KANKAN

{
  "notary": {
    "name": "Maxime van der STRATEN WAILLET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-23",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0462.418.301",
    "firm_name": "Bruno Vandenbosch \u0026 c\u00B0 r\u00E9viseur d\u0027entreprises",
    "ibr_number": null,
    "individual_name": "Bruno Van Den Bosch"
  },
  "subject_company": {
    "kbo": "0899.662.231",
    "name_full_after": "KANKAN",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "KANKAN",
    "current_zetel_raw": "Rue F\u00E9lix Delhasse 1 1060 Saint-Gilles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "VIGUI\u00C9 Pascal",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "ACCOMPT",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027article 5 des statuts afin d\u0027y supprimer toutes r\u00E9f\u00E9rences aux classes d\u2019actions abrog\u00E9es.",
      "new_text": "Article 5 - Capital\nLe capital est fix\u00E9 \u00E0 quatre-vingt-huit mille huit cent cinquante-neuf euros cinquante cents (88.859,50 \u20AC).\nIl est repr\u00E9sent\u00E9 par huit cent quatre-vingt-huit mille cinq cent nonante-cinq (888.595) actions avec\ndroit de vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/huit cent quatre-vingt-\nhuit mille cinq cent nonante-cinqui\u00E8me (1/888.595i\u00E8me) du capital",
      "change_kind": "amended",
      "article_title": "Capital",
      "article_number": "5"
    },
    {
      "summary": "Modification de l\u0027article 34 des statuts afin d\u0027y supprimer toutes r\u00E9f\u00E9rences aux classes d\u2019actions abrog\u00E9es.",
      "new_text": "Article 34 - Droit de vote\n\u00A71. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions\nl\u00E9gales r\u00E9gissant les actions sans droit de vote.\n\u00A72. Sauf dans les cas pr\u00E9vus par la loi ou les pr\u00E9sents statuts, les d\u00E9cisions sont prises \u00E0 la majorit\u00E9\ndes voix, quel que soit le nombre de titres repr\u00E9sent\u00E9s \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A73. Si plusieurs personnes ont des droits ",
      "change_kind": "amended",
      "article_title": "Droit de vote",
      "article_number": "34"
    },
    {
      "summary": "Modification de l\u2019article cinq (5) des statuts pour le mettre en concordance avec le nouveau montant du capital.",
      "new_text": "Article 5. Capital de la soci\u00E9t\u00E9\nLe capital est fix\u00E9 \u00E0 un million sept cent onze mille neuf cent onze euros nonante et un cents\n(1.711.911,91 \u20AC).\nIl est repr\u00E9sent\u00E9 par dix-sept millions cent dix-neuf mille cent dix-neuf (17.119.119) actions avec droit\nde vote, sans d\u00E9signation de valeur nominale, repr\u00E9sentant chacune un/dix-sept millions cent dix-\nneuf mille cent dix-neuvi\u00E8me (1/17.119.119i\u00E8me) du",
      "change_kind": "amended",
      "article_title": "Capital de la soci\u00E9t\u00E9",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "VIGUI\u00C9 Pascal",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. van der STRATEN WAILLET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte du 6 d\u00E9cembre 2024",
    "annexes",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "Suppression des diff\u00E9rentes classes d\u2019actions et assimilation des droits attach\u00E9s \u00E0 chacune des classes.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "share_class_creation",
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 17119119,
    "shares_before": 888595,
    "capital_after_eur": 1711911.91,
    "capital_before_eur": 88859.5,
    "share_classes_after": [
      {
        "count": 17119119,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Vigui\u00E9",
        "address": "5, Strmy Vrsok, Zahorska Bystrica, Bratislava (Slovaquie)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler avec effet au 11 juin 2019, les mandats d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrieta Butenkova-Vigui\u00E9",
        "address": "5, Strmy Vrsok, Zahorska Bystrica, Bratislava (Slovaquie)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2019-06-11",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler avec effet au 11 juin 2019, les mandats d\u0027administrateur de :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pascal Vigui\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA Accompt",
        "address": "Rue F\u00E9lix Delhasse 1 \u00E0 1060 Bruxelles",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SA Accompt, dont le si\u00E9ge est \u00E9tabli Rue F\u00E9lix Delhasse 1 \u00E0 1060 Bruxelles, et le repr\u00E9sentant permanent",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henrieta Butenkova-Vigui\u00E9",
        "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": "Madame Henrieta Butenkova-Vigui\u00E9, domicili\u00E9e 5, Strmy Vrsok, Zahorska Bystrica, Bratislava (Slovaquie)",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pascal Vigui\u00E9",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mandater son administrateur, Pascal Vigui\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Thiry",
        "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": "et/ou Me S\u00E9bastien Thiry",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hugo Salvi",
        "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": "et/ou Me Hugo Salvi",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.662.231",
    "name_full": "KANKAN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "S\u00E9bastien Thiry",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}