FVP Agro

{
  "notary": {
    "name": "B\u00E9atrice DELACROIX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Perwez",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-14",
    "filing_date": "2025-04-10",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-04-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1019.214.731",
    "name_full_after": "FVP Agro",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "FVP Agro",
    "current_zetel_raw": "Rue de Libersart(TSL) 6C 1457 Walhain",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Modifie les r\u00E8gles de cession d\u0027actions, incluant des cessions libres, celles soumises \u00E0 agr\u00E9ment, et le droit de pr\u00E9emption des administrateurs.",
      "new_text": "Article 10. Cession d\u2019actions\n\u00A7 1. Cession libre\nLes actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un\nactionnaire, au conjoint ou cohabitant l\u00E9gal du c\u00E9dant ou du testateur, aux ascendants ou\ndescendants en ligne directe des actionnaires et \u00E0 leurs alli\u00E9s, y compris les enfants adoptifs et les\nenfants du conjoint ou du cohabitant l\u00E9gal des actionnaires.\n",
      "change_kind": "amended",
      "article_title": "Cession d\u2019actions",
      "article_number": "10"
    },
    {
      "summary": "D\u00E9finit l\u0027organe d\u0027administration, les obligations des administrateurs, et nomme Madame VAN PUYMBROUCK Flavie comme administrateur.",
      "new_text": "Article 11. Organe d\u2019administration\nLa soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques, qui doivent\n\u00EAtre actionnaires, d\u00E9nomm\u00E9s administrateurs (associ\u00E9-g\u00E9rant), d\u00E9sign\u00E9s statutairement pour une\ndur\u00E9e ind\u00E9termin\u00E9e et qui sont au moins charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9.\nLe ou les administrateurs (associ\u00E9s-g\u00E9rants) doivent s\u2019engager \u00E0 effectuer le travai",
      "change_kind": "amended",
      "article_title": "Organe d\u2019administration",
      "article_number": "11"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "B\u00E9atrice DELACROIX",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}