EVENEPOEL PROPERTIES

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      "new_text": "ARTICLE 5. CAPITAL DE LA SOCI\u00C9T\u00C9.\nLe capital est fix\u00E9 \u00E0 trente-cinq millions soixante-neuf mille huit cent cinquante euros soixante-trois cents (35.069.850,63 EUR).\nIl est repr\u00E9sent\u00E9 par cinq cent quinze mille six cent nonante-neuf (515.699) actions avec droit de vote, sans d\u00E9signation de valeur nominale, num\u00E9rot\u00E9s de 1 \u00E0 515.699, repr\u00E9sentant chacune 1/515.699\u00E8me du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL DE LA SOCI\u00C9T\u00C9",
      "article_number": "5"
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    "org_rep_person_name": null
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    "exp\u00E9dition du proc\u00E8s-verbal avec annexe",
    "statuts coordonn\u00E9s"
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      "wvv_capital_release"
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    "shares_before": 515699,
    "capital_after_eur": 35069850.63,
    "capital_before_eur": 37569850.63,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

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    "admin_delegated_added": []
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    "effective_date": "2024-12-16",
    "legal_form_change": false
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  }
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        "share_form": null,
        "share_class": null,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 14000000.0,
      "statutory_unavailable_equity_op": null
    }
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    "filing_date": "2024-12-17",
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    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-12-16"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.431.896",
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    "person_role_at_subject": null
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    "exp\u00E9dition du proc\u00E8s-verbal avec annexe(s) : 2 procurations",
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      "share_class": null
    }
  ],
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{
  "events": [
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      "currency": "EUR",
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      "delta_eur": -14000000.0,
      "before_eur": 51569850.63,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de quatorze million d\u2019euros (14.000.000,00 EUR), pour le ramener de cinquante-et-un millions cinq cent soixante-neuf mille huit cent cinquante euros soixante-trois cents (51.569.850,63 EUR) \u00E0 trente-sept millions cinq cent soixante-neuf mille huit cent cinquante euros soixante-trois cents (37.569.850,63 EUR), par remboursement \u00E0 l\u2019 actionnaire unique d\u0027un montant global en esp\u00E8ces de quatorze millions d\u2019euros (14.000.000,00 EUR)",
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    "kbo": "0749.431.896",
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    "legal_form": "SA"
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    "firm_name": null,
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    "filing_date": "2024-12-17",
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    "language_before": "fr"
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    "kbo": "0749.431.896",
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}

{
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      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de Linda Bradaia de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
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        "birth_place": null
      },
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    {
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      "reason": null,
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      "evidence_quote": "En outre, et conform\u00E9ment \u00E0 la loi sur le registre central des interdictions d\u0027exercer un mandat d\u0027administrateur l\u0027actionnaire d\u00E9clare qu\u0027aucune mesure d\u0027interdiction de gestion n\u0027a \u00E9t\u00E9 prononc\u00E9e \u00E0 l\u0027encontre de l\u0027administrateur nouvellement nomm\u00E9.",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le pius large) \u00E0 Stijn Van Walleghem, In\u00E8s Mahaux, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le pius large) \u00E0 Stijn Van Walleghem, In\u00E8s Mahaux, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP",
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      },
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le pius large) \u00E0 Stijn Van Walleghem, In\u00E8s Mahaux, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP",
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    },
    {
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        "country": "BE",
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027actionnaire d\u00E9cide d\u0027octroyer tous pouvoirs (au sens le pius large) \u00E0 Stijn Van Walleghem, In\u00E8s Mahaux, Valerie Pauwels et \u00E0 tout avocat/collaborateur du cabinet Clifford Chance LLP",
      "decharge_status": null,
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire",
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        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Valerie Pauwels Mandataire",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
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  "decisions": [
    {
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      "unanimous": true
    }
  ],
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