MAGIC

{
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    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019organe d\u2019administration mandate Madame Elise-Marie Vanhove, rue de Wytschaete 14 \u00E0 7781 Houthem, avec facult\u00E9 de subrogation ou de substitution, \u00E0 l\u2019effet de faire toutes les inscriptions \u00E0 la Banque-Carrefour des Entreprises, de proc\u00E9der \u00E0 toutes sortes de modifications ou de radiations, d\u0027accomp",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WACHILL Djibril",
        "address": "7783 Comines-Warneton (Le Bizet), Rue d\u0027Armenti\u00E8res 238",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : Monsieur WACHILL Djibril, demeurant \u00E0 7783 Comines-Warneton (Le Bizet), Rue d\u0027Armenti\u00E8res 238.",
      "decharge_status": null,
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    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
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        "name": "RAISANI Nadia",
        "address": "7783 Comines-Warneton (Le Bizet), Rue d\u0027Armenti\u00E8res 238",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9signe \u00E0 l\u2019unanimit\u00E9 en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9 : Madame RAISANI Nadia, demeurant \u00E0 7783 Comines-Warneton (Le Bizet), Rue d\u0027Armenti\u00E8res 238.",
      "decharge_status": null,
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  ],
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
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    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-11-30",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-11-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0836.863.144",
    "name_full": "MAGIC",
    "legal_form": "SRL"
  },
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    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe de gestion"
  ],
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}

{
  "notary": {
    "name": "Jean-Marc Vanstaen",
    "firm_city": null,
    "firm_name": null,
    "office_city": "COMINES",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-11-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.863.144",
    "name_full_after": "MAGIC",
    "legal_form_after": "SRL",
    "name_full_before": "MAGIC",
    "current_zetel_raw": "Rue des Trois-Ev\u00EAch\u00E9s(Biz) 2 bte a : 7783 Comines-Warneton",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Elise-Marie Vanhove",
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        "btw",
        "estox",
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e confirme avoir connaissance du rapport sp\u00E9cial \u00E9tabli par l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "confirmed",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Elise-Marie Vanhove",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
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    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
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  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s",
    "rapport sp\u00E9cial de l\u2019organe de gestion"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9tendu pour inclure la vente de tabac et d\u0027accessoires, la vente d\u0027aliments, l\u0027importation et l\u0027exportation d\u0027accessoires de tabac, la fabrication de produits chimiques non class\u00E9s, de liquides pour cigarettes \u00E9lectroniques et de cigarettes \u00E9lectroniques, le commerce de ces produits, l\u0027achat et la vente de biens immobiliers, le contr\u00F4le laboratoire de E-liquide, ainsi que l\u0027activit\u00E9 de restaurant et grossiste pour Bubble Tea.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 8060.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": null,
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}