LA BARRIERE

{
  "notary": {
    "name": "Jean S\u00E9bastien Lambin",
    "firm_city": null,
    "firm_name": "LP \u0026 Co, Notaires associ\u00E9s",
    "office_city": "Mettet",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-09",
    "filing_date": "2024-12-05",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "name_change",
      "seat_region_change",
      "object_change",
      "duration_change",
      "wvv_adaptation",
      "translation",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "bilingual",
    "language_before": "bilingual"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.119.937",
    "name_full_after": "LA BARRIERE",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "LA BARRIERE",
    "current_zetel_raw": "Rue de Fraire, Bioul 36, 5537 Anh\u00E9e",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Le capital effectivement lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale ont \u00E9t\u00E9 convertis de plein droit en un compte de capitaux propres statutairement indisponibles.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, alin\u00E9a 2"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, cent actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    },
    {
      "summary": "La dur\u00E9e de la soci\u00E9t\u00E9 est illimit\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "6"
    },
    {
      "summary": "L\u2019assembl\u00E9e a le pouvoir de d\u00E9cider de l\u2019affectation du b\u00E9n\u00E9fice et du montant des distributions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "7"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes et charges de la soci\u00E9t\u00E9 et des frais de liquidation, l\u0027actif net sert tout d\u0027abord \u00E0 rembourser en esp\u00E8ces ou en titres le montant lib\u00E9r\u00E9 non amorti de leurs actions.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "8"
    },
    {
      "summary": "L\u0027exercice social est du premier janvier/trente et un d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "Les assembl\u00E9es g\u00E9n\u00E9rales ordinaires se tiennent le premier samedi du mois de juin, \u00E0 dix heures.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "10"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou deux administrateurs, personnes physiques ou morales, nomm\u00E9s avec ou sans limitation de dur\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11"
    },
    {
      "summary": "Si la personne morale est l\u2019administrateur unique de la soci\u00E9t\u00E9, un repr\u00E9sentant permanent suppl\u00E9ant peut \u00EAtre d\u00E9sign\u00E9.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:55"
    },
    {
      "summary": "L\u2019organe d\u2019administration coll\u00E9gial peut faire application de la possibilit\u00E9 de prendre toute d\u00E9cision du consentement unanime des administrateurs exprim\u00E9 par \u00E9crit.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:75"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "JS LAMBIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/12/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Aucune distribution ne peut \u00EAtre faite si l\u2019actif net de la soci\u00E9t\u00E9 est n\u00E9gatif ou le deviendrait \u00E0 la suite d\u2019une telle distribution.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, pour son compte ou pour compte de tiers ou en participation, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, toutes activit\u00E9s de nature civile, commerciale, financi\u00E8re, administrative, industrielle ou technique, en relation directe ou indirecte avec : -l\u2019exploitation d\u2019un man\u00E8ge, en ce compris les le\u00E7ons d\u2019\u00E9quitation, la pension pour chevaux ; -l\u2019\u00E9levage et le commerce de d\u00E9tail en chevaux ; -l\u2019activit\u00E9 de mar\u00E9chal-ferrant et de forgeron ; -la gestion d\u2019une cafeteria et le commerce de",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": 12400.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}