O'LAIT

{
  "notary": {
    "name": "Vinciane DEGREVE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Chi\u00E8vres",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-02",
    "filing_date": "2024-12-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "translation_only",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "individual_name": "Alexis PRUNEAU"
  },
  "subject_company": {
    "kbo": "1000.574.794",
    "name_full_after": "SRL O\u0027LAIT",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "SRL O\u0027LAIT",
    "current_zetel_raw": "Rue du Gad Bourgeois 16 7950 Chi\u00E8vres",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Article 5 des statuts a \u00E9t\u00E9 modifi\u00E9 pour refl\u00E9ter l\u0027augmentation des fonds propres et la cr\u00E9ation de nouvelles actions en r\u00E9mun\u00E9ration des apports immobiliers.",
      "new_text": "Article 5. Apports.\nAu moment de la constitution de la soci\u00E9t\u00E9, les apports de fondateurs ont \u00E9t\u00E9 inscrits sur un compte\ncapitaux propres disponible.\nEn r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nAux termes de l\u2019assembl\u00E9e g\u00E9n\u00E9rale du vingt d\u00E9cembre deux mil vingt-quatre, et en r\u00E9mun\u00E9ration\ndes apports immobiliers effectu\u00E9s par les actionnaires, nonante-six mille six cent soixante",
      "change_kind": "amended",
      "article_title": "Apports",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "St\u00E9phane FEYS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vinciane DEGREVE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
    "rapports l\u00E9gaux",
    "coordination des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_kind"
    ],
    "split_ratio": null,
    "shares_after": 96767,
    "shares_before": 100,
    "capital_after_eur": 1451500.0,
    "capital_before_eur": 1500.0,
    "share_classes_after": [
      {
        "count": 96767,
        "label": "actions sans d\u00E9signation de valeur nominale",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE BRUYNE Annie",
        "address": "7950 Chi\u00E8vres (Vaudignies), Rue du Gad Bourgeois, 16",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-01",
      "evidence_quote": "Madame DE BRUYNE Annie, demeurant \u00E0 7950 Chi\u00E8vres (Vaudignies), Rue du Gad Bourgeois, 16, d\u00E9missionnera de ses fonctions d\u0027administrateur \u00E0 dater du 01.06.2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-03",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.574.794",
    "name_full": "O\u0027LAIT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}