ECOFORAGE

{
  "notary": {
    "name": "Pierre-Yves ERNEUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Erent",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-20",
    "filing_date": "2024-06-18",
    "act_kind_objet": "ASSEMBLEE GENERALE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-06",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "wvv_adaptation",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "3R, LEBOUTTE \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "St\u00E9phan Raty"
  },
  "subject_company": {
    "kbo": "0464.304.455",
    "name_full_after": "ECOFORAGE",
    "legal_form_after": "SA",
    "name_full_before": "ECOFORAGE",
    "current_zetel_raw": "Route de Williers 11 : 6820 Florenville",
    "legal_form_before": "SPRL"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "ALFAFIN",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": "1008.745.758",
      "holder_name": "FLS INVEST",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Grandjean Alexandre",
        "excluded_powers": []
      },
      {
        "name": "SPOTE Florent Patrice L\u00E9on Ghislain",
        "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": "Pierre-Yves Erneux",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour compte de tiers ou en participation avec ceux-ci : la r\u00E9alisation des activit\u00E9s ou ouvrages suivants : forages verticaux de puits d\u2019eau, forages de d\u00E9pollution, forages de consolidation, fon\u00E7ages horizontaux et dirig\u00E9s, carottages, tests de p\u00E9n\u00E9tration des sols, tests de pompage, ainsi que toute activit\u00E9 ayant un rapport de pr\u00E8s ou de loin avec les activit\u00E9s de forage et de sondage.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 19985,
    "shares_before": 19985,
    "capital_after_eur": 575000.0,
    "capital_before_eur": 575000.0,
    "share_classes_after": [
      {
        "count": 19985,
        "label": "actions",
        "rights_summary": "droit de vote",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}