MSDR

{
  "notary": {
    "name": "Maxime STAS de RICHELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Waterloo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-04",
    "filing_date": "2024-10-02",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0766.489.743",
    "name_full_after": "MSDR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MSDR CONSULT",
    "current_zetel_raw": "Rue du Bois de Buis(WSP) 35 : 1457 Walhain",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het woord \u0027Consult\u0027 is verwijderd uit de naam van de vennootschap.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "1"
    },
    {
      "summary": "Het artikel 3 is volledig vervangen door een nieuwe tekst die de objecten van de vennootschap omschrijft, met inbegrip van revisie, vastgoedbeheer en andere activiteiten.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u2019exercice de la profession de R\u00E9viseur d\u2019entreprises en son nom propre, ainsi que l\u2019exercice conjoint de cette profession par ses associ\u00E9s, et la collaboration avec d\u2019autres R\u00E9viseurs d\u2019entreprises ou avec des personnes de qualification \u00E9quivalente \u00E0 l\u2019\u00E9tranger. L\u2019exercice de la profession vise notamment l\u2019exercice des missions r\u00E9visorales vis\u00E9es \u00E0 l\u2019article 4 de la loi du",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Een alinea is toegevoegd die bepaalt dat de meerderheid van de stemrechten wordt gehouden door revisoren, auditkantoren of legale controleurs.",
      "new_text": "La majorit\u00E9 des droits de vote attach\u00E9s aux actions est d\u00E9tenue par des r\u00E9viseurs d\u2019entreprises et/ou des cabinets d\u2019audit, des contr\u00F4leurs l\u00E9gaux des comptes.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Een alinea is toegevoegd die vereist dat een permanente vertegenwoordiger met revisie- of auditkwalificatie wordt aangesteld voor de uitvoering van revisie-missies.",
      "new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, celui-ci doit avoir la qualit\u00E9 de r\u00E9viseur d\u2019entreprises et/ou de cabinet d\u2019audit et/ou de contr\u00F4leur l\u00E9gal des comptes. S\u2019il y a plusieurs administrateurs, \u00E0 tout moment, la majorit\u00E9 d\u2019entre eux doit avoir la qualit\u00E9 de r\u00E9viseur d\u2019entreprises et/ou de cabinet d\u2019audit et/ou de contr\u00F4leur l\u00E9gal des comptes. Chaque fois qu\u0027une mission r\u00E9visorale est confi\u00E9e \u00E0 la",
      "change_kind": "added",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Een alinea is toegevoegd die de administratie bevoegd stelt om distributies te verrichten binnen de grenzen van de artikelen 5:142 en 5:143 van het CSA.",
      "new_text": "Les pr\u00E9sents statuts d\u00E9l\u00E8guent \u00E0 l\u2019organe d\u2019administration le pouvoir de proc\u00E9der dans les limites des articles 5 :142 et 5 :143 du CSA \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent, conform\u00E9ment \u00E0 l\u2019article 5 :141 du CSA.",
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime STAS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "rapport de l\u2019irgane d\u2019administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp is volledig herformuleerd om de activiteit van een \u0027R\u00E9viseur d\u2019entreprises\u0027 te benadrukken, inclusief de samenwerking met andere professionals en de uitvoering van financi\u00EBle, mobili\u00E8re en immobili\u00E8re operaties.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue du Bois de Buis, 35-1457 WALHAIN",
        "city": "WALHAIN",
        "region": "waals_gewest",
        "street": "Rue du Bois de Buis",
        "country": "BE",
        "postcode": "1457",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "TRIBUNAL DE LENTREPRI",
        "city": "DURRARANE",
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0766.489.743",
    "name_full": "MSDR CONSULT",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen i bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}