NDU Management

{
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-02-27",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": 2024,
    "rule_changes_summary": "L\u0027assembl\u00E9e a modifi\u00E9 les r\u00E8gles de quorum et d\u0027adoption des r\u00E9solutions. Pour toute modification des statuts, les actionnaires pr\u00E9sents ou repr\u00E9sent\u00E9s doivent repr\u00E9senter au moins la moiti\u00E9 du nombre total d\u0027actions \u00E9mises. Une modification est adopt\u00E9e si elle a r\u00E9uni trois quarts des voix, ou les quatre cinqui\u00E8mes pour la modification de l\u0027objet. Les abstentions ne sont pas prises en compte dans le num\u00E9rateur ou le d\u00E9nominateur."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0794.343.094",
    "name_full": "NDU Management",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Philippe DUSART",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-03-05",
    "filing_date": "2024-03-01",
    "act_kind_objet": "OBJET, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-02-27",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.343.094",
    "name_full_after": "NDU Management",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NDU Management",
    "current_zetel_raw": "Avenue Louise 231, 1050 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des statuts a \u00E9t\u00E9 compl\u00E9t\u00E9 avec une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s de la soci\u00E9t\u00E9, incluant la gestion administrative, le conseil, la formation, la gestion immobili\u00E8re, l\u0027interm\u00E9diation en assurances et la constitution de soci\u00E9t\u00E9s.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou compte de tiers ou en participation avec ceux-ci :\n- La gestion administrative, commerciale et financi\u00E8re, le secr\u00E9tariat et le management au sens large,\nde toutes personnes physiques ou morales ;\n- L\u2019activit\u00E9 d\u2019assistance, de conseils (consulting), de coaching, de formations (en ce y compris l\u2019\norganisation de s\u00E9mina",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": null,
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 en ajoutant une liste d\u00E9taill\u00E9e d\u0027activit\u00E9s, incluant la gestion administrative, commerciale et financi\u00E8re, l\u0027assistance, le conseil, le coaching, la formation, la gestion immobili\u00E8re, l\u0027interm\u00E9diation en assurances, et la constitution de soci\u00E9t\u00E9s par voie d\u0027apports.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}