JMHC

{
  "notary": {
    "name": "Louis-Philippe Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-08-22",
    "filing_date": "2017-12-16",
    "act_kind_objet": "ABSORPTION D\u0027UNE PARTIE DES ELEMENTS D\u0027ACTIF ET DE PASSIF COMPOSANT LE PATRIMOINE DE LA SOCIETE ANONYME GERNEL INTERVENANT DANS LE CADRE DE LA SCISSION PAR ABSORPTION DE LADITE SOCIETE (Assembl\u00E9e de la soci\u00E9t\u00E9 absorbante)-MODIFICATION DES STATUTS-POUVOIRS D\u0027EXECUTION"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0686.854.723",
    "name_full_after": "JMHC",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "JMHC",
    "current_zetel_raw": "B-1460 Ittre, rue de Baud\u00E9mont, 47",
    "legal_form_before": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Un nouvel article 7 bis a \u00E9t\u00E9 ins\u00E9r\u00E9 pour cr\u00E9er un compte de capitaux propres statutairement indisponibles, repr\u00E9sentant les apports des actionnaires/fondateurs et non susceptible de distribution.",
      "new_text": "Article 7bis: Compte de capitaux propres statutairement indisponible.\nLes fonds propres de la Soci\u00E9t\u00E9 actuellement fix\u00E9s \u00E0 douze millions cing cent quatre-vingt-huit mille cent quatre-vingt-un euros trois cents (\u20AC 12.588.181,03-), et ce, depuis la constitution de la Soci\u00E9t\u00E9; et repr\u00E9sentant\nles apports de fondateur sont inscrits sur un compte de capitaux propres indisponible, qui n\u0027est pas suscept",
      "change_kind": "added",
      "article_title": null,
      "article_number": "7"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ma\u00EEtre Fran\u00E7ois Marcelis",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "Fonds propres statutairement indisponibles",
        "rights_summary": "Fonds propres repr\u00E9sentant les apports des actionnaires/fondateurs, indisponibles et non susceptibles de distribution aux actionnaires.",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": {
    "previous_ag_date": "2024-06-13",
    "previous_mb_reference": null
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": "chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": "r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "En date du 12 mai 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue a d\u00E9cid\u00E9 de reconduire le mandat du commissaire, la SRL BMS \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Paul Moreau, r\u00E9viseur, ayant son cabinet chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Moreau",
        "address": "chauss\u00E9e de Waterloo 757 \u00E0 1180 Uccle",
        "birth_date": null,
        "profession": "r\u00E9viseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BMS \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a donn\u00E9 mandat \u00E0 la S.R.L. \u00AB COMPAGNIE FIDUCIAIRE ET DE GESTION \u003E\u00BB, dont le si\u00E8ge est sis avenue Paul Pastur, 359 \u00E0 6032 Mont-sur-Marchienne, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0759.412.703, \u00E0 ses administrateurs ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s o",
      "decharge_status": "granted",
      "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": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0686.854.723",
    "name_full": "JMHC",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nathalie Calomme",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}