IMMOBILIERE BAGO

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "DIVERS, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "translation",
      "coordination",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Alain Bernard"
  },
  "subject_company": {
    "kbo": "0453.275.951",
    "name_full_after": "IMMOBILIERE BAGO",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMMOBILIERE BAGO",
    "current_zetel_raw": "Avenue de l\u0027Automne 17 : 1410 Waterloo",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Hendrikus (Hendrik) Schavemaker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Transformation of the company into a limited liability company in accordance with the articles 14:2 and following of the Code of companies and associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14:2"
    },
    {
      "summary": "The concept of capital is abolished in limited liability companies. The existing capital of the company, fixed at \u20AC 62.022,96, is converted as follows:",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:1"
    },
    {
      "summary": "The old legal reserve, constituted under article 7:213 of the Code of companies and associations, is fully converted into an unavailable reserve, in accordance with the legal rules applicable to limited liability companies.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7:213"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": []
      },
      {
        "name": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal authentique",
    "statuts coordonn\u00E9s",
    "rapport de l\u2019organe d\u2019administration avec situation active et passive",
    "rapport de l\u2019expert-comptable certifi\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "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": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met alle ondernemingen, initiatieven of operaties onroerend goed, vastgoed of financieel, bedoeld om alle commerci\u00EBle zaken te bevorderen, zowel mobiel als onroerend goed. De vennootschap kan zonder dat deze vermelding beperkend is: a. Onderzoek en praktische realisatie van alle technische, sociale, economische, fiscale en organisatorische problemen in verband met haar maatschappelijk doel. b. Voorbereiden, redigeren en afsluiten als gemachtigde of voor eigen rekening v",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 62022.96,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SPETEBROOT Georges Yves",
        "address": "1410 Waterloo, avenue de l\u2019Automne 17",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat des deux administrateurs de la Soci\u00E9t\u00E9, \u00E9tant : - Monsieur SPETEBROOT Georges Yves, domicili\u00E9 \u00E0 1410 Waterloo, avenue de l\u2019Automne 17; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "DECOSTER Benjamin",
        "address": "1180 Uccle, rue du Doyenn\u00E9 9",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00E9cid\u00E9 de renouveler le mandat des deux administrateurs de la Soci\u00E9t\u00E9, \u00E9tant : - Monsieur SPETEBROOT Georges Yves, domicili\u00E9 \u00E0 1410 Waterloo, avenue de l\u2019Automne 17; et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Hendrikus (Hendrik) Schavemaker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Donn\u00E9 procuration sp\u00E9ciale au notaire Hendrikus (Hendrik) Schavemaker \u00E0 Drogenbos pour la divulgation des d\u00E9cisions pr\u00E9c\u00E9dentes aux Annexes du Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-17",
    "filing_date": "2024-07-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-20",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0453.275.951",
    "name_full": "IMMOBILIERE BAGO",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 17/07/2024 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}