DAME BLANCHE

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-13",
    "filing_date": "2024-02-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.000.440",
    "name_full_after": "DAME BLANCHE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "DAME BLANCHE",
    "current_zetel_raw": "Rue des Cultivateurs 57, 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "O.R.F. Comptabilit\u00E9 \u0026 Fiscalit\u00E9",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "publication",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la cr\u00E9ation, la production, la distribution et l\u0027\u00E9dition d\u0027activit\u00E9s artistiques et de m\u00E9dias, ainsi que la perception de droits d\u0027auteurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 25000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik Desmyttere",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Si, dans le cadre de la cl\u00F4ture de la liquidation, il est d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la distribution d\u2019un boni de liquidation, alors, en ce qui concerne les actions grev\u00E9es d\u0027usufruit, la nue-propri\u00E9t\u00E9 des biens distribu\u00E9s revient aux nus-propri\u00E9taires des actions et l\u0027usufruit des biens distribu\u00E9s revient aux usufruitiers des actions, ceci en application du principe de substitution de cas.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure la cr\u00E9ation, la production, la distribution et l\u0027\u00E9dition d\u0027activit\u00E9s artistiques et de m\u00E9dias, ainsi que la perception de droits d\u0027auteurs. L\u0027objet inclut \u00E9galement l\u0027achat et la vente de mat\u00E9riel audiovisuel, la gestion du patrimoine immobilier et mobilier, et la conclusion de pr\u00EAts et de financements.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}