KEY CHALLENGE

{
  "notary": {
    "name": "Olivier Neyrinck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jette",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-11-28",
    "filing_date": "2024-11-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-25",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "governance_restructure"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0744.584.767",
    "name_full_after": "KEY CHALLENGE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "KEY CHALLENGE",
    "current_zetel_raw": "Rue Marie Depage 21 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure de nouvelles activit\u00E9s d\u0027interm\u00E9diation, de gestion immobili\u00E8re, de conseil et de services informatiques.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Ajout d\u0027un article r\u00E9gissant la tenue des assembl\u00E9es g\u00E9n\u00E9rales \u00E0 distance via des techniques de t\u00E9l\u00E9communication.",
      "new_text": "Article SEIZE BIS Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance\n\u00A71. Les actionnaires peuvent tenir l\u2019assembl\u00E9e g\u00E9n\u00E9rale au moyen de techniques de t\u00E9l\u00E9communication permettant une d\u00E9lib\u00E9ration collective, telles que les conf\u00E9rences t\u00E9l\u00E9phoniques ou vid\u00E9o.\n\u00A72. L\u2019organe d\u2019administration mettra en place un syst\u00E8me efficace afin d\u2019\u00EAtre en mesure de contr\u00F4ler la qualit\u00E9 et l\u0027identit\u00E9 de l\u0027actionnaire.\n\u00A73. L\u2019organe d\u2019ad",
      "change_kind": "added",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale \u00E0 distance",
      "article_number": "16bis"
    },
    {
      "summary": "Ajout d\u0027un paragraphe autorisant l\u0027organe d\u0027administration \u00E0 d\u00E9cider du paiement des acomptes sur dividendes.",
      "new_text": "L\u2019organe d\u2019administration est autoris\u00E9, sous sa propre responsabilit\u00E9 et conform\u00E9ment aux dispositions l\u00E9gales, \u00E0 d\u00E9cider le paiement des acomptes sur dividendes ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Neyrinck",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 \u00E9largi pour inclure des activit\u00E9s d\u0027interm\u00E9diation commerciale, de gestion immobili\u00E8re, de conseil, de prestation de services informatiques et de recherche et d\u00E9veloppement de produits et technologies.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}