EIFFAGE CONCESSIONS BENELUX

{
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-20",
    "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"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0716.718.746",
    "name_full_after": "EIFFAGE CONCESSIONS BENELUX",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "EIFFAGE CONCESSIONS BENELUX",
    "current_zetel_raw": "Avenue Brugmann 27/A 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het artikel 5 van de statuten is vervangen om het in overeenstemming te brengen met de beslissing over de kapitaalverhoging.",
      "new_text": "Le capital est fix\u00E9 \u00E0 cent mille euros (\u20AC 100.000,00). Il est repr\u00E9sent\u00E9 par cent (100) actions avec droit de vote, sans d\u00E9signation de valeur nominale repr\u00E9sentant chacune une fraction \u00E9quivalente du capital de la soci\u00E9t\u00E9.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "attestation bancaire",
    "procurations et dispenses"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de statuten is uitgebreid met de volgende onderwerpen: kapitaal, aandelen, statuten (vertaling, co\u00F6rdinatie, andere wijzigingen), divers en het maatschappelijk zetel.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 100000,
    "shares_before": 61500,
    "capital_after_eur": 100000.0,
    "capital_before_eur": 61500.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Joost-ten-Node",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-26",
    "filing_date": "2025-02-24",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION,"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-02-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "De algemene vergadering doet afstand van de verslagplicht voor voorkeurrechten (art. 7:188), de 15-daagse termijn (art. 7:189) en de verslagen over de uitgifteprijs (art. 7:179 \u00A71).",
    "articles": [
      "7:188",
      "7:189",
      "7:179 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0716.718.746",
        "name": "EIFFAGE CONCESSIONS BENELUX",
        "role": "contributor",
        "address": "Avenue Brugmann 27/A : 1060 Saint-Gilles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:228",
      "7:188",
      "7:189",
      "7:179 \u00A73",
      "7:179 \u00A71",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0716.718.746",
    "name_full": "EIFFAGE CONCESSIONS BENELUX",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van EIFFAGE CONCESSIONS BENELUX heeft een kapitaalverhoging van \u20AC61.500 tot \u20AC100.000 goedgekeurd, uitgevoerd via contante bijdragen zonder nieuwe aandelen. De vergadering heeft ook de tekst van artikel 5 van de statuten gewijzigd om deze in overeenstemming te brengen met de kapitaalverhoging, de zetel van de vennootschap verplaatst naar Oudergem en volmachten verleend aan de bestuurders en de notaris.",
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statuten",
    "bankattest",
    "volmachten en verzakingen"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}