CODDY

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas MATHOT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL ANDRE, MARBAIX \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire la SRL ANDRE, MARBAIX \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Nicolas MATHOT, pour une dur\u00E9e de trois ans expirant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire \u00E0 tenir en 2027 et statuant sur les comptes arr\u00EAt\u00E9s au 30 avril 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-19",
    "filing_date": "2025-08-11",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-19",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.613.596",
    "name_full": "CODDY",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane Draux",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-20",
    "filing_date": "2025-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-05-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.613.596",
    "name_full_after": "CODDY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CODDY",
    "current_zetel_raw": "Boulevard des Invalides 20 bte 6 : 1160 Auderghem",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de la premi\u00E8re phrase de l\u0027article par une nouvelle phrase pr\u00E9cisant l\u0027\u00E9mission d\u0027un million cinq cent mille actions de classe A et six cent vingt-cinq mille deux cent vingt-deux actions de classe B en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, un million cinq cent mille (1.500.000) actions de classe A et six cent vingt-cinq mille deux cent vingt-deux (625.222) actions de classe B ont \u00E9t\u00E9 \u00E9mises",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "le rapport sp\u00E9cial du conseil d\u2019administration",
    "le rapport du r\u00E9viseur d\u2019entreprises",
    "coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 182222,
    "shares_before": null,
    "capital_after_eur": 91666.66,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 122222,
        "label": "classe B",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes, participant aux b\u00E9n\u00E9fices",
        "voting_per_share": null
      },
      {
        "count": 1000,
        "label": "classe B",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes, participant aux b\u00E9n\u00E9fices",
        "voting_per_share": null
      },
      {
        "count": 1500000,
        "label": "classe A",
        "rights_summary": null,
        "voting_per_share": null
      },
      {
        "count": 625222,
        "label": "classe B",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}