M54

{
  "notary": {
    "name": "Patrick LINKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jumet",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-19",
    "filing_date": "2024-06-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.996.150",
    "name_full_after": "M54",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "M54",
    "current_zetel_raw": "Avenue du Manoir 54 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 d\u00E9finit un compte de capitaux propres disponible susceptible de distribution aux actionnaires, dont le montant initial est fix\u00E9 \u00E0 12.941,02 \u20AC \u00E0 la date d\u0027application du Code des soci\u00E9t\u00E9s.",
      "new_text": "Article 6 : Compte de capitaux propres statutairement disponible \nLa soci\u00E9t\u00E9 dispose d\u2019un compte de capitaux propres disponible, qui est susceptible de distribution\naux actionnaires, sur lequel les apports des fondateurs sont inscrits.\nA la date \u00E0 laquelle le Code des soci\u00E9t\u00E9s et des associations devient applicable \u00E0 la pr\u00E9sente\nsoci\u00E9t\u00E9, ce compte de capitaux propres indisponible comprend douze mi",
      "change_kind": "amended",
      "article_title": "Compte de capitaux propres statutairement disponible",
      "article_number": "6"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/06/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "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": 12941.02,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports statutairement indisponibles",
        "rights_summary": "Compte de capitaux propres indisponible, susceptible de distribution aux actionnaires.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Compte de capitaux propres non appel\u00E9.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "r\u00E9serves statutairement indisponibles",
        "rights_summary": "Compte de capitaux propres indisponible.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "apports statutairement disponibles",
        "rights_summary": "Compte de capitaux propres disponible pour distribution future.",
        "voting_per_share": null
      },
      {
        "count": null,
        "label": "r\u00E9serves statutairement disponibles",
        "rights_summary": "Compte de capitaux propres disponible pour distribution future.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-11",
    "previous_mb_reference": null
  }
}