Immobilière Athena

{
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      "compensated": null,
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      "evidence_quote": "Les Actionnaires d\u00E9cident, par \u00E9crit, de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027Entreprise, dont le si\u00E8ge social est situ\u00E9 Gateway building, A\u00E9roport de Bruxelles National J, B-1930 ZAVENTEM, repr\u00E9sent\u00E9 par Monsieur Kurt Dehoorne en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les Actionnaires accordent unanimement et par \u00E9crit une procuration sp\u00E9ciale et irr\u00E9vocable (i) \u00E0 Philippe Grenson de faire proc\u00E9der au d\u00E9p\u00F4t \u00E0 la Banque Nationale d\u0027un exemplaire des comptes annuels et (ii) \u00E0 Th\u00E9r\u00E8se Lambrechts et/ou Christelle Hanze afin de proc\u00E9der aux publications n\u00E9cessaires au",
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      "rep_rotation_old_rep": null,
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-08",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-25",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0501.711.615",
    "name_full": "TRIBUNAL DE L\u0027ENTREPRISE",
    "legal_form": "S\u0410"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e de la soci\u00E9t\u00E9 anonyme",
    "act_date": "2023-12-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
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    "language_before": null
  },
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  "subject_company": {
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    "name_full_after": "Immobili\u00E8re Athena",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Immobili\u00E8re Athena",
    "current_zetel_raw": "Avenue Ath\u00E9na 1, 1348 Ottignies-Louvain-la-Neuve",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    }
  ],
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    "organ_kind_before": "collegial",
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    "person_name": "Pierre NICAISE",
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  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 1500000.0,
    "capital_before_eur": 1500000.0,
    "share_classes_after": [
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        "label": "actions",
        "rights_summary": "Chaque action donne droit \u00E0 une part du b\u00E9n\u00E9fice et du solde de liquidation proportionnelle \u00E0 la part qu\u2019elle repr\u00E9sente dans le capital.",
        "voting_per_share": 1.0
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  "coordinated_text_lineage": null
}