L'Heure de Table Namur

{
  "notary": {
    "name": "Sophie COULIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Namur",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-22",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0840.532.714",
    "name_full_after": "L\u2019HEURE DE TABLE NAMUR",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "L\u2019HEURE DE TABLE NAMUR",
    "current_zetel_raw": "Chemin du Bienvenu(WP) 44 : 5100 Namur",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Constatation que l\u0027actif net de la Soci\u00E9t\u00E9 n\u0027est pas n\u00E9gatif ou ne le deviendra pas.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Constatation que la r\u00E9duction du compte \u00AB apports non appel\u00E9 \u00BB n\u0027a pas pour cons\u00E9quence que la Soci\u00E9t\u00E9 ne puisse plus s\u0027acquitter de ses dettes au fur et \u00E0 mesure de leur \u00E9ch\u00E9ance pendant une p\u00E9riode d\u0027au moins douze mois.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie COULIER",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte de la soci\u00E9t\u00E9"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": 6190.0,
    "capital_before_eur": 6190.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports statutairement indisponibles",
        "rights_summary": "Compte des capitaux propres indisponible, non susceptible de distribution aux actionnaires.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Compte des capitaux propres non appel\u00E9s.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "r\u00E9serves statutairement indisponibles",
        "rights_summary": "Compte des capitaux propres pour les r\u00E9serves statutairement indisponibles.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}