CROUSTI

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-07-25",
    "filing_date": "2024-07-23",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-12",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0662.440.417",
    "name_full_after": "CROUSTI",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "CROUSTI",
    "current_zetel_raw": "Rue des Ateliers 9 1332 Rixensart",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0750.918.867",
      "holder_name": "Fiduciaire des Papeteries",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027insertion d\u0027un nouvel alin\u00E9a \u00E0 l\u0027article 3 des statuts, \u00E9largissant les activit\u00E9s \u00E0 des services comme l\u0027h\u00E9bergement touristique, la location de biens immobiliers, la d\u00E9coration d\u0027\u00E9talage et les services administratifs combin\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9tabli pour confirmer que les apports actuels sont inscrits sur un compte de capitaux propres disponible et que les apports ult\u00E9rieurs seront d\u00E9termin\u00E9s par les conditions d\u0027\u00E9mission.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9finir la composition de l\u0027organe d\u0027administration, qui peut \u00EAtre un administrateur unique ou un coll\u00E8ge, et les r\u00E8gles de mandat.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9tailler les pouvoirs de l\u0027organe d\u0027administration, les r\u00E8gles de convocation et de d\u00E9lib\u00E9ration pour un coll\u00E8ge, et la possibilit\u00E9 de d\u00E9lib\u00E9rer \u00E0 l\u0027unanimit\u00E9 par \u00E9crit.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 r\u00E9tabli pour confirmer que chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers et en justice, et que la soci\u00E9t\u00E9 est engag\u00E9e par tout repr\u00E9sentant d\u00E9sign\u00E9 par procuration sp\u00E9ciale.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 r\u00E9tabli pour permettre \u00E0 l\u0027organe d\u0027administration de d\u00E9l\u00E9guer la gestion journali\u00E8re et la repr\u00E9sentation de la soci\u00E9t\u00E9 \u00E0 des administrateurs-d\u00E9l\u00E9gu\u00E9s ou des directeurs.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 r\u00E9tabli pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire annuelle au premier vendredi du mois de juin.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour l\u0027exercice du droit de vote par les actionnaires.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 r\u00E9tabli pour pr\u00E9ciser que chaque action donne droit \u00E0 une voix, sauf dispositions l\u00E9gales, et que les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 simple des voix.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9finir que l\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9finir l\u0027affectation du b\u00E9n\u00E9fice annuel net et le pouvoir de l\u0027organe d\u0027administration de proc\u00E9der \u00E0 des distributions avant l\u0027approbation des comptes annuels.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 r\u00E9tabli pour d\u00E9finir la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes, en cas d\u0027existence d\u0027actions non enti\u00E8rement lib\u00E9r\u00E9es.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre GERADIN",
    "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": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par l\u0027insertion d\u0027un nouvel alin\u00E9a \u00E0 l\u0027article 3 des statuts, \u00E9largissant les activit\u00E9s \u00E0 des services comme l\u0027h\u00E9bergement touristique, la location de biens immobiliers, la d\u00E9coration d\u0027\u00E9talage et les services administratifs combin\u00E9s.",
  "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
}