ELLIE

{
  "notary": {
    "name": "Benoit CLOET",
    "firm_city": null,
    "firm_name": "Actalex Notaires associ\u00E9s - geassocieerde notarissen",
    "office_city": "Mouscron",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-18",
    "filing_date": "2024-06-14",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation",
      "name_change",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0883.631.396",
    "name_full_after": "ELLIE",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "ELLIE",
    "current_zetel_raw": "Rue de l\u0027Oratoire 45 : 7700 Mouscron",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Benoit CLOET",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [
    {
      "summary": "Remplacement du texte de l\u2019article 2 concernant le si\u00E8ge de la soci\u00E9t\u00E9.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nIl peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue\nfran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins\nde faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela\nne puisse entra\u00EEner une modification de la langue des st",
      "change_kind": "renumbered",
      "article_title": null,
      "article_number": "2"
    },
    {
      "summary": "Introduction d\u2019une clause relative aux appels de fonds.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "Nouvel article 7 avec reformulation des dispositions relatives aux apports en num\u00E9raire avec\n\u00E9mission de nouvelles actions et le droit de pr\u00E9f\u00E9rence.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Introduction et reformulation des dispositions concernant la nature des actions, l\u2019indivisibilit\u00E9 des\ntitres et le d\u00E9c\u00E8s de l\u2019actionnaire (nouvel article 8)",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "Adaptation de l\u2019administration de la soci\u00E9t\u00E9 aux nouvelles dispositions (nouveaux articles 10 et\nsuivants)",
      "new_text": "Lorsqu\u0027une personne morale assume un mandat de membre d\u0027un organe d\u0027administration ou de\nd\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, elle d\u00E9signe une personne physique comme repr\u00E9sentant\npermanent charg\u00E9 de l\u0027ex\u00E9cution de ce mandat au nom et pour le compte de cette personne morale,\nconform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et des associations.\nCe repr\u00E9sentant permanent doit satisfaire aux m\u00EAmes con",
      "change_kind": "added",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "Reformulation des dispositions concernant l\u2019assembl\u00E9e g\u00E9n\u00E9rale et notamment introduction des\npoints \u00AB Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique \u00BB et \u00AB Exercice du droit de vote par voie\n\u00E9lectronique avant l\u2019assembl\u00E9e g\u00E9n\u00E9rale (extension du vote par courrier) \u00BB (sous le nouvel article 15)",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "15"
    },
    {
      "summary": "Vote par \u00E9crit",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "18"
    },
    {
      "summary": "Introduction de la possibilit\u00E9 de distribution d\u0027un dividende int\u00E9rimaire par l\u0027organe d\u2019administration\n(nouvel article 21)",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "Adaptation des dispositions concernant la dissolution et liquidation de la soci\u00E9t\u00E9 (nouveaux articles\n22 et suivants)",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "22"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "TJOENS Gr\u00E9gory",
        "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": "Benoit CLOET",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "procuration",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "L\u0027objet social a \u00E9t\u00E9 modifi\u00E9 pour inclure des activit\u00E9s de conseil, la gestion de patrimoine immobilier, la promotion et la distribution de produits de sant\u00E9 et de biens de consommation, ainsi que la production et la distribution d\u0027\u0153uvres audiovisuelles et musicales.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 119486.0,
    "capital_before_eur": 108624.0,
    "share_classes_after": [
      {
        "count": null,
        "label": "apports non appel\u00E9s",
        "rights_summary": "Compte de capitaux propres statutairement indisponible",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}