BOUSCAS TEO

{
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-07",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-09-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1017.234.743",
    "name_full_after": "BOUSCAS TEO",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BOUSCAS TEO",
    "current_zetel_raw": "Chauss\u00E9e d\u0027Alsemberg 1084 bte 5 : 1180 Uccle",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter la cr\u00E9ation de deux classes d\u0027actions (A et B), les apports suppl\u00E9mentaires et les r\u00E8gles de pr\u00E9f\u00E9rence des actionnaires.",
      "new_text": "Il existe cinq mille six cent quarante-cinq (5.645) actions r\u00E9parties en deux (2) classes d\u2019actions, \u00E0 savoir cinq mille deux cent quarante-cinq (5.245) actions de classe A et les quatre cents (400) actions de classe B. Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation, sauf stipulation contraire pr\u00E9vue dans un pacte d\u2019action",
      "change_kind": "amended",
      "article_title": "DES TITRES \u2013 DU PATRIMOINE DE LA SOCIETE",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "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": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "Rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5:102 du Code des soci\u00E9t\u00E9s et des associations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action est \u00E9mise en contrepartie d\u2019un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de liquidation, sauf stipulation contraire pr\u00E9vue dans un pacte d\u2019actionnaires post\u00E9rieur aux pr\u00E9sents statuts, lequel pr\u00E9vaudrait sur ceux-ci.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de l\u0027acte est la modification des statuts de la soci\u00E9t\u00E9 BOUSCAS TEO pour les mettre en conformit\u00E9 avec les r\u00E9solutions prises lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, la situation actuelle de la soci\u00E9t\u00E9 et le Code des soci\u00E9t\u00E9s et des associations, incluant la cr\u00E9ation de nouvelles classes d\u0027actions et l\u0027acceptation d\u0027apports suppl\u00E9mentaires.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 5645,
    "shares_before": 3708,
    "capital_after_eur": 1478222.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 5245,
        "label": "A",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      },
      {
        "count": 400,
        "label": "B",
        "rights_summary": "droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}