BIEVELEZ FABIAN

{
  "notary": {
    "name": "Marie WANSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Huy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-23",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "wvv_adaptation",
      "object_change",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0475.933.567",
    "name_full_after": "BIEVELEZ FABIAN",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BIEVELEZ FABIAN",
    "current_zetel_raw": "Rue Mengold 5, 4500 Huy",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Marie WANSART",
      "scope_categories": [
        "publication",
        "ubo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour ajouter l\u0027installation de panneaux photovolta\u00EFques et les travaux de toiture \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour confirmer que 186 actions ont \u00E9t\u00E9 \u00E9mises en r\u00E9mun\u00E9ration des apports, chacune donnant un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et de la liquidation.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour indiquer que la soci\u00E9t\u00E9 ne dispose plus d\u0027un compte de capitaux propres indisponible.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour stipuler que les actions doivent \u00EAtre lib\u00E9r\u00E9es \u00E0 leur \u00E9mission.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les r\u00E8gles du droit de pr\u00E9f\u00E9rence pour les actions nouvelles \u00E0 souscrire en num\u00E9raire.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour pr\u00E9ciser que toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour affirmer l\u0027indivisibilit\u00E9 des titres et suspendre l\u0027exercice du droit de vote si plusieurs personnes sont titulaires d\u0027une m\u00EAme action.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9tailler les conditions de cession libre et soumises \u00E0 agr\u00E9ment des actions, y compris les formalit\u00E9s et les recours en cas de refus.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir l\u0027organe d\u0027administration, la nomination des administrateurs et les conditions pour les personnes morales.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les pouvoirs de l\u0027organe d\u0027administration, y compris la facult\u00E9 de d\u00E9l\u00E9guer.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9terminer les conditions de r\u00E9mun\u00E9ration des administrateurs.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir le contr\u00F4le de la soci\u00E9t\u00E9 par des commissaires.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la tenue et la convocation des assembl\u00E9es g\u00E9n\u00E9rales ordinaires et extraordinaires.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et pour y exercer le droit de vote.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la pr\u00E9sidence des assembl\u00E9es, la tenue des proc\u00E8s-verbaux et les listes de pr\u00E9sence.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les r\u00E8gles de d\u00E9lib\u00E9ration, le droit de vote par action et les procurations.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la prorogation des assembl\u00E9es g\u00E9n\u00E9rales.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir l\u0027exercice social et la tenue des comptes annuels.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la r\u00E9partition des b\u00E9n\u00E9fices et les r\u00E9serves.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir les conditions de dissolution de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la d\u00E9signation des liquidateurs en cas de dissolution.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la r\u00E9partition de l\u0027actif net apr\u00E8s apurement des dettes.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir l\u0027\u00E9lection de domicile pour l\u0027ex\u00E9cution des statuts.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour d\u00E9finir la comp\u00E9tence judiciaire exclusive pour les litiges relatifs \u00E0 la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 r\u00E9vis\u00E9 pour stipuler que les dispositions du Code des soci\u00E9t\u00E9s et des associations sont r\u00E9put\u00E9es inscrites dans les statuts sauf d\u00E9rogation.",
      "new_text": null,
      "change_kind": "revised",
      "article_title": null,
      "article_number": "28"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie WANSART",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 \u00E9largi pour inclure de nouvelles activit\u00E9s telles que l\u0027installation de panneaux photovolta\u00EFques, les travaux de toiture, et diverses op\u00E9rations li\u00E9es aux travaux publics et priv\u00E9s, ainsi que la gestion de projets immobiliers.",
  "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": null
}