SERCAM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lantonnois van Rode",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-02",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 2 mai 2024, le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Lantonnois a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de 6 ans, soit jusqu\u0027au 2 mai 2030.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-30",
    "filing_date": "2024-05-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0456.065.492",
    "name_full": "SERCAM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Ken PENNE",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.065.492",
    "name_full_after": "Sercam",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "SERCAM",
    "current_zetel_raw": "Chauss\u00E9e de Huy 120 bte F : 1300 Wavre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "D\u00E9termination de la r\u00E9gion du si\u00E8ge de la soci\u00E9t\u00E9 et modification en cons\u00E9quence.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Modification de l\u0027article 14 des statuts quant \u00E0 la d\u00E9lib\u00E9ration du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "Modification de l\u0027article 23 des statuts quant \u00E0 la d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "Confirmation que l\u0027adresse du si\u00E8ge est situ\u00E9e \u00E0 1300 Wavre Chauss\u00E9e de Huy 120 Bo\u00EEte F.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ken PENNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Aucune r\u00E8gle particuli\u00E8re n\u0027est pr\u00E9vue quant \u00E0 la r\u00E9partition du boni de liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la gestion de fortune relative \u00E0 toutes les op\u00E9rations de vente, d\u0027achat, d\u0027encaissement, d\u0027arbitrage, d\u0027\u00E9change, de souscription sur les march\u00E9s financiers tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en Bourse ou hors-Bourse. Elle pourra faire toutes op\u00E9rations mobili\u00E8res, immobili\u00E8res, financi\u00E8res, commerciales et industrielles se rapportant directement ou indirectement \u00E0 son objet social, ou de nature \u00E0 le favoriser.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 262500.0,
    "capital_before_eur": 262500.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}