Studio Menko

{
  "notary": {
    "name": "Ken PENNE",
    "firm_city": null,
    "firm_name": "Herinckx \u0026 Penne, notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0544.700.827",
    "name_full_after": "Studio Menko",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "Studio Menko",
    "current_zetel_raw": "Avenue Richard Neybergh 16 1020 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 3 wordt gewijzigd door het herformuleren van \u00A712 en het toevoegen van een nieuw laatste alinea.",
      "new_text": "\u00AB La participation sous quelque forme que ce soit, dans toutes entreprises commerciales, industrielles, financi\u00E8res ou autres, l\u2019acquisition de tous titres et droits par voie de participation, d\u2019apport, de souscription, de prise ferme ou option d\u2019achat, de n\u00E9gociation et de toute autre mani\u00E8re, \u00E0 l\u2019exclusion toutefois des entreprises ou soci\u00E9t\u00E9s dont l\u2019objet serait li\u00E9 \u00E0 des activit\u00E9s contraires \u00E0",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "Een nieuw laatste alinea wordt toegevoegd die een verbod oplegt op deelname aan activiteiten die een conflict van belangen kunnen cre\u00EBren en de onafhankelijkheid van de beroepsactiviteit van architect/adviseur-ingenieur kunnen aangetast.",
      "new_text": "\u00AB La soci\u00E9t\u00E9 s\u0027interdit toute participation ou activit\u00E9 pouvant cr\u00E9er un conflit d\u0027int\u00E9r\u00EAts et porter atteinte \u00E0 l\u0027ind\u00E9pendance professionnelle de l\u0027activit\u00E9 lib\u00E9rale d\u0027architecte/ing\u00E9nieur-conseil et elle s\u0027engage \u00E0 respecter toutes les dispositions l\u00E9gislatives et r\u00E9glementaires auxquelles est soumise l\u0027activit\u00E9 r\u00E9glement\u00E9e en question. \u00BB",
      "change_kind": "added",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "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": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt gewijzigd door het toevoegen van een verbod op deelname aan activiteiten die een conflict van belangen kunnen cre\u00EBren en de onafhankelijkheid van de beroepsactiviteit van architect/adviseur-ingenieur kunnen aangetast. De vennootschap verbindt zich ook om alle wettelijke en regelgeving te respecteren waaraan de gereglementeerde activiteit is onderworpen.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1020 Bruxelles (Laeken), avenue Richard Neybergh 16",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue Richard Neybergh",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "16",
        "locality_suffix": "(Laeken)"
      },
      "old_address": {
        "raw": "Rue Vandenboogaerde 29 : 1080 Molenbeek-Saint-Jean",
        "city": "Molenbeek-Saint-Jean",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Vandenboogaerde",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "29",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": 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": "mixed",
    "pub_date": "2023-10-27",
    "filing_date": "2023-10-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0544.700.827",
    "name_full": "Studio Menko",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ken PENNE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "la coordination des statuts"
  ]
}