NOBLUE IMMOBILIER

{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-04",
    "filing_date": "2025-06-02",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": null,
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.867.532",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "NOBLUE IMMOBILIER",
    "current_zetel_raw": "Rue de Battice 46, 4800 Verviers",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts est remplac\u00E9 par un texte d\u00E9taillant un objet social \u00E9largi incluant l\u0027interm\u00E9diation immobili\u00E8re, l\u0027expertise, l\u0027assurance, les pr\u00EAts hypoth\u00E9caires, l\u0027agence bancaire et la promotion immobili\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour compte propre, pour compte de tiers ou en participation, en Belgique ou \u00E0 l\u2019\u00E9tranger :\n- Toutes op\u00E9rations se rapportant directement ou indirectement \u00E0 toutes transactions immobili\u00E8res telles que d\u00E9finies dans la loi du 11 f\u00E9vrier 2013 , activit\u00E9s d\u0027interm\u00E9diaire en vue de la vente, l\u0027achat\nl\u0027\u00E9change, la location ou la cession de biens immobiliers, droits immobiliers ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant une procuration et le rapport de l\u2019organe d\u2019administration",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s immobili\u00E8res et financi\u00E8res, telles que l\u0027interm\u00E9diation, l\u0027assurance, les pr\u00EAts hypoth\u00E9caires, l\u0027agence bancaire et la promotion immobili\u00E8re, en plus des op\u00E9rations immobili\u00E8res initiales.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 750,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 750,
        "label": "NOBLUE SYNDIC \u0026 GESTION",
        "rights_summary": "Attribution imm\u00E9diate et directe aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, \u00E0 r\u00E9partir proportionnellement aux actions qu\u2019ils d\u00E9tiennent dans la soci\u00E9t\u00E9 scind\u00E9e.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}