THE REAL WOOD

{
  "notary": {
    "name": "Olivier LEBRUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courcelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-01",
    "filing_date": "2025-03-24",
    "act_kind_objet": "Modification des statuts"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-03-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "seat_region_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.511.395",
    "name_full_after": "THE REAL WOOD",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
    "name_full_before": "THE REAL WOOD",
    "current_zetel_raw": "6140 Fontaine-l\u0027Ev\u00EAque, Cit\u00E9 des R\u00E9sistants, 40",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Defines the nature of shares as nominative, numbered, and registered, with provisions for usufruct and bare ownership.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre.\nElles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises\npar le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de \u0441\u0435\nregistre relatif \u00E0 leurs titres.\nUn registre des actions pourra \u00EAtre tenu sous la forme \u00E9lectronique.\nEn cas de d\u00E9me",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "Establishes the annual general meeting date and procedures for extraordinary meetings, including convocation methods and quorum.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier mardi du mois avril \u00E0\n12h. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a qu\u0027un seul",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "13"
    },
    {
      "summary": "Specifies voting rights per share class, quorum requirements for deliberation, and rules for taking decisions by majority.",
      "new_text": "\u00A7 1. Sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote, \u00E0 l\u0027assembl\u00E9e\ng\u00E9n\u00E9rale, chaque action\n-de la classe A donne droit \u00E0 une voix,\n-de la classe B ne donne pas le droit de vote.\n\u00A72. Au cas o\u00F9 la soci\u00E9t\u00E9 ne comporterait plus qu\u0027un actionnaire, celui-ci exercera seul les pouvoirs d\u00E9volus",
      "change_kind": "amended",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "16"
    },
    {
      "summary": "Defines the liquidation waterfall, prioritizing capital contributions and establishing an equal split of the liquidation bonus between share classes.",
      "new_text": "L\u0027actif net servira principalement \u00E0 rembourser le montant de l\u0027apport au capital.\nLe solde servira ensuite \u00E0 rembourser le montant de l\u0027apport \u00E0 l\u0027actif. Le bonus de liquidation sera partag\u00E9\nparts \u00E9gales entre les actionnaires des deux cat\u00E9gories, avec ou sans droit de vote, au prorata de leur",
      "change_kind": "amended",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s.te"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Le bonus de liquidation sera partag\u00E9 parts \u00E9gales entre les actionnaires des deux cat\u00E9gories, avec ou sans droit de vote, au prorata de leur apport \u00E0 l\u0027actif.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was expanded to include construction, renovation, and real estate management activities, in addition to its original focus on woodwork and decoration.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 50,
        "label": "type A",
        "rights_summary": "with voting rights",
        "voting_per_share": 1.0
      },
      {
        "count": 50,
        "label": "type B",
        "rights_summary": "without voting rights",
        "voting_per_share": 0.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": null,
        "region": null,
        "street": null,
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1950 Kraainem, Langestraat, 5 bus 2",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Langestraat",
        "country": "BE",
        "postcode": "2500",
        "box_number": "2",
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel is gevestigd in het Waalse gewest. Het adres van de zetel kan worden overgebracht naar om het even welke plaats in het Waalse gewest of in het Frans taalgebied, door eenvoudige beslissing van het bestuursorgaan, die alle machten heeft teneinde op authentieke wijze de eventuele statutenwijziging die eruit voortvloeit, te doen vaststellen, zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": 2,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "6140 Fontaine-l\u0027Ev\u00EAque, Cit\u00E9 des R\u00E9sistants, 40",
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": "waals_gewest",
        "street": "Cit\u00E9 des R\u00E9sistants",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "40",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Olivier LEBRUN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Courcelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-08",
    "filing_date": "2024-12-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-12-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0747.511.395",
    "name_full": "THE REAL WOOD",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "notary",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van de akte",
    "geco\u00F6rdineerde statussen"
  ]
}