ARTE LIFE

{
  "notary": {
    "name": "Yves GRIBOMONT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Seneffe",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-09-22",
    "filing_date": "2025-09-12",
    "act_kind_objet": "Capitaux propres - Objet - Transfert du si\u00E8ge - Refonte des statuts - Administration"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-01",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement",
      "object_change",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.820.861",
    "name_full_after": "ARTE LIFE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ARTE LIFE",
    "current_zetel_raw": "7180 Seneffe - rue du Canal 10",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Services \u0026 Gestion",
      "scope_categories": [
        "ubo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "De eenige aandeelhouder beslist dat het oude kapitaal en de wettelijke reserve, die door wettelijke bepalingen onbeschikbaar waren, onmiddellijk beschikbare kapitaal voor distributie worden.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 3"
    },
    {
      "summary": "Het rapport van het administratieorgaan wordt gelezen en alle aandeelhouders erkennen dat ze een kopie hebben ontvangen en kennis hebben genomen.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:101"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "MEO Michele",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yves GRIBOMONT",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte de modification des statuts",
    "Rapport de l\u0027organe d\u0027administration sur la modification de l\u0027objet"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd en uitgebreid met een gedetailleerde lijst van activiteiten in de bouw, renovatie, architectuur, en diverse andere diensten, zowel in Belgi\u00EB als internationaal.",
  "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": {
    "previous_ag_date": "2004-02-09",
    "previous_mb_reference": "04048047"
  }
}