CLOITRE III

{
  "stage": null,
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-15",
    "filing_date": "2024-03-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0443.217.546",
    "name_full": "CLOITRE III",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bertrand NERINCX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 CLOITRE III a d\u00E9lib\u00E9r\u00E9 et pris plusieurs r\u00E9solutions. Ces r\u00E9solutions visent \u00E0 adapter et \u00E0 refondre les statuts de la soci\u00E9t\u00E9 pour qu\u0027ils soient en concordance avec le Code des soci\u00E9t\u00E9s et des associations, sans modifier son objet. L\u0027assembl\u00E9e a \u00E9galement fix\u00E9 l\u0027adresse du si\u00E8ge social et conf\u00E9r\u00E9 tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions prises et au notaire pour la coordination des statuts.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "1 procuration"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "notary": {
    "name": "Bertrand NERINCX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-26",
    "filing_date": "2004-02-05",
    "act_kind_objet": "MODIFICATIONS AUX STATUTS."
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
    "date": "2004-02-05",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027article 16 des statuts pour limiter le conseil d\u0027administration \u00E0 deux membres lorsque la soci\u00E9t\u00E9 ne comporte que deux actionnaires, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire. Modification de plusieurs articles (3, 6, 7, 10, 11, 15, 16, 28, 34, 35, 36, 37, 44) pour aligner les r\u00E9f\u00E9rences l\u00E9gales sur le Code des Soci\u00E9t\u00E9s et ajouter des clauses relatives aux parts b\u00E9n\u00E9ficiaires, warrants, obligations, convocation des assembl\u00E9es et repr\u00E9sentation des mandataires."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur d\u00E9l\u00E9gqu\u00E9",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Claudio Camisasca"
  },
  "subject_company": {
    "kbo": "0443.217.546",
    "name_full": "CLOITRE III",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Florence BOIVIN",
    "grantor_name": "CLOITRE III",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des d\u00E9cisions et au notaire Bertrand Nerincx pour la coordination des statuts. Constitution d\u0027un mandataire sp\u00E9cial pour effectuer toutes d\u00E9marches et formalit\u00E9s n\u00E9cessaires aupr\u00E8s des administrations priv\u00E9es ou publiques, notamment la Banque Carrefour des Entreprises.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}