FOCKEDEY IMMO

{
  "notary": {
    "name": "Alain HENRY",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Estaimpuis",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-03-20",
    "filing_date": "2025-03-18",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.844.570",
    "name_full_after": "FOCKEDEY IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "FOCKEDEY IMMO",
    "current_zetel_raw": "Zone industrielle de l\u0027Europe(L) 20, 7900 Leuze-en-Hainaut",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article 21 of the statutes regarding the representation of the company is replaced.",
      "new_text": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e dans les actes et en justice, soit :\n \u2022 par deux administrateurs agissant conjointement (sans pr\u00E9judice d\u2019une procuration r\u00E9ciproque que les administrateurs peuvent s\u2019accorder, permettant le cas \u00E9ch\u00E9ant \u00E0 chacun d\u2019agir et repr\u00E9senter seul la soci\u00E9t\u00E9 dans les limites fix\u00E9es par cette procuration) ;\n \u2022 par un administrateur d\u00E9l\u00E9gu\u00E9.\nCes repr\u00E9sentants n\u0027ont pas ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": "dual_board",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Charles FOCKEDEY",
        "excluded_powers": []
      },
      {
        "name": "Colas FOCKEDEY",
        "excluded_powers": []
      }
    ],
    "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": "Alain HENRY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}