IMPS AIGRISSE

{
  "notary": {
    "name": "Victoria MOMMAERTS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fleurus",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-08",
    "act_kind_objet": "OBJET, DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.305.185",
    "name_full_after": "IMPS AIGRISSE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "IMPS AIGRISSE",
    "current_zetel_raw": "Rue du Rabiseau(FL) 4 : 6220 Fleurus",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Ajout d\u0027un paragraphe permettant \u00E0 la soci\u00E9t\u00E9 d\u0027utiliser l\u0027appellation commerciale \u00AB Mangayuki \u00BB.",
      "new_text": "Elle peut \u00E9galement utiliser l\u2019appellation commerciale suivante: \u00AB Mangayuki \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "\u00C9largissement de l\u0027objet social pour inclure la vente et l\u0027achat de produits de librairie, papeterie, jouets, etc., l\u0027organisation d\u0027\u00E9v\u00E9nements, et le commerce de journaux.",
      "new_text": "apr\u00E8s les mots \u00AB la vente et l\u2019achat des produits de quincaillerie et plastics \u00BB, il est ajout\u00E9 :\n\u00AB -l\u2019achat et la vente l\u2019exportation, l\u2019importation, en gros, demi-gros et en d\u00E9tail de tous produits de\nlibrairie, papeterie, articles de bazar, d\u2019articles de fantaisies, peluches et quincaillerie, jouets, jeux\n\u00E9lectroniques, fausse bijouterie, articles de cadeaux, meubles et articles d\u2019ameublement, ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Ajout d\u0027une clause permettant \u00E0 l\u0027organe d\u0027administration de proc\u00E9der \u00E0 des distributions de b\u00E9n\u00E9fices.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article\n5 : 141 alin\u00E9a 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les limites des articles 5\n:142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours, ou du b\u00E9n\u00E9fice de l\u2019\nexercice pr\u00E9c\u00E9dent.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Victoria MOMMAERTS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 5 septembre 2025",
    "coordination des statuts",
    "rapport de l\u2019administrateur sur la modification de l\u2019objet"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Conform\u00E9ment \u00E0 l\u2019article 5 : 141 alin\u00E9a 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les limites des articles 5 :142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours, ou du b\u00E9n\u00E9fice de l\u2019 exercice pr\u00E9c\u00E9dent.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure l\u0027achat et la vente d\u0027une large gamme de produits (librairie, papeterie, jouets, etc.), l\u0027organisation d\u0027\u00E9v\u00E9nements r\u00E9cr\u00E9atifs et culturels, et le commerce de d\u00E9tail de journaux et publications p\u00E9riodiques.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "22378310"
  }
}