MTB INVEST

{
  "notary": {
    "name": "David REMY",
    "firm_city": null,
    "firm_name": "Pierre-Yves ERNEUX \u0026 Laurence ANNET, notaires associ\u00E9s",
    "office_city": "Fernelmont",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-30",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0689.710.976",
    "name_full_after": "MTB Invest",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MTB Invest",
    "current_zetel_raw": "Avenue des Fleurs 30, 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "David REMY",
      "scope_categories": [
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Pierre-Yves Erneux",
      "scope_categories": [
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      "with_substitution": true
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  ],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du nouveau Code des soci\u00E9t\u00E9s et des associations.",
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      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    },
    {
      "summary": "Conversion du capital social et de la r\u00E9serve l\u00E9gale en compte de capitaux propres statutairement indisponible, suivi de sa suppression pour rendre les fonds disponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
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    }
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    "person_name": "David REMY",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": 100000.0,
    "share_classes_after": [
      {
        "count": 100,
        "label": "toutes de m\u00EAme classe",
        "rights_summary": "conf\u00E8rent les m\u00EAmes droits et avantages",
        "voting_per_share": 1.0
      }
    ]
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  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "18304393"
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}