Compagnie des Maréchaux

{
  "notary": {
    "name": "Adrien Navez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Walhain",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-27",
    "filing_date": "2024-08-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.843.769",
    "name_full_after": "Compagnie des Mar\u00E9chaux",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GEO - TOPICS",
    "current_zetel_raw": "Chemin des Mar\u00E9chaux 36 : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u0027GEO - TOPICS\u0027 \u00E0 \u0027Compagnie des Mar\u00E9chaux\u0027 et mise \u00E0 jour des indications l\u00E9gales \u00E0 inclure dans les documents.",
      "new_text": "Article 1 : Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e : \u0022Compagnie des Mar\u00E9chaux\u0022.\nTous les actes, factures, annonces, publications, lettres, notes de commande, sites internet et autres\ndocuments, sous forme \u00E9lectronique ou non, \u00E9manant de la soci\u00E9t\u00E9, doivent contenir les indications\nsuivantes:\n- la d\u00E9nomination de la soci\u00E9t\u00E9;\n- la forme l\u00E9gal",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    }
  ],
  "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": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Modification de la d\u00E9nomination de la soci\u00E9t\u00E9 de \u0027GEO - TOPICS\u0027 \u00E0 \u0027Compagnie des Mar\u00E9chaux\u0027 \u00E0 partir du 1er septembre 2024.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2019-09-27",
    "previous_mb_reference": "01566835"
  }
}