ENTREPRISES LAMBRY

{
  "notary": {
    "name": "Philippe de WASSEIGE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Rochefort",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-27",
    "filing_date": "2024-11-25",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.954.129",
    "name_full_after": "ENTREPRISES LAMBRY",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ENTREPRISES LAMBRY",
    "current_zetel_raw": "Rue de France 79 5580 Rochefort",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [
      {
        "name": "directeurs",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe de WASSEIGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, une \u00E9num\u00E9ration non limitative d\u0027entreprises de travaux publics et priv\u00E9s, de construction, de terrassement, de travaux d\u0027\u00E9gouts, de distribution d\u0027eau et de gaz, de pose de c\u00E2bles, de dragage, de travaux maritimes et fluviaux, de drainage, d\u0027am\u00E9nagements de plaines de jeux et de sports, de parcs et jardins, de d\u00E9molition, d\u0027isolation thermique et acoustique, de construction d\u0027\u0153uvres d\u0027art non m\u00E9talliques, de gros travaux d\u0027ass\u00E8chement e",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 8325,
    "shares_before": 8325,
    "capital_after_eur": 550500.0,
    "capital_before_eur": 550500.0,
    "share_classes_after": [
      {
        "count": 8325,
        "label": "actions sans mention de valeur nominale",
        "rights_summary": "Toutes les actions sont nominatives. En cas de d\u00E9membrement du droit de propri\u00E9t\u00E9 d\u2019une action en nue-propri\u00E9t\u00E9 et usufruit, l\u2019usufruitier et le nu-propri\u00E9taire sont inscrits s\u00E9par\u00E9ment dans le registre des actions nominatives, avec mention de leurs droits respectifs.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}