BTMS

{
  "notary": {
    "name": "Vincent BODSON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boncelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-19",
    "filing_date": "2024-12-17",
    "act_kind_objet": "ASSEMBLEE GENERALE, ANNEE COMPTABLE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-11",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0800.583.065",
    "name_full_after": "BTMS",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BTMS",
    "current_zetel_raw": "Rue Grihanster 17 : 4870 Trooz",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027exercice social commence le 1er juillet et finit le 30 juin de l\u0027ann\u00E9e suivante.",
      "new_text": "L\u0027exercice social commence le premier juillet et finit le trente juin de l\u2019ann\u00E9e suivante. A cette",
      "change_kind": "amended",
      "article_title": "Exercice social",
      "article_number": "23"
    },
    {
      "summary": "D\u00E9finit la tenue annuelle de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et la proc\u00E9dure en cas de jour f\u00E9ri\u00E9.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le vingt-sept d\u00E9cembre \u00E0 18",
      "change_kind": "amended",
      "article_title": "Tenue et convocation",
      "article_number": "17 \u00A71"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vincent BODSON",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u2019acte",
    "la coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}