LANZCAPE

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  "notary": {
    "name": "Olivier BROUWERS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-10",
    "filing_date": "2025-09-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-27",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.886.191",
    "name_full_after": "LANZCAPE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LANZCAPE",
    "current_zetel_raw": "Avenue Winston Churchill 206 bte 12 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": "0270.429.570",
      "holder_name": "Blue Star Strategies LLC",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "0448.925.797",
      "holder_name": "Brustart by finance\u0026invest.brussels",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale et ne peut \u00EAtre fix\u00E9 que dans cette r\u00E9gion.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLe si\u00E8ge et le lieu d\u0027exploitation principal de la soci\u00E9t\u00E9 ne peuvent \u00EAtre fix\u00E9s que dans la R\u00E9gion de\nBruxelles-Capitale.\nIls peuvent \u00EAtre transf\u00E9r\u00E9s en tout autre endroit de la R\u00E9gion de Bruxelles-Capitale, par simple\nd\u00E9cision du conseil d\u0027administration.",
      "change_kind": "restated",
      "article_title": "SI\u00C8GE",
      "article_number": "3"
    },
    {
      "summary": "271.989 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, avec des droits de vote minimum dans certains cas.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent septante-et-un mille neuf cent quatre-vingt-neuf (271.989)\nactions ont \u00E9t\u00E9 \u00E9mises.\nChaque action est \u00E9mise en contrepartie d\u2019un apport. La soci\u00E9t\u00E9 peut \u00E9mettre des actions sans droit\nde vote, celles-ci donnent n\u00E9anmoins droit \u00E0 une voix par action au moins dans les cas pr\u00E9vus par le",
      "change_kind": "restated",
      "article_title": "APPORTS \u2013 ACTIONS",
      "article_number": "6"
    },
    {
      "summary": "The text of the article on free transfers has been replaced.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "TRANSFERTS LIBRES",
      "article_number": "14"
    },
    {
      "summary": "The text of the article on follow-on rights has been replaced.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "DROIT DE SUITE",
      "article_number": "18"
    },
    {
      "summary": "The text of the article on follow-on obligation has been replaced.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "OBLIGATION DE SUITE",
      "article_number": "19"
    },
    {
      "summary": "The company will be controlled by a commissioner, even if not legally required.",
      "new_text": "La Soci\u00E9t\u00E9 sera contr\u00F4l\u00E9e par un commissaire et ce, m\u00EAme si elle n\u2019est pas dans l\u2019obligation l\u00E9gale\nde le faire.\nLes \u00E9moluments du ou des commissaires sont fix\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 l\u0027occasion de leur\nnomination.",
      "change_kind": "restated",
      "article_title": "CONTROLE",
      "article_number": "25"
    },
    {
      "summary": "The AGM is validly composed when a majority of circulating shares is present. Decisions are taken by a majority of votes cast, with exceptions.",
      "new_text": "Sauf autrement pr\u00E9vu par la loi, par les pr\u00E9sents statuts ou par la Convention d\u2019actionnaires, l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale est valablement compos\u00E9e lorsque la majorit\u00E9 des actions en circulation est\npr\u00E9sente ou repr\u00E9sent\u00E9e. Les d\u00E9cisions sont prises \u00E0 la majorit\u00E9 des voix \u00E9mises, \u00E0 l\u0027exception des",
      "change_kind": "restated",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "The text of the definitions article has been replaced.",
      "new_text": null,
      "change_kind": "restated",
      "article_title": "D\u00C9FINITIONS",
      "article_number": "44"
    },
    {
      "summary": "A new article on the sale option has been added.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "OPTION DE VENTE",
      "article_number": "19bis"
    },
    {
      "summary": "A new article on the exit clause has been added.",
      "new_text": null,
      "change_kind": "added",
      "article_title": "CLAUSE D\u2019EXIT",
      "article_number": "19ter"
    }
  ],
  "governance_change": null,
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    "person_name": "Olivier BROUWERS",
    "org_rep_person_name": null
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    "statuts coordonn\u00E9s"
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  "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": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 271989,
    "shares_before": null,
    "capital_after_eur": 215000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 271989,
        "label": "actions nouvelles",
        "rights_summary": "du m\u00EAme type et jouissant des m\u00EAmes droits, obligations et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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      "seat_type": "siege_social",
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