JB MEUNIER IMMO

{
  "notary": {
    "name": "Jean-Pierre MARCHANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Uccle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-27",
    "filing_date": "2025-05-23",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.170.965",
    "name_full_after": "JB MEUNIER IMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "CLINIQUES DENTAIRES INTERNATIONALES REUNIES",
    "current_zetel_raw": "Rue Jean-Baptiste Meunier 19 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "MT FINANCES",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification du capital social \u00E0 67.000 EUR repr\u00E9sent\u00E9 par 5.400 actions avec droit de vote.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-sept mille euros (67.000 EUR)\nIl est repr\u00E9sent\u00E9 par cinq mille quatre cents (5.400) actions avec droit de vote, sans d\u00E9signation de\nvaleur nominale, repr\u00E9sentant chacune un/cinq mille quatre centi\u00E8mes (1/5.400e) du capital social,\nenti\u00E8rement lib\u00E9r\u00E9es.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Thierry Borry",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Pierre MARCHANT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 5400,
    "shares_before": 5400,
    "capital_after_eur": 67000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5400,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2021-12-07",
    "previous_mb_reference": "21373154"
  }
}