PROPELLERS

{
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-08-28",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0849.014.868",
    "name_full_after": "Propellers",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Propellers",
    "current_zetel_raw": "Avenue de la Couronne 1A 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour remplacer le texte actuel par un nouveau texte pr\u00E9cisant l\u0027\u00E9mission de 248 actions en r\u00E9mun\u00E9ration des apports.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, deux cent quarante-huit (248) actions ont \u00E9t\u00E9 \u00E9mises. Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "l\u0027organe d\u2019administration",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8sverbal",
    "attestation bancaire",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 248,
    "shares_before": null,
    "capital_after_eur": 74000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "actions existantes",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      },
      {
        "count": 62,
        "label": "nouvelles actions",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [],
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": "MASELIS \u0026 DEVRIESE, Notaires Associ\u00E9s",
    "office_city": "Schaerbeek",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0849.014.868",
    "name_full": "PROPELLERS",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition du proc\u00E8s-verbal",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}