PHARMACIE FREDERIC

{
  "notary": {
    "name": "Benoit DE SMET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "P\u00E9ruwelz",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.115.013",
    "name_full_after": "PHARMACIE FREDERIC",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "PHARMACIE FREDERIC",
    "current_zetel_raw": "Avenue Firmin Lecharlier 134 1090 Jette",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "FREDERIC Arnaud",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 modifi\u00E9 pour supprimer la valeur nominale des actions, suite \u00E0 la suppression de la notion de capital dans les soci\u00E9t\u00E9s \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027objet social de la soci\u00E9t\u00E9, incluant une large gamme d\u0027activit\u00E9s pharmaceutiques et connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n1. Toutes op\u00E9rations se rapportant \u00E0 l\u2019achat, la prise en location, la vente, l\u2019exploitation, la location d\u2019officines pharmaceutiques.\n2. la cr\u00E9ation, la reprise et l\u0027exploitation de pharmacies, l\u0027achat et la vente, l\u0027importation et l\u0027exportation, la fabrication, en g",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Benoit DE SMET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s pharmaceutiques et connexes, telles que le commerce de plantes, de droguerie, de parfumerie, de beaut\u00E9, de toilette, de bandagisterie, de di\u00E9t\u00E9tique, de laboratoire, d\u0027optique, d\u0027entretien et de produits ou services connexes, ainsi que la r\u00E9alisation d\u0027analyses cliniques et industrielles.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 276,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 69.41,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}