FONDATION JUMONA

{
  "events": [],
  "notary": {
    "name": "Augustin de LOVINFOSSE",
    "firm_name": null,
    "office_city": "Florennes",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2025-05-28",
    "unanimous": null,
    "under_authorized_capital": false
  },
  "bedrijfsrevisor": {
    "waived": null,
    "firm_kbo": null,
    "firm_name": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0451.223.907",
    "name_full": "FONDATION JUMONA",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Augustin de LOVINFOSSE"
  },
  "co_filed_documents": [
    "coordination des statuts (statuts coordonn\u00E9s)"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 2500,
      "class_name": "actions avec droit de vote, sans d\u00E9signation de valeur nominale",
      "capital_share_eur": null,
      "voting_rights_per_share": 1
    }
  ],
  "_has_capital_content": false,
  "_claude_extraction_notes": "Act objet = \u0022DEMISSIONS, NOMINATIONS\u0022. SA FONDATION JUMONA, KBO BE0451.223.907 (0451.223.907), siege 5537 Anhee (Denee), Rue de Maredret 1A. Acte recu par Maitre Augustin de LOVINFOSSE, notaire associe a Florennes, le 28/05/2025; depose 04-06-2025; publie 06/06/2025. Content: (A) extraordinary GM resolutions = amend articles 3 (objet social), 7 (eStox register), 10 (cession titres); adapt statutes to CSA (loi 23/03/2019); adopt entirely new coordinated statutes; confirm siege at 5537 Anhee (Denee), Rue de Maredret 1A; examine board report exercise 2024. (B) ordinary GM = approve annual accounts at 31/12/2024, affectation du resultat, decharge to directors, and director changes (demission of all directors except Cosme de Montpellier d\u0027Annevoie and Iris de Montpellier d\u0027Annevoie whose mandates are renewed 6y; new directors Patricia de Maere d\u0027Aetrycke and Nicolas Defauw appointed 6y). NO capital or share event decided. The only capital figure (774.667,27 EUR represented by 2.500 actions sans valeur nominale, libered 100%, with voting rights) appears solely in Article 5 of the new coordinated statutes as the EXISTING capital state \u2014 not a capital_increase/decrease/share-class change/transfer decision. Hence has_capital_content=false and events=[]. Nicolas Defauw also designated to gestion journaliere up to 25.000 EUR (statutory clause, not a capital event).",
  "_other_categories_present": [
    "director_changes",
    "statutes",
    "zetel"
  ]
}