BMA

{
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.440.381",
    "name_full_after": "BMA",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BMA",
    "current_zetel_raw": "Avenue du Haras 156 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Notaire Pablo De Doncker",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": null
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9, l\u0027exercice en commun par les actionnaires, la collaboration avec d\u0027autres experts-comptables ou personnes \u00E9quivalentes, ainsi que diverses missions connexes telles que la comptabilit\u00E9, le conseil, la v",
      "new_text": "La soci\u00E9t\u00E9 a pour objet l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9 en son propre nom ainsi que l\u0027exercice en commun de cette profession par ses actionnaires et la collaboration avec d\u0027autres Experts-comptables certifi\u00E9s ou avec des personnes ayant une qualit\u00E9 \u00E9quivalente \u00E0 l\u0027\u00E9tranger. L\u0027exercice de la profession vise notamment : 1. l\u0027organisation de la comptabilit\u00E9 et des services com",
      "change_kind": "amended",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et est d\u00E9nomm\u00E9e \u00AB BMA \u00BB.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB BMA \u00BB.",
      "change_kind": "amended",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "Toutes les actions sont nominatives, portent un num\u00E9ro d\u0027ordre et sont inscrites dans un registre. Les cessions n\u0027ont d\u0027effet qu\u0027\u00E0 dater de leur inscription dans ce registre.",
      "new_text": "Toutes les actions sont nominatives, elles portent un num\u00E9ro d\u0027ordre. Elles sont inscrites dans le registre des actions nominatives; ce registre contiendra les mentions requises par le Code des soci\u00E9t\u00E9s et des associations. Les titulaires d\u0027actions peuvent prendre connaissance de ce registre relatif \u00E0 leurs titres. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u0027une action en nue- propri\u00E9t\u00E9 et usuf",
      "change_kind": "amended",
      "article_title": "Nature des actions",
      "article_number": "8"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs. La majorit\u00E9 des membres de l\u0027organe de gestion doit \u00EAtre compos\u00E9e d\u0027experts-comptables certifi\u00E9s, de conseillers fiscaux certifi\u00E9s, d\u0027experts-comptables, d\u0027experts-comptables fiscalistes et de stagiaires. L\u0027Organe de gestion ne peut jam",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u0027ils sont nomm\u00E9s dans les statuts, avoir la qualit\u00E9 d\u0027administrateur statutaire. Lorsqu\u0027une personne morale est nomm\u00E9e administrateur, celle-ci est tenue de d\u00E9signer parmi ses associ\u00E9s, administrateurs ou travailleurs, un repr\u00E9sen",
      "change_kind": "amended",
      "article_title": "Organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 bis des statuts a \u00E9t\u00E9 supprim\u00E9.",
      "new_text": null,
      "change_kind": "removed",
      "article_title": null,
      "article_number": "11 bis"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure l\u0027exercice de la profession d\u0027Expert-comptable Certifi\u00E9, l\u0027exercice en commun par les actionnaires, la collaboration avec d\u0027autres experts-comptables ou personnes \u00E9quivalentes, ainsi que diverses missions connexes telles que la comptabilit\u00E9, le conseil, la v\u00E9rification, l\u0027expertise et les missions fiscales.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "stage": null,
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-05",
    "filing_date": "2024-09-03",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-09-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Le rapport de l\u0027administrateur conform\u00E9ment \u00E0 l\u0027article 5:101 du Code des Soci\u00E9t\u00E9s et Associations est lu et restera annex\u00E9 aux pr\u00E9sentes.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0461.440.381",
        "name": "BMA",
        "role": "contributor",
        "address": "Avenue du Haras 156 1150 Woluwe-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": "0461.440.381",
    "name_full": "BMA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Pablo De Doncker",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9lib\u00E9r\u00E9 et pris des r\u00E9solutions pour modifier les statuts de la soci\u00E9t\u00E9 BMA. Les modifications concernent l\u0027objet social, les articles 1, 8 et 10, ainsi que la suppression de l\u0027article 11 bis. Le notaire Pablo De Doncker a \u00E9t\u00E9 donn\u00E9 tous pouvoirs pour la r\u00E9daction et le d\u00E9p\u00F4t du texte coordonn\u00E9 des statuts.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

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      "statutory_unavailable_equity_op": null
    },
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      "kind": "capital_decrease",
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      "statutory_unavailable_equity_op": "suppress"
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    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Madame BUELENS Genevi\u00E8ve",
          "share_class": null,
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      "kind": "loss_absorption_only",
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    }
  ],
  "notary": {
    "name": "Pablo DE DONCKER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-07-24",
    "filing_date": "2023-06-27",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-06-27",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-01-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.440.381",
    "name_full": "BUELENS, MATHAY \u0026 Associates",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
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    "org_kbo": null,
    "org_name": null,
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  },
  "co_filed_documents": [
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    "coordination des statuts"
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      "kind": "person",
      "name": "Madame BUELENS Genevi\u00E8ve",
      "role": "aandeelhouder",
      "n_shares": 2000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}