ETABLISSEMENTS JT

{
  "notary": {
    "name": "Denis GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-18",
    "filing_date": "2023-12-14",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "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",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0563.949.882",
    "name_full_after": "ETABLISSEMENTS JT",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ETABLISSEMENTS JT",
    "current_zetel_raw": "Rue du Parc Industriel 2 : 4540 Amay",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement des termes \u00AB soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB par \u00AB soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB et des initiales \u00AB S.P.R.L. \u00BB par \u00AB S.R.L. \u00BB.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Remplacement du premier alin\u00E9a par le texte : \u00AB Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne. \u00BB",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 5 par un texte d\u00E9taillant la cr\u00E9ation de comptes de capitaux propres indisponibles et apports non appel\u00E9s, avec un capital de 16.860,00 EUR.",
      "new_text": "ARTICLE 5. CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.\nEn r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions\nsont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible comprenant seize mille h",
      "change_kind": "replaced",
      "article_title": "CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES",
      "article_number": "5"
    },
    {
      "summary": "Ajout d\u0027une disposition stipulant que les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Remplacement des mots \u00AB part \u00BB, \u00AB parts \u00BB par \u00AB titre \u00BB, \u00AB titres \u00BB et modification du dernier alin\u00E9a pour interdire la souscription des propres actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Ajout d\u0027une disposition concernant l\u0027inscription s\u00E9par\u00E9e de l\u0027usufruitier et du nu-propri\u00E9taire dans le registre des actions nominatives.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Remplacement de l\u0027alin\u00E9a trois par un texte d\u00E9taillant la proc\u00E9dure de souscription, l\u0027exercice des droits de pr\u00E9f\u00E9rence et la prorogation des assembl\u00E9es.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Modification de l\u0027article 16 pour ajouter une r\u00E9serve pour les actions sans droit de vote, changer le cinqui\u00E8me du capital social en un dixi\u00E8me du nombre d\u0027actions, et ajouter des dispositions sur la convocation et la d\u00E9lib\u00E9ration des assembl\u00E9es.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement des alin\u00E9as deux et trois par un texte complet sur l\u0027affectation du b\u00E9n\u00E9fice annuel, les distributions, la solvabilit\u00E9 et la responsabilit\u00E9 des administrateurs.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Ajout d\u0027une disposition permettant la dissolution de la soci\u00E9t\u00E9 en tout temps par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Remplacement de l\u0027article 20 par un texte complet sur la proc\u00E9dure de sonnette d\u0027alarme en cas de risque de d\u00E9ficit de l\u0027actif net.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": "PROCEDURE DE SONNETTE D\u2019ALARME",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Thierry JOANNES",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Denis GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour remplacer les termes \u0027si\u00E8ge social\u0027, \u0027la g\u00E9rance\u0027, \u0027objet social\u0027, \u0027associ\u00E9\u0027, \u0027de/le capital (social)\u0027, \u0027part\u0027, \u0027g\u00E9rant\u0027, \u0027registre des associ\u00E9s\u0027 par les termes \u0027si\u00E8ge\u0027, \u0027l\u2019organe d\u2019administration\u0027, \u0027objet\u0027, \u0027actionnaire\u0027, \u0027des/les capitaux propres\u0027, \u0027action\u0027, \u0027administrateur\u0027, \u0027registre des actions\u0027 respectivement.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 16860.0,
    "capital_before_eur": 15000.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Repr\u00E9sente le capital non lib\u00E9r\u00E9 de 3.600,00 EUR.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}