MADOLEM

{
  "notary": {
    "name": "Laurence Annet",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-23",
    "filing_date": "2024-09-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.575.816",
    "name_full_after": "MADOLEM",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MADOLEM",
    "current_zetel_raw": "Rue du Brutz 4 : 6830 Bouillon",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "R\u00E9crit l\u0027article sur l\u0027\u00E9mission d\u0027actions, clarifiant la distinction entre les comptes de capitaux propres \u0027apports disponibles\u0027 et \u0027apports indisponibles\u0027 en fonction des apports ult\u00E9rieurs.",
      "new_text": "Article 5 : Emission des actions\nLa soci\u00E9t\u00E9 a \u00E9mis deux cents (200) actions, en r\u00E9mun\u00E9ration des apports, toutes de m\u00EAme classe et\nconf\u00E9rant les m\u00EAmes droits et avantages.\nLes apports actuels sont inscrits sur un compte de capitaux propres \u00AB apports disponibles \u00BB. Pour les\napports ult\u00E9rieurs, les conditions d\u2019\u00E9mission ou la d\u00E9cision d\u2019acceptation des apports en l\u2019absence d\u2019",
      "change_kind": "restated",
      "article_title": "Emission des actions",
      "article_number": "5"
    },
    {
      "summary": "Remplace l\u0027article 17.1 pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle au troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures de chaque ann\u00E9e.",
      "new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire des\nactionnaires se tiendra le troisi\u00E8me jeudi du mois de juin \u00E0 dix-huit heures de chaque ann\u00E9e au\nsi\u00E8ge. ",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "17.1"
    }
  ],
  "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": "Laurence Annet",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 200,
    "shares_before": 200,
    "capital_after_eur": 20000.0,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": 200,
        "label": "apports disponibles",
        "rights_summary": "Conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-03-22",
    "previous_mb_reference": "23327724"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Marcelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame LEMAIRE Marcelle, \u00E0 la fonction d\u2019administrateur et lui donne d\u00E9charge pour l\u2019exercice de cette mission.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Marcelle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Madame LEMAIRE Marcelle,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Olivier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Madame LEMAIRE Marcelle,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LEMAIRE Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Elle nomme en qualit\u00E9 d\u2019administrateur(s), la ou les personnes suivantes, avec les pouvoirs d\u00E9volus par les statuts, sans restriction, pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. Madame LEMAIRE Marcelle,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, actionnaires ou non, r\u00E9mun\u00E9r\u00E9s ou gratuits, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, dans cette derni\u00E8re hypoth\u00E8se, avoir la qualit\u00E9 d\u2019administrateur statutaire.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erpent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-29",
    "filing_date": "2023-03-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-03-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0544.575.816",
    "name_full": "MADOLEM",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pierre-Yves Erneux",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire associ\u00E9"
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}