FRANCOIS Cécile, Société Notariale

{
  "notary": {
    "name": "Guy DESCAMPS",
    "firm_city": null,
    "firm_name": "Eric THIBAUT de MAISI\u00C8RES \u0026 Guy DESCAMPS \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Saint-Gilles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-15",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0765.790.254",
    "name_full_after": "FRANCOIS C\u00E9cile, Soci\u00E9t\u00E9 Notariale",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FRANCOIS C\u00E9cile, Soci\u00E9t\u00E9 Notariale",
    "current_zetel_raw": "Boulevard de Waterloo 77 bte 3 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Guy DESCAMPS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 annul\u00E9 et remplac\u00E9 par un texte d\u00E9finissant la r\u00E9partition des b\u00E9n\u00E9fices, la d\u00E9l\u00E9gation de pouvoir \u00E0 l\u0027organe d\u0027administration pour les distributions et l\u0027autorisation de l\u0027administrateur pour le paiement des acomptes.",
      "new_text": "Article 29- R\u00E9partition-r\u00E9serve-acompte sur dividendes\nLe b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration et dans le respect de l\u2019\u00E9ventuel r\u00E8glement d\u2019ordre int\u00E9rieur,\n\u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des\nb\u00E9n\u00E9fices.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale peut d\u00E9l\u00E9guer \u00E0 l\u2019or",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition-r\u00E9serve-acompte sur dividendes",
      "article_number": "29"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guy DESCAMPS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}