LE MATIGNON

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    "office_city": "Li\u00E8ge",
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    "pub_date": "2024-09-26",
    "filing_date": "2024-09-24",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-24",
    "unanimous": true
  },
  "statute_change": {
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      "translation",
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      "targeted_amendment"
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    "language_before": "fr"
  },
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  "subject_company": {
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    "name_full_before": "LE MATIGNON",
    "current_zetel_raw": "Rue de l\u0027Ile-Monsin 129 4020 Li\u00E8ge",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 20 sur la repr\u00E9sentation de la soci\u00E9t\u00E9 est modifi\u00E9 pour permettre la repr\u00E9sentation par deux administrateurs agissant conjointement ou par un administrateur d\u00E9l\u00E9gu\u00E9 agissant seul, sans d\u00E9cision pr\u00E9alable du conseil d\u0027administration.",
      "new_text": "Sans pr\u00E9judice aux pouvoirs conf\u00E9r\u00E9s aux mandataires sp\u00E9ciaux et \u00E0 ce qui est pr\u00E9vu pour la gestion journali\u00E8re, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e \u00E0 l\u0027\u00E9gard des tiers et notamment dans les actes auxquels un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours ainsi qu\u0027en justice, tant en demandant qu\u0027en d\u00E9fendant, par deux administrateurs agissant conjointement, ou par un administrateur d\u00E9l",
      "change_kind": "amended",
      "article_title": "REPRESENTATION DE LA SOCIETE",
      "article_number": "20"
    }
  ],
  "governance_change": {
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    "organ_kind_before": "dual_board",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
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  },
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    "person_name": "St\u00E9phane DELANGE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 26/09/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}

{
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      "kind": "director_out",
      "role": "administrateur",
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        "name": "LALOUX Gatien",
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      },
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      "subkind": "rectification",
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      "effective_date": "2023-04-18",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de mettre fin, avec effet imm\u00E9diat au mandat d\u2019administrateur de Monsieur LALOUX Gatien",
      "decharge_status": null,
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    },
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      "kind": "director_renew",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat d\u2019administrateur, pour une nouvelle dur\u00E9e de 6 ans, de Monsieur BLONDIAU Benoit",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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    },
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      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "BLONDIAU Emmanuelle",
        "address": "1380 Lasne, Chemin de Bas-Ransbeck, 14/A",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e appelle aux fonctions d\u2019administrateur, pour une dur\u00E9e de 6 ans, Madame BLONDIAU Emmanuelle",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "BLONDIAU Benoit",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi que la repr\u00E9sentation pour cette gestion \u00E0 Monsieur BLONDIAU Benoit",
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Madame BLONDIAU Emmanuelle",
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9, au cas o\u00F9 cette derni\u00E8re serait nomm\u00E9e administrateur d\u2019une autre soci\u00E9t\u00E9 : Monsieur BLONDIAU Benoit",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
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    "name": null,
    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-20",
    "filing_date": "2023-04-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
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    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-04-18",
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    }
  ],
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  "subject_company": {
    "kbo": "0428.787.312",
    "name_full": "LE MATIGNON",
    "legal_form": "SA"
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 13 avril 2023",
    "rapport de l\u0027organe d\u0027administration",
    "coordination des statuts"
  ],
  "corrected_publication_numac": null
}