BLUETALLY

{
  "notary": {
    "name": "Thi Thuy Mai HONG",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-02-14",
    "filing_date": "2025-02-12",
    "act_kind_objet": "SIEGE SOCIAL, ADRESSE AUTRE QUE SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-01-30",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0869.497.904",
    "name_full_after": "BLUETALLY",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BLUETALLY",
    "current_zetel_raw": "7830 Silly (Hoves), Chauss\u00E9e d\u0027Enghien, 4",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Pierre STERCKMANS",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Deze artikel regelt de vestiging van het hoofdkantoor in Walloni\u00EB en de mogelijkheid om het te verplaatsen naar andere regio\u0027s in Belgi\u00EB of naar de Franstalige regio van Belgi\u00EB, zonder dat dit een wijziging van de taal van de statuten impliceert.",
      "new_text": "Article 2. Si\u00E8ge\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion Wallonne, de Bruxelles-Capitale ou de la r\u00E9gion de\nlangue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs\naux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans\nque cela ne puisse entra\u00EEner une modif",
      "change_kind": "amended",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Patrice Pierre BOUQUIAUX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Deze actie betreft de wijziging van het voorwerp van de vennootschap, met name de verandering van het hoofdkantoor, de verplaatsing van het hoofdkantoor naar een andere locatie, en de wijziging van de statuten (vertaling, co\u00F6rdinatie, andere wijzigingen).",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Pierre STERCKMANS",
    "firm_city": null,
    "firm_name": "Pierre STERCKMANS \u0026 Thi Thuy Mai HONG, Notaires associ\u00E9s",
    "office_city": "Tubize",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-12-06",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-11-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0869.497.904",
        "name": "BLUETALLY",
        "role": "other",
        "address": "1070 Anderlecht, Rue Sylvain Denayer 22",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "39, \u00A71, alin\u00E9a 1 et ",
      "39, \u00A72, alin\u00E9a 2"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0869.497.904",
    "name_full": "BLUETALLY",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 BLUETALLY a d\u00E9cid\u00E9 de modifier ses statuts pour les adapter au Code des soci\u00E9t\u00E9s et des associations. Elle a \u00E9galement d\u00E9cid\u00E9 de supprimer un compte de capitaux propres indisponible, de dispenser les actionnaires de lib\u00E9rer les apports non lib\u00E9r\u00E9s et d\u0027adopter de nouveaux statuts. Enfin, elle a mis fin \u00E0 la fonction des administrateurs actuels et a proc\u00E9d\u00E9 \u00E0 leur renouvellement.",
  "co_filed_documents": [
    "statuts coordonn\u00E9s",
    "une exp\u00E9dition Thi Thuy Mai HONG"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2004-10-28",
    "what_corrected": "statuts",
    "prior_pub_number": "04151300"
  },
  "should_reroute_to_category": "statutes"
}