M.G.V. PRODUCTIONS

{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Chauss\u00E9e d\u2019Alsemberg",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1006/2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "Uccle",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Place de Saint-Job",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0473.208.065",
    "name_full": "M.G.V. PRODUCTIONS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Goret",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire associ\u00E9"
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ]
}

{
  "notary": {
    "name": "H\u00E9l\u00E8ne Goret",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Overijse",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, SIEGE SOCIAL"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-21",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.208.065",
    "name_full_after": "M.G.V. PRODUCTIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "M.G.V. PRODUCTIONS",
    "current_zetel_raw": "1180 Uccle, Chauss\u00E9e d\u2019Alsemberg 1006/2",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article was modified to state that the seat is established in the Brussels-Capital Region, and the specific address was changed to Chauss\u00E9e d\u2019Alsemberg 1006/2, 1180 Uccle.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The article was renumbered from 3 to 4.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The article was renumbered from 4 to 5.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "The article was renumbered from 5 to 6.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Apport",
      "article_number": "5"
    },
    {
      "summary": "The article was renumbered from 6 to 7.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Appels de fonds",
      "article_number": "6"
    },
    {
      "summary": "The article was renumbered from 7 to 8.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 droit de pr\u00E9f\u00E9rence",
      "article_number": "7"
    },
    {
      "summary": "The article was renumbered from 8 to 9.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "The article was renumbered from 9 to 10.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Indivisibilit\u00E9",
      "article_number": "9"
    },
    {
      "summary": "The article was renumbered from 10 to 11.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "The article was renumbered from 11 to 12.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    },
    {
      "summary": "The article was renumbered from 12 to 13.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Pouvoir d\u2019administration",
      "article_number": "12"
    },
    {
      "summary": "The article was renumbered from 13 to 14.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Pouvoir de repr\u00E9sentation",
      "article_number": "13"
    },
    {
      "summary": "The article was renumbered from 14 to 15.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "R\u00E9mun\u00E9ration des administrateurs",
      "article_number": "14"
    },
    {
      "summary": "The article was renumbered from 15 to 16.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "15"
    },
    {
      "summary": "The article was renumbered from 16 to 17.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Contr\u00F4le de la soci\u00E9t\u00E9",
      "article_number": "16"
    },
    {
      "summary": "The article was renumbered from 17 to 18.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Tenue et convocation",
      "article_number": "17"
    },
    {
      "summary": "The article was renumbered from 18 to 19.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
      "article_number": "18"
    },
    {
      "summary": "The article was renumbered from 19 to 20.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
      "article_number": "19"
    },
    {
      "summary": "The article was renumbered from 20 to 21.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "20"
    },
    {
      "summary": "The article was renumbered from 21 to 22.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
      "article_number": "21"
    },
    {
      "summary": "The article was renumbered from 22 to 23.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "22"
    },
    {
      "summary": "The article was renumbered from 23 to 24.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Prorogation",
      "article_number": "23"
    },
    {
      "summary": "The article was renumbered from 24 to 25.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Exercice social",
      "article_number": "24"
    },
    {
      "summary": "The article was renumbered from 25 to 26.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition - r\u00E9serves",
      "article_number": "25"
    },
    {
      "summary": "The article was renumbered from 26 to 27.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Dissolution",
      "article_number": "26"
    },
    {
      "summary": "The article was renumbered from 27 to 28.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Liquidateurs",
      "article_number": "27"
    },
    {
      "summary": "The article was renumbered from 28 to 29.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "R\u00E9partition de l\u2019actif net",
      "article_number": "28"
    },
    {
      "summary": "The article was renumbered from 29 to 30.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Election de domicile",
      "article_number": "29"
    },
    {
      "summary": "The article was renumbered from 30 to 31.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Comp\u00E9tence judiciaire",
      "article_number": "30"
    },
    {
      "summary": "The article was renumbered from 31 to 7.",
      "new_text": null,
      "change_kind": "renumbered",
      "article_title": "Droit commun",
      "article_number": "31"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E8ne Goret",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "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": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}