Bruss

{
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    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "JANNE Eamon",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter la d\u00E9mission de Monsieur JANNE Eamon, de ses fonctions d\u2019administrateur \u00E0 dater de ce jour. D\u00E9charge enti\u00E8re et d\u00E9finitive leur sera donn\u00E9e lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "decharge_status": "pending_next_agm",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANNE Dominique",
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      },
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        "kbo": null,
        "name": "ME WE PROJECT",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de renommer comme administratrice, pour une dur\u00E9e de six ans, la soci\u00E9t\u00E9 anonyme \u00AB ME WE PROJECT \u00BB, pr\u00E9qualifi\u00E9e, repr\u00E9sent\u00E9e dans le cadre de ses fonctions par son repr\u00E9sentant permanent, Monsieur JANNE Dominique.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "person": null,
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      "statutory": null,
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      "effective_date": null,
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      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
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    "firm_name": null,
    "office_city": "Bruxelles",
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  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.992.013",
    "name_full": "Bruss",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
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    "person_name": "Charles HUYLEBROUCK",
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  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-21",
    "act_kind_objet": "ASSEMBLEE GENERALE, DEMISSIONS, NOMINATIONS, OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-02-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "translation",
      "coordination",
      "full_restatement",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.992.013",
    "name_full_after": "Bruss",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "Bruss",
    "current_zetel_raw": "Place Eug\u00E8ne Flagey 7 1050 Ixelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
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  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter les changements dans l\u0027objet de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 modifi\u00E9 pour mettre \u00E0 jour la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 2 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que le si\u00E8ge social est situ\u00E9 en R\u00E9gion de Bruxelles-Capitale et qu\u0027il peut \u00EAtre transf\u00E9r\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "L\u0027article 3 a \u00E9t\u00E9 modifi\u00E9 pour inclure une liste d\u00E9taill\u00E9e et \u00E9largie des activit\u00E9s de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 4 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que la soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "4"
    },
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour fixer le capital social \u00E0 61.973,38 \u20AC repr\u00E9sent\u00E9 par 1.050 actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "L\u0027article 6 a \u00E9t\u00E9 modifi\u00E9 pour pr\u00E9ciser les conditions de modification du capital social.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u0027article 7 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les r\u00E8gles de pr\u00E9emption en cas d\u0027augmentation de capital.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "L\u0027article 8 a \u00E9t\u00E9 modifi\u00E9 pour r\u00E9gir les appels de fonds et suspendre les droits de vote en cas de versements non effectu\u00E9s.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027article 9 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que toutes les actions sont nominatives et portent un num\u00E9ro d\u0027ordre.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "L\u0027article 10 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que tous les titres autres que les actions sont nominatifs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "L\u0027article 11 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que toute action est indivisible.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "L\u0027article 12 a \u00E9t\u00E9 modifi\u00E9 pour confirmer que les actions sont transmises librement.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "12"
    },
    {
      "summary": "L\u0027article 13 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition de l\u0027organe d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la pr\u00E9sidence du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "14"
    },
    {
      "summary": "L\u0027article 15 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions de convocation du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "L\u0027article 16 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions de d\u00E9lib\u00E9ration valide du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "16"
    },
    {
      "summary": "L\u0027article 17 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la tenue des proc\u00E8s-verbaux du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "17"
    },
    {
      "summary": "L\u0027article 18 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les pouvoirs du conseil d\u0027administration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "L\u0027article 19 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la d\u00E9l\u00E9gation de la gestion journali\u00E8re.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "19"
    },
    {
      "summary": "L\u0027article 20 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la repr\u00E9sentation de la soci\u00E9t\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "20"
    },
    {
      "summary": "L\u0027article 21 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la r\u00E9mun\u00E9ration de l\u0027administrateur.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "L\u0027article 22 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la nomination des commissaires.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "22"
    },
    {
      "summary": "L\u0027article 23 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la tenue et la convocation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "23"
    },
    {
      "summary": "L\u0027article 24 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions d\u0027admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "24"
    },
    {
      "summary": "L\u0027article 25 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la repr\u00E9sentation \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 26 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la composition du bureau de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "L\u0027article 27 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les conditions de d\u00E9lib\u00E9ration de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "27"
    },
    {
      "summary": "L\u0027article 28 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la proc\u00E9dure \u00E9crite de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "28"
    },
    {
      "summary": "L\u0027article 29 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "29"
    },
    {
      "summary": "L\u0027article 30 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la prorogation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "30"
    },
    {
      "summary": "L\u0027article 31 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la tenue des proc\u00E8s-verbaux de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "31"
    },
    {
      "summary": "L\u0027article 32 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027exercice social et les comptes annuels.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "32"
    },
    {
      "summary": "L\u0027article 33 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027affectation des b\u00E9n\u00E9fices.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "33"
    },
    {
      "summary": "L\u0027article 34 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le paiement des dividendes.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "34"
    },
    {
      "summary": "L\u0027article 35 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la d\u00E9signation des liquidateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "L\u0027article 36 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir les pouvoirs des liquidateurs.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "36"
    },
    {
      "summary": "L\u0027article 37 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir le mode de liquidation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "37"
    },
    {
      "summary": "L\u0027article 38 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir la comp\u00E9tence pour les litiges.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "38"
    },
    {
      "summary": "L\u0027article 39 a \u00E9t\u00E9 modifi\u00E9 pour d\u00E9finir l\u0027\u00E9lection de domicile.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39"
    },
    {
      "summary": "L\u0027article 40 a \u00E9t\u00E9 modifi\u00E9 pour confirmer l\u0027application du Code des soci\u00E9t\u00E9s et des associations.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "40"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "JANNE Dominique",
        "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": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 consid\u00E9rablement \u00E9largi pour inclure une gamme diversifi\u00E9e d\u0027activit\u00E9s, notamment l\u0027immobilier, le commerce, la restauration, les services de conseil, et la gestion de patrimoine, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1050,
    "shares_before": 1050,
    "capital_after_eur": 61973.38,
    "capital_before_eur": 61973.38,
    "share_classes_after": [
      {
        "count": 1050,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}