GRENSON IMMO

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    "name": "H\u00E9l\u00E9na STORMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montignies-sur-Sambre",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-17",
    "filing_date": "2024-06-13",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-03",
    "unanimous": true
  },
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      "name_change",
      "wvv_adaptation",
      "full_restatement"
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    "language_before": "fr"
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    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GFP Services",
    "current_zetel_raw": "5300 Seilles (Andenne), Rue Wanh\u00E9riffe, 26",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027administrateur a justifi\u00E9 la modification de l\u0027objet de la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant les activit\u00E9s de gestion de patrimoine mobilier et immobilier.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre, ou pour compte de tiers, ou en participation avec des tiers, la gestion d\u2019un patrimoine mobilier et immobilier. Dans ce cadre, la soci\u00E9t\u00E9 pourra faire toutes op\u00E9rations civiles d\u2019achat, de vente, de transformation, d\u2019am\u00E9nagement, de conclusion de baux commerciaux et/ou civils, de sous-location, d\u2019\u00E9change et de vente de ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Les statuts ont \u00E9t\u00E9 adapt\u00E9s aux dispositions du Code des soci\u00E9t\u00E9s et des associations tout en conservant la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
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    "person_name": "H\u00E9l\u00E9na Storms",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte plus large incluant la gestion d\u0027un patrimoine mobilier et immobilier, ainsi que diverses op\u00E9rations civiles, commerciales et financi\u00E8res, y compris la caution et l\u0027hypoth\u00E8que.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
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    "share_classes_after": []
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  "coordinated_text_lineage": null
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-10",
    "filing_date": "2024-03-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2023-11-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0822.881.880",
    "name_full": "GFP Services",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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  "co_filed_documents": [],
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      "kind": "person",
      "name": "Gian Franco Piccoli",
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    },
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