GENCO

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    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-28",
    "filing_date": "2025-05-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "name_full_after": "GENCO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MGEN",
    "current_zetel_raw": "Rue Pr\u00E9 Mathy(LV) 39/2, 5170 Profondeville",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De statuten zijn volledig herwerkt om de nieuwe activiteiten van de vennootschap te regelen, met name in de holding- en onroerend goedsector.",
      "new_text": "3.1. La soci\u00E9t\u00E9 a pour objet pour compte propre ou pour compte de tiers, en participation ou en collaboration, en ce compris, s\u0027il y a lieu, dans le cadre de partenariat public-priv\u00E9 :\n 1. l\u0027exercice de fonctions ou de mandats, notamment comme administrateur, g\u00E9rant, liquidateur ou autre, au sein de toute personne morale, \u00E9tablissement ou entit\u00E9 juridique, quelle qu\u0027en soit la qualification, en qu",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "De regels voor de cession van aandelen zijn herwerkt, met inbegrip van de procedure voor pre-emptie tussen aandeelhouders en de interne waardering van aandelen.",
      "new_text": "Article 9 : Cession d\u2019actions\nTransmission des actions en cas de d\u00E9c\u00E8s d\u2019un actionnaire\nEn cas de d\u00E9c\u00E8s d\u2019un actionnaire, les actions ne sont pas transmissibles, sauf si les ayants cause le sollicitent, \u00E0 peine de d\u00E9ch\u00E9ance, 1\u00B0 par envoi recommand\u00E9 aupr\u00E8s de l\u2019organe d\u2019administration, 2\u00B0 end\u00E9ans les trois mois du d\u00E9c\u00E8s 3\u00B0 et obtiennent l\u2019assentiment \u00E9crit de tous les actionnaires dans les quatre m",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "9"
    }
  ],
  "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": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid met activiteiten in de holding- en onroerend goedsector, inclusief het uitoefenen van functies, het geven van advies en management, het nemen van participaties, het verrichten van juridische acten, het beschermen van intellectuele eigendom, het verstrekken van leningen en het doen van onroerend goed. De vennootschap is ook bevoegd om haar activiteiten uit te voeren in Belgi\u00EB of het buitenland.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

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          "name": "Emmanuel NONET",
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-01",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-08-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0779.609.388",
    "name_full": "MGEN",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
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  },
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      "kind": "person",
      "name": "Maureen GATIN",
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