DISCOVERENT

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    "name": "Jacques WATHELET",
    "firm_city": null,
    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
    "office_city": "Wavre",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0761.592.827",
    "name_full_after": "DISCOVERENT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "DISCOVERENT",
    "current_zetel_raw": "Avenue Prekelinden 147 bte 2 : 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u0027article 3 des statuts par un nouvel objet social d\u00E9taill\u00E9 incluant les activit\u00E9s de tourisme, d\u0027agence de voyages et d\u0027\u00E9v\u00E9nementiel, ainsi que des op\u00E9rations connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec des tiers, toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 :\n \u2022 Toutes activit\u00E9s se rapportant directement ou indirectement \u00E0 l\u2019activit\u00E9 de tourisme et agence de voyages en ce compris notamment, mais sans que cette \u00E9num\u00E9ration ne soit limitative :\n \u2022 L\u2019rganisation de voyages organis\u00E9s",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Remplacement de l\u0027article 15 par un texte d\u00E9taillant la composition d\u0027un organe d\u0027administration coll\u00E9gial, les r\u00E8gles de nomination, la dur\u00E9e du mandat, et l\u0027obligation de tenir compte de l\u0027impact positif sur les parties prenantes et l\u0027environnement.",
      "new_text": "Article 15. Organe d\u2019administration\n\u00A71 La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, compos\u00E9 de maximum quatre membres, dont deux administrateurs A et maximum deux administrateurs B, qualifi\u00E9s au jour de leur nomination.\nLes administrateurs peuvent \u00EAtre des personnes physiques ou morales, actionnaires ou non,\nnomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nom",
      "change_kind": "replaced",
      "article_title": "Organe d\u2019administration",
      "article_number": "15"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
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        "name": "collaborateurs de l\u0027\u00E9tude du notaire Jacques WATHELET",
        "excluded_powers": []
      }
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    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jacques WATHELET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "les statuts coordonn\u00E9s",
    "les procurations",
    "le rapport de l\u2019Organe d\u2019Administration"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de tourisme et d\u0027agence de voyages, ainsi que des op\u00E9rations industrielles, \u00E9conomiques, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res connexes. La soci\u00E9t\u00E9 s\u0027engage \u00E9galement \u00E0 avoir un impact positif significatif sur la soci\u00E9t\u00E9 et l\u0027environnement.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 120970,
    "shares_before": 120970,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "24412510"
  }
}

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      "kind": "director_in",
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        "rrn": null,
        "name": "LACROIX Maxence Roland Ren\u00E9",
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        "birth_place": "Charleroi"
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  "notary": {
    "name": "Edouard-Jean NAVEZ",
    "firm_city": null,
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  "act_meta": {
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    "pub_date": "2024-07-04",
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-19",
      "unanimous": true
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  ],
  "is_correction": false,
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{
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    {
      "kind": "substantive_delegation",
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      "reason": null,
      "subkind": "confirmation",
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      "evidence_quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - aux administrateurs de la soci\u00E9t\u00E9, agissant ensemble ou s\u00E9par\u00E9ment, en vue (i) de l\u2019ex\u00E9cution des r\u00E9solutions susvis\u00E9es et (ii) en particulier, de l\u2019accomplissement de toute d\u00E9marche ou formalit\u00E9 requise aux fins d\u2019assurer l\u2019opposabilit\u00E9 aux tiers desdites r\u00E9sol",
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        "kbo": null,
        "name": "Jacques WATHELET \u0026 Edouard-Jean NAVEZ",
        "address": "Wavre",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "\u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre ",
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    "name": "Edouard-Jean NAVEZ",
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    "firm_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
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  "act_meta": {
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    "pub_date": "2023-04-05",
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