Moulins de Statte

{
  "notary": {
    "name": "Fran\u00E7ois HERMANN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hannut",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-23",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.464.588",
    "name_full_after": "MOULINS DE STATTE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MOULINS DE STATTE",
    "current_zetel_raw": "Rue Oscar Lelarge 15 : 4500 Huy",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois HERMANN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Article 18 is replaced with a new text appointing SRL \u0027DE MOL\u0027 and its representative, Guy DE MOL, as the sole administrator of the company.",
      "new_text": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB DE MOL \u00BB (0881.305.673), dont le si\u00E8ge est situ\u00E9 \u00E0 1370 Jodoigne (Jauchelette), rue du Maka, 7, inscrite au Registre des Personnes Morales de Nivelles, sous le num\u00E9ro 0881.305.673, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guy DE MOL, est nomm\u00E9e comme administrateur unique de la soci\u00E9t\u00E9. L\u2019administrateur unique n\u2019est pas tenu personnellement des obl",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Guy DE MOL",
        "excluded_powers": [
          "modification de statuts",
          "distribution aux actionnaires",
          "sa r\u00E9vocation"
        ]
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois HERMANN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 15 d\u00E9cembre 2023",
    "texte des statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 532,
    "shares_before": 532,
    "capital_after_eur": 864460.44,
    "capital_before_eur": 864460.44,
    "share_classes_after": [
      {
        "count": 532,
        "label": "actions nominatives",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}