BISON D'ARDENNE

{
  "notary": {
    "name": "Jo\u00EBl TONDEUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bastogne",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-13",
    "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": "0449.608.361",
    "name_full_after": "BISON D\u0027ARDENNE",
    "legal_form_after": "SRL",
    "name_full_before": "BISON D\u0027ARDENNE",
    "current_zetel_raw": "6600 Bastogne, Recogne 81",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Adaptation des statuts aux dispositions du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "Adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations et adoption de la forme d\u2019une SRL.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "Adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9 au Code des soci\u00E9t\u00E9s et des associations et adoption de la forme d\u2019une SRL.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22 \u00A74"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Jean-Fran\u00E7ois d\u2019HOFFSCHMIDT",
        "excluded_powers": []
      },
      {
        "name": "Yolande POWIS DE TENBOSSCH",
        "excluded_powers": []
      },
      {
        "name": "Tamara BISTER",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jo\u00EBl TONDEUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u2019exp\u00E9dition de l\u2019acte 2023/67161",
    "le rapport de l\u0027organe d\u0027administration concernant la modification de l\u0027objet",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a supprim\u00E9 de son objet les activit\u00E9s d\u0027encadrement des \u00E9leveurs-coop\u00E9rateurs, l\u0027engraissement de veaux de bisons et l\u0027organisation de la vente des reproducteurs. Elle a ajout\u00E9 le commerce de gros et de d\u00E9tail (produits du terroir, viandes, charcuteries, souvenirs), le commerce en ligne, l\u0027organisation de s\u00E9minaires, de classes vertes et d\u0027expositions, ainsi que l\u0027exploitation de sites touristiques et de plaine de jeux.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1500,
    "shares_before": 1500,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}