Jeûne & Hormèse

{
  "notary": {
    "name": "Philippe LABE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, DENOMINATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment",
      "name_change",
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.307.685",
    "name_full_after": "Je\u00FBne \u0026 Horm\u00E8se",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "BOUBOU IMMO",
    "current_zetel_raw": "Place de la Bouxhe 10 4052 Chaudfontaine",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De naam van de vennootschap is gewijzigd van \u0027BOUBOU IMMO\u0027 naar \u0027Je\u00FBne \u0026 Horm\u00E8se\u0027.",
      "new_text": "Article 1. Nom et forme\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB Je\u00FBne \u0026 Horm\u00E8se \u00BB.",
      "change_kind": "restated",
      "article_title": "Nom et forme",
      "article_number": "1"
    },
    {
      "summary": "De voorwerp van de vennootschap is uitgebreid met diverse activiteiten in de di\u00EBt\u00E9tique, nutrition, detoxification, esth\u00E9tisme, cosm\u00E9tique, phytoth\u00E9rapie, aromath\u00E9rapie, bien-\u00EAtre, parapharmacie, compl\u00E9ments alimentaires, relaxation, remise en forme, coaching nutritionnel, exploitation de chambres d",
      "new_text": "Article 3. Objet\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour son compte propre ou pour le compte\nde tiers ou en participation avec ceux-ci, toute activit\u00E9 ayant trait \u00E0 :\n1. La fourniture de tous services, \u00E9tudes et conseils ainsi que l\u2019organisation de stages, de\nformations, de s\u00E9minaires et de conf\u00E9rences dans les domaines suivants : di\u00E9t\u00E9tique, nutrition,\ndetoxification, esth",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "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": "Ma\u00EEtre Philippe LABE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De voorwerp van de vennootschap is uitgebreid en ge\u00EFntegreerd met activiteiten in de di\u00EBt\u00E9tique, nutrition, detoxification, esth\u00E9tisme, cosm\u00E9tique, phytoth\u00E9rapie, aromath\u00E9rapie, bien-\u00EAtre, parapharmacie, compl\u00E9ments alimentaires, relaxation, remise en forme, coaching nutritionnel, exploitation de chambres d\u0027h\u00F4te, petite restauration, import/export, fabrication, production, commercialisation, distribution, repr\u00E9sentation, achat, vente van producten en diensten gerelateerd aan de voorgaande domein",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge provisoire \u00E0 la dite g\u00E9rante et d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge d\u00E9finitive \u00E0 la g\u00E9rante d\u00E9missionnaire pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gerant",
      "person": {
        "rrn": null,
        "name": "Sabrine ELSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la g\u00E9rante actuelle, savoir : Madame Sabrine ELSEN, plus amplement qualifi\u00E9e ci-avant.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, comme nouveaux administrateurs : - Monsieur Pierre THOMAS, plus amplement qualifi\u00E9 ci-avant, et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9line THOMAS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-08-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9signe, comme nouveaux administrateurs : - Monsieur Pierre THOMAS, plus amplement qualifi\u00E9 ci-avant, et",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence, l\u2019article 1 des statuts doit se lire comme suit : \u00AB (\u2026) Article 1. Nom et forme La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB BOUBOU IMMO \u00BB.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "En cons\u00E9quence de la modification d\u2019objet social ci-avant, l\u2019alin\u00E9a premier de l\u2019article 10 des statuts est purement et simplement supprim\u00E9, de sorte qu\u2019\u00E0 pr\u00E9sent, ledit article doit se lire comme suit : \u00AB Article 10. Organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrat",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Lab\u00E9",
    "firm_city": null,
    "firm_name": "Philippe LABE, soci\u00E9t\u00E9 notariale",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-22",
    "filing_date": "2022-08-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-08-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0414.307.685",
    "name_full": "PHARMACIE THIRY",
    "legal_form": "SRL"
  },
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  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019acte",
    "coordination des statuts",
    "rapport de l\u2019organe d\u2019administration"
  ],
  "corrected_publication_numac": null
}