Y V O N N E

{
  "notary": {
    "name": "Jean Vincke",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-06-30",
    "filing_date": "2025-06-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-16",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0861.752.255",
    "name_full_after": "YVONNE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "YVONNE",
    "current_zetel_raw": "Avenue Antoine Depage 9, 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Jean Vincke",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Modification of article 11 to add the appointment of statutory administrators Mounir KARAM and B\u00E9atrice Nicole Jacqueline FAYT, with provisions for succession in case of death.",
      "new_text": "Est d\u00E9sign\u00E9 \u00E0 la fonction d\u2019administrateur statutaire, sans limitation de dur\u00E9e, Monsieur KARAM Mounir, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue Antoine Depage 9, qui a accept\u00E9 son mandat, lequel est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. En cas de d\u00E9c\u00E8s de l\u2019administrateur statutaire, est nomm\u00E9e \u00E0 la fonction d\u2019administrateur statutaire, sans limitation de dur\u00E9e, la pe",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "KARAM Mounir",
        "excluded_powers": []
      },
      {
        "name": "FAYT B\u00E9atrice Nicole Jacqueline",
        "excluded_powers": []
      },
      {
        "name": "KARAM Alexander",
        "excluded_powers": []
      },
      {
        "name": "KARAM Sebastian",
        "excluded_powers": []
      },
      {
        "name": "KARAM Lawrence",
        "excluded_powers": []
      },
      {
        "name": "KARAM Mathieu Laurent Bernard Joseph",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Vincke",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts",
    "procurations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}