D.A.B.S CONSULTING

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.361.881",
    "name_full_after": "D.A.B.S Consulting",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "D.A.B.S Consulting",
    "current_zetel_raw": "Rue de la Sabli\u00E8re 18 : 4530 Villers-le-Bouillet",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement des termes \u00AB soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB par \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB et des initiales \u00AB S.P.R.L. \u00BB par \u00AB S.R.L. \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a par une mention du si\u00E8ge \u00E9tabli en R\u00E9gion Wallonne.",
      "new_text": "\u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. \u00BB",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Ajout d\u0027un alin\u00E9a sur l\u0027inscription des cessions d\u0027actions dans un registre, remplacement de \u00AB part \u00BB par \u00AB titre \u00BB et ajout d\u0027une clause sur l\u0027interdiction de souscription des propres actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Ajout d\u0027un alin\u00E9a sur l\u0027appel de fonds et d\u0027un alin\u00E9a sur le droit de souscription pr\u00E9f\u00E9rentielle pour les augmentations de capitaux propres.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Suppression de l\u0027alin\u00E9a quatre devenu obsol\u00E8te.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Ajout d\u0027un alin\u00E9a sur la dur\u00E9e du mandat des administrateurs et la d\u00E9signation d\u0027un repr\u00E9sentant permanent pour les personnes morales.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Ajout de dispositions sur la convocation des assembl\u00E9es g\u00E9n\u00E9rales, les quorums, les d\u00E9lais de convocation et les pouvoirs de l\u0027actionnaire unique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Suppression des alin\u00E9as trois et quatre, devenus obsol\u00E8tes.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "Ajout d\u0027un nouvel article d\u00E9finissant la r\u00E9partition des b\u00E9n\u00E9fices, les r\u00E9serves et les conditions de distribution, incluant des clauses de solvabilit\u00E9 et de responsabilit\u00E9.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "R\u00C9PARTITION DES B\u00C9N\u00C9FICES \u2013 RESERVES.",
      "article_number": "12bis"
    },
    {
      "summary": "Ajout d\u0027une clause sur la dissolution en tout temps et suppression de l\u0027alin\u00E9a deux devenu obsol\u00E8te.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Ajout d\u0027un nouvel article d\u00E9finissant la proc\u00E9dure de sonnette d\u0027alarme en cas de risque de d\u00E9ficit ou d\u0027incapacit\u00E9 \u00E0 payer les dettes.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "PROCEDURE DE SONNETTE D\u2019ALARME.",
      "article_number": "15bis"
    },
    {
      "summary": "Suppression des alin\u00E9as deux et trois.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement complet du titre, du point A/ et de son contenu par un texte d\u00E9taillant l\u0027\u00E9mission d\u0027actions, les droits de r\u00E9partition et la gestion des capitaux propres indisponibles.",
      "new_text": "\u00AB Article 5. CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.\nEn r\u00E9mun\u00E9ration des apports, sept cent cinquante (750) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions\nsont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLa soci\u00E9t\u00E9 ne dispose pas de capitaux propres indisponibles.\nPour les apports effectu\u00E9s ",
      "change_kind": "replaced",
      "article_title": "CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.",
      "article_number": "5"
    },
    {
      "summary": "Remplacement du titre du point B/ par \u00AB Historique \u00BB et ajout d\u0027un texte d\u00E9taillant la conversion des capitaux en capitaux propres indisponibles et disponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": "Historique",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte inclut la modification de la forme juridique de la soci\u00E9t\u00E9, ainsi que des traductions, coordinations et autres modifications des statuts.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": 750,
    "capital_after_eur": 8068.0,
    "capital_before_eur": 6208.0,
    "share_classes_after": [
      {
        "count": 750,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "12/12/2023",
    "previous_mb_reference": null
  }
}