KAMELEON TEXTILE

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "ASSEMBLEE GENERALE, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.457.685",
    "name_full_after": "KAMELEON TEXTILE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KAMELEON TEXTILE",
    "current_zetel_raw": "Grand-Route 54 7000 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pierre-Yves Erneux",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 compl\u00E9t\u00E9 pour d\u00E9finir l\u0027objet de la soci\u00E9t\u00E9, incluant l\u0027achat, la vente, la location de produits textiles, la production, l\u0027interm\u00E9diation commerciale, la gestion d\u0027op\u00E9rations mobili\u00E8res, immobili\u00E8res et financi\u00E8res, la recherche et m\u00E9diation pour le marketing, et l\u0027org",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son propre compte ou pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : \u2022 l\u0027achat, la vente et la location de produits textiles et leur transformation, adaptation, finition ou personnalisation, soit par elle-m\u00EAme, soit par des tiers ; la production de produits textiles de toutes sortes ; \u2022 l\u0027interm\u00E9diation commerciale et les services aux entreprises ; \u2022 la ge",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s le paiement de toutes les dettes, charges et frais de liquidation ou consignation des sommes n\u00E9cessaires \u00E0 cet effet, l\u0027actif est r\u00E9parti \u00E9galement entre toutes les actions. Toutefois, si toutes les actions ne sont pas lib\u00E9r\u00E9es dans une \u00E9gale proportion, les liquidateurs r\u00E9tablissent pr\u00E9alablement l\u0027\u00E9quilibre soit par des appels de fonds, soit par des remboursements partiels.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 compl\u00E9t\u00E9 pour inclure l\u0027achat, la vente et la location de produits textiles, la production de produits textiles, l\u0027interm\u00E9diation commerciale, la gestion d\u0027op\u00E9rations mobili\u00E8res, immobili\u00E8res et financi\u00E8res, la recherche et m\u00E9diation pour le marketing et la communication, ainsi que l\u0027organisation de foires et s\u00E9minaires.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 250,
    "shares_before": 250,
    "capital_after_eur": 25000.0,
    "capital_before_eur": 25000.0,
    "share_classes_after": [
      {
        "count": 250,
        "label": "toutes de m\u00EAme classe",
        "rights_summary": "conf\u00E9rant les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2015-11-03",
    "previous_mb_reference": "0011819"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": "NN801119-299.15",
        "name": "Denis HECQ",
        "address": "Grande Ruelle 48 \u00E0 5310 Waret la Chauss\u00E9e",
        "birth_date": null,
        "profession": "g\u00E9rant",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "actant les d\u00E9missions de Monsieur Denis HECQ (NN801119-299.15) domicili\u00E9 \u00E0 Grande Ruelle 48 \u00E0 5310 Waret la Chauss\u00E9e en tant que g\u00E9rant",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": "NN 891123-3.45.38",
        "name": "Philippe-Antoine CARETTE",
        "address": "Chauss\u00E9e de Charleroi 59 \u00E0 1360 Perwez",
        "birth_date": null,
        "profession": "Administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0840.560.626",
        "name": "AQUILIUS",
        "address": "Chauss\u00E9e de Charleroi 59 \u00E0 1360 Perwez",
        "country": null,
        "legal_form": "BCE"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e a vot\u00E9 \u00E0 l\u0027unaminit\u00E9 la nomination de la soci\u00E9t\u00E9 AQUILIUS (BCE 0840.560.626) ayant son si\u00E8ge social Chauss\u00E9e de Charleroi 59 \u00E0 1360 Perwez repr\u00E9sent\u00E9e par Monsieur Philippe-Antoine CARETTE (NN 891123-3.45.38) domicili\u00E9 Chauss\u00E9e de Charleroi 59 \u00E0 1360 Perwez en tant que Administrateur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-23",
    "filing_date": "2022-09-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-09-15",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0894.457.685",
    "name_full": "KAMELEON TEXTILE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PH Carette",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}