MeRL

{
  "notary": {
    "name": "Rodolphe DELMEE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Arlon",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-21",
    "filing_date": "2025-02-19",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-02-18",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.381.606",
    "name_full_after": "FONDATION PRIVEE d\u00E9nomm\u00E9e \u00AB MeRL \u00BB",
    "legal_form_after": "Fondation priv\u00E9e",
    "name_full_before": "FONDATION PRIVEE d\u00E9nomm\u00E9e \u00AB MeRL \u00BB",
    "current_zetel_raw": "Avenue Reine Astrid 92 1310 La Hulpe",
    "legal_form_before": "Fondation priv\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 10.5 is amended to establish that decisions of the Administration Organ are taken by qualified majority, provided the President also votes in favor. If the President votes against, the decisions cannot be adopted.",
      "new_text": "10.5. Sous r\u00E9serve de dispositions contraires, les d\u00E9cisions de l\u2019Organe d\u2019administration sont prises \u00E0 la Majorit\u00E9 qualifi\u00E9e des voix, pour autant que le Pr\u00E9sident ait vot\u00E9 favorablement \u00E9galement. Si le Pr\u00E9sident vote d\u00E9favorablement, les d\u00E9cisions de l\u2019Organe d\u2019administration ne peuvent \u00EAtre adopt\u00E9es. Chaque administrateur a une (1) voix. Si un (1) ou plusieurs administrateurs s\u2019abstiennent de ",
      "change_kind": "amended",
      "article_title": "Convocation, fonctionnement et processus d\u00E9cisionnel",
      "article_number": "10"
    }
  ],
  "governance_change": {
    "organ_kind_after": "monistic",
    "organ_kind_before": "monistic",
    "admin_delegated_added": [],
    "representation_rule_after": "enige_bestuurder",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "enige_bestuurder"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rodolphe DELMEE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Une exp\u00E9dition conforme de l\u2019acte"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": {
    "previous_ag_date": null,
    "previous_mb_reference": "23377300"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre AHLBORN",
        "address": "rue de Beringen 32 \u00E0 L-7517 Mersch",
        "birth_date": "1962-06",
        "profession": null,
        "birth_place": "Luxembourg, Grand-Duch\u00E9 du Luxembourg"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "Nomination de deux administrateurs suppl\u00E9mentaires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues DELCOURT",
        "address": "rue Louis XIV, 17 \u00E0 L-1948 Luxembourg",
        "birth_date": "1968-05-13",
        "profession": null,
        "birth_place": "Saint-Omer, France"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-18",
      "evidence_quote": "Nomination de deux administrateurs suppl\u00E9mentaires",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-18",
    "filing_date": "2024-01-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0804.381.606",
    "name_full": "MeRL",
    "legal_form": "Fondation priv\u00E9"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0459.910.454",
    "org_name": "BDO Advisory SRL",
    "person_name": null,
    "org_rep_person_name": "Valentin Laval",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "un exemplaire original du proc\u00E8s-verbal de la r\u00E9union de l\u0027organe d\u0027administration du 20 novembre 2023",
    "un exemplaire original de la procuration du 6 d\u00E9cembre 2023"
  ],
  "corrected_publication_numac": null
}