EFFICIENT IT Consulting

{
  "notary": {
    "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": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0881.248.364",
    "name_full_after": "EFFICIENT IT Consulting",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "EFFICIENT IT Consulting",
    "current_zetel_raw": "Place St S\u00E9bastien 64 bte 16 : 1420 Braine-l\u0027Alleud",
    "legal_form_before": "soci\u00E9t\u00E9 en commandite"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jacques WATHELET",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 28 des statuts a \u00E9t\u00E9 modifi\u00E9 pour corriger l\u0027exercice social, qui est maintenant d\u00E9fini comme allant du 1er juillet au 30 juin de chaque ann\u00E9e.",
      "new_text": "Article 28. Exercice social\nL\u0027exercice social commence le 1er juillet et finit le 30 juin de chaque ann\u00E9e.\n\u00C0 cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "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",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a corrig\u00E9 une erreur dans un acte ant\u00E9rieur concernant l\u0027exercice social, qui \u00E9tait incorrectement indiqu\u00E9 comme allant du 1er avril au 31 mars, et a modifi\u00E9 l\u0027article 28 des statuts pour qu\u0027il indique d\u00E9sormais que l\u0027exercice social commence le 1er juillet et finit le 30 juin de chaque ann\u00E9e.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 800,
    "shares_before": 800,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-09-29",
    "previous_mb_reference": "23402424"
  }
}