REASON MAINCLA

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    "pub_date": "2025-07-10",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
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    "unanimous": true
  },
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    "language_before": "nl"
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  "bedrijfsrevisor": {
    "firm_kbo": "0670.625.336",
    "firm_name": "CdP PETIT \u0026 Co",
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    "individual_name": "Val\u00E9rie DENIS"
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  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De volledige tekst van artikel 3 van de statuten is aangepast om de uitgebreide voorwerp te defini\u00EBren.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger : la r\u00E9alisation de toutes op\u00E9rations immobili\u00E8res au sens large, en ce compris la construction, l\u2019acquisition, la cession, la d\u00E9tention, le d\u00E9membrement, la location ou toute autre forme de mise \u00E0 disposition (leasing etc.), la gestion, la restauration et l\u2019entretien d\u2019immeubles b\u00E2tis ou non b\u00E2ti",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Het eerste alinea van artikel 5 is vervangen door een tekst die de emissie van 1.270.118 acties in ruil voor de bijdragen bevestigt.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, 1.270.118 actions ont \u00E9t\u00E9 \u00E9mises.",
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      "article_number": "5"
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    "une exp\u00E9dition de l\u2019acte",
    "Le rapport de l\u2019organe d\u2019administration",
    "le rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "shareholder_rights": null,
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    "name": "Maxime STAS de RICHELLE",
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  "act_meta": {
    "language": "fr",
    "pub_date": "2023-07-04",
    "filing_date": "2023-06-30",
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  "decision": {
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    "underlying_resolution_date": "2023-06-29"
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  "subject_company": {
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