SERENITY AND CO

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-29",
    "filing_date": "2024-10-25",
    "act_kind_objet": "OBJET, ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change",
      "object_change"
    ],
    "scope": "translation_only",
    "trigger": null,
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.656.344",
    "name_full_after": "SERENITY AND CO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SERENITY AND CO",
    "current_zetel_raw": "Terhulpsesteenweg 178 bte 5 : 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Tax Consult Accountancy \u0026 Advisory BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de l\u0027exercice social pour qu\u0027il commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier pour se ter",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour qu\u0027elle se tienne annuellement le 26 mai \u00E0 17 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 26 mai \u00E0 17 heures.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "Remplacement de l\u0027article 3 des statuts par un texte d\u00E9taillant les activit\u00E9s de la soci\u00E9t\u00E9, incluant l\u0027achat et la vente d\u0027objets d\u0027art, l\u0027investissement, la gestion de biens mobiliers, et les op\u00E9rations immobili\u00E8res.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son compte propre ou pour le compte",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027extrait est d\u00E9livr\u00E9 avant enregistrement conform\u00E9ment \u00E0 l\u0027article 173, 1\u00B0 bis du Code des Droits d\u0027Enregistrement.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "173, 1\u00B0 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Tax Consult Accountancy \u0026 Advisory BV",
        "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": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts. La nouvelle formulation \u00E9largit les activit\u00E9s de la soci\u00E9t\u00E9, incluant l\u0027achat et la vente d\u0027objets d\u0027art, l\u0027investissement dans divers biens mobiliers, la gestion d\u0027un portefeuille d\u0027investissements, et la r\u00E9alisation d\u0027op\u00E9rations immobili\u00E8res et mobili\u00E8res, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}