LUCANA WANZE

{
  "notary": {
    "name": "Renaud GREGOIRE",
    "firm_city": null,
    "firm_name": "Etude GREGOIRE, notaires associ\u00E9s",
    "office_city": "Wanze",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-16",
    "filing_date": "2024-12-12",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0667.688.909",
    "name_full_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LUCANA WANZE\u0022",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Soci\u00E9t\u00E9 (Priv\u00E9e) \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022LUCANA WANZE\u0022",
    "current_zetel_raw": "Chauss\u00E9e de Tirlemont(ANT) 118 : 4520 Wanze",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Change of legal form from \u0027soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 to \u0027soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e\u0027 and corresponding initials.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Replacement of the first paragraph to state that the registered office is in the Wallonia region.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Replaced the article text to reflect the conversion of the previously unavailable statutory capital into available capital.",
      "new_text": "ARTICLE 5. CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES.\nEn r\u00E9mun\u00E9ration des apports, cent quatre-vingt-six (186) actions ont \u00E9t\u00E9 \u00E9mises. Toutes les actions\nsont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLa soci\u00E9t\u00E9 ne dispose pas de capitaux propres indisponibles.\nPour les apports effectu\u00E9s ",
      "change_kind": "replaced",
      "article_title": "CAPITAUX PROPRES STATUTAIREMENT INDISPONIBLES",
      "article_number": "5"
    },
    {
      "summary": "Added a new paragraph requiring shares to be fully paid upon issuance.",
      "new_text": "\u00AB Les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission. \u00BB",
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Replaced terms \u0027part\u0027 and \u0027parts\u0027 with \u0027titre\u0027 and \u0027titres\u0027 and added a restriction on subscribing to own shares.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Added a clause regarding the separate registration of usufruct and naked ownership rights in the register of nominative shares.",
      "new_text": "\u00AB En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019\nusufructier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives,\navec indication de leurs droits respectifs. \u00BB",
      "change_kind": "added",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Replaced the third paragraph to detail the procedure for exercising subscription rights via electronic or ordinary mail.",
      "new_text": "\u00AB L\u0027ouverture de la souscription ainsi que son d\u00E9lai d\u0027exercice sont fix\u00E9s par l\u2019organe d\u2019administration\net annonc\u00E9s par un avis port\u00E9 \u00E0 la connaissance des actionnaires par courrier \u00E9lectronique, ou, pour\nles personnes dont elle ne dispose pas d\u2019une adresse \u00E9lectronique, par courrier ordinaire, \u00E0 envoyer\nle m\u00EAme jour que les communications \u00E9lectroniques. Si ce droit n\u2019a pas enti\u00E8rement \u00E9t\u00E9 exerc\u00E9",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Amended the article to add a reservation for non-voting shares, change the quorum threshold to one-tenth of shares in circulation, and add provisions for convening the AGM.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Replaced the second and third paragraphs with a detailed liquidation preference clause, including solvability tests and liability for administrators.",
      "new_text": "\u00AB Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration (qui pourra d\u00E9cider de l\u0027affecter \u00E0 la constitution de r\u00E9serves\nou de le distribuer en tout ou en partie aux actionnaires sous forme de gratifications ou dividendes,\ndans le respect du Code des Soci\u00E9t\u00E9s et Associations), \u00E9tant toutefois fait observer que chaque",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Added a new paragraph allowing the company to be dissolved at any time by a general meeting.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans\nles formes pr\u00E9vues pour les modifications aux statuts. \u00BB",
      "change_kind": "added",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "Replaced the article with a new text detailing the alarm bell procedure for when the net asset value risks becoming or has become negative.",
      "new_text": "ARTICLE 20. PROCEDURE DE SONNETTE D\u2019ALARME.\nLorsque l\u2019actif net risque de devenir ou est devenu n\u00E9gatif, l\u2019organe d\u2019administration doit convoquer l\u2019\nassembl\u00E9e g\u00E9n\u00E9rale \u00E0 une r\u00E9union \u00E0 tenir dans les deux mois de la date \u00E0 laquelle cette situation a\n\u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u2019\u00EAtre en vertu de dispositions l\u00E9gales ou statutaires, en vue de d\u00E9cider de\nla dissolution de la soci\u00E9t\u00E9 ou de mesures anno",
      "change_kind": "replaced",
      "article_title": "PROCEDURE DE SONNETTE D\u2019ALARME",
      "article_number": "20"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Renaud GREGOIRE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 186,
    "shares_before": 186,
    "capital_after_eur": 18600.0,
    "capital_before_eur": 18600.0,
    "share_classes_after": [
      {
        "count": 186,
        "label": "actions",
        "rights_summary": "Toutes les actions donnent un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}