AP-PRODUCTIONS

{
  "notary": {
    "name": "Louis JADOUL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bouge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-21",
    "filing_date": "2025-01-17",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "F.C.G. R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "Olivier RONSMANS"
  },
  "subject_company": {
    "kbo": "0785.523.717",
    "name_full_after": "AP-PRODUCTIONS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AP-PRODUCTIONS",
    "current_zetel_raw": "Rue de Biron 102 5590 Ciney",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 remplac\u00E9 par un texte pr\u00E9cisant que 1468 actions ont \u00E9t\u00E9 \u00E9mises et que chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": "Article 5 : Apports\nEn r\u00E9mun\u00E9ration des apports, 1468 actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "replaced",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 1368,
    "shares_before": 100,
    "capital_after_eur": 293608.37,
    "capital_before_eur": 20000.0,
    "share_classes_after": [
      {
        "count": 1368,
        "label": "actions nominatives",
        "rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes et participant aux r\u00E9sultats de la soci\u00E9t\u00E9",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}