "L\u0027article 4 est renomm\u00E9 \u0027Associ\u00E9s\u0027.",
      "new_text": "Associ\u00E9s",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 6 est remplac\u00E9 par des dispositions relatives \u00E0 la constitution de r\u00E9serves, \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices ou des bonis de liquidation.",
      "new_text": "Dispositions relatives \u00E0 la constitution de r\u00E9serves, \u00E0 la r\u00E9partition des b\u00E9n\u00E9fices ou des bonis de liquidation - mise en liquidation ou dissolution de la soci\u00E9t\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027Organe d\u0027Administration doit pr\u00E9senter les comptes annuels \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui les approuve.",
      "new_text": "l\u0027Organe d\u0027Administration doit pr\u00E9senter les comptes annuels \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui les approuve. Ils doivent \u00EAtre pr\u00E9sent\u00E9s chaque ann\u00E9e et au plus tard six mois apr\u00E8s la cl\u00F4ture de l\u0027exercice.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe \u00E0 l\u0027unanimit\u00E9 comme administrateur \u00E0 partir du 1 janvier 2024 Mr Philippe Rennotte, pr\u00E9qualifi\u00E9 et Mme Catherine Deblauwe, pr\u00E9qualifi\u00E9e.",
      "new_text": "a l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00EArale d\u00E9signe comme administrateur \u00E0 partir du 1 janvier 2024 - Mr Philippe Rennotte, pr\u00E9qualifi\u00E9 -Mme Catherine Deblauwe, pr\u00E9qualifi\u00E9e",
      "change_kind": "amended",
      "article_title": "D\u00E9signation des administrateurs",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "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": "CATHERINE DEBLAUWE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Le b\u00E9n\u00E9fice net de la soci\u00E9t\u00E9, suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sera r\u00E9parti comme suit: a. constitution de la r\u00E9serve l\u00E9gale b.distribution d\u0027un dividende aux associ\u00E9s et/ou de tanti\u00E8mes aux administrateurs c.exc\u00E9dent mis en r\u00E9serves",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "Modification de la forme juridique de la soci\u00E9t\u00E9 en coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e en soci\u00E9t\u00E9 en nom collectif \u00E0 responsabilit\u00E9 illimit\u00E9e, avec adaptation des statuts et d\u00E9signation d\u0027administrateurs.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}