MAISON SAINT-VINCENT

{
  "notary": {
    "name": "St\u00E9phanie HACHEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-24",
    "filing_date": "2024-06-20",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0640.810.110",
    "name_full_after": "MAISON SAINT-VINCENT",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "MAISON SAINT-VINCENT",
    "current_zetel_raw": "Grand Chemin 61 : 7063 Soignies",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 25 is amended to add a clause limiting the voting rights of shareholders to one-tenth of the total votes attached to their shares or actions.",
      "new_text": "ARTICLE 25. - DELIBERATIONS\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.\nToutefois, aucun actionnaire ne peut prendre part au vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 titre personnel ou comme mandataire, pour un nombre de voix d\u00E9passant le dixi\u00E8me des voix attach\u00E9es aux parts ou actions repr\u00E9sent\u00E9es.\nEn outre, l\u0027exercice du droit de vote aff\u00E9rent aux actions, sur lesquelles les verseme",
      "change_kind": "amended",
      "article_title": "DELIBERATIONS",
      "article_number": "25"
    },
    {
      "summary": "Article 25 \u00A7 1 is modified to include a clause suspending voting rights for shares where payments have not been made.",
      "new_text": "ARTICLE 25. - DELIBERATIONS\n\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix.\nToutefois, aucun actionnaire ne peut prendre part au vote \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 titre personnel ou comme mandataire, pour un nombre de voix d\u00E9passant le dixi\u00E8me des voix attach\u00E9es aux parts ou actions repr\u00E9sent\u00E9es.\nEn outre, l\u0027exercice du droit de vote aff\u00E9rent aux actions, sur lesquelles les verseme",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25 \u00A7 1"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie HACHEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal du 30 mai 2024",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "lors de la liquidation de la soci\u00E9t\u00E9, le patrimoine subsistant apr\u00E8s l\u0027apurement du passif et le remboursement de la somme r\u00E9ellement vers\u00E9e par les actionnaires et non encore rembours\u00E9e sur les actions, est r\u00E9serv\u00E9 \u00E0 une affectation qui correspond le plus possible \u00E0 son objet, conform\u00E9ment \u00E0 l\u0027article 8:5, \u00A7 1er, 3\u00B0, du code.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "suppress"
    },
    {
      "kind": "vzw_capital_conversion",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_fondsen_vzw"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "ordinaires",
        "n_new_shares": 1860,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "St\u00E9phanie HACHEZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Soignies",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-15",
    "filing_date": "2024-02-13",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-22",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "fusion_special_report",
    "individual_name": "EMMANUEL COLLIN"
  },
  "subject_company": {
    "kbo": "0640.810.110",
    "name_full": "MAISON SAINT-VINCENT",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 finalit\u00E9 sociale",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1860,
      "class_name": "ordinaires",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}