DH ENERGIES

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-16",
    "act_kind_objet": "CONSTITUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-09-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1013.802.230",
    "name_full_after": "DH ENREGIES",
    "legal_form_after": "SRL",
    "name_full_before": "DH ENREGIES",
    "current_zetel_raw": "5300 Andenne, Rue de Bruy\u00E8re 72A",
    "legal_form_before": "SRL"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux (2) et appelle Monsieur Pascal DUSSART et Monsieur Antoine HUSDEN pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "L\u0027assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 deux (2). Il appelle aux fonctions d\u0027administrateur non statutaire pour une dur\u00E9e illimit\u00E9e: 1/ Monsieur Pascal DUSSART, pr\u00E9nomm\u00E9, 2/ Monsieur Antoine HUSDEN, pr\u00E9nomm\u00E9. Leur mandat est gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "amended",
      "article_title": "D\u00E9signation de l\u0027administrateur",
      "article_number": "3\u00B0"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Pascal DUSSART",
        "excluded_powers": []
      },
      {
        "name": "Antoine HUSDEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fr\u00E9d\u00E9ric DUCHATEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}