TRIXIMMO

{
  "notary": {
    "name": "Paul De Man",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Geraardsbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-04",
    "filing_date": "2025-01-31",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale des actionnaires",
    "act_date": "2025-01-30",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.821.718",
    "name_full_after": "TRIXIMMO",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "TRIXIMMO",
    "current_zetel_raw": "Rue des Archers(L) 2 : 7900 Leuze-en-Hainaut",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A71, alin\u00E9a 1 et 3"
    }
  ],
  "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": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul DE MAN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte de modification des statuts",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet la gestion et la g\u00E9rance de patrimoines immobiliers ou mobiliers, l\u0027achat, la vente, la prise ou la donation \u00E0 bail, la construction, la modification, l\u0027embellissement ou l\u0027am\u00E9lioration d\u0027un patrimoine mobilier ou immobilier, ainsi que toutes les actions se rattachant directement ou indirectement \u00E0 cet objet social et qui sont de nature de garder la valeur du patrimoine ou de l\u0027augmenter ou de le sauvegarder d\u0027une d\u00E9pr\u00E9ciation.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 29522,
    "shares_before": 29522,
    "capital_after_eur": 400000.0,
    "capital_before_eur": 400000.0,
    "share_classes_after": [
      {
        "count": 29522,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}