ADIRAL GLOBAL

{
  "notary": {
    "name": "Hendrikus (Hendrik) Schavemaker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Drogenbos",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-27",
    "filing_date": "2024-12-22",
    "act_kind_objet": "ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ANNEE COMPTABLE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1015.373.729",
    "name_full_after": "ADIRAL GLOBAL",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ADIRAL GLOBAL",
    "current_zetel_raw": "Boulevard L\u00E9opold III 9 bte 15 : 1030 Schaerbeek",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction of the fiscal year period from March 1st to February 28th to October 1st to September 30th.",
      "new_text": "L\u0027exercice social court du 1er octobre de chaque ann\u00E9e au 30 septembre inclus de l\u0027ann\u00E9e suivante.",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "22"
    },
    {
      "summary": "Clarification of the ordinary general meeting schedule, including provisions for holidays and single shareholder approval.",
      "new_text": "Il est tenu annuellement, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le premier vendredi du mois de f\u00E9vrier, \u00E0 18.00 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unira le premier jour ouvrable suivant, \u00E0 la m\u00EAme heure. S\u0027il n\u0027y a qu\u0027un seul actionnaire, c\u0027est \u00E0 cette m\u00EAme date qu\u0027il signe pour approbation des comptes annuels.",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "15"
    },
    {
      "summary": "Defines the start of the first fiscal year as the filing date and sets the first ordinary general meeting for February 2026.",
      "new_text": "1. Premier exercice social et premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire\nLe premier exercice social d\u00E9butera le jour du d\u00E9p\u00F4t au greffe d\u0027une exp\u00E9dition du pr\u00E9sent acte et courra jusqu\u0027au 30 septembre 2025 inclus.\nLa premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire aura donc lieu le premier vendredi du mois de f\u00E9vrier 2026, conform\u00E9ment aux statuts.",
      "change_kind": "amended",
      "article_title": "Premier exercice social et premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "article_number": "disposition finales et (ou) transitoires"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Hendrikus (Hendrik) Schavemaker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte authentique",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}