PATRIMONING HOLDING

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    "name": "Elise CORNEZ",
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    "firm_name": null,
    "office_city": "Mons",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2024-08-02",
    "filing_date": "2024-07-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1004.695.613",
    "name_full_after": "PATRIMONING HOLDING",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PATRIMONING HOLDING",
    "current_zetel_raw": "Grand\u0027Place 6, 1440 Braine-le-Ch\u00E2teau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 8 is replaced with a new text defining the rights of Class A and Class B shares, including voting rights and registration details.",
      "new_text": "Article 8. Nature des actions\nToutes les actions sont nominatives, elles portent un num\u00E9ro d\u2019ordre.\nLes actions de classe A disposent d\u2019une voix lors des votes \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nLes actions de classe B ne disposent d\u2019aucune voix lors des votes \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions\nrequises par le Code des so",
      "change_kind": "replaced",
      "article_title": "Nature des actions",
      "article_number": "8"
    }
  ],
  "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
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    "org_name": null,
    "person_name": "Elise CORNEZ",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 16600,
    "shares_before": 16600,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 3000,
        "label": "A",
        "rights_summary": "une voix par action lors des votes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
        "voting_per_share": 1.0
      },
      {
        "count": 13600,
        "label": "B",
        "rights_summary": "aucune voix par action lors des votes \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "24329200"
  }
}

{
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        "name": "Nicolas FRANEAU",
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        "kbo": "0711.973.070",
        "name": "I-PULSE",
        "address": null,
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      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur : - la SRL I-PULSE (0711.973.070), repr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory CULQUIN",
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      "via_org": {
        "kbo": "0759.766.950",
        "name": "ALTIS CONSEIL",
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      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur : - la SRL ALTIS CONSEIL (0759.766.950), repr\u00E9sent\u00E9e par Monsieur Nicolas FRANEAU",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0764.607.250",
        "name": "MPI CONSULTING",
        "address": null,
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      },
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      "evidence_quote": "L\u0027assembl\u00E9e a nomm\u00E9 en qualit\u00E9 d\u0027administrateur : - la SRL MPI CONSULTING (0764.607.250), repr\u00E9sent\u00E9e par Maxime POTVIN",
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    },
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      "effective_date": null,
      "evidence_quote": "Dans le cadre de leur mandat, les administrateurs ont \u00E9lus domicile au si\u00E8ge social.",
      "decharge_status": "granted",
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        "rrn": null,
        "name": "Christophe SOMERS",
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      },
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        "kbo": "0431.475.103",
        "name": "PME-Conseils SA",
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      "evidence_quote": "Mandat a \u00E9t\u00E9 donn\u00E9 \u00E0 PME-Conseils SA (RPM Bruxelles 0431 475 103) repr\u00E9sent\u00E9e par Christophe SOMERS, administrateur d\u00E9l\u00E9gu\u00E9, pour signer et d\u00E9poser la pr\u00E9sente r\u00E9solution",
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      "evidence_quote": "Pour PME-Conseils SA, mandataire Christophe SOMERS",
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  "notary": {
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-26",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "legal_form": "SRL"
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    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}