Oméga 3

{
  "notary": {
    "name": "Olivier PALSTERMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-13",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.544.342",
    "name_full_after": "Om\u00E9ga 3",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SEVEN SEAS WORLD",
    "current_zetel_raw": "Rue de l\u0027Ecole 71 1080 Molenbeek-Saint-Jean",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Olivier PALSTERMAN",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 4 des statuts a \u00E9t\u00E9 remplac\u00E9 par un nouveau texte d\u00E9taillant les activit\u00E9s principales et compl\u00E9mentaires de la soci\u00E9t\u00E9.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n1. De mani\u00E8re principale, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation :\n - La gestion et l\u2019exploitation de poissonnerie, sandwicherie, restaurants, tavernes, salons de\nconsommation, caf\u00E9s, bars, discoth\u00E8ques, services traiteur ainsi que toutes autres \u00E9tablissements\nsimilaires, activit\u00E9 d\u2019Horeca dans son sens le plus large",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "4"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier PALSTERMAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "L\u0027exp\u00E9dition de l\u0027acte",
    "Les statuts coordonn\u00E9s",
    "Le rapport de l\u0027organe d\u0027administration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en rempla\u00E7ant l\u0027article 4 des statuts par un nouveau texte d\u00E9taillant des activit\u00E9s principales (gestion d\u0027\u00E9tablissements Horeca, commerce, pr\u00E9paration de plats, organisation d\u0027\u00E9v\u00E9nements) et compl\u00E9mentaires (transport, secteur automobile, import-export, immobilier, conseil).",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kasmi Nabil",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Kasmi Amar",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 50,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-03",
    "filing_date": "2024-03-25",
    "act_kind_objet": "Objet(s) de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-01-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0727.544.342",
    "name_full": "SEVEN SEAS WORLD SRL",
    "legal_form": "SRL",
    "is_foreign_registered": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Kasmi Nabil",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 50.0,
      "kind": "person",
      "name": "Kasmi Amar",
      "role": "aandeelhouder",
      "n_shares": 50,
      "share_class": null
    }
  ],
  "share_classes_after": []
}