MENNEN Consulting

{
  "notary": {
    "name": "Michael LEJEUNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nandrin",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-17",
    "filing_date": "2024-09-13",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-05",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "object_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0775.731.764",
    "name_full_after": "MENNEN Consulting",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MENNEN Consulting",
    "current_zetel_raw": "Rue des Quatre-Bras 67 4550 Nandrin",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 remplac\u00E9 par un texte plus d\u00E9taill\u00E9 incluant la profession d\u0027architecte, les activit\u00E9s connexes, et de nouvelles activit\u00E9s telles que le conseil en ing\u00E9nierie, l\u0027expertise immobili\u00E8re, l\u0027audit \u00E9nerg\u00E9tique, la coordination de s\u00E9curit\u00E9, l\u0027assistance \u00E0 la ma\u00EEtrise d\u0027ouvrage,",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, tout ce qui se rapporte directement ou indirectement \u00E0 la profession d\u2019architecte ainsi que les activit\u00E9s connexes non incompatibles avec celle-ci. Seules les personnes autoris\u00E9es \u00E0 exercer la profession d\u2019architecte peuvent exercer celle-ci au nom et pour le compte de la soci\u00E9t\u00E9. Pour r\u00E9aliser son objet, la soci\u00E9t\u00E9 peut accomplir, dans le",
      "change_kind": "replaced",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael LEJEUNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure non seulement la profession d\u0027architecte et ses activit\u00E9s connexes, mais aussi un large \u00E9ventail de services de conseil en ing\u00E9nierie, d\u0027expertise immobili\u00E8re, d\u0027audit \u00E9nerg\u00E9tique, de coordination de s\u00E9curit\u00E9, d\u0027assistance \u00E0 la ma\u00EEtrise d\u0027ouvrage, et de conseil en affaires et management.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}