LA VIVRIERE

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue de la Station 2 \u00E0 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Station",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Van Volxem 86 : 1190 Forest",
        "city": "Forest",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Van Volxem",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e generale extraordinaire",
    "date": "2023-12-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0505.796.107",
    "name_full": "LA VIVRIERE",
    "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "notary": {
    "name": "Marie-Pierre GERADIN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-19",
    "filing_date": "2024-02-15",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "legal_form_change",
      "seat_region_change",
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.796.107",
    "name_full_after": "La Vivri\u00E8re",
    "legal_form_after": "Soci\u00E9t\u00E9 coop\u00E9rative",
    "name_full_before": "La Vivri\u00E8re",
    "current_zetel_raw": "Avenue Van Volxem 86 1190 Forest",
    "legal_form_before": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Fisco Zone",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027exercice social court du premier octobre au trente et un septembre de chaque ann\u00E9e.",
      "new_text": "\u00AB L\u0027exercice social court du premier octobre au trente et un septembre de chaque ann\u00E9e \u00BB",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "35"
    },
    {
      "summary": "Sauf d\u00E9cision contraire de l\u2019organe d\u2019administration, elle se r\u00E9unit le premier mardi de mars \u00E0 20 heures.",
      "new_text": "Sauf d\u00E9cision contraire de l\u2019organe d\u2019administration, elle se r\u00E9unit le premier mardi de mars \u00E0 20",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "26"
    },
    {
      "summary": "Insertion de la finalit\u00E9 coop\u00E9rative et des valeurs de la Soci\u00E9t\u00E9 dans les statuts.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative. Elle est d\u00E9nomm\u00E9e \u0022La Vivri\u00E8re\u0022. Si\u00E8ge Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelloise. (\u2026)",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Pierre G\u00E9radin",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De voorwerp is uitgebreid met de dynamisering van de circuit-kort en de landbouw, de schepping van banen, het ontwikkelen van milieuvriendelijke productie-systemen, het terugdringen van de ge\u00EFndustrialiseerde voeding, het delen van kennis, de promotie van de sociale en solidariteitseconomie, en het ontwikkelen van meer vriendelijke en solidair sociale relaties.",
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": null,
        "label": "G",
        "rights_summary": "parts d\u2019associ\u00E9s Garants",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "C",
        "rights_summary": "parts d\u2019associ\u00E9s Consom-acteurs",
        "voting_per_share": 1.0
      },
      {
        "count": null,
        "label": "P",
        "rights_summary": "parts d\u2019associ\u00E9s Producteurs",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}