AUTOSELECT

{
  "notary": {
    "name": "Fanny BAIJOT",
    "firm_city": null,
    "firm_name": "Fanny BAIJOT, Notaire",
    "office_city": "Perwez",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-08",
    "filing_date": "2025-08-06",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-08-01",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": null,
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.376.173",
    "name_full_after": "AUTOSELECT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AUTOSELECT",
    "current_zetel_raw": "Chauss\u00E9e de Namur 305 : 5310 Eghez\u00E9e",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Voegt elektronische deelname aan algemene vergaderingen toe, inclusief het uitoefenen van stemrecht en het stellen van schriftelijke vragen via elektronische middelen.",
      "new_text": "Article 15bis - Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques\na) Participation \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale par voie \u00E9lectronique\n\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de\ncommunication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9. Les actionnaires qui participent de cette\nmani\u00E8re \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale sont r\u00E9put\u00E9s pr\u00E9sents \u00E0 l\u2019endroit o\u00F9 se tient l\u2019assembl\u00E9e g",
      "change_kind": "added",
      "article_title": "Assembl\u00E9es g\u00E9n\u00E9rales \u00E9lectroniques",
      "article_number": "15bis"
    },
    {
      "summary": "Toet de mogelijkheid voor aandeelhouders om, conformeer aan de wet, alle besluiten van de algemene vergadering unaniem en schriftelijk te nemen.",
      "new_text": "Article 19bis - Prise de d\u00E9cisions \u00E9crite\nConform\u00E9ment \u00E0 l\u2019Article 5:85 du code des soci\u00E9t\u00E9s et associations, sauf pour les d\u00E9cisions devant\ndoit \u00EAtre re\u00E7ues par acte authentique, les actionnaires peuvent prendre \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit toutes",
      "change_kind": "added",
      "article_title": "Prise de d\u00E9cisions \u00E9crite",
      "article_number": "19bis"
    },
    {
      "summary": "Toet de mogelijkheid voor het bestuur om, onder verantwoordelijkheid, uitkeringen op dividend te betalen die worden afgetrokken van de lopende resultaten.",
      "new_text": "Article 21bis \u2013 Acompte sur dividendes\nL\u2019organe d\u2019administration peut, sous sa responsabilit\u00E9, d\u00E9cider le paiement d\u0027acomptes sur\ndividende \u00E0 imputer sur le dividende qui sera distribu\u00E9 sur les r\u00E9sultats de l\u0027exercice en cours,\nconform\u00E9ment aux conditions prescrites par les articles 5:142 et 5:143 du Code des soci\u00E9t\u00E9s et des\nassociations. Il fixe le montant de ces acomptes et la date de leur paiem",
      "change_kind": "added",
      "article_title": "Acompte sur dividendes",
      "article_number": "21bis"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap wordt uitgebreid met de aankoop en verkoop van auto\u0027s, onderdelen en accessoires, en de handel in brandstoffen en reparaties. Daarnaast wordt de activiteit uitgebreid met het verwerven en verkopen van onroerend goed, inclusief ontwikkeling en beheer, en de verrichting van andere commerci\u00EBle, industri\u00EBle en financi\u00EBle activiteiten die rechtstreeks of indirect met het voorwerp verband houden.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Eghez\u00E9e",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-23",
    "filing_date": "2003-12-03",
    "act_kind_objet": "Admission et d\u00E9mission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-03",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0447.376.173",
    "name_full": "AUSOSELECT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "secretaris",
    "organ": "raad_van_bestuur",
    "person_name": "Daniel LIETART"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}