MZL ESTATE

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-11",
    "filing_date": "2024-09-09",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "capital_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.611.588",
    "name_full_after": "MZL ESTATE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MZL ESTATE",
    "current_zetel_raw": "Avenue de la Gare 53 bte 2.2 : 6700 Arlon",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9num\u00E9rot\u00E9 et r\u00E9dig\u00E9 pour consigner l\u0027\u00E9mission de 2.220 actions en r\u00E9mun\u00E9ration d\u0027apports en nature.",
      "new_text": "\u00AB Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, deux mille deux cent vingt (2.220) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\n\u00BB",
      "change_kind": "renumbered",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Moniteur belge",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "coordination des statuts",
    "le rapport sp\u00E9cial de l\u2019administrateur unique",
    "le rapport du r\u00E9viseur d\u2019entreprises"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet des statuts n\u0027a pas \u00E9t\u00E9 modifi\u00E9, comme le pr\u00E9cise l\u0027article 5 des statuts.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 2220,
    "shares_before": null,
    "capital_after_eur": 36468.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 183,
        "label": "nue-propri\u00E9t\u00E9",
        "rights_summary": "Nue-propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      },
      {
        "count": 735,
        "label": "usufruit",
        "rights_summary": "Usufruit",
        "voting_per_share": 1.0
      },
      {
        "count": 735,
        "label": "pleine propri\u00E9t\u00E9",
        "rights_summary": "Pleine propri\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "MANZELLA Lucas",
        "address": "6700 Arlon, Avenue de la Gare 53/02.2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant unique actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur unique non statutaire pour une dur\u00E9e illimit\u00E9e, \u00E0 savoir : Monsieur MANZELLA Lucas, pr\u00E9nomm\u00E9, faisant \u00E9lection de domi",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "MANZELLA Lucas",
        "address": "6700 Arlon, Avenue de la Gare 53/02.2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur MANZELLA Lucas, pr\u00E9qualifi\u00E9, en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e ; lequel d\u00E9clare express\u00E9ment accepter.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_pending",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "MANZELLA Lucas",
        "address": "6700 Arlon, Avenue de la Gare 53/02.2",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Fr\u00E9d\u00E9ric MAGNUS",
    "firm_city": null,
    "firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
    "office_city": "Erpent",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.611.588",
    "name_full": "MZL ESTATE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u0027acte et ses annexes",
    "le rapport de l\u2019organe d\u2019administration justifiant la proposition de modification de l\u2019objet et mise en concordance de l\u2019article \u00AB 3 \u00BB des statuts",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}