GALVANISATION DU CONDROZ

{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Anvers-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-11-13",
    "filing_date": "2024-11-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-11-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.251.159",
    "name_full_after": "GALVANISATION DU CONDROZ",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GALVANISATION DU CONDROZ",
    "current_zetel_raw": "Rue Pel\u00E9-Bois SN 4590 Ouffet",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article stipulant que si l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme un seul administrateur, la soci\u00E9t\u00E9 sera dirig\u00E9e par lui.",
      "new_text": "Si l\u2019assembl\u00E9e g\u00E9n\u00E9rale nomme un seul administrateur, la soci\u00E9t\u00E9 sera dirig\u00E9e par un administrateur unique.\nL\u2019administrateur unique n\u2019est pas personnellement responsable des engagements de la soci\u00E9t\u00E9.",
      "change_kind": "restated",
      "article_title": "Administrateur unique",
      "article_number": "18"
    },
    {
      "summary": "L\u0027administrateur unique exerce la totalit\u00E9 des pouvoirs mais a la possibilit\u00E9 de d\u00E9l\u00E9guer une partie de ces pouvoirs.",
      "new_text": "L\u2019administrateur unique exerce la totalit\u00E9 des pouvoirs mais il a la possibilit\u00E9 de d\u00E9-l\u00E9guer une partie",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u2019administrateur unique",
      "article_number": "19"
    },
    {
      "summary": "Aucun salaire ni avantage en nature n\u0027est attribu\u00E9 d\u0027office en r\u00E9mun\u00E9ration de la fonction d\u0027administrateur unique.",
      "new_text": "Aucun salaire ni avantage en nature n\u2019est attribu\u00E9 d\u0027office en r\u00E9mun\u00E9ration de la fonction",
      "change_kind": "restated",
      "article_title": "Salaire - tanti\u00E8mes",
      "article_number": "20"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement engag\u00E9e \u00E0 l\u2019\u00E9gard des tiers par l\u2019administrateur unique agissant seul.",
      "new_text": "Sans pr\u00E9judice (i) du pouvoir de repr\u00E9sentation dans le cadre de la gestion journa-li\u00E8re vis\u00E9e \u00E0 l\u2019",
      "change_kind": "restated",
      "article_title": "Pouvoir de repr\u00E9sentation externe",
      "article_number": "21"
    },
    {
      "summary": "La nomination et la r\u00E9vocation de l\u0027administrateur unique sont publi\u00E9es par le d\u00E9p\u00F4t dans le dossier de la soci\u00E9t\u00E9 au greffe.",
      "new_text": "La nomination de l\u2019administrateur unique et sa r\u00E9vocation sont publi\u00E9es par le d\u00E9p\u00F4t dans le dossier",
      "change_kind": "restated",
      "article_title": "Publication de la nomination ou r\u00E9vocation de l\u2019administrateur unique",
      "article_number": "22"
    },
    {
      "summary": "La gestion journali\u00E8re et le pouvoir de repr\u00E9sentation peuvent \u00EAtre confi\u00E9s \u00E0 une ou plusieurs personnes agissant en qualit\u00E9 d\u2019organe de la soci\u00E9t\u00E9.",
      "new_text": "La gestion journali\u00E8re et le pouvoir de repr\u00E9sentation en la mati\u00E8re peuvent \u00EAtre con-fi\u00E9s \u00E0 une ou",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re - procurations sp\u00E9ciales",
      "article_number": "23"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anton Van Bael",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "l\u0027exp\u00E9dition de l\u0027acte",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour les mettre en conformit\u00E9 avec le Code des Soci\u00E9t\u00E9s et des Associations, y compris l\u0027insertion de la possibilit\u00E9 pour l\u0027assembl\u00E9e g\u00E9n\u00E9rale de nommer un seul administrateur.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A-01914",
        "name": "Nathalie BOGAERTS",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Van Havermaet Bedrijfsrevisoren BV",
        "address": "Diepenbekerweg 65/1, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Arend VOS",
        "address": "Weteringallee 32, 8064 HB Zwartsluis",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Norbert BELJAARS",
        "address": "Vlasakker 2, 6039 DC Stramproy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jeroen BELJAARS",
        "address": "Molenbroek 19, 6039 RJ Stramproy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans LENAERS",
        "address": "Horsterweg 49, 6039 GC Stramproy",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SA WEERT GROEP INVEST BELGIE",
        "address": "Bosdel 61, 3600 Genk",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "directeur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-18",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-14",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0415.251.159",
    "name_full": "GALVANISATION DU CONDROZ, abr\u00E9g\u00E9 \u0022GALVAC\u041E\u0022",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Norbert BELJAARS",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal originale sign\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et date du et du Conseil d\u0027Administration en date du 18 juin 2024.",
    "D\u00E9claration originale sign\u00E9e en application de la loi du 4 mai 2023 relative au reg\u00EDstre central des interdictions de g\u00E9rer."
  ],
  "corrected_publication_numac": null
}