LAVANO

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "OBJET, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-02-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "share_split",
      "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": null,
  "subject_company": {
    "kbo": "0454.592.973",
    "name_full_after": "LAVANO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "LAVANO",
    "current_zetel_raw": "Rue de Rolleghem 385 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Transformation du montant du capital de francs belges en euros et mention de la lib\u00E9ration du capital.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Introduction de r\u00E8gles pour l\u0027attribution de nouvelles actions en cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en nue-propri\u00E9t\u00E9 et usufruit et de r\u00E9duction de capital par remboursement.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Pr\u00E9cision de la proc\u00E9dure pour l\u0027exercice du droit de pr\u00E9f\u00E9rence en cas de souscription en esp\u00E8ces et introduction de r\u00E8gles pour la souscription de nouvelles actions pour les actions grev\u00E9es d\u0027usufruit.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Introduction de la possibilit\u00E9 de constituer des comit\u00E9s consultatifs.",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 7:98 du Code des Soci\u00E9t\u00E9s et des Associations, le conseil d\u2019administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s consultatifs. Il d\u00E9finit leur composition et leur mission.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Modification de la repr\u00E9sentation externe de la soci\u00E9t\u00E9 pour qu\u0027elle soit dor\u00E9navant repr\u00E9sent\u00E9e par deux administrateurs agissant conjointement ou par un administrateur-d\u00E9l\u00E9gu\u00E9 seul.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Introduction d\u0027une limitation quant \u00E0 la gestion journali\u00E8re, o\u00F9 la soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e par un administrateur pour des op\u00E9rations de moins de 100.000 EUR et par deux administrateurs ou un administrateur-d\u00E9l\u00E9gu\u00E9 pour des op\u00E9rations au-del\u00E0.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Remplacement du mot \u00AB cinqui\u00E8me \u00BB par \u00AB dixi\u00E8me \u00BB.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Introduction de la possibilit\u00E9 de vote par correspondance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "Introduction de la possibilit\u00E9 de tenir une assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "Remplacement du texte de l\u0027article 35 relatif \u00E0 la liquidation par un texte conforme aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Introduction d\u0027un principe de compensation (netting) pour toutes les cr\u00E9ances entre les actionnaires/administrateurs et la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "44"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 100000.0,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "rapport de l\u0027organe d\u0027administration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure des activit\u00E9s de gestion des d\u00E9chets (collecte, tri, recyclage), de travaux publics et priv\u00E9s (terrassement, route, d\u00E9molition, horticoles), la location de mat\u00E9riel et le transport de marchandises.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 12000,
    "shares_before": 12000,
    "capital_after_eur": 297472.23,
    "capital_before_eur": 297472.23,
    "share_classes_after": [
      {
        "count": 12000,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "Voting rights per share as per Article 32.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}