MERGAUX

{
  "notary": {
    "name": "Florence SCHMIT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etalle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-04",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "form_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1006.257.115",
    "name_full_after": "MERGAUX",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "MERGAUX",
    "current_zetel_raw": "Chemin de l\u0027Arbre B\u00E9nit 1 : 6720 Habay",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 5 a \u00E9t\u00E9 modifi\u00E9 pour corriger le nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, passant de 200 \u00E0 100.",
      "new_text": "Article 5. Apports\nEn r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.\nLes capitaux apport\u00E9s lors de la constitution resteront sur un compte de capitaux disponible",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 16/09/2024 - Annexes du Moniteur belge"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a corrig\u00E9 une erreur mat\u00E9rielle dans les statuts concernant le nombre d\u0027actions \u00E9mises en r\u00E9mun\u00E9ration des apports, qui \u00E9tait incorrectement indiqu\u00E9 \u00E0 200 au lieu de 100.",
  "capital_structure_change": {
    "operations": [
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 200,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}