JC Home

{
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-10",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-09",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0788.860.814",
    "name_full_after": "JC Home",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JC Home",
    "current_zetel_raw": "Avenue de l\u0027Energie 31 bo\u00EEte 17 4432 Ans (Alleur)",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "SA Fineko",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, est d\u00E9nomm\u00E9e \u00AB JC Home \u00BB et son si\u00E8ge est situ\u00E9 en R\u00E9gion wallonne.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB JC Home \u00BB.\nLe si\u00E8ge est situ\u00E9 en: R\u00E9gion wallonne.",
      "change_kind": "restated",
      "article_title": "FORME L\u00C9GALE - D\u00C9NOMINATION - R\u00C9GION (SIEGE)",
      "article_number": "1"
    },
    {
      "summary": "Article restated regarding the company\u0027s address, electronic address, and website.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "ADRESSE (SIEGE) - ADRESSE \u00C9LECTRONIQUE - SITE INTERNET",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUR\u00C9E",
      "article_number": "3"
    },
    {
      "summary": "Article restated regarding founders and shareholders.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "FONDATEUR(S) | ACTIONNAIRE(S)",
      "article_number": "4"
    },
    {
      "summary": "Article restated regarding capital and authorized capital.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "CAPITAL- CAPITAL AUTORIS\u00C9",
      "article_number": "5"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, mille (1.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "APPORTS - CONCLUSIONS",
      "article_number": "6"
    },
    {
      "summary": "L\u0027exercice social commence le 1 janvier et finit le 31 d\u00E9cembre de l\u0027ann\u00E9e en cours.",
      "new_text": "L\u0027exercice social commence le 1 janvier et finit le 31 d\u00E9cembre de l\u0027ann\u00E9e en cours.",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL",
      "article_number": "7"
    },
    {
      "summary": "Article restated regarding reserves, profits, and liquidation bonus.",
      "new_text": "Constitution des r\u00E9serves - r\u00E9partition des b\u00E9n\u00E9fices",
      "change_kind": "restated",
      "article_title": "R\u00C9SERVES - B\u00C9N\u00C9FICES - BONI DE LIQUIDATION",
      "article_number": "8"
    },
    {
      "summary": "Articles 13, 14, and 16 restated regarding the organization of the administration, powers of the organ, and daily management delegation.",
      "new_text": "Article 13. Organe d\u0027administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou\nnon, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9\nd\u0027administrateur statutaire.\nL\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de\nplurali",
      "change_kind": "restated",
      "article_title": "ORGANISATION DE L\u0027 ORGANE D\u0027 ADMINISTRATION",
      "article_number": "9"
    },
    {
      "summary": "Article restated regarding nominations.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "NOMINATIONS",
      "article_number": "10"
    },
    {
      "summary": "Article restated regarding the company\u0027s object, covering construction, renovation, coordination, and various commercial and industrial activities.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant en son nom et pour son compte qu\u0027au nom et\npour le compte de tiers:\n-",
      "change_kind": "restated",
      "article_title": "OBJET",
      "article_number": "11-12"
    },
    {
      "summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de juin \u00E0 20 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mols de juin \u00E0\n20 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant, \u00E0 la m\u00EAme heure.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de\ntitres doit remplir les conditions suivantes:\n- le titulaire de titres ",
      "change_kind": "restated",
      "article_title": "ASSEMBL\u00C9E G\u00C9N\u00C9RALE ORDINAIRE - CONDITIONS D\u0027ADMISSION",
      "article_number": "13"
    },
    {
      "summary": "Pour extrait analytique conforme.",
      "new_text": "Pour extrait analytique conforme.",
      "change_kind": "restated",
      "article_title": "PROCURATIONS",
      "article_number": "14"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Yves Tuerlinckx",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal comprenant les procurations"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Constitution des r\u00E9serves - r\u00E9partition des b\u00E9n\u00E9fices",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1000,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "4432 Ans, Avenue de l\u0027Energie 31 bus 17",
        "city": "Ans",
        "region": "waals_gewest",
        "street": "Avenue de l\u0027Energie",
        "country": "BE",
        "postcode": "4432",
        "box_number": "17",
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "future",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yves Tuerlinckx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bilzen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-09",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-09",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0788.860.814",
    "name_full": "JC Home",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves TUERLINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Een eensluidend afschrift van de akte.",
    "Een uittreksel van de akte.",
    "Bijgewerkte tekst der statuten (elektronisch neergelegd)."
  ]
}