GROUPEMENT FORESTIER SCALDEEN

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "capital_change",
      "object_change",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "SRL BST R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Benoit STEINIER"
  },
  "subject_company": {
    "kbo": "0893.612.993",
    "name_full_after": "GROUPEMENT FORESTIER SCALDEEN",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GROUPEMENT FORESTIER SCALDEEN",
    "current_zetel_raw": "Boulevard Louis Schmidt 22 bte 5 : 1040 Etterbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le premier alin\u00E9a de l\u0027article cinq des statuts est modifi\u00E9 en cons\u00E9quence et dor\u00E9navant libell\u00E9 comme suit : \u0022En r\u00E9mun\u00E9ration des apports, dix-sept mille deux cent trente (17.230) actions ont \u00E9t\u00E9 \u00E9mises.\u0022",
      "new_text": "En r\u00E9mun\u00E9ration des apports, dix-sept mille deux cent trente (17.230) actions ont \u00E9t\u00E9 \u00E9mises.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "A \u00E9galement \u00E9t\u00E9 remis le rapport prescrit par l\u0027article 5:121 du CSA qui demeure annex\u00E9.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5:121"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9(s) \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "En cas de dissolution, apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion de leurs actions et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s dans la m\u00EAme proportion.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e GROUPEMENT FORESTIER SCALD\u00C9EN. Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale. La soci\u00E9t\u00E9 peut \u00E9tablir ou supprimer, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger. La soci\u00E9t\u00E9 a exclusivement pour objet social et pour activit\u00E9 la production foresti\u00E8re sur des terrains dont elle est propri\u00E9taire, ainsi que",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 17230,
    "shares_before": null,
    "capital_after_eur": 559617.98,
    "capital_before_eur": 553200.0,
    "share_classes_after": [
      {
        "count": 17230,
        "label": "actions nouvelles",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}