FABY +

{
  "notary": {
    "name": "Paul Scav\u00E9e",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Xhoris",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-14",
    "filing_date": "2024-02-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-12",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.352.251",
    "name_full_after": "Faby \u002B",
    "legal_form_after": "Srl",
    "name_full_before": "Faby \u002B",
    "current_zetel_raw": "Rue Saivelette 40, 4671 Bl\u00E9gny",
    "legal_form_before": "Srl"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Paul Scav\u00E9e",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9tendu pour inclure une gamme plus large d\u0027activit\u00E9s li\u00E9es au secteur Horeca, telles que l\u0027exploitation de restaurants, d\u0027h\u00F4tels, de bars, de pizzerias, l\u0027organisation de banquets, ainsi que le commerce de restauration et de traiteur, l\u0027achat, la vente, la fabrication et la pr\u00E9p",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, au sens le plus large du terme pour son compte ou pour compte de tiers, l\u0027exploitation de restaurants, h\u00F4tels, snacks-bars, tavernes, bars, d\u00E9bit de boissons, cr\u00EAperies, pizzerias, l\u0027organisation de banquets ainsi que le commerce de restauration et de traiteur, l\u0027achat, la vente, la fabrication, la pr\u00E9paration de tous mets s\u0027y rapportant d",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Fabienne Dupuis",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Scav\u00E9e",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "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 \u00E9tendu pour inclure une gamme plus large d\u0027activit\u00E9s li\u00E9es au secteur Horeca, telles que l\u0027exploitation de restaurants, d\u0027h\u00F4tels, de bars, de pizzerias, l\u0027organisation de banquets, ainsi que le commerce de restauration et de traiteur, l\u0027achat, la vente, la fabrication et la pr\u00E9paration de mets, et l\u0027\u00E9dition de livres et de brochures.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}