La petite fée du logis

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-20",
    "filing_date": "2023-12-16",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0811.448.649",
    "name_full_after": "La Petite F\u00E9e du Logis",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative agr\u00E9\u00E9e comme entreprise sociale",
    "name_full_before": "La Petite F\u00E9e du Logis",
    "current_zetel_raw": "Rue du Cerisier 61 6040 Charleroi",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article relatif au capital, \u00E9mis initialement 450 parts, d\u00E9finissant un compte de capitaux propres indisponible de 19732 euros et les conditions d\u0027\u00E9mission et de lib\u00E9ration des parts.",
      "new_text": "Article 5 Emission de parts - Compte de capitaux propres statutairement indisponible - admission Emission initiale \u2013 compte de capitaux propres statutairement indisponible \u2013 appel de fonds En r\u00E9mun\u00E9ration des apports, quatre cent cinquante (450) parts ont \u00E9t\u00E9 \u00E9mises. La soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres indisponible, qui n\u2019est pas susceptible de distribution aux coop\u00E9rateurs, sur leq",
      "change_kind": "replaced",
      "article_title": "Emission de parts - Compte de capitaux propres statutairement indisponible - admission",
      "article_number": "7"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Nathalie Dominique RANSY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
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    "representation_rule_before": "twee_gezamenlijk"
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "La soci\u00E9t\u00E9 ne peut allouer un avantage patrimonial \u00E0 ses coop\u00E9rateurs, sous quelque forme que ce soit et sur le montant r\u00E9ellement lib\u00E9r\u00E9, que dans la limite du taux d\u2019int\u00E9r\u00EAt fix\u00E9 par le Roi en ex\u00E9cution de la loi du 20 juillet 1955 portant institution d\u2019un Conseil national de la Coop\u00E9ration, de l\u2019Entrepreneuriat social et de l\u2019entreprise Agricole. De plus, le montant du dividende \u00E0 verser aux coop\u00E9rateurs ne peut \u00EAtre fix\u00E9 qu\u0027apr\u00E8s fixation d\u0027un montant que la soci\u00E9t\u00E9 r\u00E9serve aux projets ou affectations qui sont n\u00E9cessaires ou utiles pour la r\u00E9alisation de son objet.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9\u00E9crire compl\u00E8tement les articles des statuts relatifs \u00E0 l\u0027Objet, au But, aux Finalit\u00E9s et aux Valeurs de la soci\u00E9t\u00E9 pour assurer le respect de la sp\u00E9cialit\u00E9 l\u00E9gale applicable aux soci\u00E9t\u00E9s coop\u00E9ratives et des dispositions l\u00E9gales applicables aux entreprises sociales.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
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    "split_ratio": null,
    "shares_after": 450,
    "shares_before": 450,
    "capital_after_eur": 19732.0,
    "capital_before_eur": 18613.2,
    "share_classes_after": [
      {
        "count": 450,
        "label": "parts",
        "rights_summary": "Nominative, voting rights suspended if calls are not met.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Windt Beno\u00EEt",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Mr De Windt Beno\u00EEt de son mandat d\u0027administrateur avec effet au 27/05/2023 et lui donne d\u00E9charge pour son mandat exerc\u00E9 jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Belkhayat Zarah",
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      },
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      "effective_date": "2023-05-27",
      "evidence_quote": "Afin de remplacer le mandat d\u0027administrateur vacant, l\u0027assembl\u00E9e approuve la nomination de Mme Belkhayat Zarah en tant qu\u0027administrateur avec effet au 27/05/2023 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
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      "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": "2023-11-23",
    "filing_date": "2023-11-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0811.448.649",
    "name_full": "La Petite F\u00E9e du Logis",
    "legal_form": "SC"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ransy Jean-Paul",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}