SPATIA

{
  "notary": {
    "name": "Isabelle Leclercq",
    "firm_city": null,
    "firm_name": "Mottard, Hug\u00E9 \u0026 Leclercq \u2013 Soci\u00E9t\u00E9 Notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-22",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-11",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0836.771.884",
    "name_full_after": "SPATIA",
    "legal_form_after": "SRL",
    "name_full_before": "SPATIA",
    "current_zetel_raw": "Rue de Gaillarmont 611 4030 Li\u00E8ge",
    "legal_form_before": "SRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Aline Hug\u00E9",
      "scope_categories": [],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, dix mille (10.000) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, dix mille (10.000) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en cas de pluralit\u00E9, leurs pouvoirs.",
      "new_text": "L\u0027assembl\u00E9e qui nomme le ou les administrateur(s) fixe leur nombre, la dur\u00E9e de leur mandat et, en",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si toutes les personnes \u00E0 convoquer sont pr\u00E9sentes ou repr\u00E9sent\u00E9es.",
      "new_text": "Toute assembl\u00E9e ne peut d\u00E9lib\u00E9rer que sur les propositions figurant \u00E0 l\u2019ordre du jour, sauf si",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les limites des article 5 :142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "141 \u00A7 2"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les limites des article 5 :142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "142"
    },
    {
      "summary": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les limites des article 5 :142 et 5 :143, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u2019exercice en cours ou du b\u00E9n\u00E9fice de l\u2019exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u2019ont pas \u00E9t",
      "new_text": "Conform\u00E9ment \u00E0 l\u2019article 5 :141 \u00A7 2, l\u2019organe d\u2019administration aura le pouvoir de proc\u00E9der, dans les",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "143"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Philippe ELOY",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": 50000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aline Hug\u00E9",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte du 11 d\u00E9cembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 200000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}