ELITE BAR

{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-18",
    "filing_date": "2024-10-16",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-23",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0803.499.597",
    "name_full": "ELITE BAR",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 ELITE BAR, enregistr\u00E9e le 23 septembre 2024, a unanim\u00E9ment d\u00E9cid\u00E9 d\u0027adopter de nouveaux statuts en langue fran\u00E7aise. Ces nouveaux statuts d\u00E9finissent la forme l\u00E9gale, la d\u00E9nomination, le si\u00E8ge, l\u0027objet social, la dur\u00E9e, les capitaux propres, les titres, l\u0027administration, l\u0027exercice social, la dissolution et la liquidation de la soci\u00E9t\u00E9.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-15",
    "filing_date": "2024-10-11",
    "act_kind_objet": "DIVERSEN, DOEL, BENAMING, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "algemene_vergadering_der_aandeelhouders",
    "act_date": "2024-09-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0803.499.597",
    "name_full_after": "ELITE BAR",
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "name_full_before": "ELITEFLY",
    "current_zetel_raw": "Adolf Denonstraat 38, 1831 Machelen",
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Notaris Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Artikel 1 van de statuten wordt gewijzigd om in overeenstemming te brengen met de beslissing om de naam van de vennootschap te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Artikel 3 van de statuten wordt gewijzigd om in overeenstemming te brengen met de beslissing om het doel van de vennootschap te wijzigen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van de akte",
    "de geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De vennootschap voegt een uitgebreide reeks activiteiten toe, waaronder de uitbating van restaurants, lunchbars, nachtclubs, cafetaria\u0027s, snackbars, fastfoodrestaurants, traiteurs en andere horeca- en toerismen activiteiten.",
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 2500.0,
    "capital_before_eur": 35000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}