METEHAN

{
  "notary": {
    "name": "H\u00E9l\u00E9na STORMS",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0643.475.432",
    "name_full_after": "METEHAN",
    "legal_form_after": "SRL",
    "name_full_before": "METEHAN",
    "current_zetel_raw": "Rue de Seneffe (GY) 66 bte C : 6181 Courcelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "H\u00E9l\u00E9na STORMS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "D\u00E9finition de soci\u00E9t\u00E9 coop\u00E9rative.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6:1"
    },
    {
      "summary": "Forme l\u00E9gale de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "41"
    },
    {
      "summary": "Pouvoir de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:4"
    },
    {
      "summary": "Repr\u00E9sentant permanent pour une personne morale administrateur unique.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    },
    {
      "summary": "Convocation des assembl\u00E9es g\u00E9n\u00E9rales extraordinaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:83"
    },
    {
      "summary": "D\u00E9cisions d\u0027assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:85"
    },
    {
      "summary": "R\u00E9partition des b\u00E9n\u00E9fices et r\u00E9serves.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Rapport pour la nomination des liquidateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:71"
    },
    {
      "summary": "Pouvoirs des liquidateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "CORDIER Steeven",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "H\u00E9l\u00E9na STORMS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9e pour adopter la forme juridique de Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e (SRL) en conformit\u00E9 avec le Code des soci\u00E9t\u00E9s et des associations, avec une adaptation de l\u0027objet social, une dur\u00E9e illimit\u00E9e et une restructuration des statuts.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 100,
        "label": "actions",
        "rights_summary": "Droit de vote par action, droit de pr\u00E9f\u00E9rence pour les appels de fonds.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de Seneffe 66c \u00E0 6181 Gouy-lez-Pi\u00E9ton",
        "city": "Gouy-lez-Pi\u00E9ton",
        "region": "waals_gewest",
        "street": "Rue de Seneffe",
        "country": "BE",
        "postcode": "6181",
        "box_number": null,
        "street_number": "66c",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide le changement de si\u00E8ge social pour l\u0027adresse suivante: Rue de Seneffe 66c \u00E0 6181 Gouy-lez-Pi\u00E9ton",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-09-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2023-09-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0643.475.432",
    "name_full": "Metehan",
    "legal_form": "Soci\u00E9t\u00E9 Coop\u00E9rative \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cordier Steeven",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen.bij het Belgisch. Staatsblad.",
    "Annexes. du. Moniteur belge."
  ]
}