Valemberg Mélanie

{
  "notary": {
    "name": "Marie-Christine DERONNE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-10",
    "filing_date": "2024-01-07",
    "act_kind_objet": "OBJET, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2023-12-08",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.915.862",
    "name_full_after": "VALEMBERG M\u00E9lanie",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VALEMBERG M\u00E9lanie",
    "current_zetel_raw": "Rue d\u0027Audemetz(WAB) 28 : 7604 P\u00E9ruwelz",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Examen et approbation du rapport \u00E9tabli par l\u0027organe d\u0027administration conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des Soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    },
    {
      "summary": "D\u00E9cision de supprimer le compte de capitaux propres statutairement indisponible et de le mettre \u00E0 disposition pour des distributions futures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72"
    },
    {
      "summary": "Pouvoirs \u00E0 l\u0027organe d\u0027administration en vue de proc\u00E9der dans les limites des articles 5:142 et 5:143 du code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pa",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:142"
    },
    {
      "summary": "Pouvoirs \u00E0 l\u0027organe d\u0027administration en vue de proc\u00E9der dans les limites des articles 5:142 et 5:143 du code des soci\u00E9t\u00E9s et des associations, \u00E0 des distributions provenant du b\u00E9n\u00E9fice de l\u0027exercice en cours ou du b\u00E9n\u00E9fice de l\u0027exercice pr\u00E9c\u00E9dent tant que les comptes annuels de cet exercice n\u0027ont pa",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:143"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "dual_board",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Christine DERONNE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition",
    "Rapport de l\u2019Organe d\u2019administration",
    "Statuts Coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 reformul\u00E9 pour s\u0027adapter \u00E0 la nouvelle terminologie du Code des Soci\u00E9t\u00E9s et des associations, en supprimant la r\u00E9f\u00E9rence au caract\u00E8re civil et en ajoutant des activit\u00E9s nouvelles dans le domaine m\u00E9dical, param\u00E9dical, esth\u00E9tique et bien-\u00EAtre, ainsi que des activit\u00E9s de conseil, de gestion de patrimoine et immobili\u00E8re.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 12400.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Fonds convertis de plein droit en compte de capitaux propres statutairement indisponible, rendus disponibles pour distribution.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}