HEMERA PHOTO

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    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS, ADRESSE AUTRE QUE SIEGE SOCIAL, MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-14",
    "unanimous": null
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
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    "current_zetel_raw": "Route de Lennik 451 : 1070 Anderlecht",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
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    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations et conservation de la forme SRL.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    },
    {
      "summary": "Conversion du capital lib\u00E9r\u00E9 et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "Suppression du compte de capitaux propres statutairement indisponibles et rendu des fonds disponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A7 2, deuxi\u00E8me alin\u00E9a"
    },
    {
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      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "\u00A7 1"
    },
    {
      "summary": "Chaque actionnaire peut \u00EAtre repr\u00E9sent\u00E9 par un mandataire, actionnaire ou non, aux termes d\u2019une procuration \u00E9crite. Une procuration octroy\u00E9e restera valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9 des m\u00EAmes points de l\u2019ordre du jour, \u00E0 moins que la soci\u00E9t\u00E9 ne soit i",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "\u00A7 2"
    },
    {
      "summary": "Les actionnaires peuvent pr\u00E9alablement voter par \u00E9crit. Ce vote \u00E9mis par \u00E9crit doit \u00EAtre communiqu\u00E9 \u00E0 la soci\u00E9t\u00E9 au plus tard trois jours ouvrables avant celui de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. Le vote exprim\u00E9 par \u00E9crit restera valable pour chaque assembl\u00E9e g\u00E9n\u00E9rale suivante dans la mesure o\u00F9 il y est trait\u00E9",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "\u00A7 3"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut donner aux titulaires d\u2019actions et/ou d\u2019autres titres la possibilit\u00E9 de participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. L\u2019organe d\u2019administration d\u00E9termine la proc\u00E9dure \u00E0 suivre",
      "new_text": null,
      "change_kind": "restated",
      "article_title": null,
      "article_number": "\u00A7 4"
    }
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  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de l\u2019ensemble des dettes, charges et frais de la liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet apurement et, s\u2019il existe des actions qui n\u2019ont pas \u00E9t\u00E9 enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u2019\u00E9quilibre entre les actions, soit par des appels de fonds suppl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des remboursements pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u2019actif net sera r\u00E9parti entre tous les actionnaires en proportion du nombre d\u2019actions qu\u2019ils d\u00E9tiennent et les biens qui sont encore pr\u00E9sents en nature seront distribu\u00E9s de la m\u00EAme fa\u00E7on.",
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    "aandelenoverdracht_restrictions_changed": false
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  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, l\u2019achat, la vente, la location, le pr\u00EAt, l\u2019emprunt, la livraison, et toutes autres op\u00E9rations ayant trait la communication et \u00E0 la publicit\u00E9, sous toutes ses formes, \u00E0 la conception, \u00E0 l\u2019\u00E9dition, \u00E0 la diffusion, au traitement, et \u00E0 la reproduction sur tous supports de photos, de films, de vid\u00E9os, ou de tous autres \u00E9l\u00E9ments figuratifs, la conception et le d\u00E9veloppement de sites web et de toute application logicielle directement ou indirec",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-09-26",
    "previous_mb_reference": null
  }
}

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        "raw": "A. Van Cotthemstraat 54 ( B\u00E2timent \u0022 Daddy Kate \u0022) \u00E0 1600 Sint-Pieters-Leeuw",
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    "date": "2024-06-14",
    "unanimous": null
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{
  "events": [
    {
      "kind": "subscriber_suspect",
      "role": "administrateur",
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide imm\u00E9diatement, conform\u00E9ment aux formes et majorit\u00E9s de la modification des statuts, de supprimer le compte de capitaux propres statutairement indisponibles",
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      "body": "algemene_vergadering",
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      "body": "algemene_vergadering",
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}