GLOBAL MOVE

{
  "notary": {
    "name": "Fr\u00E9d\u00E9ric JENTGES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wavre",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-21",
    "filing_date": "2025-05-19",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE, ANNEE COMPTABLE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "object_change",
      "duration_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.199.016",
    "name_full_after": "GLOBAL MOVE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "GLOBAL MOVE",
    "current_zetel_raw": "Rue de l\u0027 Eglise 13 1315 Incourt",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric JENTGES",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire instrumentant",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "notaire soussign\u00E9",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    },
    {
      "holder_kbo": null,
      "holder_name": "administrateur unique",
      "scope_categories": [
        "kbo"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet social est remplac\u00E9 par une liste d\u00E9taill\u00E9e incluant la coordination de s\u00E9curit\u00E9 de chantier, l\u0027expertise amiante, les activit\u00E9s d\u0027h\u00E9bergement et de tourisme, les activit\u00E9s \u00E9questres, le commerce, et d\u0027autres services connexes.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet en Belgique ou \u00E0 l\u2019\u00E9tranger, pour son propre compte ou pour compte de tiers, ou en participation :\n1. Coordination de s\u00E9curit\u00E9 de chantier et expertise amiante (activit\u00E9 prioritaire) :\n \u2022 La cordination en mati\u00E8re de s\u00E9curit\u00E9 et de protection de la sant\u00E9 sur les chantiers de\nconstruction et de r\u00E9novation, conform\u00E9ment aux r\u00E8gles et obligations en vigueur ;\n \u2022 L\u2019expertise et",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 21 est remplac\u00E9 par un texte d\u00E9finissant l\u0027exercice social comme s\u0027\u00E9tendant du 1er janvier au 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u2019exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un\ninventaire et \u00E9tablit les comptes annuels dont, apr\u00E8s approbation par l\u2019assembl\u00E9e, il assure la\npublication, conform\u00E9ment \u00E0 la loi.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "21"
    },
    {
      "summary": "La premi\u00E8re phrase de l\u0027article 16 est remplac\u00E9e par un texte pr\u00E9cisant que l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se tient chaque ann\u00E9e le dernier vendredi du mois de mai \u00E0 18 heures.",
      "new_text": "Il est tenu chaque ann\u00E9e, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le dernier vendredi du mois de mai \u00E0 18\nheures.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "16"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric JENTGES",
        "excluded_powers": []
      },
      {
        "name": "notaire instrumentant",
        "excluded_powers": []
      },
      {
        "name": "notaire soussign\u00E9",
        "excluded_powers": []
      },
      {
        "name": "administrateur unique",
        "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": "Fr\u00E9d\u00E9ric JENTGES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts initiaux"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet social de la soci\u00E9t\u00E9 est \u00E9tendu pour inclure la coordination de s\u00E9curit\u00E9 de chantier et l\u0027expertise amiante, ainsi que diverses activit\u00E9s li\u00E9es \u00E0 l\u0027h\u00E9bergement, au tourisme, \u00E0 l\u0027\u00E9v\u00E9nementiel, aux activit\u00E9s \u00E9questres et au bien-\u00EAtre animal, le commerce, et d\u0027autres services connexes.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}