Gembloux Trade Automobiles

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "ANNEE COMPTABLE, MODIFICATION FORME JURIDIQUE, ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire des actionnaires",
    "act_date": "2023-12-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "legal_form_change",
      "object_change",
      "duration_change",
      "share_split",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0895.407.394",
    "name_full_after": "Gembloux Trade Automobiles",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GEMBLOUX TRADE AUTOMOBILES",
    "current_zetel_raw": "5100 Namur Chauss\u00E9e de Li\u00E8ge(JB) 205",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s le paiement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif est r\u00E9parti \u00E9galement entre toutes les actions. Toutefois, si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent pr\u00E9alablement l\u0027\u00E9quilibre soit par des appels de fonds, soit par des remboursements partiels.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "toutes de m\u00EAme classe",
        "rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}