AZ-CONSEIL

{
  "notary": {
    "name": "Benjamin Dekeyser",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Andenne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-29",
    "filing_date": "2024-01-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "act_date": "2024-01-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.936.556",
    "name_full_after": "AZ-Conseil",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "AZ-CONSEIL",
    "current_zetel_raw": "Rue De Gotte 1 : 5300 Andenne",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 remplac\u00E9 par une liste d\u00E9taill\u00E9e incluant des services juridiques, des consultations, l\u0027exercice de fonctions de liquidateur et d\u0027administrateur, et des activit\u00E9s li\u00E9es aux v\u00E9hicules automoteurs.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet :\n- tous services juridiques (aides, organisation et conseils) \u00E0 destination des particuliers comme de toutes entreprises ;\n- toutes consultations (aides, organisation et conseils) en mati\u00E8re statistique, \u00E9conomique, financi\u00E8re et administrative,\n- mener toutes sortes d\u0027\u00E9tudes et d\u0027activit\u00E9s \u00E0 cet \u00E9gard, \u00E0 l\u0027exception des activit\u00E9s pour lesquelles une reconnaissance suppl\u00E9m",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "Christian H\u00C9RIX",
        "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": "Benjamin Dekeyser",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition \u00E9lectronique de l\u2019acte modificatif",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure une gamme plus large d\u0027activit\u00E9s, notamment des services juridiques, des consultations statistiques, \u00E9conomiques, financi\u00E8res et administratives, l\u0027exercice de fonctions de liquidateur et d\u0027administrateur dans d\u0027autres soci\u00E9t\u00E9s, ainsi que des activit\u00E9s li\u00E9es aux v\u00E9hicules automoteurs et au transport.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 500,
    "shares_before": 500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 500,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}