ENZO IMPORT

{
  "notary": {
    "name": "Edmond-Charles BOUTTIAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Qu\u00E9vy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-26",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-07-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.704.360",
    "name_full_after": "ENZO IMPORT",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "ENZO IMPORT",
    "current_zetel_raw": "Rue des Produits (Jem. II) 83 7012 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Correction de la d\u00E9nomination erron\u00E9e de la soci\u00E9t\u00E9 dans l\u2019article 1 des statuts, confirmant que la d\u00E9nomination est inchang\u00E9e depuis sa constitution.",
      "new_text": "Article 1 : D\u00E9nomination et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme.\nElle est d\u00E9nomm\u00E9e \u00AB ENZO IMPORT \u0022",
      "change_kind": "amended",
      "article_title": "D\u00E9nomination et forme",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Nicola BEVILACQUA",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027AGE du 24 juillet 2024",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Correction d\u2019une erreur mat\u00E9rielle dans la d\u00E9nomination de la soci\u00E9t\u00E9 dans l\u2019article 1 des statuts, confirmant que la d\u00E9nomination \u00AB ENZO IMPORT \u00BB reste inchang\u00E9e depuis sa constitution.",
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": "2023-12-16",
    "previous_mb_reference": null
  }
}

{
  "events": [],
  "notary": {
    "name": "Edmond-Charles BOUTTIAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Qu\u00E9vy",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-17",
    "filing_date": "2024-01-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.704.360",
    "name_full": "ENZO IMPORT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Edmond-Charles BOUTTIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Une exp\u00E9dition de l\u0027AGE du 16 d\u00E9cembre 2023",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}