VIVALTO

{
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-01",
    "filing_date": "2024-02-28",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-06",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "legal_form_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0894.718.694",
    "name_full_after": "VIVALTO",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VIVALTO",
    "current_zetel_raw": "1472 Genappe, Bruy\u00E8re Madame 4/A",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour ajouter des termes et des points d\u00E9crivant de nouvelles activit\u00E9s de la soci\u00E9t\u00E9, incluant la production de m\u00E9dicaments, l\u0027organisation d\u0027\u00E9v\u00E9nements, le transport de personnes et la gestion immobili\u00E8re.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte de tiers ou en participation avec des tiers :\n\u2022 toutes op\u00E9rations de conseil, service, assistance, recherche, \u00E9tudes de march\u00E9 et rapports dans le domaine m\u00E9dical, param\u00E9dical et consumer goods, tant en mati\u00E8re de management, marketing, sales, gestion, informatique, legal affairs r\u00E9glementaire, resso",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Catherine Gillardin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure de nouvelles activit\u00E9s telles que la production et commercialisation de m\u00E9dicaments et suppl\u00E9ments nutritionnels, l\u0027organisation d\u0027\u00E9v\u00E9nements, la cr\u00E9ation de sites internet, les activit\u00E9s de coaching, le transport de personnes, la d\u00E9coration d\u0027int\u00E9rieur, l\u0027h\u00E9bergement (B\u0026B), le guide touristique, et la gestion 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": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}