TYTGAT Cheminée

{
  "notary": {
    "name": "Ga\u00EBtan WAGEMANS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "ANNEE COMPTABLE, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0747.910.283",
    "name_full_after": "TYTGAT Chemin\u00E9e",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "TYTGAT Chemin\u00E9e",
    "current_zetel_raw": "Rue Joseph Luns 42 1401 Nivelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Ga\u00EBtan Wagemans",
      "scope_categories": [
        "statuts"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "Mario RINALDI",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification de la date de cl\u00F4ture de l\u0027exercice social pour qu\u0027il s\u0027\u00E9tende du 1er janvier au 31 d\u00E9cembre.",
      "new_text": "L\u2019exercice social commence le premier janvier et finit le trente-et-un d\u00E9cembre de chaque ann\u00E9e. A cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9s et l\u2019organe d\u2019administration dresse un",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et des r\u00E8gles de convocation et de renonciation.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le deuxi\u00E8me vendredi du mois de juin \u00E0 midi. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e est remise au premier jour ouvrable suivant. S\u0027il n\u0027y a",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "16"
    },
    {
      "summary": "Remplacement de l\u0027article 22 par un texte d\u00E9finissant la r\u00E9partition des b\u00E9n\u00E9fices et autorisant les acomptes sur dividendes.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un",
      "change_kind": "replaced",
      "article_title": "R\u00E9partition \u2013 r\u00E9serves",
      "article_number": "22"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan Wagemans",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}